Bank Mega Appoints Two New Directors, Here is the Latest Management Structure

Jakarta, CNBC Indonesia — The Annual General Meeting of Shareholders of PT Bank Mega Tbk (MEGA) has approved changes to the company’s management structure. The meeting agreed to appoint Mariam and Jemy Kristian Soegiarto as directors of the company, effective once they receive approval from the Financial Services Authority regarding the Assessment of Capability and Propriety (Fit and Proper Test), and to honourably dismiss Yuni Lastianto as a director effective from the close of the meeting. Additionally, the shareholders’ meeting approved the termination of Indivara Erni’s term as Deputy President Director in line with her assignment to PT Mega Corpora, effective after Jemy Kristian Soegiarto receives approval from the Financial Services Authority on the Fit and Proper Test or on 30 September 2026, whichever occurs first. Subsequently, the position of deputy president director will be abolished after Jemy passes the fit and proper test and effectively assumes his role as the director for compliance. While awaiting the fit and proper test results, Indivara will serve as the acting director for compliance. With this decision, the composition of the company’s board of directors will be as follows: President Director: Kostaman Thayib; Deputy President Director: Indivara Erni; Director: Madi Darmadi Lazuardi; Director: Martin Mulwanto; Director: YB Hariantono; Director: Heriwan Gazali; Director: Mariam; Director: Jemy Kristian Soegiarto.