BNI-JAKARTA. The Annual General Meeting of Shareholders (AGM) of PT Bank Negara Indonesia (Persero) Tbk or BNI has approved changes to BNI's management.
The Annual AGM approved the honorable dismissal of Susyanto as a Commissioner of BNI, and approved the appointment of Mohamad Yusuf Permana as a Commissioner of BNI. It also approved the honorable dismissal and reappointment of Askolani as a Commissioner of BNI.
In addition, the Annual AGM approved the honorable dismissal of Adi Sulistyowati as Deputy CEO of BNI. As her replacement, Putrama Wahju Setyawan was appointed as Deputy CEO of BNI, previously serving as Director of Retail Banking BNI.
The Annual AGM of BNI also transferred the assignment of Corina Leyla Karnalies to become the Director of Retail Banking BNI, previously serving as Director of Digital & Integrated Transaction Banking BNI.
Meanwhile, Hussein Paolo Kartadjoemena was appointed as Director of Digital & Integrated Transaction Banking BNI, replacing Corina. Hussein previously served as SEVP of Corporate Development & Transformation BNI.
The Annual AGM of BNI also approved the honorable dismissal of Silvano Winston Rumantir as Director of Wholesale & International Banking BNI, and appointed Agung Prabowo as Director of Wholesale & International Banking BNI. Previously, Agung served as CEO of BNI Securities.
Not only that, the Annual AGM of BNI approved the honorable dismissal of Muhammad Iqbal as Director of Institutional Banking BNI, and approved the appointment of Munadi Herlambang as Director of Institutional Banking BNI.
Previously, Munadi served as Director of Institutional Relations of Jasa Raharja.
This time, the BNI AGM also approved the honorable dismissal of Sis Apik Wijayanto as Director of Enterprise & Commercial Banking BNI, and appointed I Made Sukajaya as Director of Enterprise & Commercial Banking BNI. Previously, Made served as SEVP of Remedial & Recovery BNI.
With this decision of the Annual AGM, here is the latest composition of BNI's commissioners and directors:
BNI Commissioners
Main Commissioner and Independent Commissioner: Pradjoto
Deputy Main Commissioner: Pahala Nugraha Mansury
Independent Commissioner: Sigit Widyawan
Commissioner: Askolani
Independent Commissioner: Asmawi Syam
Commissioner: Mohamad Yusuf Permana
Independent Commissioner: Iman Sugema
Independent Commissioner: Septian Hario Seto
Independent Commissioner: Erwin Rijanto Slamet
Commissioner: Fadlansyah Lubis
Commissioner: Robertus Billitea
BNI Directors
CEO: Royke Tumilaar
Deputy CEO: Putrama Wahju Setyawan
Director of Digital & Integrated Transaction Banking: Hussein Paolo Kartadjoemena
Director of Enterprise & Commercial Banking: I Made Sukajaya
Director of Finance: Novita Widya Anggraini
Director of Risk Management: David Pirzada
Director of Institutional Banking: Munadi Herlambang
Director of Network & Services: Ronny Venir
Director of Retail Banking: Corina Leyla Karnalies
Director of Human Capital & Compliance: Mucharom
Director of Technology & Operations: Toto Prasetio
Director of Wholesale & International Banking: Agung Prabowo
"With this decision of the shareholders, it is expected that BNI can become a leading Financial Institution in service and performance on an ongoing basis," said Royke.