Jakarta, CNBC Indonesia – The Annual General Meeting of Shareholders (GMS) of PT Bank Negara Indonesia Tbk (BBNI) decided to change the composition of the company’s directors and commissioners. There is one commissioner appointed at the GMS.
Main Director of Bank BNI Royke Tumilaar said the shareholders at the GMS appointed Robertus Billitea as BNI Commissioner. Currently he is serving as Director of IFG.
“Previously, Robertus Billitea served as Director of IFG,” said Royke after the GMS, Wednesday (15/3/2023).
The BNI GMS also approved the honorable discharge and reappointment of the company’s independent commissioner Sigit Widyawan.
Thus the composition of the directors and commissioners of Bank BNI are:
board of Commissioners
- Main Commissioner and Independent Commissioner Agus Dermawan Wintarto Martowardojo,
- Deputy Main Commissioner and Independent Commissioner Pradjoto,
- Independent Commissioner Asmawi Syam,
- Independent Commissioner Sigit Widyawan,
- Independent Commissioner Septian Hario Seto,
- Independent Commissioner Iman Sugema,
- Independent Commissioner Erwin Rijanto Slamet,
- Commissioner Askolani,
- Commissioner Fadlansyah Lubis,
- Commissioner Susyanto, and
- Commissioner Robert Billitea
Board of Directors
- Main Director Royke Tumilaar,
- Deputy Main Director Adi Sulistyowati,
- Wholesale & International Banking Director Silvano Winston Rumantir,
- Direktur Digital & Integrated Transaction Banking Corina Leyla Karnalies,
- Director of Enterprise & Commercial Banking Sis Apik Wijayanto,
- Director of Institutional Banking Muhammad Iqbal,
- Finance Director Novita Widya Anggraini,
- Director of Human Capital & Compliance Mucharom,
- Direktur Network & Services Ronny Venir,
- Retail Banking Director Putrama Wahju Setiawan,
- Risk Management Director David Pirzada, and
- Director of Technology & OperationsTotoPrasetio.
(fsd/fsd)
