JAKARTA - The Annual General Meeting of Shareholders (AGMS) of PT Bank Mega Tbk (MEGA) decided to overhaul the composition of the company's directors and commissioners.
Bank Mega has decided to add Hezbollah to the ranks of independent commissioners with Chairul Tanjung. The company also added directors in the field of Information Technology.
"In connection with the development of technology and the need for the Company's digitization, the Company added a Director who specifically in the field of Information Technology," said Bank Mega President Director Kostaman Thayib at a press conference in Jakarta, Friday, February 24.
He continued, Bank Mega also filled the position of Deputy President Director in the composition of the Company's Board of Directors, where the addition of the provisions for the position of Deputy President Director in the Board of Directors was in accordance with the changes in the basic budget that had been approved in the AGMS.
Thus, the composition of the Company's Management after the closing of the AGMS is as follows:President Commissioner: Chairul TanjungVakil President Commissioner : Yungky SetiawanIndependent Commissioner : Achjadi RanuwisastraIndependent Commissioner : Lambock V. NahattandsIndependent Commissioner : Hezbollah
Directors: President Director : Kostaman ThayibVice President Director : Indivara ErniVice President Director : Lay Diza Larentie Director : Yuni LastiantoDirector : Madi Lazuard Director : Martin Mulwanto Director : C. Guntur Triyudianto Director : YB Hariantono
The new board of directors will be effective after obtaining approval from the Financial Services Authority on the Assessment of Capability and Compliance (Fit and Proper Test) and complying with applicable laws and regulations.
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