Profile Committee

Hoiruddin Hasibuan

Chairman

Indonesian citizen, 59 years old. He earned a Bachelor of Law degree from Saburai University, Bandar Lampung (1996), a Master of Business Law from Gadjah Mada University, Yogyakarta (2002), completed a Doctorate in Law from Brawijaya University, Malang (2017) and earned a Professor (HC) in Law from Sultan Agung Islamic University Semarang (2024).

He has been actively pursuing a career in the Indonesian National Police since 1987. During his service in the Police, most of his assignments were in the Criminal Investigation field, several assignment areas were in Lampung Province, Irian Jaya/Papua Province, Central Java Province, North Sumatra Province and only then joined Densus 88 Anti-Terror (AT) Polri in 2007 – 2021.

Strategic positions held: 3 (three) times as Police Chief (Manokwari City Police Chief, Papua, Giriwoyo Police Chief, Wonogiri, Central Java and Kartasura Police Chief, Sukoharjo, Central Java). He served as Head of the Corruption Investigation Team for the Surakarta Police, Central Java Police.

He served as the Malang City Police Chief, East Java Police, and during his time at Densus 88 AT he served as Middle Investigator, Head of Analysis Unit for the Papua and Maluku Task Force, Head of Human Resources Sub-Division, Head of the Bangka Belitung Task Force, and since 2021 he has served as the Special Staff of the Minister of Home Affairs for 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 December 2, 2022. Furthermore, he was appointed as the Company’s Independent President Commissioner based on the Extraordinary General Meeting of Shareholders on January 25, 2023. He served as Chairman of the Nomination & Remuneration Committee as of June 8, 2023.

Deden Riki Hayatul Firman

Member

Indonesian citizen, 62 years old, he earned a Bachelor of Law degree from Jenderal Soedirman University, Purwokerto (1987) and completed a Master of Law degree from STIH Iblam (2002). He pursued his career at the Indonesian Attorney General’s Office as Kajari Bantaeng (2002), Kajari Tuban (2003), Asintel Kejati Lampung (2005), Kajari Pati (2007), and successively served as IRBAN Region III at the Deputy Attorney General for Supervision (2009), Asintel Kejati DKI Jakarta (2010), Special Assistant to the Attorney General of the Republic of Indonesia (2012), Head of the Planning Bureau of the Deputy Attorney General for Development (2014), Kajati North Maluku (2016), Director of Crimes Against State Security, Public Order & Other General Crimes at the Deputy Attorney General for General Crimes (2018), Director of State Administration at the Deputy Attorney General for Civil and State Administration (2019), Kajati East Kalimantan (2020-2022).

Then he joined and was appointed as an Independent Commissioner of the Company based on the Extraordinary General Meeting of Shareholders of Bank Banten on January 25, 2023. He served as a Member of the Nomination and Remuneration Committee as of December 4, 2024.

Tb Firman Tauchid

Secretary

Indonesian citizen, born in Serang City, 38 years old, holds a Bachelor’s degree in Business Management from Telkom Management Institute (2009). Started his banking career at PT Bank Pembangunan Daerah Jawa Barat & Banten Tbk (2012-2016).

Then, joined PT Bank Pembangunan Daerah Banten (Perseroda) Tbk serving as Business Manager (2016-2018), Head of UMKM and Program Credit (2018-2019), Head of Change Management Office Unit (2019-2020), Head of Pandeglang Branch Office (2020-2021), Head of Serang Special Branch Office (2021), Head of Rangkasbitung Branch Office (2021-2023), Head of Serang Special Branch Office (2023), Head of Human Capital Division (2023 – present). Served as Secretary of the Nomination and Remuneration Committee as of September 11, 2023.