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Muhammad Yusuf Ateh Komisaris Independen : Boedi Armanto Komisaris Independen : Muliadi Rahardja Komisaris Independen : Loeke Larasati Agoestina 82 Direksi Direktur Utama : Darmawan Junaidi Wakil Direktur Utama : Alexandra Askandar Direktur Corporate Banking

KOMISARIS 1.067.800 0,0011441 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Pemegang Subroto Kav.36- Saham … Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

currencies 449,775 - - - - 449,775 446,925 - - - - 446,925 Pengurus Bank Independent Commissioner : Loeke Larasati Agoestina investment (2,852,501) 2,797,862 Independent Commissioner : Muliadi Rahardja Mudharabah time deposits

KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Pemegang Subroto Kav.36- Saham … Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Pemegang Subroto Kav.36- Saham … Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

Chaniago —- Wakil Komisaris Andrinof A. Chaniago — Wakil Komisaris Utama/ “| Utama/ Independen Independen Loeke Larasati Agoestina — Komisaris " " d ai 4 Loeke Larasati Agoestina — Komisaris Independen 5. | Heru Kristiyana — Komisaris Independen Muliadi

Andrinof A. Chaniago Andrinof A. Periode Ke-1 Chaniago ANGGOTA Loeke Larasati Loeke Larasati Periode Ke-1 Agoestina Agoestina ANGGOTA Muliadi Rahardja Heru Kristiyana Periode Ke-1 ANGGOTA Rasyid Darajad … Member Andrinof A. Chaniago Andrinof A. Chaniago Periode Ke-1 Member Loeke Larasati Agoestina Loeke Larasati Agoestina Periode Ke-1 Member Muliadi Rahardja Heru Kristiyana Periode Ke-1 Member Rasyid

KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Pemegang Subroto Kav.36- Saham … Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

Restructured loans*) - - - - - - - - - - - - Pengurus Bank Independent Commissioner : Loeke Larasati Agoestina investment (58,350) 3,842,221 Independent Commissioner : Muliadi Rahardja Mudharabah time deposits - unrestricted investment

KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Pemegang Subroto Kav.36- Saham … Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius … KristiyanaJl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius Plaza

Komisaris : Faried Utomo Komisaris Independen : Boedi Armanto Komisaris Independen : Muliadi Rahardja Komisaris Independen : Loeke Larasati Agoestina Direksi Direktur Utama : Darmawan Junaidi Wakil Direktur Utama : Alexandra Askandar Direktur Corporate Banking : Susana

Komisaris : Faried Utomo Komisaris Independen : Boedi Armanto Komisaris Independen : Mohamad Nasir Komisaris Independen : Loeke Larasati Agoestina Direksi Direktur Utama : Royke Tumilaar Wakil Direktur Utama : Hery Gunardi Direktur Corporate Banking : Alexandra

KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius … KristiyanaJl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius Plaza

yang direstrukturisasi*) - - - - - - - - - - - - Penerimaan dari penjualan aset tetap 242.703 3.943 i. Rupiah - - - - - - - - - - - - Komisaris Independen : Loeke Larasati Agoestina Pembelian aset tetap (3.086.377) (4.007.847) ii. Valuta asing - - - - - - - - - - - - Komisaris Independen : Muliadi Rahardja Pembelian aset

currencies 767,866 - - - - 767,866 467,025 - - - - 467,025 Pengurus Bank Independent Commissioner : Loeke Larasati Agoestina Mudharabah time deposits - unrestricted investment 15,033,947 2,063,789 c. Restructured loans

KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius … KristiyanaJl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius Plaza

Muhamad Chatib Basri 02 Andrinof A. Chaniago 03 Loeke Larasati Agoestina President Commissioner/ Vice President Commissioner/ Independent Commissioner Independent Independent 07 Zainudin Amali 08 Nawal Nely 09 Rionald Silaban Independent … Commissioners, Muhamad Chatib Basri Andrinof A. Chaniago President Commissioner/ Deputy Commissioner/ Independent Independent Loeke Larasati Agoestina Muliadi Rahardja Heru Kristiyana Independent Commissioner Independent Commissioner Independent Commissioner Zainudin Amali Rionald Silaban

Chatib Basri Member Anggota : Andrinof A. Chaniago Andrinof A. Chaniago Member Anggota : Loeke Larasati A. Loeke Larasati A. Member Anggota : Muliadi Rahardja Heru Kristiyana Member Anggota : Rasyid Darajat Rasyid Darajat … Chairman and member Anggota : Andrinof A. Chaniago Andrinof A. Chaniago Member Anggota : Loeke Larasati A. Loeke Larasati A. Member Anggota : Faried Utomo Faried Utomo Member Anggota : Muhammad Yusuf Ateh Muhammad

Chatib Basri Member Anggota : Andrinof A. Chaniago Andrinof A. Chaniago Member Anggota : Loeke Larasati A. Loeke Larasati A. Member Anggota : Muliadi Rahardja Heru Kristiyana Member Anggota : Rasyid Darajat Rasyid Darajat … Chairman and member Anggota : Andrinof A. Chaniago Andrinof A. Chaniago Member Anggota : Loeke Larasati A. Loeke Larasati A. Member Anggota : Faried Utomo Faried Utomo Member Anggota : Muhammad Yusuf Ateh Muhammad

Muhamad Chatib Basri 02 Andrinof A. Chaniago 03 Loeke Larasati Agoestina Komisaris Utama/Independen Wakil Komisaris Utama/Independen Komisaris Independen 07 Zainudin Amali 08 Nawal Nely 09 Rionald Silaban Komisaris Independen Komisaris … Dewan Komisaris Muhamad Chatib Basri Andrinof A. Chaniago Komisaris Utama/Independen Wakil Komisaris Utama/Independen Loeke Larasati Agoestina Muliadi Rahardja Heru Kristiyana Komisaris Independen Komisaris Independen Komisaris Independen Zainudin Amali Rionald Silaban

Sukuk (EBUS) Loeke Komisaris Mandiri Investment Bank Mandiri Jakarta 01 Februari 2023 Executive Risk LPPI Amsterdam, 21-29 Oktober 2023 Larasati Independen Forum 2023 Management Refresher Paris Agoestina Program

Economic Cooperation and Development (OECD) yaitu adaptasi dan transformasi tata kelola perusahaan menjadi Loeke Larasati Agoestina Komisaris Independen RUPS Tahunan tanggal Perempuan 62 Tahun Legal perubahan iklim menimbulkan tantangan signifikan

Direktur Utama Komisaris Utama/Independen Wakil Komisaris Utama/Independen Agus Dwi Handaya Riduan Aquarius Rudianto Loeke Larasati Agoestina Muliadi Rahardja Heru Kristiyana Direktur Kepatuhan dan SDM Direktur Commercial Banking Direktur Jaringan

President Director President Commissioner/Independent Vice President Commissioner/Independent Agus Dwi Handaya Riduan Aquarius Rudianto Loeke Larasati Agoestina Muliadi Rahardja Heru Kristiyana Compliance and HC Director Commercial Banking Director Network and Retail

disclosure, and the its present and future operations. ESG is no longer confined Loeke Larasati Agoestina Independent Annual GMS on Female 62 Years Legal responsibilities of the Board of Directors

Management Refresher Paris Loeke Independent Mandiri Investment Bank Mandiri Jakarta 01 Februari 2023 Program: ESG and Larasati Commissioner Forum 2023 Business Sustainability Agoestina Mandiri Sustainability Bank Mandiri Jakarta 07 Desember

KOMISARIS 2.076.600 0,0022249 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 10 MULIADI RAHARDJA KOMISARIS INDEPENDEN

KristiyanaJl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius Plaza … Shares in Shares in Controller Affiliation Previous Previous Current Current Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius

Basri; Vice President / Independent : Mr. Andrinof Achir Chaniago; Commissioner Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina; Independent Commissioner : Mr. Muliadi Rahardja; Independent Commissioner : Mr. Heru Kristiyana; Independent Commissioner : Mr. Zainudin … Commissioner/Independent 2) Vice President : Mr. Zainudin Amali Commissioner/Independent 3) Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina 4) Independent Commissioner : Mr. Muliadi Rahardja 5) Independent Commissioner : Mr. Heru Kristiyana 6) Commissioner

Chatib Basri; Wakil Komisaris Utama/Independen : Bapak Andrinof Achir Chaniago; Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; Komisaris Independen : Bapak Muliadi Rahardja; Komisaris Independen : Bapak Heru Kristiyana; Komisaris Independen : Bapak Zainudin … Basri 2) Wakil Komisaris Utama/Independen : Bapak Zainudin Amali 3) Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris

Basri 2) Wakil Komisaris Utama/Independen : Bapak Zainudin Amali 3) Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris … Basri 2) Vice President Commissioner/Independent : Mr. Zainudin Amali 3) Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina 4) Independent Commissioner : Mr. Muliadi Rahardja 5) Independent Commissioner : Mr. Heru Kristiyana 6) Commissioner

Chatib Basri; Wakil Komisaris Utama/Independen : Bapak Andrinof Achir Chaniago; Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; Komisaris Independen : Bapak Muliadi Rahardja; Komisaris Independen : Bapak Heru Kristiyana; Komisaris Independen : Bapak Zainudin … Basri 2) Wakil Komisaris Utama/Independen : Bapak Zainudin Amali 3) Komisaris Independen : Ibu Rr. Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris

Basri; Vice President / Independent : Mr. Andrinof Achir Chaniago; Commissioner Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina; Independent Commissioner : Mr. Muliadi Rahardja; Independent Commissioner : Mr. Heru Kristiyana; Independent Commissioner : Mr. Zainudin … Commissioner/Independent 2) Vice President : Mr. Zainudin Amali Commissioner/Independent 3) Independent Commissioner : Mrs. Rr. Loeke Larasati Agoestina 4) Independent Commissioner : Mr. Muliadi Rahardja 5) Independent Commissioner : Mr. Heru Kristiyana 6) Commissioner

KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 EFEKTIF SETELAH DIPEROLEH PERSETUJUAN DARI OJK 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN

Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Persen … Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri, Komisaris 0 0% 0 0% Agoestina Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Aquarius

Chaniago — Wakil Komisaris 3 Zainudin Amali - Wakil Komisaris Utama/ — | Utama/ Independen "| Independen : 4 Loeke Larasati Agoestina - Komisaris 4. | Loeke Larasati Agoestina — Komisaris Independen Independen 5. | Muliadi Rahardja — Komisaris Independen

ANGGOTA Zainudin Amali Andrinof A. Periode Ke-1 Chaniago ANGGOTA Loeke Larasati Loeke Larasati Periode Ke-1 Agoestina Agoestina ANGGOTA Muliadi Rahardja Muliadi Rahardja Periode Ke-1 ANGGOTA Rasyid Darajad … Periode Ke-2 Member Zainudin Amali Andrinof A. Chaniago Periode Ke-1 Member Loeke Larasati Agoestina Loeke Larasati Agoestina Periode Ke-1 Member Muliadi Rahardja Muliadi Rahardja Periode

Independen Muhamad Chatib Basri Wakil Komisaris Utama/Komisaris Independen Andrinof A. Chaniago Komisaris Independen Loeke Larasati Agoestina Komisaris Independen Muliadi Rahardja Komisaris Independen Heru Kristiyana Komisaris Independen Zainudin Amali Komisaris Rionald

Commissioner Muhamad Chatib Basri Vice President Commissioner/Independent Commissioner Andrinof A. Chaniago Independent Commissioner Loeke Larasati Agoestina Independent Commissioner Muliadi Rahardja Independent Commissioner Heru Kristiyana Independent Commissioner Zainudin Amali Commissioner Rionald

Independent Commissioner : Loeke Larasati Agoestina Sharia Banking - Temporary Syirkah Funds ii. Foreign currencies 790,905 - - - - 790,905 449,835 - - - - 449,835 c. Restructured loans*) - - - - - - - - - - - - Pengurus Bank Independent Commissioner : Muliadi Rahardja

Rupiah 7.148.173 1.090 - - - 7.149.263 4.307.285 5.509 - - - 4.312.794 Komisaris Independen : Loeke Larasati Agoestina Penurunan obligasi pemerintah - selain diukur pada nilai wajar melalui laba rugi 3.569.244 539.689 : Muliadi Rahardja Penerimaan dari penjualan