Bank Ganesha (BGTG) Announces Management Changes

Jakarta, CNBC Indonesia - PT Bank Ganesha Tbk. (BGTG) has decided against paying dividends this year and restructured its management. The decisions were made during the Annual General Meeting of Shareholders (RUPST) held on Tuesday, 26 May 2026.

At the meeting, shareholders resolved that the company’s net profit of Rp227.09 billion for the 2025 fiscal year would be allocated Rp1 billion to mandatory reserves, with the remainder retained as retained earnings to bolster the company’s capital.

The meeting also approved changes to the board of directors and commissioners as proposed. Trisna Chandra and Shirley have been appointed as directors, while Faisal Dharma Setiawan has been named independent commissioner.

Trisna, previously an independent commissioner, replaces Arif Wicaksono, while Faisal takes over the independent commissioner seat vacated by Trisna. The board of directors has expanded from four to five members with Shirley’s addition.

Management stated in a press release, “The appointments of Mr Trisna Chandra and Mrs Shirley as directors, and Mr Faisal Dharma Setiawan as independent commissioner, will take effect upon approval from the Financial Services Authority (OJK),” as cited on Friday, 29 May 2026.

The current board of directors and commissioners of Bank Ganesha, effective from the conclusion of the meeting, are as follows:

Board of Directors:

Managing Director: Setiawan Kumala

Director: Trisna Chandra*

Director: Mr Suroso

Director: Mr Ibrahim

Director: Mrs Shirley*

Board of Commissioners:

Chairman: Marcello Theodore Taufik

Commissioner: Lisawati

Independent Commissioner: Mr Sudarto

Independent Commissioner: Mr Faisal Dharma Setiawan*

*Effective upon passing the Financial Services Authority’s “Fit and Proper” test.