On 29 November 2019, ABDA conducted the Extraordinary General Meeting of Shareholders at The Board Room – Financial Club, Jakarta. The meeting resolution was to approve resignation of Mr Dody Sjachroerodly as the Director of the Company and appointment of Mr. Renova Siregar as Compliance Director.
Thus, ABDA’s Directors and Board of Commissioners composition for the period of 29 November to 23 April 2023 became as follows:
| Director | ||
| President Director/ Independent Director | : | Mr Candra Gunawan |
| Director | : | Mr Julien Pierre Combaret |
| Compliance Director | : | Mr Renova Siregar |
| Board of Commissioners | ||
| President Commissioner | : | Mr Tjan Soen Eng |
| Independent Commissioner | : | Ms Herlani Sunardi |
| Independent Commissioner | : | Mr Francisco Noriega Malave |
| Independent Commissioner | : | Mr Ronni Widjaja |
| Sharia Supervisory Board | ||
| Chairman | : | Mr Drs. Safruddin Rozali, MM |
| Member | : | Mr DR Jaenal Aripin, M.Ag |
