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
Muhammadian, Corporate Secretary
Muhamadian, Compliance Director of PT Bank Maybank Indonesia, Tbk. (“Maybank Indonesia”), has overseen the Directorate of Legal, Compliance, Corporate Secretary and Anti-Fraud since 2018. He was appointed as the Company's Corporate Secretary since March 21, 2023.Working Experience
He has more than 30 years of experience in the banking industry. He started his career at Deutsche Bank AG (1992 -1997) in various positions, with his last position as Senior Manager Corporate Accounts. Subsequently he served as Director of Corporate Banking, American Express, Jakarta (1997). Prior to joining Maybank Indonesia he was Executive Director at PT Bank ANZ Indonesia (1997 - 2018), with various roles and responsibilities, as his last position as Executive Director - Compliance and Financial Crime.
Education Background
He obtained Bachelor degree from the State University of New York at Buffalo, U.S.A. majoring in Business Administration.
Legal Basis
Muhamadian appointed as the Company’s Corporate Secretary, effective from 21 March 2023. Legal basis for the appointment of Muhamadian as Corporate Secretary is the Board of Directors Decree of PT Bank Maybank Indonesia, Tbk. No. SK.2023.002/DIR COMPLIANCE dated 21 March 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:
- Stay up-to-date with Capital Market developments especially Capital Market regulations.
- Provide input to the Board of Directors (“BOD”) and Board of Commissioners (“BOC”) regarding the compliance with capital market regulations.
- Assist the BOD and BOC in implementing corporate governance, including:
- Information disclosure to the public, including the availability of information on the Bank’s Website
- Timely submission of reports to the Financial Services Authority.
- Organization and documentation of the GMS.
- Organization and documentation of Boards of Directors and Commissioners meetings.
- As the Bank’s liaison in communicating with the shareholders, Financial Services Authority, and other stakeholders.
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