Helping MSMEs recover from the pandemic is, therefore, crucial.

PT Bank Rakyat Indonesia (Persero) has reasserted its commitment to MSMEs, which serve as Indonesia’s economic backbone, by renaming certain positions and reshuffling its board of directors during the bank’s Extraordinary General Shareholders’ Meeting (RUPSLB) in Jakarta on Thursday. 

For example, the position of Director of Small, Retail and Medium Businesses has been changed to the Director of Small and Medium Businesses, while the Director of Digital, Information Technology and Operations has become the Director of Digital and Information Technology.

In addition to making the changes in nomenclature, BRI’s shareholders’ meeting also resulted in the approval of bank statutes, which, among other things, made adjustments to POJK No.15/POJK.04/2020 on the planning and holding of publicly listed companies’ RUPS and POJK No.16/POJK.04/2020 on the implementation of publicly listed RUPS electronically.

The meeting also confirmed the enforcement of State-Owned Enterprises (SOEs) Ministerial Regulation No. PER-08/MBU/12/2019 on general guidance on the provision of SOEs’ goods and services, dated Dec. 12, 2019, with its alterations, and also confirmed the enforcement of SOEs Ministerial Regulation No. 11/MBU/11/2020 on the management contract and SOEs’ board of directors annual management contract, dated Nov. 12, 2020, as well as its alterations.

The RUPSLB also appointed Amam Sukriyanto as Director of Small and Medium Businesses, Agus Winardono as Director of Human Capital, Viviana Dyah Ayu Retno as Director of Finance and Arga Mahanana Nugraha as Director of Networking and Services.

According to BRI, the newly appointed directors will carry out their tasks and functions once they get approval from the Financial Services Authority (OJK) and meet the relevant legal requirements.

The meeting also approved a shift in buybacks, deposited as treasury stock totaling 16,400,000 shares, to be carried out under the Employees’ Ownership Program.

Based on the RUPSLB 2021, the line-up of the Board of Commissioners and Board of Directors are as follows:

Board of Commissioners

Chief Commissioner: Kartika Wirjoatmodjo

Deputy Chief Commissioner/Independent Commissioner: Ari Kuncoro

Independent Commissioner: R. Widyo Pramono

Independent Commissioner: Rofikoh Rokhim

Independent Commissioner: Hendrikus Ivo

Independent Commissioner: Dwi Ria Latifa

Independent Commissioner: Zulnahar Usman

Commissioner: Rabin Indrajad Hattari

Commissioner: Nicolaus Teguh Budi Harjanto

Commissioner: Hadiyanto

Board of Directors

President Director: Sunarso

Vice President Director: Catur Budi Harto

Director of Finance: Viviana Dyah Ayu Retno

Director of Institutional Affairs and State-Owned Enterprises (SOEs): Agus Noorsanto

Director of Digital and Information Technology:     Indra Utoyo

Director of Micro Businesses: Supari

Director of Small and Medium-Sized Businesses: Amam Sukriyanto

Director of Networking and Services: Arga Mahanana Nugraha

Director of Compliance: Ahmad Solichin Lutfiyanto

Director of Risk management: Agus Sudiarto

Director of Consumers: Handayani

Director of Human Capital: Agus Winardono

Keywords: BRI, BBRI, RUPSLB, Rapat Umum Pemegang Saham Luar Biasa, Kebangkitan UMKM

Information on BANK BRI can be accessed at www.bri.co.id

For further information, please contact:

Aestika Oryza Gunarto

Corporate Secretary

Tel: 021-575-1966

Fax: 021-570-091

Email: humas@bri.co.id

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