JAKARTA - PT Bank Tabungan Negara Tbk (BTN) has completed the Annual General Meeting of Shareholders (AGM), on Wednesday, March 2. One of the decisions taken at the meeting included the change of company management, namely the approval of the dismissal of Eko D. Heripoerwanto as Commissioner of the Company.

Left behind by one management, the Ministry of State-Owned Enterprises (BUMN) as the government's representative in the ownership of BTN shares appointed three new commissioners, namely Herry Trisaputra Zuna and Himawan Arief Sugoto as Commissioners, and Sentot A. Sentausa as Independent Commissioners.

Herry is known to be the Director General of Infrastructure Financing at the Ministry of Public Works and Public Housing (PUPR), while Himawan is currently still serving as Secretary General of the Ministry of Agrarian Affairs and Spatial Planning/National Land Agency (ATR/BPN).

Meanwhile, Himawan Arief Sugoto has been appointed as the President Commissioner of PT Asuransi Jiwasraya (Persero) in 2019.

"With this new (management) lineup, we are optimistic that it will be (more) solid and able to bring BTN to achieve its target as The Best Mortgage Bank," said BTN President Director Haru Koesmahargyo, after the AGM.

With the appointment of the three new commissioners, the following is a complete list of the latest management compositions for the Board of Commissioners and Board of Directors of BTN.

board of Commissioners

President Commissioner/Independent: Chandra M Hamzah

Vice President Commissioner/Independent: Iqbal Latanro

Independent Commissioner: Ahdi Jumhari Luddin

Independent Commissioner: Armand B Arief

Independent Commissioner: Sentot A Sentausa

Commissioner: Herry Trisaputra Zuna

Commissioner: Heru Budi Hartono

Commissioner: Andin Hadiyanto

Commissioner: Himawan Arief Sugoto

Board of Directors

Managing Director: Haru Koesmahargao

Deputy President Director: Nixon LP Napitupulu

Finance Director: Nofry Rony Poetra

Asset Management Director: Elisabeth Novie Riswanti

Human Capital, Compliance and Legal Director: Eko Waluyo

Director of Distribution and Funding: Jasmin

Risk Management Director: Setiyo Wibowo

IT & Digital Director: Andi Nirwoto

Consumer Director: Hirwandi Gafar


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