Muhammad Anas Malla
Independent Commissioner, Chairman of Remuneration and Nomination Committee as well as Chairman of Audit Committee
Indonesian citizen. Domiciled in Jakarta, Indonesia. He earned his Bachelor’s degree in Law from Trisakti University, Jakarta (1989) and his Master of Laws from Tulane University, New Orleans, USA (1998).
Based on the Resolution of the Extraordinary GMS dated 16 September 2011, he was first appointed as Independent Commissioner of the Bank and was declared effective by Bank Indonesia on 24 November 2011. As Independent Commissioner, he was assigned as Chairman of Audit as well as Chairman of Remuneration and Nomination Committee in the Bank with effective service period from 2022 to 2024.
His career in banking began at PT Bank Negara Indonesia (Persero) Tbk from 2012 to 2013. He served as Commissioner of PT Swadarma Sarana Informatika from 2012-2013 and further from 2013 to 2021, he served as President Commissioner of PT Swadarma Sarana Informatika.
He has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.
Silas Lee
Commissioner and Member of Remuneration and Nomination Committee
Singaporean citizen. Resides in Singapore.
Mr. Silas Lee obtained a Bachelor of Business Administration degree from the National University of Singapore (NUS) in 1989.
Based on the resolution of the Company's Annual General Meeting of Shareholders held on 25 June 2026, Mr. Silas Lee was appointed as Commissioner of PT Bank QNB Indonesia Tbk, upon obtaining approval from the Financial Service Authority (OJK), became effective as Commissioner on 24 July 2026.
Mr. Silas Lee has more than 30 years of experience in the international banking industry. He began his banking career with Citibank Singapore in 1989 and has since held various senior leadership positions at Deutsche Morgan Grenfell, Schroder International Merchant Bankers, Citibank, ANZ Singapore, Barclays Bank PLC, Mizuho Bank, and currently serves as Chief Executive Officer, Singapore Branch, Qatar National Bank (Q.P.S.C.), a position he has held since June 2020.
Mr. Silas Lee has no affiliation with other members of the Board of Commissioners or the Board of Directors of the Company. However, he is affiliated with the Company's ultimate controlling shareholder, Qatar National Bank (Q.P.S.C.).
Carina Hastari Tanubrata
Head of Human Resources and Member of Remuneration and Nomination Committee
Indonesian citizen. Domiciled in Jakarta, Indonesia. She earned her Bachelor of Arts from University of Melbourne, Australia (2000) and Master of Human Resources Management from Monash University, Australia (2002).
Joined the Bank since March 2023 as Head of Human Resources and concurrently as Member of the Remuneration and Nomination Committee since December 2025.
Previously worked at PT Bank OCBC Indonesia (2019-2023) with her latest role as HR Business Partner Division Head, PT Prudential Life Assurance (2016-2019) as HR Business Partner, PT Bank Commonwealth (2011-2016), Standard Chartered Bank (2004-2011) as HR Relationship Manager, and Sekolah Nasional Plus PSKD Mandiri as HR Manager (2002-2004).
She has no affiliate relationship with other members of the BoC, members of the BoD, nor the main controlling shareholder of the Bank.
