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JaznaRi Alim AKBAR 117002.000/25-Apr251 25-Apr30| — 60 — (TOvoTAvARS 0 1026/414250504501 INAUVAL ALBARI HARTAWAN 176615.00025-2pr25 |2s-Marso| 60 Jwuunc-simcuo 0 1027/414250412601 JLIM BUDI HARTONO 425.352.000 | 25-Apr25 … ATTO 3 0 1032| 402250263101|TATI HARTATI SE 579.416.000 | 30-May-25 | 30-Apr-29 48 (SUBARU.FORESTER 0 1933| 403250223701 RINI SARTIKA

Commissioner Anggota/ Tjindrasa Ng Tjindrasa Ng Komisaris Independen Member Independent Commissioner Anggota/ Chandra Kusdianto | Tati Hartawan Pihak yang membidangi Sumber Daya Member Manusia Anggota/ - Susan Oentoro | The parties responsible

Tjindrasa Ng yang merupakan Komisaris 01-Sep-25 - 14-Jun-26 Independen Anggota Ibu Tati Hartawan yang merupakan Pihak yang 01-Sep-25 - 14-Jun-26 menduduki jabatan manajerial … Member Mr. Tjindrasa Ng Independent Commissioner 01-Sep-25 - 14-Jun-26 Member Ms. Tati Hartawan Executive Officers (officers directly 01-Sep-25 - 14-Jun-26 responsible to the Board

Committee Ketua Adrianus Mooy Chairman Anggota Tjindrasa Ng Member Anggota Susan Oentoro Member Anggota Tati Hartawan Member 31 Desember/ December 31 , 2024 Komite Audit Audit Committee Ketua Adrianus Mooy Chairman

Commissioner (Non-Independent) Anggota/ Tjindrasa Ng Tjindrasa Ng Komisaris Independen Member Independent Commissioner Anggota/ Tati Hartawan Tati Hartawan Pihak yang membidangi Sumber Daya Member Manusia Anggota/ Susan Oentoro Susan Oentoro

Tjindrasa Ng yang merupakan Komisaris 27-Oct-25 - 14-Jun-26 Independen Anggota Ibu Tati Hartawan yang merupakan Pihak yang 27-Oct-25 - 14-Jun-26 menduduki jabatan manajerial … Member Mr. Tjindrasa Ng Independent Commissioner 27-Oct-25 - 14-Jun-26 Member Ms. Tati Hartawan Executive Officers (officers directly 27-Oct-25 - 14-Jun-26 responsible to the Board

Committee Ketua Adrianus Mooy Chairman Anggota Dongwook Kim Member Anggota Tjindrasa Ng Member Anggota Tati Hartawan Member Anggota Susan Oentoro Member 31 Desember/December 31, 2024 Komite Audit Audit Committee Ketua

Bank Nationalnobu Tbk Tati Hartawan Anggota Komite Remunerasi dan Nominasi Remuneration & Nomination Committee Tati Hartawan, usia 58 tahun, merupakan warga negara Indonesia Tati Hartawan, 58 years old, is an Indonesian … Komite Remunerasi dan Nominasi. the Appointment of Members of the Remuneration and Nomination Committee. Tati Hartawan tidak memiliki hubungan afiliasi dengan anggota She has no affiliation with any members

Committee Ketua Adrianus Mooy Chairman Anggota Dongwook Kim Member Anggota Tjindrasa Ng Member Anggota Tati Hartawan Member Anggota Susan Oentoro Member Pada tanggal 31 Maret 2026 dan 31 Desember

Committee Ketua Adrianus Mooy Chairman Anggota Dongwook Kim Member Anggota Tjindrasa Ng Member Anggota Tati Hartawan Member Anggota Susan Oentoro Member Pada tanggal 30 Juni 2026 dan 31 Desember