Selanjutnya RUPS-LB juga menyepakati pengangkatan Pahala Nugraha Mansury sebagai Wakil Komisaris Utama BNI. Saat ini, Pahala menjabat sebagai Wakil Menteri Luar Negeri.
Berdasarkan keputusan RUPS-LB, maka susunan Dewan Komisaris Perseroan adalah sebagai berikut:
– Komisaris Utama sekaligus Komisaris Independen Pradjoto,
– Wakil Komisaris Utama Pahala Nugraha Mansury,
– Komisaris Independen Sigit Widyawan,
– Komisaris Askolani,
– Komisaris Independen Asmawi Syam,
– Komisaris Susyanto,
– Komisaris Independen Iman Sugema,
– Komisaris Independen Septian Hario Seto,
– Komisaris Independen Erwin Rijanto Slamet,
– Komisaris Fadlansyah Lubis, dan
– Komisaris Robertus Billitea,
Sedangkan untuk susunan Direksi Perseroan, yakni sebagai berikut:
– Direktur Utama Royke Tumilaar,
– Wakil Direktur Utama Adi Sulistyowati,
– Direktur Finance Novita Widya Anggraini,
– Direktur Digital & Integrated Transaction Banking Corina Leyla Karnalies,
– Direktur Enterprise & Commercial Banking Sis Apik Wijayanto,
– Direktur Risk Management David Pirzada,
– Direktur Wholesale & International Banking Silvano Winston Rumantir,
– Direktur Network & Services Ronny Venir,
– Direktur Institutional Banking Muhammad Iqbal,
– Direktur Retail Banking Putrama Wahju Setyawan,
– Direktur Human Capital & Compliance Mucharom, dan
– Direktur Technology & Operations Toto Prasetio.
“Dengan adanya keputusan para pemegang saham ini, diharapkan BNI dapat menjadi Lembaga Keuangan yang unggul dalam layanan dan kinerja secara berkelanjutan,” pungkas Royke. (*)
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