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20260220_BNGA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32028245.pdf
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Nomor Surat 026/CORSEC/II/2026
Nama Perusahaan PT Bank CIMB Niaga Tbk
Kode Emiten BNGA
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Bank CIMB Niaga
Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Sri Widowati yang merupakan Komisaris 09-Aug-23 - 30-Jun-26
Independen
Anggota Bapak Didi Syafruddin yang merupakan Anggota Dewan 09-Aug-23 - 30-Jun-26
Yahya Komisaris
Anggota Bapak Glenn M. S. Yusuf yang merupakan Komisaris 18-Apr-24 - 30-Jun-27
Independen
Anggota Ibu Siti Fauziah Hidayat yang merupakan Pihak yang 13-Jan-26 - 30-Jun-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Informasi Lain
Masa jabatan anggota Komite tidak boleh lebih lama dari masa jabatan Dewan Komisaris Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Telepon : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Nama Pengirim Dwi Dewo S
Jabatan Corporate Secretary Office Head
Tanggal dan Waktu 20-02-2026 14:52
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Dokumen ini merupakan dokumen resmi PT Bank CIMB Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank CIMB Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 026/CORSEC/II/2026
Issuer Name PT Bank CIMB Niaga Tbk
Issuer Code BNGA
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Sri Widowati Independent Commissioner 09-Aug-23 - 30-Jun-26
Member Mr. Didi Syafruddin Commissioner 09-Aug-23 - 30-Jun-26
Yahya
Member Mr. Glenn M. S. Yusuf Independent Commissioner 18-Apr-24 - 30-Jun-27
Member Ms. Siti Fauziah Hidayat Executive Officers (officers directly 13-Jan-26 - 30-Jun-29
responsible to the Board of Directors
and in charge of human resources)
Other Information:
Committee members term of office should not be longer than the term of the Company's Board of Commissioners.
Thus to be informed accordingly.
Respectfully,
PT Bank CIMB Niaga Tbk
Dwi Dewo S
Corporate Secretary Office Head
PT Bank CIMB Niaga Tbk
Graha CIMB Niaga
Phone : 250-5252, 250-5353, Fax : 252-6749, www.cimbniaga.com
Sender Name Dwi Dewo S
Function Corporate Secretary Office Head
Date and Time 20-02-2026 14:52
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This is an official document of PT Bank CIMB Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank CIMB Niaga Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sri Widowati
· Ketua
p.1 ×2
unresolved
person
Yahya
· Komisaris
p.1
unresolved
person
Glenn M. S. Yusuf
· Anggota
p.1 ×2
unresolved
person
Siti Fauziah Hidayat
· Anggota
p.1 ×2
unresolved
person
Dwi Dewo S
· Corporate Secretary Office Head
p.1 ×2
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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confidence 0.900
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12 Sep 2026 22:31
roster read but no change could be proven
Raw output
{'announced_date': '2026-02-20',
'changes': [],
'event_date': None,
'informasi_lain': 'Masa jabatan anggota Komite tidak boleh lebih lama dari '
'masa jabatan Dewan Komisaris Perseroan.',
'issuer_name': 'PT Bank CIMB Niaga Tbk',
'issuer_ticker': 'BNGA',
'letter_number': '026/CORSEC/II/2026',
'positions': [{'is_independent': True,
'name': 'Sri Widowati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-08-09'},
{'is_independent': False,
'name': 'Didi Syafruddin Yahya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-08-09'},
{'is_independent': True,
'name': 'Glenn M. S. Yusuf',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'Siti Fauziah Hidayat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-01-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}