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Maybank Indonesia approves changes to board of directors in EGMS
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(Courtesy of Maybank Indonesia)
P
T Bank Maybank Indonesia, Tbk. held its Extraordinary General Meeting of Shareholders (EGMS) today, at Maybank Indonesia head office in Senayan, Central Jakarta.
The EGMS approved the appointment of Bambang A. Irawan as director of Maybank Indonesia effective after concluding the EGMS and after obtaining approval from the regulator, until concluding the bank’s AGMS in 2025.
President director of Maybank Indonesia, Taswin Zakaria, commented on the appointment of Bambang A. Irawan as director for information technology. He said, "The appointment of director for information technology is part of Maybank Indonesia's continued strategy to strengthen the Bank's IT infrastructure and resilience, ensuring optimum-services delivery to our customers in today's digital era.
With more than 21 years of work experience in IT, Bambang A. Irawan, as the appointed member of the board of directors, will be able to support Maybank Indonesia's ongoing operations, particularly in technology and flow of information, in line with the bank's mission: humanizing financial services."
The following is the structure of Maybank Indonesia’s board of directors:
|
President Director |
: |
Taswin Zakaria |
|
Director |
: |
Thilagavathy Nadason |
|
Director |
: |
Irvandi Ferizal |
|
Director |
: |
Effendi |
|
Director |
: |
Muhamadian |
|
Director |
: |
Widya Permana |
|
Director |
: |
Steffano Ridwan |
|
Director |
: |
Ricky Antariksa |
|
Director |
: |
Bambang Andri Irawan* |
The following conditions apply:
*The appointment of Bambang Andri Irawan as director of Maybank Indonesia will be effective after obtaining approval from the relevant regulator. Thus, his appointment is in accordance with the decision of the regulator.
