Zaenal Abidin Ph.D.
President Commissoner Independent

Warga Negara Indonesia yang berdomisili di Depok, Jawa barat. Beliau menamatkan pendidikan pada Fakultas Ekonomi dari Universitas Islam Indonesia, Yogyakarta pada tahun 1987. Memperoleh gelar Master Manajemen dari ASIAN Institute of Management (AIM), Filipina pada tahun 1997 dan memperoleh gelar Doctor of Philosophy dari Santo Tomas University, Filipina pada tahun 2006.

Memulai karir perbankan sebagai Pro Manager Treasury dan Analisa di Bidang Dana Perbankan pada tahun 1989-1992 di Bank Summa. Beliau juga sebagai pengajar pada Perbanas Institute sejak tahun 1993 hingga saat ini, serta Dosen STIE IBS sejak tahun 2013 sampai sekarang. Selain itu, beliau juga aktif sebagai Koordinator Staf Khusus Bidang Riset Asosiasi Perbanas sejak tahun 2011-2012 dan sebagai peneliti senior GCG pada Indonesia Institute Corporate Governance periode 2008 sd 2018 serta sebagai Asesor Manajemen Risiko Pasar Modal dari tahun 2016 sampai sekarang, tahun 2021-2022 beliau menduduki posisi Komisaris Independen di PT Sumberdaya Sewatama.

Sejak 2012, beliau bergabung di Bank Victoria sebagai Komisaris merangkap Komisaris Independen berdasarkan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan No. 22 tanggal 8 Oktober 2012 dan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Tahunan No. 41 tanggal 17 Oktober 2013 dan dinyatakan kembali dengan Akta Pernyataan Rapat Umum Pemegang Saham Tahunan No.97 tanggal 24 Juni 2016.

Pada Rapat Umum Pemegang Saham Tahunan tanggal 06 Juni 2022 beliau diangkat sebagai Komisaris Utama Independen.

Gunawan Tenggarahardja
Commissioner Independent

Indonesian citizen, domiciled in Jakarta. He earned his Bachelor of Civil Engineering degree from Bandung Institute of Technology in 1981.

He started his career at Schlumberger OSA as International Field Engineer 1 in 1982-1984. In 1985-1988, he served as Assistant Manager at PT Bank Bali. Subsequently, he served as General Manager of PT Sampoerna Transport Nusantara in 1989-1992 and served as Executive Director at PT Duta Pertiwi Tbk. in 1992-1996. In 1996-1998, he served as Director of PT Bhuwanatala Indah Permai Tbk. He also served as President Commissioner of PT Sigma Karya Sempurna (Bali Camp) in 1998-2004 and started his career at Bank Victoria as Commissioner since 2003 and in 2007 he concurrently served as Independent Commissioner.

He was first appointed as Commissioner based on the Resolution of Extraordinary General Meeting of Shareholders No. 79 dated April 28, 2003. In 2007, he was reappointed as Commissioner and concurrently Independent Commissioner of Bank Victoria based on Deed of Minutes of Extraordinary GMS No. 48 dated December 19, 2007, Deed of Resolution of Annual General Meeting of Shareholders No. 82 dated June 25, 2010 which was restated by Deed of Restatement of Annual General Meeting of Shareholders No. 24 dated October 21, 2010, and based on Deed of Resolution of Annual General Meeting of Shareholders No. 41 dated October 17, 2013 and restated by Deed of Resolution of Annual General Meeting of Shareholders No. 97 dated June 24, 2016.

In addition to serving as an Independent Commissioner at Bank Victoria, he currently holds positions at Bank Victoria as Chairman of the Nomination and Remuneration Committee since 2012 and Chairman of the Audit Committee since 2015. He is also currently serving as Independent Commissioner of PT Jakarta Setiabudi International Tbk since 2004. He has no affiliation, either with other members of the Board of Commissioners, members of the Board of Directors, or with the Controlling and Major Shareholders.

Sia Leng Ho
Commissioner

Indonesian citizen domiciled in North Jakarta, DKI Jakarta. He graduated in Business Administration from San Francisco, USA, in 1981-1985.

He started his banking career at PT Bank Bali with his last position as Vice President-Corporate Banking Segment Head in 1985-1991, then he served as Deputy President Director at PT Bank Ekonomi Rahardja Tbk in 1991-2012 and as a commissioner in 2012, in 2012-2019 he served as President Director at PT Bank Agris Tbk and in 2019-2021 he served as Management Advisor at PT Bank IBK Indonesia Tbk.

He has no affiliation, either with other members of the Board of Commissioners, members of the Board of Directors, or with the Controlling and Major Shareholders.