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Page 1
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Nomor Surat S.2026.243/MBI/DIRCOMPLIANCE
Nama Perusahaan PT Bank Maybank Indonesia Tbk
Kode Emiten BNII
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank Maybank Indonesia 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
Steffano Ridwan 01 April 2024 Steffano Ridwan
DIREKTUR
Irvandi Ferizal DIREKTUR 01 Desember 2015 Irvandi Ferizal
Widya Permana DIREKTUR 18 Oktober 2018 Widya Permana
28 September
Bambang Andri Irawan DIREKTUR Bambang Andri Irawan
2022
Shaiful Adhli Yazid DIREKTUR 01 April 2024 Shaiful Adhli Yazid
Yessika Effendi DIREKTUR 01 April 2024 Yessika Effendi
Romy Hardiansyah DIREKTUR 01 April 2024 Romy Hardiansyah
27 September
Bianto Surodjo DIREKTUR Bianto Surodjo
2024
Mariana Husin DIREKTUR 17 April 2026 Mariana Husin
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Dato' Zulkiflee Abbas PRESIDEN Dato' Zulkiflee Abbas
17 April 2026
Abdul Hamid KOMISARIS Abdul Hamid
Datuk Lim Hong Tat KOMISARIS 18 Oktober 2018 Datuk Lim Hong Tat
Dato' Sri Khairussaleh Dato' Sri Khairussaleh
KOMISARIS 17 April 2026
Ramli Ramli
Hendar KOMISARIS 16 Oktober 2017 Hendar X
Putut Eko Bayuseno KOMISARIS 26 Maret 2021 Putut Eko Bayuseno X
Marina R. Tusin KOMISARIS 01 April 2024 Marina R. Tusin X
27 September
Daniel James Rompas KOMISARIS Daniel James Rompas X
2024
Dr Hasnita Dato Hashim KOMISARIS 17 April 2026 Dr Hasnita Dato Hashim
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Telepon : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Nama Pengirim Putu Dewika Angganingrum
Jabatan Head, Corporate Secretary
Tanggal dan Waktu 24-09-2026 17:31
Lampiran 1. 243_OJK BEI_Pengefektifan Dr Hasnita.pdf
2. PKR-BMBI(OJK)_AKTA NO 62 TGL 23-9-26.pdf
3. CN_ Akta No 62 Tgl 23-09-2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maybank Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maybank Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.2026.243/MBI/DIRCOMPLIANCE
Issuer Name PT Bank Maybank Indonesia Tbk
Issuer Code BNII
Attachment 3
Subject Infomation of Changes in Company's Board
PT Bank Maybank Indonesia 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
Steffano Ridwan 01 April 2024 Steffano Ridwan
DIRECTOR
Irvandi Ferizal DIRECTOR 01 December 2015 Irvandi Ferizal
Widya Permana DIRECTOR 18 October 2018 Widya Permana
28 September
Bambang Andri Irawan DIRECTOR Bambang Andri Irawan
2022
Shaiful Adhli Yazid DIRECTOR 01 April 2024 Shaiful Adhli Yazid
Yessika Effendi DIRECTOR 01 April 2024 Yessika Effendi
Romy Hardiansyah DIRECTOR 01 April 2024 Romy Hardiansyah
27 September
Bianto Surodjo DIRECTOR Bianto Surodjo
2024
Mariana Husin DIRECTOR 17 April 2026 Mariana Husin
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Dato' Zulkiflee Abbas Dato' Zulkiflee Abbas
COMMINSSIONE 17 April 2026
Abdul Hamid Abdul Hamid
R
Datuk Lim Hong Tat COMMISSIONER 18 October 2018 Datuk Lim Hong Tat
Dato' Sri Khairussaleh Dato' Sri Khairussaleh
COMMISSIONER 17 April 2026
Ramli Ramli
Hendar COMMISSIONER 16 October 2017 Hendar X
Putut Eko Bayuseno COMMISSIONER 26 March 2021 Putut Eko Bayuseno X
Marina R. Tusin COMMISSIONER 01 April 2024 Marina R. Tusin X
27 September
Daniel James Rompas COMMISSIONER Daniel James Rompas X
2024
Dr Hasnita Dato Hashim COMMISSIONER 17 April 2026 Dr Hasnita Dato Hashim
Page 4
Thus to be informed accordingly.
Respectfully,
PT Bank Maybank Indonesia Tbk
Putu Dewika Angganingrum
Head, Corporate Secretary
PT Bank Maybank Indonesia Tbk
SENTRAL SENAYAN III LT.26, JL. ASIA AFRIKA NO. 8, GELORA, TANAH ABANG,
Phone : 021-29228888, Fax : 021-29228730, 021-29228799, www.maybank.co.id
Sender Name Putu Dewika Angganingrum
Function Head, Corporate Secretary
Date and Time 24-09-2026 17:31
Attachment 1. 243_OJK BEI_Pengefektifan Dr Hasnita.pdf
2. PKR-BMBI(OJK)_AKTA NO 62 TGL 23-9-26.pdf
3. CN_ Akta No 62 Tgl 23-09-2026.pdf
This is an official document of PT Bank Maybank Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maybank Indonesia 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
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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25 Sep 2026 15:14
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Maybank Indonesia Tbk',
'issuer_ticker': 'BNII',
'letter_number': 'S.2026.243/MBI/DIRCOMPLIANCE',
'positions': [{'is_independent': False,
'name': 'Steffano Ridwan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Irvandi Ferizal',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2015-12-01'},
{'is_independent': False,
'name': 'Widya Permana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2018-10-18'},
{'is_independent': False,
'name': 'Bambang Andri Irawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-09-28'},
{'is_independent': False,
'name': 'Shaiful Adhli Yazid',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Yessika Effendi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Romy Hardiansyah',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-04-01'},
{'is_independent': False,
'name': 'Bianto Surodjo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-09-27'},
{'is_independent': False,
'name': 'Mariana Husin',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-17'},
{'is_independent': False,
'name': "Dato' Zulkiflee Abbas Abdul Hamid",
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-04-17'},
{'is_independent': False,
'name': 'Datuk Lim Hong Tat',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2018-10-18'},
{'is_independent': False,
'name': "Dato' Sri Khairussaleh Ramli",
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-17'},
{'is_independent': True,
'name': 'Hendar',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2017-10-16'},
{'is_independent': True,
'name': 'Putut Eko Bayuseno',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-03-26'},
{'is_independent': True,
'name': 'Marina R. Tusin',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-04-01'},
{'is_independent': True,
'name': 'Daniel James Rompas',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-09-27'},
{'is_independent': False,
'name': 'Dr Hasnita Dato Hashim',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-17'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}