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Jakarta, CNBC Indonesia – The Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Negara Indonesia (Persero) Tbk on Wednesday (02/09/2020) decided to elect the Chairman Director (Dirut) of PT Bank Mandiri (Persero) Tbk (BMRI) Royke Tumilaar as President Director of BNI replace Herry Sidharta.
In addition to Royke, there are four other Bank Mandiri bankers who are also directors of BNI, namely Silvano Rumantir, Director of Corporate Banking at BNI. Previously, Silvano was Chief Financial Officer of Bank Mandiri.
Silvano has had a long career in foreign banks, namely HSBC and Deutsche Bank.
Then there is David Pirzada, who serves as BNI’s Director of Risk Management. Before joining Bank Mandiri, David Pirzada worked at Bank of Tokyo-Mitsubishi UFJ. At Bank Mandiri, his last job was as Senior Vice President of Wholesale Risk.
In addition, there is Muhammad Iqbal as Business Director of Micro, Small and Medium Enterprises (UMKM) of BNI. His last job at Bank Mandiri was like Senior Vice President of Small and Medium Business Banking.
Finally, Novita Widya Anggraini who was appointed Chief Financial Officer of BNI. Her last position at Bank Mandiri was Senior Vice President of Strategy and Performance Management.
At EGMS, only four BNI directors remained, namely Adi Sulistiowaty, who was appointed Deputy Director of the President, Sis Apik Wijayanto, Director of Institutional Relations, Director of Information Technology and Operations YB Hariantono and Director of Human Capital and Compliance Bob Ananta.
In addition, there were two BNI bankers who were promoted as directors, namely Henry Panjaitan as Director of Treasury and International Affairs and Ronny Vennir as Director of Services and Networks.
At a press conference, Royke said that he could not say much, considering that this decision was a decision of the shareholders, in this case the Ministry of BUMN.
“Yesterday I was not able to answer many questions, I, in this case really depend on the decisions of the shareholders. I cannot comment much before the GMS takes place,” he told a virtual press conference in Jakarta on Wednesday. the afternoon (2/9/2020).
“Many things are pointed in the future, I do not think I can go into details at this time. Our work plan with the new BNI management. This opportunity is to ask for support from BNI staff, all Interested start our work so we can realize the expectations of BNI’s stakeholders and employees, ”explained Royke.
“Fellow Mandiri colleagues who have become friends, partners, relatives during my work at Bank Mandiri, this is undoubtedly quite a long journey for my Bank Mandiri career, this time I would like to thank you very much,” said the former. Commercial Sales Group Head Jakarta dan General Director of Treasury, Financial Institutions and Management of Special Assets Bank Mandiri ini.
He also hopes that this will be a healthy competition and partnerships, between BNI and Bank Mandiri, to encourage economic growth and develop Indonesia, especially in the face of the Covid-19 pandemic.
“BNI and Mandiri have an uphill task to help restore the national economy,” he explained.
Regarding the transfer of several directors from Mandiri to BNI, including Silvano, Royke said that this was the authority of the shareholders.
“This way, of course, the one who decided that Pak Silvano would move was not me, [tapi] shareholder [Kementerian BUMN], “he said.
“But coincidentally, BNI is more or less the same as Bank Mandiri, its strength is in the corporation and Mr. Silvano has the strength, because the former CEO of Mandiri Sekuritas and has been in a foreign banking corporation and Bank Mandiri, so Mr. Silvano is fit. [cakap], “He explained.
“Then, with the existing competencies, Mr. Silvano was appointed Director of Corporate Banking at BNI.”
As for the target, Royke said that at the moment under current conditions, he couldn’t say much. “Tperhaps not much has changed what stakeholders have pointed out. “
In addition, in an official statement delivered by BNI, Royke said that the appointment would have consequences that must be followed, including the objectives or expectations of the shareholders, in this case the Ministry of BUMN.
“This goal is a challenge for me to bring the new board of directors into a productive and strategic synergy to meet these goals,” he said.
For that, he added, he will not make many changes to the old strategy and will adjust to the expectations of stakeholders, including employees.
As is well known, he said, BNI is expected to become a bank with an international business scope, including being the main benchmark and correspondent bank for foreign institutions / investors / banks.
To become such a bank, corporate action is needed to increase BNI’s assets, both organic and inorganic, so that the acceleration to become a global bank can be done quickly.
“For that, we request the support of all BNI staff, all stakeholders, including colleagues, in order to ensure our performance so that it can meet the expectations of all parties, including shareholders,” he said.
BNI Board of Commissioners after EGMS September 2, 2020:
|
President Commissioner / Independent Commissioner |
: Agus Dermawan Wintarto Martowardojo |
|
Commissioner Vice President |
: Pradjoto |
|
Independent commissioner |
: Sigit Widyawan |
|
Independent commissioner |
: Asmawi Syam |
|
Independent commissioner |
: Septian Hario Seto |
|
Independent commissioner |
: Iman Sugema |
|
Notary |
: Joni Swastanto |
|
Notary |
: Askolani |
|
Notary |
: Ratih Nurdiati |
|
Notary |
: Susyanto |
BNI Board of Directors, EGMS September 2, 2020
|
President Director |
: Royke Tumilaar |
|
vice director |
: Adi Sulistyowati |
|
Financial director |
: Novita Widya Anggraini |
|
Director of Risk Management |
: David Pirzada |
|
Director of Treasury and International |
: Henry Panjaitan |
|
Consumer Business Director |
: Corina Leyla Karnalies |
|
Business Director of Micro, Small and Medium Enterprises (MIPYMES) |
: Muhammad Iqbal |
|
IT and Operations Director |
: YB Hariantono |
|
Director of Human Capital and Compliance |
: Bob Tyasika Ananta |
|
Director of Institutional Relations |
: Sis Apik Wijayanto |
|
Director of Corporate Banking |
: Silvano Winston Rumantir |
|
Director of Services and Networks |
: Ronny come |
The appointment of the new board of directors takes effect after obtaining the approval of the Financial Services Authority (OJK) for the suitability test (proper and tight test).
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