KB Bank Extraordinary Shareholders' Meeting Appoints New Management to Accelerate Transformation
PT Bank KB Indonesia Tbk (KB Bank) held an Extraordinary General Meeting of Shareholders (EGMS) on Thursday, 12 March 2026 in Jakarta. At the meeting, shareholders approved several strategic agenda items, including changes to the composition of the Board of Commissioners and Board of Directors as part of strengthening corporate governance and accelerating KB Bank’s business transformation.
Under this agenda, the EGMS approved the resignation of Seng Hyup Shin as Vice-Chairman of the Board, effective from the close of the meeting. The bank expressed appreciation and gratitude for the contributions and dedication he had provided during his tenure in supporting KB Bank’s transformation process.
The EGMS also approved the appointment of Tae Doo Kwon as Vice-Chairman of the Board. Tae Doo Kwon possesses extensive experience in the global banking sector and currently serves as Head of Global Growth Support Division at KB Kookmin Bank. Previously, he held positions as Managing Director of Global Business Group and General Manager of Global Planning Department at KB Kookmin Bank. This experience is expected to strengthen KB Bank’s strategic direction and global synergy within the KB Financial Group (KBFG) network.
Additionally, the EGMS approved the appointment of two new Board members: Ju Hwan Yi and Yungki Prabowo.
Ju Hwan Yi possesses extensive experience in risk management, including serving as Executive Vice President and Chief Risk Officer at KB Prasac Bank Cambodia. This expertise is expected to further strengthen the bank’s risk management discipline and asset quality.
Yungki Prabowo has a track record in banking technology and operations, including serving as Technology and Operation Director and Chief Technology Officer at Bank ANZ Indonesia. His experience will support the acceleration of digital transformation and strengthening of KB Bank’s operational capabilities.
Kunardy Darma Lie, President Director of KB Bank, stated that this strengthening of the leadership structure is a strategic step to ensure the sustainability of the bank’s transformation.
“This change in the composition of management is part of our commitment to continue strengthening governance, risk management, and digital transformation in a sustainable manner. With a combination of global experience and strong local capabilities, we are optimistic that KB Bank can continue its transformation momentum and strengthen healthy and sustainable growth,” said Kunardy.
The composition of KB Bank’s Board of Commissioners and Board of Directors is now as follows:
Board of Commissioners
Chairman: Jerry Marmen
Vice-Chairman: Tae Doo Kwon
Independent Commissioner: Stephen Liestyo
Independent Commissioner: Hae Wang Lee
Board of Directors
President Director: Kunardy Darma Lie
Director: Robby Mondong
Director: Dodi Widjajanto
Director: Henry Sawali
Director: Jung Ho Han
Director: Jang Hyuk Im
Director: Widodo Suryadi
Director: Ju Hwan Yi
Director: Yungki Prabowo