BTPN Syariah's AGM Approves Changes to Board of Commissioners and Cash Dividend Distribution
REPUBLIKA.CO.ID, JAKARTA – The Annual General Meeting of Shareholders (AGMS) of BTPN Syariah for 2026 approved all agenda items. One of them was the appointment of Mulya Effendi Siregar as the principal commissioner, replacing Kemal Azis Stamboel, and Sendiaty Sondy as a commissioner.
Kemal Azis Stamboel has completed his term as the principal commissioner of the company. Accordingly, the composition of BTPN Syariah’s Board of Commissioners following the AGMS is as follows:
Board of Commissioners:
Principal/Independent Commissioner: Mulya Effendi Siregar
Independent Commissioner: Dewie Pelitawati
Commissioner: Ongki Wanadjati Dana
Commissioner: Sendiaty Sondy
Meanwhile, there are no changes to the composition of the Board of Directors and the Sharia Supervisory Board of the company, as follows:
Board of Directors
President Director: Hadi Wibowo
Compliance Director: Arief Ismail
Director: Fachmy Achmad
Director: Dwiyono Bayu Winantio
Director: Dewi Nuzulianti
Sharia Supervisory Board
Chairman of the Sharia Supervisory Board: H Ikhwan Abidin, MA
DPS Members: H Muhamad Faiz, MA and H Cecep Maskanul Hakim, M.Ec
BTPN Syariah’s management expressed its highest appreciation and gratitude for the contributions and dedication of Kemal Azis Stamboel during his tenure as principal commissioner of the company.
Through his leadership, strategic guidance, and strong oversight, Kemal played a key role in strengthening BTPN Syariah’s commitment to promoting inclusive financial access for productive underprivileged communities in Indonesia.
In line with this, BTPN Syariah also welcomes the presence of Sendiaty Sondy as a commissioner of the company.
Arief Ismail, Compliance Director doubling as the Company’s Corporate Secretary, stated that Sendiaty’s joining further strengthens the company’s commitment to implementing good corporate governance.
With her long and in-depth experience in the banking sector, particularly in supervision and risk management functions, Sendiaty’s presence is expected to support BTPN Syariah in expanding inclusive financial services access for society.
“Inclusion in various remote areas of Indonesia that have not yet been reached by banking services,” said Arief in a statement on Thursday (16/4/2026).
Currently, Sendiaty serves as Head of Risk Management at PT Bank SMBC Indonesia, which is the parent bank of the company. With more than 30 years of career in the national and international banking industry, including within the SMBC Indonesia financial conglomerate, Sendiaty has a strong track record in strengthening supervision systems and risk management.
Her international experience includes assignments at Deutsche Bank Jakarta Branch, Deutsche Bank AG London Branch, and Deutsche Bank AG Asia Pacific Head Office Singapore Branch, with significant contributions to due diligence processes, credit origination system development, and credit policy reforms.
In addition, during her career at Bank Danamon from August 2004 to December 2011, she led the implementation of the Central Liability System, which played an important role in strengthening the company’s risk management infrastructure.
Besides the above decisions, another important decision from the AGMS was the approval of a cash dividend distribution of Rp 85.70 per share or equivalent to Rp 660 billion.
The AGMS also approved retained earnings of Rp 521 billion. This is as a commitment and appreciation to stakeholders, especially investors, who have entrusted Bank BTPN Syariah in empowering inclusive communities.
The company has also published its 2025 performance results last February, showing growing performance.
Up to 2025, Bank BTPN Syariah recorded a net profit of Rp 1.2 trillion, growing 13 percent year-on-year (YoY). Financing disbursement reached Rp 10.35 trillion. The bank’s financial ratios remain strong with a Return on Assets (RoA) of 7.2 percent and a Capital Adequacy Ratio (CAR) of 57.7 percent.