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present online today; Member of Sharia Supervisory : SUKADIONO; Board Directors President Director : BUSRUL IMAN; Director of Finance, Treasury & : EDI MASRIANTO; Global Services Director of Compliance : UMI RODIYAH; Director of Risk … Telephone (031)3532822, 3521282, 3521285 Fax. (031)3522331 - Independent Commissioner : SUMARYONO; - President Director : BUSRUL IMAN; - Director of Finance, Treasury, : EDI MASRIANTO; and Global Services - Director of IT, Digital and : ZULHELFI

Setuju 37.882 030 Hasil Keputusan 1. Memberhentikan dengan hormat : Komisaris Independen : Sumaryono Direktur Utama : Busrul Iman Direktur Keuangan, Treasury & Global Services: Edi Masrianto Direktur IT, Digital & Operasional : Zulhelfi Abidin Direktur … Setuju 37.882 030 Hasil Keputusan 1. Honorably dismissed: - Independent Commissioner : SUMARYONO; - President Director : BUSRUL IMAN; - Director of Finance, Treasury, and Global Services : EDI MASRIANTO; - Director of IT, Digital and Operations

Karyono Jl Basuki Komisaris 81.500 0,0005% 81.500 0,0005% Rachmad 98- 104 Surabaya Busrul Iman Jl Basuki Direksi 4.079.300 0,0272% 0 0% Rachmad 98- 104 Surabaya Edi Masrianto … Karyono Jl Basuki Komisaris 81,500 0.0005% 81,500 0.0005% Rachmad 98- 104 Surabaya Busrul Iman Jl Basuki Direksi 4,079,300 0.0272% 0 0% Rachmad 98- 104 Surabaya

Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 4.079.300 0,03% 1.020 Busrul Iman - - R Arief Wicaksono 1.136.300 0,01% 284 R Arief Wicaksono … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R Arief Wicaksono 952.300 0,01% 238 R Arief Wicaksono - - Arif

Desember / Board of Directors June 30, 2025 December 31, 2024 Direktur Utama Winardi Legowo *) Busrul Iman President Director Wakil Direktur Utama R. Arief Wicaksono *) R. Arief Wicaksono Vice President Director … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R Arief Wicaksono 952.300 0,01% 238 R Arief Wicaksono - - Arif

Desember / Board of Directors June 30, 2025 December 31, 2024 Direktur Utama Winardi Legowo *) Busrul Iman President Director Wakil Direktur Utama R. Arief Wicaksono *) R. Arief Wicaksono Vice President Director … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R Arief Wicaksono 952.300 0,01% 238 R Arief Wicaksono - - Arif

Desember / Board of Directors June 30, 2025 December 31, 2024 Direktur Utama Winardi Legowo *) Busrul Iman President Director Wakil Direktur Utama R. Arief Wicaksono *) R. Arief Wicaksono Vice President Director … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R Arief Wicaksono 952.300 0,01% 238 R Arief Wicaksono - - Arif

Noto Susanto, S.P, M.P dan Direktur Director of Bank Jatim Busrul Iman on December Utama Bank Jatim Busrul Iman pada 16 Desember 16, 2024 followed by the signing … Yohanis Landu Praing and President dengan Direktur Utama Bank Jatim Busrul Iman pada Director of Bank Jatim Busrul Iman on December 16, 16 Desember 2024. 2024. Adanya kerjasama KUB dengan

Shareholder Agreement / SHA) di Kantor Pusat Bank Jatim. Penandatanganan dilakukan oleh Direktur Utama bankjatim Busrul Iman dan Pj. Gubernur NTT Andriko Noto Susanto. Towards the end of 2024, Bank Jatim … Bank Jatim Head Office. The signing was carried out by bankjatim President Director Busrul Iman and Pj. Governor of NTT Andriko Noto Susanto. 17 Desember/ Direktur Dana & Treasury menghadiri Pembukaan

Directors March 31, 2025 December 31, 2024 December 31, 2023 Direktur Utama Busrul Iman Busrul Iman Busrul Iman President Director Direktur Bisnis Menengah, Korporasi Arif Suhirman Arif Suhirman Arif Suhirman … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 4.079.300 0,03% 1.020 Busrul Iman - - R Arief Wicaksono 1.136.300 0,01% 284 R Arief Wicaksono

proper test assessment Direksi 31 Desember / Board of Directors December 31, 2024 Direktur Utama Busrul Iman President Director Direktur Operasi Arif Suhirman Operation Director Direktur Mikro, Ritel & Menengah R. Arief … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R Arief Wicaksono 952.300 0,01% 238 R Arief Wicaksono - - Arif

Dadang Setiabudi Independent Commissioner Direksi 2025 2024 Board of Directors Direktur Utama Winardi Legowo Busrul Iman President Director Wakil Direktur Utama R. Arief Wicaksono - Vice President Director Direktur Bisnis Menengah … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R. Arief Wicaksono 952.300 0,01% 238 R. Arief Wicaksono - - Arif

untuk senantiasa turut berperan serta dalam melestarikan lingkungan hidup. Hal ini tercermin dengan kegiatan- Busrul Iman : Direktur Utama kegiatan pelestarian lingkungan hidup. Bank Jatim memiliki upaya Edi Masrianto : Direktur Keuangan … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R. Arief Wicaksono 952.300 0,01% 238 R. Arief Wicaksono - - Arif

Percentage Number of Percentage of of of Attendance Attendance Attendance Meetings Meetings Meetings Busrul Iman1 Direktur Utama 6 6 100% 5 5 100% 1 1 100% President Director Winardi Direktur … President Strategic Governance For Banking Executive Jakarta, December 15, 2025 PerBankan Indonesia (LPPI) Director Busrul Iman* Direktur Utama Change For Breakthrough Jakarta, 21 Januari 2025 Remaja Tampubolon President Change

conservation activities. Bank Jatim endevours to maintain environmental sustainability by using green materials and Busrul Iman : President Director equipment to support its operations. This effort is demonstrated Edi Masrianto : Finance … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R. Arief Wicaksono 952.300 0,01% 238 R. Arief Wicaksono - - Arif

pelestarian lingkungan hidup. Bank Jatim memiliki upaya untuk terus menjaga kelestarian alam dengan menggunakan Busrul Iman : Direktur Utama material dan alat-alat yang ramah lingkungan dalam menunjang Edi Masrianto : Direktur … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R. Arief Wicaksono 952.300 0,01% 238 R. Arief Wicaksono - - Arif

Percentage Number of Percentage of of of Attendance Attendance Attendance Meetings Meetings Meetings Busrul Iman1 Direktur Utama 6 6 100% 5 5 100% 1 1 100% President Director Winardi Direktur … President Strategic Governance For Banking Executive Jakarta, December 15, 2025 Perbankan Indonesia (LPPI) Director Busrul Iman* Direktur Utama Change For Breakthrough Jakarta, 21 Januari 2025 Remaja Tampubolon President Change

lighting, as the materials as follows: used in these lights are more environmentally friendly. Busrul Iman : President Director To evaluate the effectiveness of its corporate governance Edi Masrianto : Finance, Treasury … Commisioners: - Adhy Karyono 81.500 0,00% 20 Adhy Karyono - Direksi: Directors: - Busrul Iman 3.651.300 0,02% 913 Busrul Iman - - R. Arief Wicaksono 952.300 0,01% 238 R. Arief Wicaksono - - Arif