Committee Profile

Hoiruddin Hasibuan

Chairman

He earned a Bachelor of Laws degree at Saburai University, Bandar Lampung (1996), a Masters in Business Law at Gadjah Mada University, Yogyakarta (2002) and completed a Doctorate in Law at Brawijaya University, Malang in (2017).

He has pursued an active career in the Police of the Republic of Indonesia since 1997. While serving in the Police, most of his assignments were in the field of Criminal Investigation, several assignment areas, namely in Lampung Province, Irian Jaya/Papua Province, Central Java Province, North Sumatra Province and only then joined Densus 88 Anti-Terror (AT) National Police 2007 – 2021. Strategic positions held: 3 (three) times served as Police Chief (Manokwari City Police Chief, Papua, Giriwoyo Wonogiri Police Chief, Central Java and Kartasura Sukoharjo Central Java Police Chief); Malang City Police Chief, East Java Regional Police; and while at Densus 88 AT served as Intermediate Investigator, Head of Analysis Unit for the Papua and Maluku Regional Task Force, Head of Human Resources Subdivision, Head of the Bangka Belitung Regional Task Force, and then since 2021 he has served as Special Staff of the Minister of Home Affairs in the field of Village Government and Border Management.

Then he joined and was appointed as Representative Commissioner based on the Extraordinary General Meeting of Shareholders of Bank Banten on 2 December 2022. Furthermore, he was appointed as President Commissioner of the Company based on the Extraordinary General Meeting of Shareholders on 25 January 2023.

Douval

Member

Obtained a Bachelor of Economics degree majoring in Accounting from Andalas University, Padang in 2002, a Master of Management from Padang State University in 2015, and a Master of Economics from The University of Western Australia in 2018. Holds the professional certification of Chartered Accountant, State Register of Accountants, Certified Investment Banker, Certified Risk Professional, Certified Practicing Accountant (CPA Australia), and ASEAN Chartered Professional Accountant.

Starting a career at PT. Bank Mandiri (Persero), Tbk Bukittinggi Branch Office as Frontliners in 2003 – 2005. Then continued his career at PT. West Sumatra Regional Development Bank (Bank Nagari) as an Analyst in the Business Planning Section of the Strategic Planning Division, Junior Analyst in 2006 – 2015, and Intermediate Analyst in 2015 – 2016. Continuing Master of Economics studies at The University of Western Australia in 2016 – 2018. Then returned to a career at PT. West Sumatra Regional Development Bank (Bank Nagari) as Middle Dealer in the Funds and Treasury Division in 2018 – 2020, Leader of the Financial Institution & Settlement Section in 2020, and finally as Leader of the Research and Business Development Group in the Strategic Planning Division in 2020.

Then served as Member of the Audit and Risk Monitoring Committee of PT Bank Pembangunan Daerah Banten Tbk starting in December 2020.

Moh. Panji Prasetya

Member

Obtained a Bachelor of Laws degree from Gadjah Mada University in 2012. Participated in certification or training such as Risk Management Certification Level – 4, Grameen Bank Basic, BPR Director Level – 1.

Starting a banking career at PT. BRI, Tbk. (Persero) as Associate Auditor for Jakarta Regional Office 3 in 2014. Continuing his career at PT. Bank Raya, Tbk. dh. PT. BRI Agroniaga, Tbk. as Junior Auditor, Resident Auditor until 2018. Then continued his career as Head of the Internal Audit Division of KSP Mitra Dhuafa and his last position was Head of Audit of PT. LOLC Ventura Indonesia until early 2022, and joined as Member of the Audit and Risk Monitoring Committee of PT. Banten Regional Development Bank, Tbk starting in February 2022.