Board of Directors
Nicolas Alix Groene (Nick Groene)*)
Treasury & Financial Institution Director
French citizen. Domiciled in Jakarta, Indonesia.
Nick Groene joined PT Bank QNB Indonesia on the 12th February 2020 as GM Treasury, and appointed as Director of the Bank based on the Resolution of Extraordinary GMS dated 17 December 2020, and declared effective by OJK on 31 March 2021.
Nick Groene brings with him 22+ years of experience across Financial Markets, Asset & Liability Management, Treasury and Finance.
Prior to joining PT Bank QNB Indonesia, Nick Groene was with QNB Group in Qatar for ten (10) years, as Head of International Treasury, where he was managing the Treasury functions of QNB branches and affiliated companies across 33 countries (in APAC region, Europe and across Africa).
Nick Groene is an Alumni of Harvard Business School, earned a M.B.A (Master of Business and Administration) from The University of Chicago Booth School of Business and successfully graduated from SKEMA Business School (Top French Business School) with a Master degree. Additionally, he received a M.Sc. In Economics and Finance from Paris University.
Nick Groene has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
*) Concurrently serve as Acting President Director based on the decision of the Board of Directors Meeting dated 20 May 2024.
Windiartono Tabingin
Compliance Director
Indonesian citizen. Domiciled in Jakarta, Indonesia.
Earned his bachelor’s degree from Jenderal Soedirman University, Purwokerto (1984), and a graduate degree of Finance and HRM & Organisational Behaviour from Rensselaer Polytechnic Institute, Troy New York (1994).
He was first appointed as Director of the Bank based on the Resolution of Extraordinary GMS dated 29 November 2012, and was declared effective by Bank Indonesia on 25 February 2013.
He started his career at Bank Rakyat Indonesia (Persero) from 1986 until 2012 and held various positions, among others, Deputy General Manager of Human Resources Division (1999 – 2001), Deputy Regional Manager of Yogyakarta and Central Java Region (2001 – 2002), Deputy Regional Manager of Semarang – Central Java Region (2002 – 2004), Deputy Regional Manager of Surabaya - East Java Region (2004 – 2006), Head of Risk Management Division (2006 – 2009), Head of Audit of Bali, West Nusa Tenggara and East Nusa Tenggara Regions (2009 – 2010), Head of Audit of East Java Region (January 2010 – June 2010), Head of Micro Business Division (July 2010 – June 2012), Head of Audit of West Java Region (July 2012 – December 2012) and Commissioner of PT Asuransi Jiwa Bringin Jiwa Sejahtera (July 2011 – November 2012).
Windiartono Tabingin has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
Gede Shanta Wiguna
Finance Director
Indonesian Citizen. Domiciled in Jakarta, Indonesia.
Earned his Bachelor of Economic from Trisakti University in 1995 and Master of Economy from Trisakti University in 2013.
He was appointed as Director of the Bank based on Resolution of Annual GMS dated 30 May 2024 and effective on 8 August 2024. This appointment has been recommended in the Fit and Proper Test in accordance with OJK letter No. SR-321/PB.02/2024 dated 6 August 2024 and the Decree of the Head of the Licensing and Crisis Management Department regarding the Results of the Fit and Proper Test of Mr. Gede Shanta Wiguna as Finance Director of PT Bank QNB Indonesia Tbk No. KEPR-15/PB.02/2024 dated 6 August 2024.
He has more than 28 years of experience in Indonesia’s banking industry. Prior to joining PT Bank QNB Indonesia Tbk, he worked for PT Hongkong and Shanghai Banking Corporation (HSBC) Indonesia (2004 – 7 August 2024) with last position as Head of Insight & Advisory and has worked for ABN AMRO, NV Indonesia (1995 – 2004) with last position as Compliance and Quality Assurance – Clearing & Custody Advisory Operations.
Gede Shanta Wiguna has no affiliate relationship with other members of the BoD, members of the BoC, and the ultimate shareholders of the Bank.
