PT Bank Danamon Indonesia (BDMN), a member of the MUFG Group, held the 2025 Annual General Meeting of Shareholders (AGMS) on Friday, March 21, 2025. In the meeting, shareholders approved all proposed agendas, including changes to the Company's Board of Directors.
The shareholders agreed to end the terms of Hafid Hadeli as Deputy President Director and Muljono Tjandra as Director officially since the closing of the meeting. As part of the management restructuring, the AGM also approved the appointment of Yenny Siswanto as Director of the Company, which will be effective after passing the fit and proper test from the Financial Services Authority (OJK).
"On behalf of Danamon, I would like to thank Hafid and Muljono for their dedication in carrying out their duties as part of the Company's Board of Directors," Bank Danamon President Director Daisuke Ejima said in a statement as quoted on Saturday, March 22, 2025.
He praised their contributions as very significant for Bank Danamon's growth and their role in making the bank one of the largest in Indonesia. Ejima also welcomed Yenny Siswanto's presence on the Board of Directors and hoped that her presence could have a positive impact on the company in the future.
The composition of the Board of Commissioners and Board of Directors of Danamon after the closing of the 2025 AGM is as follows:
Board of Commissioners
- President Commissioner: Yasushi Itagaki
- Deputy President Commissioner (Independent): Halim Alamsyah
- Commissioner: Nobuya Kawasaki
- Commissioner: Dan Harsono
- Independent Commissioner: Peter Benyamin Stok
- Independent Commissioner: Hedy Maria Helena Lapian
Board of Directors
- President Director: Daisuke Ejima
- Deputy President Director: Honggo Widjojo Kangmasto
- Director: Herry Hykmanto
- Director: Rita Mirasari
- Director: Dadi Budiana
- Director: Thomas Sudarma
- Director: Jin Yoshida
- Director: Yenny Siswanto
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