About Corporate Secretary
The Bank continues to develop and maintain good communication with regulators, investors, within capital market, and public in general. In this regard, the Bank has a Corporate Secretary who plays an important role in ensuring smooth communication between the Bank and its stakeholders and ensuring the delivery of information in a timely and accurate manner to all stakeholders.
Corporate Secretary Profile
Esti Nugraheni, Corporate Secretary
Esti Nugraheni, started her career at PT Bank Maybank Indonesia, Tbk. since 1993 with extensive experiences in banking industry. Previously she was Head, Corporate Communications & Branding, Head of Investor Relations, Head of, Office of the Board and Corporate Secretary at PT Bank Maybank Indonesia, Tbk.
While carrying out her duties as temporary Corporate Secretary, she is currently the Head of Governance – Corporate Secretary Division which she held since 2020 and acting Head of – Corporate Secretary Division since 2022.
She obtained Bachelor degree from the University of Maryland, U.S.A. majoring in Political Science and Economics.
She will be acting as a liaison between PT Bank Maybank Indonesia, Tbk. with Capital Market Authority, Bank Indonesia, Indonesia Stock Exchange, and other relevant institutions. She will monitors the Bank’s compliance with capital market regulations and ensures the Bank’s management understands the changes and their implications.
Legal basis
Esti Nugraheni appointed as the temporary Company’s Corporate Secretary, effective from 21 January 2023.
Legal basis for the appointment of Esti Nugraheni as Corporate Secretary is the Board of Directors Decree of PT Bank Maybank Indonesia, Tbk. No. SK.2023.001/DIR COMPLIANCE dated 24 January 2023. The appointment has been reported to OJK and announced to the public through IDXNet (e-reporting).
Roles & Responsibilities
In general, roles and responsibilities of the Corporate Secretary are as follows:
- Keeping abreast of developments in the capital market, specifically to the prevailing laws and regulations in the Capital Market.
- Provide input to the Board of Directors and the Board of Commissioners to comply with the laws and regulations in the Capital Market sector.
- Assisting the Board of Directors and the Board of Commissioners in implementing corporate governance, which includes:
- Public disclosure, including the availability of information on the Company Website.
- Submission of reports to the Financial Services Authority in timely manner.
- Organizing and documenting the General Meeting of Shareholders.
- Organizing and documenting meetings of the Board of Directors and / or the Board of Commissioners.
- Implementation of company orientation programs for the Board of Directors and / or the Board of Commissioners.
- As a liaison between the Company and shareholders, the Financial Services Authority, and other stakeholders.
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