Committee Profile

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 has served as Head of the Corruption Investigation Team for the Surakarta Police, Central Java Police.
He has served as the Malang City Police Chief, East Java Police and while at Densus 88 AT he has served as Middle Investigator, Head of Analysis Unit for the Papua and Maluku Task Force, Head of HR Sub-Division, Head of the Bangka Belitung Task Force, and since 2021 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 has served as Chairman of the Risk Monitoring Committee as of June 5, 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 Risk Monitoring Committee as of December 4, 2024.

Douval

Member

Indonesian citizen, 44 years old. Obtained a Bachelor of Economics majoring in Accounting from Andalas University, Padang in 2002, a Master of Management from Padang State University in 2015, a Master of Economics from The University of Western Australia in 2018, and a Doctor of Business Administration from Pole Paris Alternance in 2024. Holds professional certifications of Chartered Accountant, State Register of Accountants, Certified Investment Banker, Certified Risk Professional, Certified Practising Accountant Australia (CPA Australia), ASEAN Chartered Professional Accountant, and Banking Risk Management Certification Qualification Level 7.
Started his career at PT. Bank Mandiri (Persero), Tbk Bukittinggi Branch Office as Frontliners during 2003 – 2005. Then continued his career at PT. Bank Pembangunan Daerah Sumatera Barat (Bank Nagari) as Analyst in the Business Planning Division of the Strategic Planning Division, Junior Analyst during 2006-2015, and Middle Analyst during 2015-2016. Continuing his Master of Economics studies at The University of Western Australia during 2016-2018. Then returned to his career at PT. Bank Pembangunan Daerah Sumatera Barat (Bank Nagari) as Middle Dealer in the Fund and Treasury Division during 2018-2020, Head of the Financial Institution & Settlement Division in 2020, and finally as Head of the Research and Business Development Group of the Strategic Planning Division in 2020. Joined as a Member of the Risk Monitoring Committee since December 2020.

Moh. Panji Prasetya

Member

Indonesian citizen, 34 years old. Obtained a Bachelor of Law degree from Gadjah Mada University in 2012. Attended Certification or training such as Risk Management Certification Level – 4, Audit Committee, Grameen Bank Basic, Director of BPR Level – 1. Started his banking career at PT. BRI, Tbk. (Persero) as Associate Auditor of Jakarta Regional Office 3 in 2014. Continued his career at PT. Bank Raya, Tbk. dh. PT. BRI Agroniaga, Tbk. as Junior Auditor, Resident Auditor until 2018. Then continued his career as Internal Audit Supervisor at PT Pelabuhan Tegar Indonesia (Jurong Port Group) and Head of Internal Audit Division of KSP Mitra Dhuafa and his last position as Head of Audit at PT. LOLC Ventura Indonesia (LOLC Group) until early 2022. Joined as a Member of the Risk Monitoring Committee since February 2022.