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Page 1
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Nomor Surat S.2026.210./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' Sri Khairussaleh
17 April 2026
Abdul Hamid KOMISARIS Ramli**
Datuk Lim Hong Tat KOMISARIS 18 Oktober 2018 Datuk Lim Hong Tat
Dato' Sri Khairussaleh Dato' Zulkiflee Abbas
KOMISARIS 17 April 2026
Ramli Abdul Hamid*
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 Dr Hasnita Dato Menunggu
KOMISARIS 17 April 2026
Hashim* Hashim* persetujuan OJK
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 05-08-2026 18:33
Lampiran 1. 210_SOJK BEI_Pengefektifan DZA.pdf
2. PKR-BMBI (OJK) Akta No13_040826.pdf
3. Cover Letter No 02_Akta No 13.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.2026.210./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' Sri Khairussaleh
COMMINSSIONE 17 April 2026
Abdul Hamid Ramli**
R
Datuk Lim Hong Tat COMMISSIONER 18 October 2018 Datuk Lim Hong Tat
Dato' Sri Khairussaleh Dato' Zulkiflee Abbas
COMMISSIONER 17 April 2026
Ramli Abdul Hamid*
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 Dr Hasnita Dato Menunggu
COMMISSIONER 17 April 2026
Hashim* Hashim* persetujuan OJK
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 05-08-2026 18:33
Attachment 1. 210_SOJK BEI_Pengefektifan DZA.pdf
2. PKR-BMBI (OJK) Akta No13_040826.pdf
3. Cover Letter No 02_Akta No 13.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 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mariana Husin
· DIREKTUR
p.1
unresolved
person
Abdul Hamid
· KOMISARIS
p.1
unresolved
person
Putu Dewika Angganingrum
· Head, Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
359 ms
12 Sep 2026 21:45
Raw output
{'announced_date': '2026-08-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-17',
'name': "Dato' Sri Khairussaleh Ramli**",
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-17',
'name': "Dato' Zulkiflee Abbas Abdul Hamid",
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-17',
'name': "Dato' Zulkiflee Abbas Abdul Hamid*",
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-17',
'name': "Dato' Sri Khairussaleh Ramli",
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank Maybank Indonesia Tbk',
'issuer_ticker': 'BNII',
'letter_number': 'S.2026.210./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'}