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Page 1
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Nomor Surat 168/DIR/VII/2023
Nama Perusahaan PT Bank Ganesha Tbk.
Kode Emiten BGTG
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Ganesha Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Lenny Sugihat 14 Desember 2022 Lenny Sugihat X Tetap
DIREKTUR
WAKIL
Mahesh Ajit Ranade PRESIDEN 12 Juli 2023 - X Baru
DIREKTUR
Setiawan Kumala DIREKTUR 14 Mei 2021 Setiawan Kumala X Tetap
Agoes Roediyanto DIREKTUR 20 Oktober 2022 Agoes Roediyanto X Tetap
Arif Wicaksono DIREKTUR 14 Desember 2022 Arif Wicaksono X Tetap
Suroso DIREKTUR 14 Desember 2022 Suroso X Tetap
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Marcello Theodore PRESIDEN Marcello Theodore
14 Desember 2022 Tetap
Taufik KOMISARIS Taufik
WAKIL
Lisawati PRESIDEN 14 Desember 2022 Lisawati Tetap
KOMISARIS
Sudarto KOMISARIS 14 Desember 2022 Sudarto X Tetap
Trisna Chandra KOMISARIS 31 Maret 2023 Trisna Chandra X Tetap
Informasi Lain
Bapak Mahesh Ajit Ranade berlaku efektif menjabat setelah mendapatkan persetujuan dari Kementrian
Ketenagakerjaan Republik Indonesia.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Ganesha Tbk.
Febrina Kenya Savitri
Page 2
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Telepon : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.
Nama Pengirim Febrina Kenya Savitri
Jabatan Corporate Secretary
Tanggal dan Waktu 27-07-2023 17:12
Lampiran 1. 168-Laporan Pengangkatan Wapresdir BGTG.pdf
2. 2023.07.26 PKR BG No.165 BOD BOC Wapresdir.pdf
Dokumen ini merupakan dokumen resmi PT Bank Ganesha Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Ganesha Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 168/DIR/VII/2023
Issuer Name PT Bank Ganesha Tbk.
Issuer Code BGTG
Attachment 2
Subject Infomation of Changes in Company's Board
PT Bank Ganesha Tbk. announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Lenny Sugihat 14 December 2022 Lenny Sugihat X Tetap
DIRECTOR
VICE PRESIDEN
Mahesh Ajit Ranade 12 July 2023 - X Baru
DIRECTOR
Setiawan Kumala DIRECTOR 14 May 2021 Setiawan Kumala X Tetap
Agoes Roediyanto DIRECTOR 20 October 2022 Agoes Roediyanto X Tetap
Arif Wicaksono DIRECTOR 14 December 2022 Arif Wicaksono X Tetap
Suroso DIRECTOR 14 December 2022 Suroso X Tetap
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Marcello Theodore Marcello Theodore
COMMINSSIONE 14 December 2022 Tetap
Taufik Taufik
R
VICE
PRESIDENT
Lisawati 14 December 2022 Lisawati Tetap
COMMINSSIONE
R
Sudarto COMMISSIONER 14 December 2022 Sudarto X Tetap
Trisna Chandra COMMISSIONER 31 March 2023 Trisna Chandra X Tetap
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank Ganesha Tbk.
Page 4
Febrina Kenya Savitri
Corporate Secretary
PT Bank Ganesha Tbk.
Wisma Hayam Wuruk Lt. 1-2, Jln. Hayam Wuruk No. 8, Jakarta Pusat 10120
Phone : +6221-29109900 (Hunting), Fax : +6221-29109992, www.bankganesha.co.id
Sender Name Febrina Kenya Savitri
Function Corporate Secretary
Date and Time 27-07-2023 17:12
Attachment 1. 168-Laporan Pengangkatan Wapresdir BGTG.pdf
2. 2023.07.26 PKR BG No.165 BOD BOC Wapresdir.pdf
This is an official document of PT Bank Ganesha Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Ganesha Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:08
Raw output
{'announced_date': '2023-07-27',
'changes': [{'change_type': 'IN',
'effective_date': '2023-07-12',
'name': 'Mahesh Ajit Ranade',
'position_after': 'VICE_PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': 'Baru'}],
'event_date': None,
'informasi_lain': 'Bapak Mahesh Ajit Ranade berlaku efektif menjabat setelah '
'mendapatkan persetujuan dari Kementrian Ketenagakerjaan '
'Republik Indonesia.',
'issuer_name': 'PT Bank Ganesha Tbk.',
'issuer_ticker': 'BGTG',
'letter_number': '168/DIR/VII/2023',
'positions': [{'is_independent': True,
'name': 'Lenny Sugihat',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2022-12-14'},
{'is_independent': True,
'name': 'Mahesh Ajit Ranade',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2023-07-12'},
{'is_independent': True,
'name': 'Setiawan Kumala',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-05-14'},
{'is_independent': True,
'name': 'Agoes Roediyanto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-10-20'},
{'is_independent': True,
'name': 'Arif Wicaksono',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-12-14'},
{'is_independent': True,
'name': 'Suroso',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-12-14'},
{'is_independent': False,
'name': 'Marcello Theodore Taufik',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2022-12-14'},
{'is_independent': False,
'name': 'Lisawati',
'role': 'VICE_PRESIDENT_COMMISSIONER',
'role_raw': 'WAKIL PRESIDEN KOMISARIS',
'started_at': '2022-12-14'},
{'is_independent': True,
'name': 'Sudarto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-12-14'},
{'is_independent': True,
'name': 'Trisna Chandra',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-03-31'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}