20251210_BJBR_Perubahan Pengurus_32012420_lamp1.pdf

Dewan Komisaris

- Komisaris

- Komisaris

- Komisaris

- Komisaris Independen

Direksi

- Direktur Operasional dan Teknologi Informasi
- Direktur Keuangan

- Direktur Korporasi dan UMKM

- Direktur Konsumer dan Ritel

: Rudie Kusmayadi

: Herman Suryatman

: Tomsi Tohir

: Novian Herodwijanto

: Ayi Subarna"

: Hana Dartiwan

: Mulyana

: Nunung Suhartini

“Ditetapkan sebagai Direktur Pengganti Direktur Utama Perseroan berdasarkan SK Direksi Nomor
0565/SK/DIR-CSE/2025 Tanggal 15 November 2025 Tentang Pembagian Tugas dan Wewenang
Direksi PT. Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk., serta telah disampaikan kepada
publik dalam Keterbukaan Informasi Perseroan pada tanggal 17 November 2025.

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.

Ayi Subarna
Direktur Operasional & Teknologi Informasi

Tembusan :

- Kantor Otoritas Jasa Keuangan Provinsi Jawa Barat

- Kepala Kantor Perwakilan Bank Indonesia Provinsi Jawa Barat
- PT Bursa Efek Indonesia

- PT Kustodian Sentral Efek Indonesia

- PT Lembaga Penjamin Simpanan

- Dewan Komisaris bank bjb

- Divisi Kepatuhan & APU PPT bank bjb

nan Daerah Jawa Barat dan Banten, Tbk.

z#

bank bjb

Bandung, December 10, 2025

Number 1 877/DIR-CSE/2025

Urgency 1 Urgent

Enclosure : -

Subject : Changes in the Management Composition of PT Bank Pembangunan Daerah

Jawa Barat dan Banten, Tbk.

To:

Indonesia Financial Services Authority (Otoritas Jasa Keuangan)
Chief Executive of Capital Market, Financial Derivatives, and Carbon Exchange Supervision

Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur Number 2-4
Jakarta 10710

Following up on the resolution of the Extraordinary General Meeting of Shareholders (EGMS)
year 2025 of PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. (the “Company"), on
Tuesday, December 9, 2025, as stated in the Notary Declaration (covernote) Number 72 Dated
December 9, 2025 made by Notary R. Tendy Suwarman, SH., we hereby convey the changes in
the composition of the Company's Management as follows :

From :

Board of Commissioners

- Independent President Commissioner
- Commissioner

- Commissioner

- Commissioner

- Independent Commissioner

- Independent Commissioner

Board of Directors

- President Director

- Director of Compliance

- Director of Corporate and MSME
- Director of Consumer and Retail

- Director of Operations and Information Technology

- Director of Finance

Wowiek Prasantyo"
Herman Suryatman?
Rudie Kusmayadi
Tomsi Tohir

Helmy Yahya"

Novian Herodwijanto"

Yusuf Saadudin”

Joko Hartono Kalisman”"
Mulyana?

Nunung Suhartini"

Ayi Subarna

Hana Dartiwan

“effective after obtaining approval from the Otoritas Jasa Keuangan for the fit and proper test and fulfilling the
provisions of the prevailing laws and regulations.

5#

bank bjb

To:

Board of Commissioners

- Commissioner 1 Rudie Kusmayadi

- Commissioner 1 Herman Suryatman
- Commissioner : Tomsi Tohir

- Independent Commissioner 1 Novian Herodwijanto

Board of Directors
- Director of Operations and Information Technology : Ayi Subarna"

- Director of Finance : Hana Dartiwan
- Director of Corporate and MSME : Mulyana
- Director of Consumer and Retail 1 Nunung Suhartini

Appointed to act as Acting President Director based on Decree of the Board of Directors of PT Bank
Pembangunan Daerah Jawa Barat dan Banten, Tbk.. Number 0565/SK/DIR-CSE/2025 dated November 15,
2025, conveyed to public through Company's Information Disclosure dated November 17, 2025.

Thus we convey, thank you for your attention.

PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.

Ayi Subarna
Director of Operations & Information Technology

Copy:
- Otoritas Jasa Keuangan West Java Province Office

- Head of Representative Office of Bank Indonesia West Java Province
- PT Bursa Efek Indonesia/ Indonesia Stock Exchange

- PT Kustodian Sentral Efek Indonesia/ Indonesia Central Securities Depository

- PT Lembaga Penjamin Simpanan/ Indonesia Deposit Insurance Corporation
- Board of Commissioners of bank bjb

- Compliance & Anti-Money Laundering and Counter-Terrorism Division of bank bjb