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Nomor Surat 042/OJK-Dir-CRSC/II/2025
Nama Perusahaan PT Bank QNB Indonesia Tbk
Kode Emiten BKSW
Lampiran 3
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 29 November 2012 Windiartono Tabingin X
DIREKTUR Nicolas Alix Groene
Nick Groene 04 Desember 2024 X
UTAMA (Nick Groene)
Gede Shanta Wiguna DIREKTUR 30 Mei 2024 Gede Shanta Wiguna X
Mario Albert Utama
Mario Utama DIREKTUR 04 Desember 2024 X
(Mario Utama)*
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Djoko Sarwono KOMISARIS 09 Oktober 2015 Djoko Sarwono X
16 September
Muhammad Anas Malla KOMISARIS Muhammad Anas Malla X
2011
Khalid Ahmed Al Sada
Khalid Al-Sada KOMISARIS 26 Juni 2019
(Khalid Al-Sada)
Fatma Abdulla Al-
KOMISARIS 17 Desember 2020 Suwaidi (Fatma Al-
Fatma Al-Suwaidi
UTAMA
Suwaidi)
Demikian untuk diketahui.
Hormat Kami,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
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 Maria Suci Rahayu
Page 2
Jabatan Corporate Secretary Officer
Tanggal dan Waktu 06-02-2025 17:18
Lampiran 1. No 042 OJK Dir CRSC II 2025.pdf
2. Akta PK RUSLB No. 1 tgl 3 Feb 25 (publish).pdf
3. Penerimaan Menkum tgl 5 Feb 25.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. 042/OJK-Dir-CRSC/II/2025
Issuer Name PT Bank QNB Indonesia Tbk
Issuer Code BKSW
Attachment 3
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 29 November 2012 Windiartono Tabingin X
PRESIDENT Nicolas Alix Groene
Nick Groene 04 December 2024 X
DIRECTOR (Nick Groene)
Gede Shanta Wiguna DIRECTOR 30 May 2024 Gede Shanta Wiguna X
Mario Albert Utama
Mario Utama DIRECTOR 04 December 2024 X
(Mario Utama)*
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Djoko Sarwono COMMISSIONER 09 October 2015 Djoko Sarwono X
16 September
Muhammad Anas Malla COMMISSIONER Muhammad Anas Malla X
2011
Khalid Ahmed Al Sada
Khalid Al-Sada COMMISSIONER 26 June 2019
(Khalid Al-Sada)
Fatma Abdulla Al-
PRESIDENT
Fatma Al-Suwaidi 17 December 2020 Suwaidi (Fatma Al-
COMMISSIONER
Suwaidi)
Thus to be informed accordingly.
Respectfully,
PT Bank QNB Indonesia Tbk
Maria Suci Rahayu
Corporate Secretary Officer
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
Page 4
Sender Name Maria Suci Rahayu
Function Corporate Secretary Officer
Date and Time 06-02-2025 17:18
Attachment 1. No 042 OJK Dir CRSC II 2025.pdf
2. Akta PK RUSLB No. 1 tgl 3 Feb 25 (publish).pdf
3. Penerimaan Menkum tgl 5 Feb 25.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mario
· DIREKTUR
p.1
unresolved
person
Maria Suci Rahayu
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
344 ms
12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-04',
'name': 'Nicolas Alix Groene (Nick Groene)',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-04',
'name': 'Nick Groene',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-12-04',
'name': 'Mario Albert Utama (Mario Utama)*',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-04',
'name': 'Mario Utama',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2019-06-26',
'name': 'Khalid Ahmed Al Sada (Khalid Al-Sada)',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2019-06-26',
'name': 'Khalid Al-Sada',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2020-12-17',
'name': 'Fatma Abdulla Al- Suwaidi (Fatma Al- Suwaidi)',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2020-12-17',
'name': 'Fatma Al-Suwaidi',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank QNB Indonesia Tbk',
'issuer_ticker': 'BKSW',
'letter_number': '042/OJK-Dir-CRSC/II/2025',
'positions': [{'is_independent': True,
'name': 'Windiartono Tabingin',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2012-11-29'},
{'is_independent': True,
'name': 'Nick Groene',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-12-04'},
{'is_independent': True,
'name': 'Gede Shanta Wiguna',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-30'},
{'is_independent': True,
'name': 'Mario Utama',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-04'},
{'is_independent': True,
'name': 'Djoko Sarwono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2015-10-09'},
{'is_independent': True,
'name': 'Muhammad Anas Malla',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2011-09-16'},
{'is_independent': False,
'name': 'Khalid Al-Sada',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2019-06-26'},
{'is_independent': False,
'name': 'Fatma Al-Suwaidi',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2020-12-17'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}