JAKARTA - PT Bank Rakyat Indonesia (Persero) Tbk (BBRI) held an Annual General Meeting of Shareholders (AGMS) 2024 today. One of the agendas in the AGMS is the change in the composition of the company's management.
"The AGMS decision was also approved by changes in the company's management," said BRI President Director Sunarso in a virtual press conference, Friday, March 1.
Sunarso said that in the AGMS it was decided to honorably dismiss and reappointed the Deputy President Director of Catur Budi Harto, Director of Business and Wholesale & Institution Agus Noorsanto, Director of Risk Management Agus Sudiarto.
BRI 2024 AGMS also honorably dismissed Hendrikus Ivo as an independent commissioner. Then, appointed Haryo Baskoro Wicaksono as an independent commissioner.
"In the AGMS, it was also decided to change the nomenclature of the position or name of the directorate at BRI," he said.
With these changes, the following is the composition of BRI's directors and commissioners:
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Board of Commissioners
President Commissioner: Kartika Wirjoatmodjo
Deputy President Commissioner/Independent: Rofikoh Rokhim
Commissioner: Awan Nurmawan Nuh
Commissioner: Rabin Indrajad Hattari
Independent Commissioner: Dwi Ria Latifa
Independent Commissioner: Heri Sunaryadi
Independent Commissioner: Plenary Poerwoko Sugarda
Independent Commissioner : Agus Riswanto
Independent Commissioner: Nurmaria Sarosa
Independent Commissioner: Haryo Baskoro Wicaksono
Board of Directors
President Director: Sunarso
Deputy President Director: Catur Budi Harto
Finance Director: Viviana Dyah Ayu Retno K.
Wholesale & Institutional Business Director: Agus Noorsanto
Micro Business Director: Supari
Director of Digital and Information Technology: Arga M Nugraha
Director of Commercial, Small and Medium Business: Amam Sukriyanto
Director of Retail Funding and Distribution: Andrijanto
Human Capital Director: Agus Winardono
Risk Management Director: Agus Sudiarto
Director of Consumer Business: Handayani
Compliance Director: A Solichin Lutfiyanto
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