Jakarta, 27 September 2024 – The Extraordinary General Meeting of Shareholders ("EGMS") of PT Bank Maybank Indonesia Tbk. ("Maybank Indonesia or the Bank") held at the Bank's Head Office in Senayan, Jakarta, approved the appointment of new members to the Board of Commissioners and Directors, and Shariah Supervisory Board. These appointments will take effect following the conclusion of the 2024 EGMS until the Annual General Meeting of Shareholders in 2027 and upon obtaining approval from Otoritas Jasa Keuangan.

The newly appointed members are as follows:

1. Daniel James Rompas has been appointed as an Independent Commissioner. Mr Rompas is currently a member of the Board of Directors at Lembaga Pembiayaan Ekspor Indonesia (LPEI), a state-owned financing institution. He has extensive banking experience, having served as Vice President Director at CIMB Niaga, where he focused on retail, MSME, commercial banking, Shariah banking, and credit and risk management. Mr Rompas also has prior banking experience at Citibank.
2. Bianto Surodjo has been appointed Director, overseeing the Bank's retail and non-retail banking and loan portfolio business. Before joining Maybank Indonesia, Bianto served as Director of Allianz Life Indonesia and President Commissioner of Allianz Life Syariah Indonesia. He also has a strong background in wealth management, e-channel, product and business development at several banking institutions namely, Permata Bank, Barclays Indonesia, Bank Internasional Indonesia (BII), and ABN AMRO.
3. M. Sa'ad Ih has been appointed Chairman of Shariah Supervisory Board. M. Sa’ad was Bank Jatim's Shariah Banking Supervisory Board member and a Postgraduate Program Director at Universitas Islam Negeri (UIN) Malang, East Java. He is also actively involved in several organisations, including the Islamic organisation of Muhammadiyah, where he serves as Chairperson. M. Sa’ad is also a lecturer at UIM Maulana Malik Ibrahim in Malang.
4. Achmad Satori Ismail has been appointed as a member of Shariah Supervisory Board. He holds a Doctorate degree from Al Minya University in Egypt and has extensive experience as a Professor at UIN Ciputat and Lecturer at UIN Jakarta. He is also Majelis Ulama Indonesia (MUI) Shariah board member, chairperson at several Islamic foundations, and counsellor at a number of Islamic boarding schools.

The following is the Bank's Board of Commissioners, Board of Directors, and Shariah Supervisory Board structure, as approved at the 2024 EGMS:

Board of Commissioners
President Commissioner	:	Dato’ Khairussaleh Ramli
Commissioner	:	Edwin Gerungan
Commissioner	:	Datuk Lim Hong Tat
Commissioner	:	Dato’ Zulkiflee Abbas Abdul Hamid
Independent Commissioner	:	Achjar Iljas
Independent Commissioner	:	Hendar
Independent Commissioner	:	Putut Eko Bayuseno
Independent Commissioner	:	Marina R. Tusin
Independent Commissioner	:	Daniel James Rompas*)

Board of Directors
President Director	:	Steffano Ridwan
Director	:	Irvandi Ferizal
Director	:	Effendi
Director	:	Widya Permana
Director	:	Ricky Antariksa
Director	:	Bambang Andri Irawan
Director	:	Shaiful Adhli Yazid
Director	:	Yessika Effendi
Director	:	Romy Hardiansyah
Director	:	Bianto Surodjo*)
Chairman	:	Muhammad Anwar Ibrahim**)
Chairman	:	M. Sa’ad Ih**)
Member	:	Mohammad Bagus Teguh Perwira**)
Member	:	Sodikun**)
Member	:	Ahmad Satori Ismail **)

The following conditions apply:
*) Appointment of Daniel James Rompas as Independent Commissioner and Bianto Surodjo as Director will be effective after obtaining approval from the applicable Regulator.

**) Appointment of M. Sa’ad Ih as Chairman of Shariah Supervisory Board and Ahmad Satori Ismail as Member of Shariah Supervisory Board will be effective after obtaining approval from the applicable Regulator. Muhammad Anwar Ibrahim and Mohammad Bagus Teguh Perwira to continue with their respective duties and authorities as Chairman and Members of Shariah Supervisory Board until M. Sa’ad Ih and Sodikun have effectively assumed their roles and responsibilities as the Chairman and Members of Shariah Supervisory Board of Maybank Indonesia.

President Commissioner of Maybank Indonesia and President & Group CEO of Maybank Group, Dato' Khairussaleh Ramli, said that the new appointments reflect Maybank Indonesia's continued commitment to strengthening its leadership team with highly experienced personnel.

“The new members bring a wealth of diverse expertise and experience to support the Bank's growth ambitions while effectively steering Maybank Indonesia forward as we pursue our M25+ strategic objectives and beyond. We look forward to their contributions as we navigate the evolving financial landscape with enhanced services to our customers to deliver exceptional value to all our stakeholders.”

***

Notes to Editor
Maybank Indonesia is one of the leading banks in Indonesia and is a part of the regional and international network of the Maybank Group. Maybank Indonesia provides a comprehensive range of products and services for individual and corporate customers through Community Financial Services and Global Banking and automotive financing through subsidiaries, WOM Finance for two-wheel vehicles and Maybank Finance for four-wheel vehicles. Maybank Indonesia also continues to develop Digital Banking services and capacity through M2U (App and Web), M2E for corporate customer and other various channels.

As of June 2024, Maybank Indonesia has 327 branches, including Shariah branches spread across Indonesia, including one overseas branch in Mumbai, India, 22 Mobile Branch and 735 ATMs (including 26 Cash Recycle Machines/CRMs) connected with over 20,000 ATMs available through ATM PRIMA, ATM BERSAMA, ALTO, CIRRUS, and connected to 3,500 Maybank ATMs in Singapore, Malaysia and Brunei. Maybank Indonesia manages customer deposits amounting to Rp115.58 trillion and has total assets value of Rp189.16 trillion as of June 2024.

 

For more information:

Bayu Irawan
Head, Corporate Communications
Email: ccommunications@maybank.co.id  
Telp: +6221 2922-8888