20260430_BJBR_Perubahan Pengurus_32075638_lamp2.pdf

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bank bjb

Menjadi :

Dewan Komisaris

- Komisaris Utama Independen
- Komisaris Independen

- Komisaris Independen

- Komisaris

- Komisaris

- Komisaris

Direksi

- Direktur Utama

- Direktur Kepatuhan

- Direktur Keuangan

- Direktur Korporasi dan UMKM
- Direktur Konsumer dan Ritel

- Direktur Teknologi Informasi
- Direktur Operasional

Susi Pudjiastuti"
Novian Herodwijanto
Eydu Oktain Panjaitan”
Rudie Kusmayadi
Tomsi Tohir

Herman Suryatman

Ayi Subarna

Asep Dani Fadillah

Hana Dartiwan

Mulyana

Nunung Suhartini
Muhammad As'adi Budiman
Herfinia

Berlaku efektif sejak persetujuan dari Otoritas Jasa Keuangan atas penilaian kemampuan dan kepatutan

(PKK) serta memenuhi ketentuan perundang-undangan yang berlaku.

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.

PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.

DIREK

Ayi Subarna
Direktur Utama

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

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bank bjb

Bandung, April 29, 2026

Number : 432/DIR-CSE/2026

Urgency  : Urgent

Enclosure : -

Subject 1 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 Annual General Meeting of Shareholders for Fiscal Year
2025 of PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk. (the “Company”), on
Tuesday, April 28, 2026, as stated in the Notary Declaration (covernote) Number
180/NOT/TS/IV/2026 Dated April 28, 2026 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

- Commissioner 1 Rudie Kusmayadi

- Commissioner 1 Herman Suryatman
- Commissioner 1 Tomsi Tohir

- Independent Commissioner 1 Novian Herodwijanto

Board of Directors

- Director of Operations & Information Technology : Ayi Subarna"

- Director of Finance ! Hana Dartiwan

- Director of Corporate & MSME's 1 Mulyana

- Director of Consumer and Retail : Nunung Suhartini

4“ Appointed as Acting President Director of the Company based on Board of Directors Decree Number
0565/SK/DIR-CSE/ 2025 dated November 15, 2025, concerning the Division of Duties and Authorities of the
Board of Directors of PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk., and has been disclosed to
the public in the Company's Information Disclosure on November 17, 2025.

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bank bjb

To:

Board of Commissioners

- Independent President Commissioner
- Independent Commissioner

- Independent Commissioner

- Commissioner

- Commissioner

- Commissioner

Board of Directors

- President Director

- Director of Compliance

- Director of Finance

- Director of Corporate & MSME's

- Director of Consumer and Retail

- Director of Information Technology
- Director of Operations

Susi Pudjiastuti"
Novian Herodwijanto
Eydu Oktain Panjaitan"
Rudie Kusmayadi
Tomsi Tohir

Herman Suryatman

Ayi Subarna

Asep Dani Fadillah

Hana Dartiwan

Mulyana

Nunung Suhartini
Muhammad As'adi Budiman
Herfinia

? effective after obtaining approval from the Otoritas Jasa Keuangan for the fit and proper test and fulfiling

the provisions of the prevailing laws and regulations.

Thus we convey, thank you for your attention.

PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk.

BOARD IRECTOR

Ayi Subarna
President Director

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