Susi Pudjiastuti Appointed as Independent Chairman of the Board of Bank BJB (BJBR)
JAKARTA — PT Bank Pembangunan Daerah Jawa Barat dan Banten Tbk (BJBR), or Bank BJB, has appointed former Minister of Marine Affairs and Fisheries Susi Pudjiastuti as Independent Chairman of the Board during the Annual General Meeting of Shareholders (AGMS) for the 2025 fiscal year on Tuesday (28/4/2026).
The appointment of Susi as Chairman of Bank BJB is one of the decisions in the agenda for changes to the company’s management structure.
However, the appointment will only take effect after receiving approval from the Financial Services Authority (OJK) through the Fit and Proper Test.
In addition, Bank BJB has appointed Novian Herodwijanto as Independent Commissioner, Eydu Oktain Panjaitan as Independent Commissioner—which will also take effect after OJK approval—as well as Rudie Kusmayadi, Herman Suryatman, and Tomsi Tohir as Commissioners.
Meanwhile, the company’s board of directors consists of Ayi Subarna as President Director, Asep Dani Fadillah as Compliance Director, Hana Dartiwan as Finance Director, Mulyana as Corporate and SME Director, Nunung Suhartini as Consumer and Retail Director, Muhammad As’adi Budiman as Information Technology Director, and Herfinia as Operations Director.
West Java Governor Dedi Mulyadi, as the controlling shareholder, stated that the names recommended for the board of directors and commissioners were selected based on integrity.
According to him, Susi Pudjiastuti has the capacity to provide input for decision-making at Bank BJB.
In addition to management changes, the BJBR AGMS also approved the use of net profit for the 2025 fiscal year, including a dividend distribution of Rp 900 billion or equivalent to Rp 85.54 per share.
Bank BJB stated that this dividend policy is a form of the company’s commitment to providing added value to shareholders.
The first agenda included approval of the Annual Report, including ratification of the Consolidated Financial Statements and the Board of Commissioners’ Supervisory Report for the 2025 fiscal year.
The third agenda concerned the appointment of a Public Accountant and Public Accounting Firm for the 2025 fiscal year, with authority granted to the Board of Commissioners to appoint an independent auditor that meets qualifications and is registered with OJK.
In other agendas, shareholders also discussed the update to Bank BJB’s Recovery Action Plan as part of risk mitigation to ensure long-term operational continuity.