BRI Implements Strategic Management Restructuring Through RUPSLB

Comprehensive Changes to Board Structure

PT Bank Rakyat Indonesia (Persero) Tbk (BBRI) held an Extraordinary General Meeting of Shareholders (RUPSLB) on December 17, 2025, which resulted in substantial changes to the company's management structure ¹

. The meeting, attended by BRI's Board of Commissioners and Directors, approved three main agenda items: amendments to the company's articles of association, delegation of authority for approving the 2026 Work Plan and Budget, and changes to the company's management composition ²

Source 2

https://finance.detik.com/bursa-dan-valas/d-8264958/gelar-rupslb-bri-perkuat-tata-kelola-dan-akselerasi-kinerja-tahun-2026

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Source 3

https://finansial.bisnis.com/read/20251217/90/1937655/profil-direktur-baru-bri-bbri-hasil-rupslb-2025

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New Management Appointments

The RUPSLB decided to appoint four new directors to strengthen BRI's management team:

• Viviana Dyah Ayu Retno Kumalasari as Wakil Direktur Utama (Deputy CEO), previously serving as Direktur Finance & Strategy ¹
  Source 1

  https://keuangan.kontan.co.id/news/rupslb-bri-bbri-rombak-susunan-direksi-viviana-jadi-wadirut
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  Source 3

  https://finansial.bisnis.com/read/20251217/90/1937655/profil-direktur-baru-bri-bbri-hasil-rupslb-2025
• Mahdi Yusuf as Direktur Legal & Compliance
• Ety Yuniarti as Direktur Manajemen Risiko (Risk Management Director)
• Aris Hartanto as Direktur Consumer Banking
• Achmad Royadi as Direktur Finance & Strategy

These appointments follow the dismissal of several previous directors, including former Wakil Direktur Utama Agus Noorsanto and Direktur Consumer Banking Nancy Adityasari ¹

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Source 4

https://finansial.bisnis.com/read/20251217/90/1937574/bri-bbri-gelar-rupslb-hari-ini-1712-simak-agenda-lengkapnya

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Strategic Rationale and Future Outlook

The management restructuring is part of BRI's broader strategy to enhance corporate governance and improve operational efficiency. The bank's financial performance remains robust, with total assets reaching Rp2.123 trillion as of Q3 2025, supported by 6.26% annual credit growth and 8.25% growth in third-party funds ²

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Regulatory Compliance and Implementation

The newly appointed directors will need to undergo the Otoritas Jasa Keuangan (OJK) fit and proper test before fully assuming their roles ³

. This regulatory requirement ensures that all senior executives meet the necessary standards for their positions.