Bank bjb recently convened an Extraordinary General Meeting of Shareholders (EGM) in 2025, a crucial step underscoring the company’s steadfast commitment to ensuring robust corporate governance aligns with prevailing regulations and statutory provisions.
During the 2025 EGM, two pivotal resolutions were passed. Firstly, shareholders approved the cancellation of appointments for an independent chief commissioner, an independent commissioner, and a compliance director. Secondly, the meeting endorsed the dismissal of the company’s president director following the unfortunate passing of Yusuf Saadudin. These significant decisions are integral to maintaining strong leadership and operational integrity.
These resolutions lay the foundation for Bank bjb to execute necessary adjustments to its management structure. This includes implementing administrative follow-ups and reporting procedures to regulatory bodies, thereby guaranteeing the seamless continuity of the company’s governance framework and business operations amidst these changes.
In accordance with the EGM’s decisions, the updated composition of Bank bjb’s Board of Commissioners and Board of Directors is as follows:
Board of Commissioners
- Commissioner: Rudie Kusmayadi
- Commissioner: Herman Suryatman
- Commissioner: Tomsi Tohir
- Independent Commissioner: Novian Herodwijanto
Board of Directors
- Operations and Information Technology Director: Ayi Subarna
- Finance Director: Hana Dartiwan
- Corporate and MSME Director: Mulyana
- Consumer and Retail Director: Nunung Suhartini
Ayi Subarna was officially appointed as the replacement director for the President Director, a designation formalized by Board of Directors Decree Number 0565/SK/DIR-CSE/2025, dated November 15, 2025. This decree outlines the division of duties and authorities for the Board of Directors of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. This crucial information was subsequently disclosed to the public as part of the company’s transparency initiatives on November 17, 2025.
The EGM itself was conducted electronically, meticulously adhering to the Financial Services Authority (OJK) regulations for virtual general meetings. The entire process leveraged the sophisticated e-RUPS system via the eASY.KSEI platform, provided by PT Kustodian Sentral Efek Indonesia (KSEI). Notably, the Meeting Chair, supporting professionals, and assisting institutions maintained a physical presence at the Bank bjb Tower in Bandung, ensuring comprehensive oversight.
Through the successful execution of this EGM, Bank bjb emphatically reaffirms its unwavering commitment to upholding a strong, transparent, and prudent corporate governance framework. This strategic organizational restructuring serves as a vital step to safeguard operational continuity and ensure the company’s sustained stability.
Bank bjb firmly believes that the unwavering support of its shareholders forms an indispensable foundation for fostering the company’s continuous growth and transformative journey. The 2025 EGM thus marks a pivotal moment for Bank bjb to fortify its leadership structure, synchronize internal processes with the latest regulatory mandates, and guarantee that every strategic decision is executed based on principles of accountable corporate governance.
The company remains deeply committed to preserving the trust of the public, regulators, and all stakeholders. This commitment is continuously demonstrated by elevating governance standards, enhancing transparency, and fostering professionalism across all corporate processes and interactions.
