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Pengendali Afiliasi Sebelumnya Sebelumny Pemegang Ini Ini a Saham > 5% Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Shares in Controller Affiliation Ownership > Previous Previous Current Current 5% Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip

Pengendali Afiliasi Sebelumnya Sebelumny Pemegang Ini Ini a Saham > 5% Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Shares in Controller Affiliation Ownership > Previous Previous Current Current 5% Ratna Jl. Basuki Komisaris 0 0% 0 0% Heimawaty Rachmat no. 109, Surabaya 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip

Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian … Corporate, and dan Operasional - Eka Banyuaji2) Operations Director Komite Audit Audit Committee Ketua Ratna Heimawati Zain Ratna Heimawati Zain Chairman Anggota Simon Hariyanto Simon Hariyanto Member Anggota Haifan Yahya Haifan

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip … Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 183.811.000 1% 183.811.00 1% Masyarakat - Warkat - Scrip

Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS Navin Nahata 12 Maret 2019 Navin Nahata UTAMA Ratna Heimawaty Zain KOMISARIS 28 Agustus 2017 Ratna Heimawaty Zain X Ir. Zainal Abidin Hasni … Position Independent Information Appointment Board PRESIDENT Navin Nahata 12 March 2019 Navin Nahata COMMISSIONER Ratna Heimawaty Zain COMMISSIONER 28 August 2017 Ratna Heimawaty Zain X Ir. Zainal Abidin Hasni

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square, Direksi … Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square, Direksi

Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian … Technology and Kevin Kane Wardhana5) - Teknologi Informasi Operations Director Komite Audit Audit Committee Ketua Ratna Heimawati Zain Ratna Heimawati Zain Chairman Anggota Simon Hariyanto Simon Hariyanto Member Anggota Haifan Yahya

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Komisaris Utama : Navin Nahata Komisaris Independen 1 Ir. Zainal Abidin Hasni, MA Komisaris Independen : Ratna Heimawaty Zain | Akta 132/2019 telah memperoleh penerimaan pemberitahuan dari Menkumham berdasarkan Penerimaan Pemberitahuan Perubahan Data … anggota Komite Audit Perseroan, susunan anggota Komite Audit Perseroan adalah sebagai berikut: 1. Ketua : Ratna Heimawaty Zain, 2. Anggota: Simon Hariyanto, 3. Anggota: Haifan Yahya. Pada tanggal Surat Pernyataan

Direktur Kepatuhan : IN Mawa Dewan Komisaris Komisaris Utama : Navin Nahata Komisaris Independen : Ratna Heimawaty Zain Komisaris Independen : Ir Zainal Abidin Hasni, MA Akta 132/2019 telah memperoleh penerimaan pemberitahuan dari Menkumham … Penawaran Umum saham kepada Ratna Heimawaty Zain as the Bank’s masyarakat melalui Pasar Modal. Selain itu, Independent Commissioner effective after disetujui pengangkatan Ratna Heimawaty Zain obtaining approval from

Remunerasi Perseroan saat ini adalah sebagai berikut: Ketua : Zainal Abidin Hasni - Komisaris Independen Anggota : Ratna Heimawaty Zain - Komisaris Independen Bani Sunuhadi - Pjs. People Function Head Demikian kami sampaikan. Atas perhatian

Abidin Hasni yang merupakan Komisaris 29-May-24 - 29-May-29 Independen Anggota Ibu Ratna Heimawaty yang merupakan Komisaris 29-May-24 - 29-May-29 Zain Independen Anggota Bapak Bani … Zainal Abidin Hasni Independent Commissioner 29-May-24 - 29-May-29 Member Ms. Ratna Heimawaty Independent Commissioner 29-May-24 - 29-May-29 Zain Member Mr. Bani Sunuhadi Executive Officers

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Komisaris ers Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian … Kevin Kane Wardhana3) - Information Technology and Operasional Operations Director Komite Audit Audit Committee Ketua Ratna Heimawati Zain Ratna Heimawati Zain Chairman Anggota Simon Hariyanto Simon Hariyanto Member Anggota Haifan Yahya

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Komisaris ers Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian … Kevin Kane Wardhana Information Technology and Operasional Operations Director Komite Audit Audit Committee Ketua Ratna Heimawati Zain Ratna Heimawati Zain Chairman Anggota Simon Hariyanto Simon Hariyanto Member Anggota Haifan Yahya

Risk Management Certification Level 6 Refreshment Training Ratna Badan Nasional 2 Risk Management 28 Aug 2019 27 Aug 2023 Heimawaty Sertifikat Profesi August 28, 2019 August 27, 2023 Zain Komisaris

April/April 30, 2026 Dewan Komisaris The Board of Commissioners Navin Nahata Zainal Abidin Hasni Ratna Heimawaty Zain Komisaris Utama Komisaris Komisaris President Commissioner Commissioner Commissioner Direksi The Board of Directors … Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian Vishal Tulsian President

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Komisaris ers Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Komisaris ers Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Independen/Independent Commissioners : Bapak/Mr. Ir. Zainal Abidin Hasni, Master of Arts Komisaris Independen/Independent Commissioners : Ibu/Mrs. Ratna Heimawaty Zain Direksi Perseroan / The Board of Directors of the Company Direktur Utama/President Director : Bapak/Mr

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Komisaris ers Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Commissioner Komisaris Ir. Zainal Abidin Hasni, MA Ir. Zainal Abidin Hasni, MA Commissioner Komisaris Ratna Heimawaty Zain Ratna Heimawaty Zain Commissioner Direksi The Board of Directors Direktur Utama Vishal Tulsian … Kevin Kane Wardhana Information Technology and Operasional Operations Director Komite Audit Audit Committee Ketua Ratna Heimawati Zain Ratna Heimawati Zain Chairman Anggota Simon Hariyanto Simon Hariyanto Member Anggota Haifan Yahya

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Komisaris ers Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi

Remunerasi Perseroan saat ini adalah sebagai berikut: Ketua : Zainal Abidin Hasni - Komisaris Independen Anggota : Ratna Heimawaty Zain - Komisaris Independen Yosephin Ayu Inggarsatiti - People Function Head Demikian kami sampaikan. Atas perhatian

Abidin Hasni yang merupakan Komisaris 29-May-24 - 29-May-29 Independen Anggota Ibu Ratna Heimawaty yang merupakan Komisaris 29-May-24 - 29-May-29 Zain Independen Anggota Ibu Yosephin … Zainal Abidin Hasni Independent Commissioner 29-May-24 - 29-May-29 Member Ms. Ratna Heimawaty Independent Commissioner 29-May-24 - 29-May-29 Zain Member Ms. Yosephin Ayu Executive Officers

Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi … Komisaris ers Abidin Hasni Jl. Prof. DR. Satrio No.164 Ratna RDTX Square, Komisaris 0 0% 0 0% Heimawaty Jl. Prof. DR. Satrio No.164 Abraham RDTX Square Direksi