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.
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: