15/03/2024

Bank INA Holds Extraordinary General Meeting of Shareholders in March 2024

Bank INA Holds Extraordinary General Meeting of Shareholders in March 2024

Jakarta - Bank INA has successfully held an Extraordinary General Meeting of Shareholders (EGMS) on Friday, March 15 2024. The EGMS approved changes to the composition of the Board of Directors, namely appointing Mrs. Dewi Kurniawati Prodjohartono as Director of the Company, which will be effective after she passes the Fit and Proper Test from the Financial Services Authority (OJK).

With the new composition of the Board of Directors, Bank INA will continue to be committed to providing the best performance and becoming the bank of choice for customers.

Current Board of Commissioners of Bank INA (March 2024):

  • Independent President Commissioner : Inawaty Handojo
  • Independent Commissioner : Yohanes Santoso Wibowo
  • Commissioner : Josavia R. Ichwan

The current Board of Directors of Bank INA (March 2024):

  • President Director : Henry Koenaifi
  • Vice President Director : Yulius Purnama Junaedi  
  • Director of Finance : Kiung Hui Ngo
  • Director of Risk Management and Compliance : Adhiputra Tanoyo
  • Director of Retail Business : Yandy Ramadhani
  • Director : Dewi Kurniawati Prodjohartono*

(*waiting for the fit and proper results from OJK)