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Page 1
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Nomor Surat 129/OJK-Dir-CRSC/VII/2026
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank QNB 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
Windiartono Tabingin DIREKTUR 25 Februari 2013 Windiartono Tabingin X
DIREKTUR
Nick Groene 12 Desember 2024 Nick Groene X
UTAMA
Gede Shanta Wiguna DIREKTUR 08 Agustus 2024 Gede Shanta Wiguna X
Mario Utama DIREKTUR 24 Januari 2025 Mario Utama X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Djoko Sarwono KOMISARIS 11 November 2015 Djoko Sarwono X
Muhammad Anas Malla KOMISARIS 24 November 2011 Muhammad Anas Malla X
Silas Lee KOMISARIS 24 Juli 2026 Khalid Al-Sada
KOMISARIS
Fatma Al-Suwaidi 04 Juni 2021 Fatma Al-Suwaidi
UTAMA
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Indah Mathilda
Head of Corporate Secretary
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Telepon : 021-5155155, Fax : 021-5155388, qnb.co.id
Nama Pengirim Indah Mathilda
Jabatan Head of Corporate Secretary
Page 2
Tanggal dan Waktu 31-07-2026 17:26
Lampiran 1. No 129 OJK Dir CRSC VII 2026_OJK PM.pdf
2. Akta PK RUPST No.14 tgl 27 Jul 2026_publish.pdf
Dokumen ini merupakan dokumen resmi PT Bank QNB Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank QNB Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 129/OJK-Dir-CRSC/VII/2026
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 2
Subject Infomation of Changes in Company's Board
PT Bank QNB 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
Windiartono Tabingin DIRECTOR 25 February 2013 Windiartono Tabingin X
PRESIDENT
Nick Groene 12 December 2024 Nick Groene X
DIRECTOR
Gede Shanta Wiguna DIRECTOR 08 August 2024 Gede Shanta Wiguna X
Mario Utama DIRECTOR 24 January 2025 Mario Utama X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Djoko Sarwono COMMISSIONER 11 November 2015 Djoko Sarwono X
Muhammad Anas Malla COMMISSIONER 24 November 2011 Muhammad Anas Malla X
Silas Lee COMMISSIONER 24 July 2026 Khalid Al-Sada
PRESIDENT
Fatma Al-Suwaidi 04 June 2021 Fatma Al-Suwaidi
COMMISSIONER
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Indah Mathilda
Head of Corporate Secretary
PT Bank QNB Indonesia Tbk
Revenue Tower, District 8, SCBD, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Phone : 021-5155155, Fax : 021-5155388, qnb.co.id
Sender Name Indah Mathilda
Page 4
Function Head of Corporate Secretary
Date and Time 31-07-2026 17:26
Attachment 1. No 129 OJK Dir CRSC VII 2026_OJK PM.pdf
2. Akta PK RUPST No.14 tgl 27 Jul 2026_publish.pdf
This is an official document of PT Bank QNB Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank QNB Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mario
· DIREKTUR
p.1
unresolved
person
Silas Lee
· KOMISARIS
p.1
unresolved
person
Indah Mathilda
· Head of Corporate Secretary
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.
Rule parser
OK
confidence 0.900
328 ms
12 Sep 2026 21:46
Raw output
{'announced_date': '2026-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-24',
'name': 'Khalid Al-Sada',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-24',
'name': 'Silas Lee',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank QNB Indonesia Tbk',
'issuer_ticker': 'BKSW',
'letter_number': '129/OJK-Dir-CRSC/VII/2026',
'positions': [{'is_independent': True,
'name': 'Windiartono Tabingin',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2013-02-25'},
{'is_independent': True,
'name': 'Nick Groene',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-12-12'},
{'is_independent': True,
'name': 'Gede Shanta Wiguna',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-08-08'},
{'is_independent': True,
'name': 'Mario Utama',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-01-24'},
{'is_independent': True,
'name': 'Djoko Sarwono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2015-11-11'},
{'is_independent': True,
'name': 'Muhammad Anas Malla',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2011-11-24'},
{'is_independent': False,
'name': 'Silas Lee',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-07-24'},
{'is_independent': False,
'name': 'Fatma Al-Suwaidi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2021-06-04'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}