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Board change 20250313_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868668_lamp2.pdf

Komisaris Independen Member Independent Commissioner Daniel James Rompas Anggota Komisaris Independen Member Independent Commissioner Dr.H.Ahmad Satori Anggota Dewan Pengawas Syariah Member Shariah Supervisory Board Yetti Septirawati Anggota Pihak Independen Member

13 Mar 2025
Board change 20250313_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868668.pdf

Tahar ANGGOTA Daniel James Rompas Daniel James Periode Ke-1 Rompas KETUA Dr.H.Ahmad Satori Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.2025.008/PRESDIR , tanggal SK Dewan Komisaris … Periode Ke-1 Member Daniel James Rompas Daniel James Rompas Periode Ke-1 Head Dr.H.Ahmad Satori Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board

13 Mar 2025
Board change 20250313_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868728_lamp2.pdf

Komisaris Independen Member Independent Commissioner Daniel James Rompas Anggota Komisaris Independen Member Independent Commissioner Dr.H.Ahmad Satori Anggota Dewan Pengawas Syariah Member Shariah Supervisory Board Yetti Septirawati Anggota Pihak Independen Member

13 Mar 2025
Board change 20250313_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31868728.pdf

Tahar ANGGOTA Daniel James Rompas Daniel James Periode Ke-1 Rompas ANGGOTA Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.2025.008/PRESDIR , tanggal SK Dewan … Periode Ke-1 Member Daniel James Rompas Daniel James Rompas Periode Ke-1 Member Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1 Legal Basis for Appointment Based on the decision

13 Mar 2025
Board change 20250416_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31875963_lamp1.pdf

Independen | Daniel James Rompas Anggota 7 Komisaris Independen | Putut Eko Bayuseno | Anggota — Komisaris Independen | | Dr.H.Ahmad Satori Anggota 0 Dewan Pengawas Syariah Yetti Septirawati Anggota Pihak Independen . Dawny Rachella Tahar

16 Apr 2025
Board change 20250416_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31875963_lamp2.pdf

Komisaris Independen Member Independent Commissioner Putut Eko Bayuseno Anggota Komisaris Independen Member Independent Commissioner Dr.H.Ahmad Satori Anggota Dewan Pengawas Syariah Member Shariah Supervisory Board Yetti Septirawati Anggota Pihak Independen Member

16 Apr 2025
Board change 20250416_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31875963.pdf

Tahar ANGGOTA Daniel James Rompas Daniel James Periode Ke-1 Rompas ANGGOTA Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.2025.010/PRESDIR , tanggal SK Dewan … Periode Ke-1 Member Daniel James Rompas Daniel James Rompas Periode Ke-1 Member Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1 Legal Basis for Appointment Based on the decision

16 Apr 2025
Board change 20260505_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32077450_lamp1.pdf

Komisaris Independen Daniel James Rompas Anggota Komisaris Independen Putut Eko Bayuseno Anggota | Komisaris Independen Dr.H.Ahmad Satori Anggota Dewan Pengawas Syariah | Yetti Septirawati Anggota 0 | Pihak Independen Dawny Rachella Tahar Anggota

5 May 2026
Board change 20260505_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32077450_lamp2.pdf

Komisaris Independen Member Independent Commissioner Putut Eko Bayuseno Anggota Komisaris Independen Member Independent Commissioner Dr.H.Ahmad Satori Anggota Dewan Pengawas Syariah Member Shariah Supervisory Board Yetti Septirawati Anggota Pihak Independen Member

5 May 2026
Board change 20260505_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32077450.pdf

Tahar ANGGOTA Daniel James Rompas Daniel James Periode Ke-1 Rompas ANGGOTA Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Bank Maybank Indonesia Tbk Putu … Periode Ke-1 Member Daniel James Rompas Daniel James Rompas Periode Ke-1 Member Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Bank Maybank

5 May 2026
Listing 20260630_BNII_Pengumuman Pencatatan Awal Obligasi dan Sukuk_32106651_lamp1.pdf

Independen) Anggota : Daniel James Rompas (Komisaris Independen) Anggota : Putut Eko Bayuseno (Komisaris Independen) Anggota : Dr.H.Ahmad Satori (Dewan Pengawas Syariah) Warga Negara Indonesia. Diangkat menjadi Anggota Dewan Pengawas Syariah PT Bank … Audit 20 Januari 2025. Committee since January 20, 2025. Pengangkatan Ahmad Satori sebagai Anggota The appointment of Ahmad Satori as Member of Komite Audit Perseroan telah efektif menjabat the Company

30 Jun 2026
Board change 20260729_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115634_lamp1.pdf

Komisaris Independen Daniel James Rompas Anggota | Komisaris Independen Putut Eko Bayuseno | Anggota Komisaris Independen Dr.H.Ahmad Satori | Anggota Dewan Pengawas Syariah Yetti Septirawati | Anggota Pihak Independen Nina Tan Anggota merangkap Sekretaris

29 Jul 2026
Board change 20260729_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115634_lamp2.pdf

Komisaris Independen Member Independent Commissioner Putut Eko Bayuseno Anggota Komisaris Independen Member Independent Commissioner Dr.H.Ahmad Satori Anggota Dewan Pengawas Syariah Member Shariah Supervisory Board Yetti Septirawati Anggota Pihak Independen Member

29 Jul 2026
Board change 20260729_BNII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115634.pdf

Dawny Rachella Tahar ANGGOTA Daniel James Rompas Daniel James Periode Ke-1 Rompas ANGGOTA Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1 ANGGOTA Nina Tan - Periode Ke-1 Demikian untuk diketahui … Dawny Rachella Tahar Member Daniel James Rompas Daniel James Rompas Periode Ke-1 Member Dr.H.Ahmad Satori Dr.H.Ahmad Satori Periode Ke-1 Member Nina Tan - Periode Ke-1 Thus

29 Jul 2026
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