BNI Makes Changes to its Management, BoD After Latest General Meeting of Shareholders

JAKARTADAILY.ID – PT Bank Negara Indonesia (Persero) Tbk. or BNI changes the management of the company and the Board of Directors in the 2022 Extraordinary General Meeting of Shareholders (EGMS). 

President Director of Bank BNI Royke Tumilaar conveyed that the EGMS approved the honorable discharge of Ratih Nurdiati from BNI Commissioner and approved the appointment of Fadlansyah Lubis as BNI Commissioner, who currently serves as Deputy Cabinet Secretary – Cabinet Secretariat of the Republic of Indonesia.

“The Extraordinary General Meeting of Shareholders also approved the honorable discharge of Bob Tyasika Ananta from BNI's Human Capital and Compliance Director. The EGMS approved the appointment of Mucharom as BNI's Human Capital & Compliance Director. Previously, Mucharom served as Corporate Secretary of BNI," said Royke at a press conference after the Extraordinary General Meeting of Shareholders in Jakarta, Wednesday afternoon, August 31, 2022.

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Royke explained that the EGMS also approved the honorable dismissal of YB Hariantono from BNI's IT & Operations Director and approved the appointment of Toto Prasetio as BNI's IT & Operations Director. Previously, Toto served as SEVP of Technology & Information at PT Bank Mandiri (Persero) Tbk.

The EGMS also approved the honorable discharge of Henry Panjaitan from the Treasury & International Director of BNI and approved the appointment of Putrama Wahju Setyawan as BNI's Treasury Director. Previously, Putrama served as President Director of PT Jamkrindo.

With the decision of this Extraordinary GMS, the composition of the members of the BNI Board of Commissioners becomes:

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 - President Commissioner and Independent Commissioner Agus Dermawan Wintarto Martowardojo,

- Deputy President Commissioner and Independent Commissioner Pradjoto,

- Independent Commissioner Asmawi Syam,

- Independent Commissioner Sigit Widyawan,

- Independent Commissioner Septian Hario Seto,