Maintain Healthy Performance, BNI Strengthened New Directors

JAKARTA - PT Bank Negara Indonesia (Persero) Tbk or BNI (S stock code: BBNI) posted a solid trend of performance and expansion until the first semester of this year in line with the focus on healthy growth in top tiers.

BNI Semester I's first net profit in 2022 was recorded at IDR 8.8 trillion or grew 75.1 percent on an annual basis (YoY).

This resulted from credit expansion which grew 8.9 percent YoY to reach IDR 620.42 trillion.

The performance of raising strong public funds, with Third Party Funds (DPK) reaching IDR 691.84 trillion, up 7.0 percent YoY, of which 69.2 percent were current account saving accounts (CASA).

Net profit is also produced from the contribution of non-interest income which in the first semester of 2022 can reach IDR 7.6 trillion, an increase of 11.0 percent YoY.

This is supported by continuous digital transformation, especially in the three BNI Champion Products, namely BNI Direct, BNI Mobile Banking, and BNI Xpora.

In the first semester of this year, the company managed to record operating income before the Pre-Provision Operating Profit (PPOP) of IDR 17.2 trillion, the highest in the Company's performance history.

"With this performance growth trend, BNI managed to penetrate total assets until the first semester of 2022 worth IDR 946.49 trillion, up 8.2 percent YoY. With this asset, BNI has the ability to minimize the risks faced in the future", said BNI President Director, Royke Tumilaar, after the 2022 BNI Extraordinary General Meeting of Shareholders (EGMS) at the BNI Pejompongan Tower, Jakarta, Wednesday, August 31.

In this LB GMS, there are two meeting agendas, namely first, the Company's performance presentation until the first semester of 2022 (Audited), and secondly, the approval of Changes in the composition of the Company's Management and Changes to the Board of Directors Nomenclature.

On the second agenda, said Royke, the LB EGMS approved the honorable dismissal of Ratih Nurdiati from the BNI Commissioner and approved the appointment of Fadlansyah Lubis as Commissioner of BNI.

The LB GMS approved the honorable dismissal of Bob Tyasika Ananta from the Director of Human Capital and Compliance of BNI.

The GMS approved the appointment of Mucharom as Director of Human Capital & Compliance BNI. Previously, Mucharom served as BNI's Corporate Secretary.

The LB GMS approved the honorable dismissal of YB Hariantono from the IT & BNI Director of Operations and approved the appointment of Toto Prasetio as Director of IT & Operations BNI.

Toto previously served as SEVP of Technology & Information of PT Bank Mandiri (Persero) Tbk.

The LB GMS also approved the honorable dismissal of Henry Panjaitan from the Director of Treasury & International BNI and approved the appointment of Putrama Wahju Setyawan as Director of Treasury BNI. Previously, Putrama served as President Director of PT Jamkrindo.

"With the decision of these shareholders, it is hoped that BNI can become a superior Financial Institution in sustainable service and performance", said Royke.

With the decision of the EGMS, the following is the composition of the members of the BNI Board of Commissioners:

- President Commissioner and Independent Commissioner Agus Dermawan Wintarto Martowardojo

- Deputy President Commissioner and Independent Commissioner Pradjoto

- Independent Commissioner Asmawi Syam

- Independent Commissioner Sigit Widyawan

- Independent Commissioner Septian Hario Seto

- Independent Commissioner Iman Sugema

- Independent Commissioner Erwin Rijanto Slamet

- Commissioner Askolani

- Commissioner Fadlansyah Lubis

- Commissioner Susanto.

The composition of the members of the Company's Board of Directors is:

- President Director Royke Tumilaar

- Deputy President Director Adi Sulistyowati

- Director of Corporate & International Banking Silvano Winston Rumantir

- Director of Enterprise & Commercial Banking Muhammad Iqbal

- Director of Treasury Putrama Wahju Setyawan

- Director of Risk Management David Pirzada

- Finance Director Novita Widya Anggraini

- Director of Technology & Operations Toto Prasetio

- Director of Human Capital & Compliance Mucharom

- Director of Network & Services Ronny Venir

- Director of Institutional Banking Sis Apik Wijayanto

- Director of Consumer Banking Corina Leyla Karnalies

(ADV)