BTN AGMS Appoints Nixon Napitupulu As President Director

JAKARTA - The Annual General Meeting of Shareholders (AGMS) of Bank BTN approved the appointment of Nixon LP Napitupulu as President Director of Bank BTN replacing Haru Koesmahargyo. Previously Nixon served as Deputy President Director of Bank BTN.

In addition to replacing the President Director, the AGMS also appointed Oni Febriarto Rahardjo as Deputy President Director replacing Nixon LP Napitupulu and Judge Putrantama as Director of Institutional Banking.

"We would like to thank Mr. Haru for his training and services while serving as President Director of Bank BTN," Nixon said at a press conference in Jakarta, Thursday, March 16. Thus, the composition of the new members of the Company's Board of Directors as follows:

President Director : Nixon LP NapitupuluVice President Director : Oni Febriarto Rahardjo Consumer Director : Hirwandi Gafar Director Finance : Nofry Rony PoetraDirector of Human Capital, Compliance and Legal : Eko Waluyo Director of Asset Management : Elisabeth Novie Riswanti Director IT & Digital : Andi Nirwoto Director of Distribution and Funding : Jasmin Director of Risk Management : Setiyo WibowoDirector of Instituteional Banking : Hakim Putratama

Meanwhile, the composition of the Company's Board of Commissioners has not changed as follows:

President Commissioner/Independent : Chandra M HamzahVice President Commissioner/Independent : Iqbal LatanroIndependent Commissioner : Ahdi Jumhari LuddinIndependent Commissioner : Armand B AriefCommissioner Indpenden : Sentot A SentasaCommissioner : Herry Trisaputra ZunaCommissioner : Mohamad Yusuf PermanaCommissioner : Andin HadiyantoCommissioner : Himawan Arief Sugoto