Jakarta –
The Extraordinary General Meeting of Shareholders (EGMS) of PT Bank Mayapada Internasional Tbk (Bank Mayapada) has decided to honorably dismiss the Deputy Chairman Commissioner Miranda S Goeltom.
Though Miranda was recently appointed Deputy Chief Commissioner of Banca Mayapada which was confirmed at the GMS which was held on June 29, 2022.
On the bankmayapada.com page, Miranda was born in Jakarta on June 19, 1949. Miranda Goeltom holds a BA in economics from the University of Indonesia, a master’s degree in political economy from the Graduate School of Economics of Boston University, Massachusetts, United States and a PhD in Economics from the Graduate School of Economics of Boston University, Massachusetts, USA.
His career was as lecturer at Faculty of Economics – University of Indonesia, Member of Monetary Council Working Group Monetary Council Working Group, Member of Government-BUMN Valuation Technical Group and Private Private Project, Deputy Assistant Minister Coordinator for EKKU WASBANG Republic of Indonesia Office for Menku EKKU WASBANG, Deputy Governor of Bank Indonesia (1999-2003) and Senior Deputy Governor of Bank Indonesia (2004-2008).
Then he appointed Arif Mualim and Peter Suwardi as directors of the company.
The composition of the Company’s Board of Commissioners and Directors is as follows:
Board of Commissioners
- Chief Commissioner: Dato Sri Tahir
- Commissioner: Hendra
- Independent Commissioner: Kumhal Djamil
Board of Directors
- Chief Conductor: Hariyono Tjahjarijadi
- Chief Deputy Director: Thomas Arifin
- Director: Andreas Wiryanto
- Director: Rudy Mulyono
- Director: Harry Sasongko Tirtotjondro
- Director: Arif Mualim
- Director: Peter Suwardi
In accordance with POJK No. 27/POJK.03/2016 and SEOJK n. 39/SEOJK.O3/2016, the appointment of Arif Mualim and Peter Suwardi as Directors of the Company is effective after having taken part in the fit and proper test and obtained approval from the OJK.
(kilo/that)
