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KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

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

Utama/Independen : Zainudin Amali* Komisaris Independen : Loeke Larasati A. Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Komisaris : Rionald Silaban Komisaris : Arif budimanta Komisaris : Faried Utomo Komisaris : Muhammad Yusuf Ateh Komisaris

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

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

Tedi Bharata 7 Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Direksi Direktur Utama : Darmawan Junaidi Wakil Direktur Utama : Alexandra Askandar Direktur Kepatuhan

Nawal Nely Komisaris : Arief Budimanta Komisaris : Faried Utomo Komisaris : Muhammad Yusuf Ateh Komisaris Independen : Heru Kristiyana Komisaris Independen : Muliadi Rahardja Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Zainudin Amali Direksi

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

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

Komisaris Independen Robert Pakpahan Independent Commissioner Komisaris Independen Unggung Cahyono Independent Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris Alexander Tedja Commissioner Direksi/Directors Presiden Direktur Jusup Halimi President Director Wakil

Independent Commissioner Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin Amali Independent Commissioner Komisaris : Rionald Silaban Rionald Silaban Commissioner … Desember 2023/ 30 September 2024 31 December 2023 Ketua merangkap anggota : Heru Kristiyana Heru Kristiyana Chairman and member Anggota : Muhamad Chatib Basri Muhamad Chatib Basri Member Anggota : Zainudin Amali Andrinof

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

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

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

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

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

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

Zainudin Amali (1) Komisaris Independen : Loeke Larasati A. Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Komisaris : Rionald Silaban Komisaris : Arif Budimanta Komisaris : Faried Utomo Komisaris : Muhammad Yusuf Ateh Komisaris

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

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

Komisaris : Tedi Bharata Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana 4. CSUL a. Riwayat Singkat CSUL CSUL merupakan perusahaan penyedia jasa keuangan yang didirikan

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 3.430.200 0,0036752 7 FARIED

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

FENNY RUSLI 12.950 0,00026% 69 1913 HERU WIBOWO 12.950 0,00026% 69 1914 SIGIT PRAMUDYA 12.950 0,00026% 69 1915 SUYANTY 12.950 0,00026% 69 1916 JERRY EKAPUTRA ISKANDAR … HAULIANTO 21 0,00000% 10129 HENGKI ARIFIN 21 0,00000% 10130 HERU HERWANTOMO 21 0,00000% 10131 HERU SASONGKO 21 0,00000% 10132 I NYOMAN SULIANA

Independent Commissioner Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin Amali Independent Commissioner Komisaris : Rionald Silaban Rionald Silaban Commissioner … Bank Mandiri’s Audit Committee are as follows: 2024 2023 Ketua merangkap anggota : Heru Kristiyana Heru Kristiyana Chairman and member Anggota : Muhamad Chatib Basri Muhamad Chatib Basri Member Anggota : Zainudin

allowance for impairment on earning assets - - - - Statements of Spot and Derivative Transactions Independent Commissioner : Heru Kristiyana 2024 is 2 (Good) - Reflecting the Bank's management has done a generally good

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 5.001.400 0,0053586 7 FARIED

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

Maret 2022 risiko Bank tetap kuat dan memadai. Komite Pedoman Tata Kelola Terintegrasi, mengevaluasi Heru Kristiyana Komisaris Periode 1: RUPST tanggal 14 21 Agustus 2023 2023 - 2028 berperan dalam menjaga … Utama/ 3 Loeke Larasati Agoestina 4 Arif Budimanta 5 Muliadi Rahardja Komisaris Independen 6 Heru Kristiyana Komisaris Independen Komisaris Komisaris Independen Independen APRESIASI 7 Rionald Komisaris Silaban 8 Faried Utomo

groups, which are: Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin Amali Independent Commissioner 1. Business Units, berfungsi sebagai … Representative of 2024 2023 Independent Independent Commissioner Mansek*) Commissioner Mansek*) Ketua merangkap anggota : Heru Kristiyana Heru Kristiyana Chairman and member Anggota : Perwakilan Komisaris Perwakilan Komisaris Member Anggota : Muhamad Chatib Basri

Commissioner 2022 methodologies remain robust and adequate. Integrated Governance Guidelines, evaluates Heru Kristiyana Independent Period 1: AGMS dated 14 March 21 August 2023 2023 - 2028 The Committee serves a role … President 3 Loeke Larasati Agoestina 4 Arif Budimanta 5 Muliadi Rahardja Independent Commissioner 6 Heru Kristiyana Independent Commissioner Commissioner Independent Commissioner Independent Commissioner/ Independent 7 Rionald Silaban Commissioner 8 Faried

groups, which are: Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin Amali Independent Commissioner 1. Business Units, berfungsi sebagai … Representative of 2024 2023 Independent Independent Commissioner Mansek*) Commissioner Mansek*) Ketua merangkap anggota : Heru Kristiyana Heru Kristiyana Chairman and member Anggota : Perwakilan Komisaris Perwakilan Komisaris Member Anggota : Muhamad Chatib Basri

Laporan Keberlanjutan Komisaris Independen Komisaris Independen perusahaan. Demikian pernyataan ini dibuat dengan sebenarnya. Heru Kristiyana Muhammad Yusuf Ateh Jakarta, Maret 2025 Komisaris Independen Komisaris Dewan Komisaris Faried Utomo Rionald Silaban … Rahardja Komisaris RUPST 10 Maret Laki-laki 65 Tahun Perbankan dan akuntansi Independen 2022 Heru Kristiyana Komisaris RUPST 14 Maret Laki-laki 68 Tahun Perbankan, keuangan, dan Independen 2023 hukum

report’s content. This statement is made truthfully and in good faith. Heru Kristiyana Muhammad Yusuf Ateh Independent Commissioner Commissioner Jakarta, March 2025 Board of Commissioners Faried Utomo Rionald Silaban … Independent Annual GMS on Male 65 Years Banking and Accounting Commissioner March 10, 2022 Heru Kristiyana Independent Annual GMS on Male 68 Years Banking, Finance, and Law Commissioner March

Independen Loeke Larasati Agoestina Komisaris Independen Nihil Nihil Muliadi Rahardja Komisaris Independen Nihil Nihil Heru Kristiyana Komisaris Independen Nihil Nihil Rionald Silaban Komisaris 5.001.400 0,0053586 Arif Budimanta Komisaris … Utama/Independen : Zainudin Amali Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Komisaris : Rionald Silaban Komisaris : Arif Budimanta Komisaris : Faried Utomo Komisaris : Tedi Bharata Komisaris : Muhammad

KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 6 RIONALD SILABAN KOMISARIS 5.001.400 0,0053586 7 FARIED

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

Komisaris Independen Robert Pakpahan Independent Commissioner Komisaris Independen Unggung Cahyono Independent Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris Alexander Tedja Commissioner Direksi/Directors Presiden Direktur Jusup Halimi President Director Wakil

Independen Loeke Larasati Agoestina Komisaris Independen Nihil Nihil Muliadi Rahardja Komisaris Independen Nihil Nihil Heru Kristiyana Komisaris Independen Nihil Nihil Rionald Silaban Komisaris 5.001.400 0,0053586 Arif Budimanta Komisaris … Utama/Independen : Zainudin Amali Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Komisaris : Rionald Silaban Komisaris : Arif Budimanta Komisaris : Faried Utomo Komisaris : Tedi Bharata Komisaris : Muhammad

Utama/Independen : Zainudin Amali; Komisaris Independen : Rr.Loeke Larasati Agoestina; Komisaris Independen : Muliadi Rahardja; Komisaris Independen : Heru Kristiyana; Komisaris : Rionald Silaban; Komisaris : Faried Utomo; Komisaris : Arif Budimanta; Komisaris : Muhammad Yusuf Ateh; Komisaris … Chatib Basri 5) Komisaris Independen : Muliadi Rahardja 6) Komisaris : Tedi Bharata 7) Komisaris Independen : Heru Kristiyana 10 8) Komisaris : Rionald Silaban yang diangkat masing-masing berdasarkan Keputusan RUPS Tahunan Tahun

Amali; Commissioner Independent Commissioner : Rr. Loeke Larasati Agoestina; Independent Commissioner : Muliadi Rahardja Independent Commissioner : Heru Kristiyana Commissioner : Rionald Silaban; Commissioner : Faried Utomo Commissioner : Arif Budimanta; Commissioner : Muhammad Yusuf Ateh Commissioner … Chatib Basri 5) Independent Commissioner : Muliadi Rahardja 6) Commissioner : Tedi Bharata 7) Independent Commissioner : Heru Kristiyana 8) Commissioner : Rionald Silaban who were appointed respectively based on the Resolution

Chatib Basri 5) Komisaris Independen : Muliadi Rahardja 6) Komisaris : Tedi Bharata 7) Komisaris Independen : Heru Kristiyana 8) Komisaris : Rionald Silaban yang diangkat masing-masing berdasarkan Keputusan RUPS Tahunan Tahun Buku … Chatib Basri 5) Independent Commissioner : Muliadi Rahardja 6) Commissioner : Tedi Bharata 7) Independent Commissioner : Heru Kristiyana 8) Commissioner : Rionald Silaban who were appointed respectively based on the Resolution

Komisaris Independen Robert Pakpahan Independent Commissioner Komisaris Independen Unggung Cahyono Independent Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris Alexander Tedja Commissioner Direksi/Directors Presiden Direktur Jusup Halimi President Director Wakil

Aquarius Rudianto Komisaris Independen Muliadi Rahardja Direktur Operation Toni E. B. Subari Komisaris Independen Heru Kristiyana Direktur Hubungan Kelembagaan Rohan Hafas Komisaris Tedi Bharata Direktur Keuangan & Strategi Sigit Prastowo Komisaris

Rudianto Independent Commissioner Muliadi Rahardja Director of Operation Toni E. B. Subari Independent Commissioner Heru Kristiyana Director of Institutional Relations Rohan Hafas Commissioner Tedi Bharata Director of Finance & Strategy Sigit

Audit Perseroan adalah sebagai berikut: Susunan Sebelumnya Susunan Baru No. Nama No. Nama 1 Heru Kristiyana (Ketua) - Komisaris 1 Zainudin Amali - Wakil Komisaris Utama/ Independen “— | Komisaris Independen 2 Muhamad Chatib

yang efektif pada 29 April 2025Sebagai Berikut : Jenis Baru Lama Periode KETUA Zainudin Amali Heru Kristiyana Periode Ke-1 ANGGOTA Kuswiyoto* Muhamad Chatib Periode Ke-1 Basri ANGGOTA Mia Amiati … April 2025 as follows : Information New Old Service Period Head Zainudin Amali Heru Kristiyana Periode Ke-1 Member Kuswiyoto* Muhamad Chatib Basri Periode Ke-1 Member Mia Amiati* Zainudin Amali

Desember 2024/ 31 March 2025 31 December 2024 Ketua merangkap anggota : Heru Kristiyana*) Heru Kristiyana Chairman and member Anggota : Muhamad Chatib Basri*) Muhamad Chatib Basri Member Anggota : Zainudin Amali Zainudin … Larasati A. *) Loeke Larasati A. Member Anggota : Arif Budimanta*) Arif Budimanta Member Anggota : Heru Kristiyana*) Heru Kristiyana Member Anggota : Tedi Bharata*) Tedi Bharata Member Anggota : Taufik Hidayat Taufik Hidayat Member