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INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 13 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN 0 0,0000000 14 MARITA ALISJAHBANA KOMISARIS INDEPENDEN

Ridhwan Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 Lo) - - Henoch Munandar Jakarta Direksi … Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 o fo) 28 - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi

reappointed as a Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen … follows: 31 Desember/December 2025 2024 Ketua Onny Widjanarko Ninik Herlani Masli Ridhwan Chairman Kusumaningtuti Anggota Sandriharmy Soetiono Edmund Tondobala Member Anggota Aria Kanaka Aria Kanaka Member Anggota Marita Alisjahbana Ivan

Ridhwan Komisaris Utama Komisaris Komisaris Independen Marita Alisjahbana Onny Widjanarko Kusumaningtuti Komisaris Independen Komisaris Independen Sandriharmy Soetiono Komisaris Independen Customer First Proactive & Innovative Speed & Quality Integrity Synergy Selalu melihat dari

Onny Widjanarko Jakarta Komisaris 0 0 0 0 2 8 Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta … Ridhwan Onny Widjanarko Jakarta Komisaris 0 0 ) 0 - - Kusumaningtuti Jakarta Komisaris 0 0 fo) 0 - - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi

Alisjahbana Komisaris Independen 0 0,000% 0 0,000% Kusumaningtuti Sandriharmy Soetiono* Komisaris Independen 0 0,000% - - * Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat sebagai Komisaris Independen pada RUPS Tahunan … Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen pada RUPS Tahunan

Linus Ekabranko Windoe**) Independent Commissioner Komisaris Independen Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Independent Commissioner Komisaris Independen Marita Alisjahbana Independent Commissioner **) Linus Ekabranko Windoe akan efektif menjabat

Takeshi Kimoto Ninik Herlani Masli Ridhwan Onny Widjanarko Komisaris Komisaris Independen Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Marita Alisjahbana Komisaris Independen Komisaris Independen DIREKSI Henoch Munandar Direktur Utama Jun Saito Michellina

Alisjahbana Independent Commissioner 0 0,000% 0 0,000% Kusumaningtuti Sandriharmy Soetiono* Independent Commissioner 0 0,000% - - * Kusumaningtuti Sandriharmy Soetiono was appointed and became effective as Independent Commissioner … Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen pada RUPS Tahunan

services jabatan beliau rendered during her tenure. b. Mengangkat Linus Ekabranko Windoe Soetiono b. To appoint Linus Ekabranko Windoe as the sebagai Komisaris Independen Perseroan Independent Commissioner of the Company … Linus Ekabranko Windoe** Independent Commissioner Komisaris Independen Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Independent Commissioner Komisaris Independen Marita Alisjahbana Independent Commissioner **Linus Ekabranko Windoe akan efektif menjabat

Alisjahbana Independent Commissioner 0 0,000% 0 0,000% Kusumaningtuti Sandriharmy Soetiono* Independent Commissioner 0 0,000% - - * Kusumaningtuti Sandriharmy Soetiono was appointed and became effective as Independent Commissioner … Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen pada RUPS Tahunan

Alisjahbana Komisaris Independen 0 0,000% 0 0,000% Kusumaningtuti Sandriharmy Soetiono* Komisaris Independen 0 0,000% - - * Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat sebagai Komisaris Independen pada RUPS Tahunan … Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen pada RUPS Tahunan

Takeshi Kimoto Ninik Herlani Masli Ridhwan Onny Widjanarko Commissioner Independent Commissioner Independent Commissioner Kusumaningtuti Sandriharmy Soetiono Marita Alisjahbana Independent Commissioner Independent Commissioner BOARD OF DIRECTORS Henoch Munandar President Director

Takeshi Kimoto Ninik Herlani Masli Ridhwan Onny Widjanarko Komisaris Komisaris Independen Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Marita Alisjahbana Komisaris Independen Komisaris Independen DIREKSI Henoch Munandar Direktur Utama Jun Saito Michellina

Alisjahbana Independent Commissioner 0 0,000% 0 0,000% Kusumaningtuti Sandriharmy Soetiono* Independent Commissioner 0 0,000% - - * Kusumaningtuti Sandriharmy Soetiono was appointed and became effective as Independent Commissioner … Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen pada RUPS Tahunan

Alisjahbana Komisaris Independen 0 0,000% 0 0,000% Kusumaningtuti Sandriharmy Soetiono* Komisaris Independen 0 0,000% - - * Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat sebagai Komisaris Independen pada RUPS Tahunan … Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen pada RUPS Tahunan

Takeshi Kimoto Ninik Herlani Masli Ridhwan Onny Widjanarko Commissioner Independent Commissioner Independent Commissioner Kusumaningtuti Sandriharmy Soetiono Marita Alisjahbana Independent Commissioner Independent Commissioner 2025 Sustainability Report PT Bank SMBC Indonesia

Takeshi Kimoto Ninik Herlani Masli Ridhwan Onny Widjanarko Komisaris Komisaris Independen Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Marita Alisjahbana Komisaris Independen Komisaris Independen Laporan Keberlanjutan 2025 PT Bank SMBC Indonesia

INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 13 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN 0 0,0000000 14 MARITA ALISJAHBANA KOMISARIS INDEPENDEN

Ridhwan Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris fo) 0 0 0 2 2 Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris … Ridhwan Onny Widjanarko Jakarta Komisaris 0 0 0 0 : 5 Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta

services jabatan beliau rendered during her tenure. b. Mengangkat Linus Ekabranko Windoe Soetiono b. To appoint Linus Ekabranko Windoe as the sebagai Komisaris Independen Perseroan Independent Commissioner of the Company … Linus Ekabranko Windoe** Independent Commissioner Komisaris Independen Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Independent Commissioner Komisaris Independen Marita Alisjahbana Independent Commissioner **Linus Ekabranko Windoe akan efektif menjabat

Linus Ekabranko Windoe**) Independent Commissioner Komisaris Independen Onny Widjanarko Independent Commissioner Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Independent Commissioner Komisaris Independen Marita Alisjahbana Independent Commissioner **) Linus Ekabranko Windoe akan efektif menjabat

Alisjahbana Komisaris Independen 0 0,000% 0 0,000% Kusumaningtuti Sandriharmy Soetiono* Komisaris Independen 0 0,000% - - * Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat sebagai Komisaris Independen pada RUPS Tahunan … Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen pada RUPS Tahunan

Alisjahbana Independent Commissioner 0 0,000% 0 0,000% Kusumaningtuti Sandriharmy Soetiono* Independent Commissioner 0 0,000% - - * Kusumaningtuti Sandriharmy Soetiono was appointed and became effective as Independent Commissioner … Commissioner at Annual GMS on 22 April 2025. 3) Kusumaningtuti Sandriharmy Soetiono diangkat dan efektif menjabat 3) Kusumaningtuti Sandriharmy Soetiono was appointed and effectively sebagai Komisaris Independen pada RUPS Tahunan

Takeshi Kimoto Ninik Herlani Masli Ridhwan Onny Widjanarko Komisaris Komisaris Independen Komisaris Independen Kusumaningtuti Sandriharmy Soetiono Marita Alisjahbana Komisaris Independen Komisaris Independen Laporan Keberlanjutan 2025 PT Bank SMBC Indonesia

Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe* Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana (*) Effective after approval from Financial Services Authority (OJK) “This change

Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe* Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana (*) Efektif setelah memperoleh persetujuan OJK “Perubahan susunan pengurus ini merupakan

Ridhwan Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris fo) 0 0 0 2 2 Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris … Ridhwan Onny Widjanarko Jakarta Komisaris 0 0 0 0 : 5 Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta

INDEPENDEN 0 0,0000000 12 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 13 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN 0 0,0000000 14 MARITA ALISJAHBANA KOMISARIS INDEPENDEN

Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe* Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana (*) Effective after approval from Financial Services Authority (OJK) “This change

Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe* Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana (*) Efektif setelah memperoleh persetujuan OJK “Perubahan susunan pengurus ini merupakan

Onny Widjanarko Independent Commissioner Komisaris Independen / : Marita Alisjahbana Independent Commissioner Komisaris Independen / Kusumaningtuti Sandriharmy : Independent Commissioner Soetiono Direktur Utama / President : Henoch Munandar Director Wakil Direktur Utama / Deputy : Jun Saito President

Independen Commissioner 5. Marita Alisjahbana, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Kusumaningtuti Sandriharmy Soetiono, Komisaris 5. Marita Alisjahbana, Independent Commissioner Independen 6. Kusumaningtuti Sandriharmy Soetiono, Independent Commissioner Direksi … ONNY WIDJANARKO WINDOE ** Independent Commissioner : KUSUMANINGTUTI Komisaris Independen : ONNY WIDJANARKO SANDRIHARMY Komisaris Independen : KUSUMANINGTUTI SOETIONO SANDRIHARMY SOETIONO Independent Commissioner : MARITA ALISJAHBANA Komisaris Independen : MARITA ALISJAHBANA **LINUS EKABRANKO WINDOE akan efektif

TAKESHI KIMOTO Komisaris Independen : LINUS EKABRANKO WINDOE Komisaris Independen : ONNY WIDJANARKO Komisaris Independen : KUSUMANINGTUTI SANDRIHARMY SOETIONO Komisaris Independen : MARITA ALISJAHBANA LINUS EKABRANKO WINDOE akan efektif menjabat sebagai Komisaris Independen setelah … Commissioner : TAKESHI KIMOTO IndependentCommissioner :LINUS EKABRANKO WINDOE Independent Commissioner : ONNY WIDJANARKO Independent Commissioner : KUSUMANINGTUTI SANDRIHARMY SOETIONO Independent Commissioner : MARITA ALISJAHBANA LINUS EKABRANKO WINDOE will assume office as the Independent Commissioner

Independen Commissioner 5. Marita Alisjahbana, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Kusumaningtuti Sandriharmy Soetiono, Komisaris 5. Marita Alisjahbana, Independent Commissioner Independen 6. Kusumaningtuti Sandriharmy Soetiono, Independent Commissioner Direksi … Komisaris Independen : ONNY WIDJANARKO Independent Commissioner : ONNY WIDJANARKO Komisaris Independen : KUSUMANINGTUTI Independent Commissioner : KUSUMANINGTUTI SANDRIHARMY SOETIONO SANDRIHARMY Komisaris Independen : MARITA ALISJAHBANA SOETIONO Independent Commissioner : MARITA ALISJAHBANA **LINUS EKABRANKO WINDOE akan

Takeshi Kimoto Komisaris : Linus Ekabranko Independen Windoe* 2/5 Komisaris : Onny Widjanarko Independen Komisaris : Kusumaningtuti Independen Sandriharmy Soetiono Komisaris : Marita Alisjahbana Independen * Linus Ekabranko Windoe akan efektif menjabat sebagai Komisaris Independen … Commissioner : Takeshi Kimoto Independent : Linus Ekabranko Commissioner Windoe* Independent : Onny Widjanarko Commissioner Independent : Kusumaningtuti Commissioner Sandriharmy Soetiono Independent : Marita Alisjahbana Commissioner *Linus Ekabranko Windoe will effectively serve as the Independent

Independen Commissioner 5. Marita Alisjahbana, Komisaris Independen 4. Onny Widjanarko, Independent Commissioner 6. Kusumaningtuti Sandriharmy Soetiono, Komisaris 5. Marita Alisjahbana, Independent Commissioner Independen 6. Kusumaningtuti Sandriharmy Soetiono, Independent Commissioner Direksi … Komisaris Independen : ONNY WIDJANARKO Independent Commissioner : ONNY WIDJANARKO Komisaris Independen : KUSUMANINGTUTI Independent Commissioner : KUSUMANINGTUTI SANDRIHARMY SOETIONO SANDRIHARMY Komisaris Independen : MARITA ALISJAHBANA SOETIONO Independent Commissioner : MARITA ALISJAHBANA **LINUS EKABRANKO WINDOE akan

Member of the Audit Committee of the Company is as follows: : Onny Widjanarko : Kusumaningtuti Sandriharmy Soetiono : Aria Kanaka : Jacobus Sindu Adisuwono Thus our information, thank you for your kind attention

Lama Periode KETUA Onny Widjanarko Onny Widjanarko Periode Ke-1 ANGGOTA Kusumaningtuti Kusumaningtuti Periode Ke-1 Sandriharmy Soetiono Sandriharmy Soetiono ANGGOTA Aria Kanaka Aria Kanaka Periode Ke-2 ANGGOTA Marita … Service Period Head Onny Widjanarko Onny Widjanarko Periode Ke-1 Member Kusumaningtuti Kusumaningtuti Periode Ke-1 Sandriharmy Soetiono Sandriharmy Soetiono Member Aria Kanaka Aria Kanaka Periode Ke-2 Member Marita

Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi … Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi

MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN 0 0,0000000 15 MARITA ALISJAHBANA KOMISARIS INDEPENDEN

MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN 0 0,0000000 15 MARITA ALISJAHBANA KOMISARIS INDEPENDEN

Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi … Onny Widjanarko Jakarta Komisaris 0 0 0 0 - - Kusumaningtuti Jakarta Komisaris 0 0 0 0 - - Sandriharmy Soetiono Marita Alisjahbana Jakarta Komisaris 0 0 0 0 - - Henoch Munandar Jakarta Direksi

Windoe Komisaris Independen/ Independent Commissioner Onny Widjanarko Onny Widjanarko Komisaris Independen/ Independent Commissioner Soetiono Kusumaningtuti Sandriharmy Kusumaningtuti Sandriharmy Soetiono Komisaris Independen/ Independent Commissioner Marita Alisjahbana Marita Alisjahbana Susunan Anggota Direksi

Hoong UTAMA Takeshi Kimoto KOMISARIS 22 April 2025 Takeshi Kimoto Kusumaningtuti Kusumaningtuti KOMISARIS 22 April 2025 X Sandriharmy Soetiono Sandriharmy Soetiono Onny Widjanarko KOMISARIS 22 April 2025 Onny Widjanarko … Ying Hoong COMMISSIONER Takeshi Kimoto COMMISSIONER 22 April 2025 Takeshi Kimoto Kusumaningtuti Kusumaningtuti COMMISSIONER 22 April 2025 X Sandriharmy Soetiono Sandriharmy Soetiono Onny Widjanarko COMMISSIONER 22 April 2025 Onny Widjanarko

Windoe Komisaris Independen/ Independent Commissioner Onny Widjanarko Onny Widjanarko Komisaris Independen/ Independent Commissioner Soetiono Kusumaningtuti Sandriharmy Kusumaningtuti Sandriharmy Soetiono Komisaris Independen/ Independent Commissioner Marita Alisjahbana Marita Alisjahbana Susunan Anggota Direksi

Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana Board of Directors President Director : Henoch Munandar Deputy President Director

Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana Direksi Direktur Utama : Henoch Munandar Wakil Direktur Utama : Jun Saito

MENDAPAT PERSETUJUAN DARI OJK 13 ONNY WIDJANARKO KOMISARIS INDEPENDEN 0 0,0000000 14 KUSUMANINGTUTI SANDRIHARMY SOETIONO KOMISARIS INDEPENDEN 0 0,0000000 15 MARITA ALISJAHBANA KOMISARIS INDEPENDEN

Takeshi Kimoto Komisaris Independen : Linus Ekabranko Windoe Komisaris Independen : Onny Widjanarko Komisaris Independen : Kusumaningtuti Sandriharmy Soetiono Komisaris Independen : Marita Alisjahbana Direksi Direktur Utama : Henoch Munandar Wakil Direktur Utama : Jun Saito … Takeshi Kimoto Independent Commissioner : Linus Ekabranko Windoe Independent Commissioner : Onny Widjanarko Independent Commissioner : Kusumaningtuti Sandriharmy Soetiono Independent Commissioner : Marita Alisjahbana Board of Directors President Director : Henoch Munandar Deputy President Director