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Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% Pemegang BTN, Jl.Gajah Saham > 5% Mada … Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Share Mada No. 1, Ownership

Audit Perseroan yang efektif pada 16 Oktober 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Iqbal Latanro Iqbal Latanro Periode Ke-1 ANGGOTA Sentot A. Sentausa Sentot A. Sentausa Periode … Committee effective on 16 October 2024 as follows : Information New Old Service Period Head Iqbal Latanro Iqbal Latanro Periode Ke-1 Member Sentot A. Sentausa Sentot A. Sentausa Periode

adalah sebagai berikut: Dewan Komisaris: Komisaris Utama / Independen : Chandra Hamzah Wakil Komisaris Utama / Independen : Iqbal Latanro Komisaris : Mohamad Yusuf Permana Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 CHANDRA M. HAMZAH KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 2 IQBAL LATANRO WAKIL KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 3 BAMBANG WIDJANARKO KOMISARIS INDEPENDEN … HAKIM PUTRATAMA DIREKTUR OPERATIONS AND CUSTOMER EXPERIENCE 794.400 0,0056604 20 MUHAMMAD IQBAL DIREKTUR SME AND RETAIL FUNDING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 30.538.291 0,2175953 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/11/2024

Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% Pemegang BTN, Jl.Gajah Saham > 5% Mada … Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Share Mada No. 1, Ownership

adalah sebagai berikut : Dewan Komisaris Komisaris Utama / Independen : Chandra Hamzah Wakil Komisaris Utama / Independen : Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris : Mohamad Yusuf

Audit Perseroan yang efektif pada 19 November 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Iqbal Latanro Iqbal Latanro Periode Ke-1 ANGGOTA Sentot A. Sentausa Sentot A. Sentausa Periode … Committee effective on 19 November 2024 as follows : Information New Old Service Period Head Iqbal Latanro Iqbal Latanro Periode Ke-1 Member Sentot A. Sentausa Sentot A. Sentausa Periode

Indonesia BPD Jabar & Banten (Persero) Tbk 75 Board of Commissioners (1/2) Chandra M. Hamzah Iqbal Latanro Armand B. Arief President Commissioner/ Vice President Independent Independent Commissioner/ Independent Commissioner Currently

Board of Commissioner President Commissioner/ Independent Commissioner : Chandra M. Hamzah Vice President Commissioner/Independent Commissioner : Iqbal Latanro Independent Commissioner : Armand B. Arief Independent Commissioner : Sentot A. Sentausa Independent Commissioner : Bambang Widjanarko … Operations and Customer Experience : Hakim Putratama Director of SME and Retail Funding : Muhammad Iqbal ** Sharia Supervisory Board Chairman : M. Quraish Shihab Member : Mohammad Bagus Teguh Perwira Member : Muhammad Faiz Shareholder

yang bersangkutan. PENGURUS BANK DEWAN KOMISARIS Komisaris Utama/Independen : Chandra M. Hamzah Wakil Komisaris Utama/Independen : Iqbal Latanro Komisaris Independen : Armand B. Arief Komisaris Independen : Sentot A. Sentausa Komisaris Independen : Bambang Widjanarko … Waluyo Direktur Operations and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal ** DEWAN PENGAWAS SYARIAH Ketua : M. Quraish Shihab Anggota : Mohammad Bagus Teguh Perwira Anggota : Muhammad Faiz

September 30, 2024 Komisaris Utama/Independen Chandra M. Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief … December 31, 2023 Komisaris Utama/Independen Chandra M. Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin

yang bersangkutan. PENGURUS BANK DEWAN KOMISARIS Komisaris Utama/Independen : Chandra M. Hamzah Wakil Komisaris Utama/Independen : Iqbal Latanro Komisaris Independen : Armand B. Arief Komisaris Independen : Sentot A. Sentausa Komisaris Independen : Bambang Widjanarko … Waluyo Direktur Operations and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal ** DEWAN PENGAWAS SYARIAH Ketua : M. Quraish Shihab Anggota : Mohammad Bagus Teguh Perwira Anggota : Muhammad Faiz

Board of Commissioner President Commissioner/ Independent Commissioner : Chandra M. Hamzah Vice President Commissioner/Independent Commissioner : Iqbal Latanro Independent Commissioner : Armand B. Arief Independent Commissioner : Sentot A. Sentausa Independent Commissioner : Bambang Widjanarko … Operations and Customer Experience : Hakim Putratama Director of SME and Retail Funding : Muhammad Iqbal ** Sharia Supervisory Board Chairman : M. Quraish Shihab Member : Mohammad Bagus Teguh Perwira Member : Muhammad Faiz Shareholder

adalah sebagai berikut: Dewan Komisaris: Komisaris Utama / Independen : Chandra Hamzah Wakil Komisaris Utama / Independen : Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand … Wibowo Direktur Operational and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal 193 3. Kegiatan Usaha BTN selaku Bank Umum menjalankan usaha di bidang perbankan dalam arti

adalah sebagai berikut: Dewan Komisaris: Komisaris Utama / Independen : Chandra Hamzah Wakil Komisaris Utama / Independen : Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand … Wibowo Direktur Operational and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal 186 3. Kegiatan Usaha BTN selaku Bank Umum menjalankan usaha di bidang perbankan dalam arti

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 CHANDRA M. HAMZAH KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 2 IQBAL LATANRO WAKIL KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 3 BAMBANG WIDJANARKO KOMISARIS INDEPENDEN … HAKIM PUTRATAMA DIREKTUR OPERATIONS AND CUSTOMER EXPERIENCE 794.400 0,0056604 20 MUHAMMAD IQBAL DIREKTUR SME AND RETAIL FUNDING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 30.538.291 0,2175953 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/12/2024

Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% Pemegang BTN, Jl.Gajah Saham > 5% Mada … Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Share Mada No. 1, Ownership

adalah sebagai berikut: Dewan Komisaris: Komisaris Utama / Independen : Chandra Hamzah Wakil Komisaris Utama / Independen : Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand … Wibowo Direktur Operational and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal 187 3. Kegiatan Usaha BTN selaku Bank Umum menjalankan usaha di bidang perbankan dalam arti

adalah sebagai berikut: Dewan Komisaris: Komisaris Utama / Independen : Chandra Hamzah Wakil Komisaris Utama / Independen : Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand … Wibowo Direktur Operational and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal 193 3. Kegiatan Usaha BTN selaku Bank Umum menjalankan usaha di bidang perbankan dalam arti

adalah sebagai berikut: Dewan Komisaris: Komisaris Utama / Independen : Chandra Hamzah Wakil Komisaris Utama / Independen : Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto Komisaris Independen : Armand … Wibowo Direktur Operational and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal *) Direksi yang memiliki pengetahuan dan/atau pengalaman di bidang keuangan syariah. 4. Kegiatan Usaha BTN selaku

Muhammad Iqbal Dewan Komisaris a. Komisaris Utama/Independen Chandra M. Hamzah b. Wakil Komisaris Utama/Independen Iqbal Latanro c. Komisaris Independen Armand B. Arief d. Komisaris Independen Sentot A. Sentausa e. Komisaris … President Commissioner/ Independent Commissioner Chandra M. Hamzah b. Vice President Commissioner/ Independent Commissioner Iqbal Latanro c. Independent Commissioner Armand B. Arief d. Independent Commissioner Sentot A. Sentausa e. Independent Commissioner

Muhammad Iqbal Dewan Komisaris a. Komisaris Utama/Independen Chandra M. Hamzah b. Wakil Komisaris Utama/Independen Iqbal Latanro c. Komisaris Independen Armand B. Arief d. Komisaris Independen Sentot A. Sentausa e. Komisaris … President Commissioner/ Independent Commissioner Chandra M. Hamzah b. Vice President Commissioner/ Independent Commissioner Iqbal Latanro c. Independent Commissioner Armand B. Arief d. Independent Commissioner Sentot A. Sentausa e. Independent Commissioner

Muhammad Iqbal Dewan Komisaris a. Komisaris Utama/Independen Chandra M. Hamzah b. Wakil Komisaris Utama/Independen Iqbal Latanro c. Komisaris Independen Armand B. Arief d. Komisaris Independen Sentot A. Sentausa e. Komisaris … President Commissioner/ Independent Commissioner Chandra M. Hamzah b. Vice President Commissioner/ Independent Commissioner Iqbal Latanro c. Independent Commissioner Armand B. Arief d. Independent Commissioner Sentot A. Sentausa e. Independent Commissioner

Muhammad Iqbal Dewan Komisaris a. Komisaris Utama/Independen Chandra M. Hamzah b. Wakil Komisaris Utama/Independen Iqbal Latanro c. Komisaris Independen Armand B. Arief d. Komisaris Independen Sentot A. Sentausa e. Komisaris … President Commissioner/ Independent Commissioner Chandra M. Hamzah b. Vice President Commissioner/ Independent Commissioner Iqbal Latanro c. Independent Commissioner Armand B. Arief d. Independent Commissioner Sentot A. Sentausa e. Independent Commissioner

Muhammad Iqbal Dewan Komisaris a. Komisaris Utama/Independen Chandra M. Hamzah b. Wakil Komisaris Utama/Independen Iqbal Latanro c. Komisaris Independen Armand B. Arief d. Komisaris Independen Sentot A. Sentausa e. Komisaris … President Commissioner/ Independent Commissioner Chandra M. Hamzah b. Vice President Commissioner/ Independent Commissioner Iqbal Latanro c. Independent Commissioner Armand B. Arief d. Independent Commissioner Sentot A. Sentausa e. Independent Commissioner

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 CHANDRA M. HAMZAH KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 2 IQBAL LATANRO WAKIL KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 3 BAMBANG WIDJANARKO KOMISARIS INDEPENDEN … HAKIM PUTRATAMA DIREKTUR OPERATIONS AND CUSTOMER EXPERIENCE 794.400 0,0056604 20 MUHAMMAD IQBAL DIREKTUR SME AND RETAIL FUNDING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 30.538.291 0,2175953 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/01/2025

Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% Pemegang BTN, Jl.Gajah Saham > 5% Mada … Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Share Mada No. 1, Ownership

adalah sebagai berikut: Dewan Komisaris: Komisaris Utama / Independen : Chandra Hamzah Wakil Komisaris Utama / Independen : Iqbal Latanro Komisaris : Andin Hadiyanto Komisaris : Herry Trisaputra Zuna Komisaris : Himawan Arief Sugoto 187 Komisaris Independen … Wibowo Direktur Operational and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal *) Direksi yang memiliki pengetahuan dan/atau pengalaman di bidang keuangan syariah. 4) KEGIATAN USAHA BTN selaku

Pengambilalihan No. 12/8/KEP.GBI/DpG/2010 tanggal 10 Februari 2010 tentang Pemberian Izin Wakil Komisaris Utama/Independen : Bpk. Iqbal Latanro Aset tak berwujud – bersih 1.400 616 1.004 Perubahan Kegiatan Usaha Bank Umum Konvensional Menjadi

dijalankan berdasarkan Keputusan Gubernur Bank Indonesia telah diterimanya Akta Pengambilalihan Wakil Komisaris Utama/Independen : Bpk. Iqbal Latanro Aset tak berwujud – bersih 1.400 616 1.004 No. 12/8/KEP.GBI/DpG/2010 tanggal 10 Februari 2010 tentang … Board of Commissioners President Commissioner/Independent : Mr. Chandra M. Hamzah Directors Vice President Commissioner/Independent : Mr. Iqbal Latanro In Million Rupiah XI. ADDITIONAL INFORMATION POSTS President Director : Mr. Dery Januar Independent Commissioner

adalah sebagai berikut : Dewan Komisaris Komisaris Utama / Independen : Chandra Hamzah; Wakil Komisaris Utama / Independen : Iqbal Latanro; Komisaris : Heru Budi Hartono*); Komisaris : Andin Hadiyanto; Komisaris : Herry Trisaputra Zuna; Komisaris : Himawan Arief

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 CHANDRA M. HAMZAH KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 2 IQBAL LATANRO WAKIL KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 3 BAMBANG WIDJANARKO KOMISARIS INDEPENDEN … HAKIM PUTRATAMA DIREKTUR OPERATIONS AND CUSTOMER EXPERIENCE 794.400 0,0056604 20 MUHAMMAD IQBAL DIREKTUR SME AND RETAIL FUNDING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 30.538.291 0,2175953 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/02/2025

Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% Pemegang BTN, Jl.Gajah Saham > 5% Mada … Menara Komisaris 0 0% 0 0% Arief BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Iqbal Latanro Gedung Menara Komisaris 0 0% 0 0% BTN, Jl.Gajah Share Mada No. 1, Ownership

Indonesia BPD Jabar & Banten (Persero) Tbk 75 Board of Commissioners (1/2) Chandra M. Hamzah Iqbal Latanro Armand B. Arief President Commissioner/ Vice President Independent Independent Commissioner/ Independent Commissioner Currently

yang bersangkutan. PENGURUS BANK DEWAN KOMISARIS Komisaris Utama/Independen : Chandra M. Hamzah Wakil Komisaris Utama/Independen : Iqbal Latanro Komisaris Independen : Armand B. Arief Komisaris Independen : Sentot A. Sentausa Komisaris Independen : Bambang Widjanarko … Waluyo Direktur Operations and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal DEWAN PENGAWAS SYARIAH Ketua : M. Quraish Shihab Anggota : Mohammad Bagus Teguh Perwira Anggota : Muhammad Faiz

Board of Commissioner President Commissioner/ Independent Commissioner : Chandra M. Hamzah Vice President Commissioner/Independent Commissioner : Iqbal Latanro Independent Commissioner : Armand B. Arief Independent Commissioner : Sentot A. Sentausa Independent Commissioner : Bambang Widjanarko … Operations and Customer Experience : Hakim Putratama Director of SME and Retail Funding : Muhammad Iqbal Sharia Supervisory Board Chairman : M. Quraish Shihab Member : Mohammad Bagus Teguh Perwira Member : Muhammad Faiz Shareholder

yang bersangkutan. PENGURUS BANK DEWAN KOMISARIS Komisaris Utama/Independen : Chandra M. Hamzah Wakil Komisaris Utama/Independen : Iqbal Latanro Komisaris Independen : Armand B. Arief Komisaris Independen : Sentot A. Sentausa Komisaris Independen : Bambang Widjanarko … Waluyo Direktur Operations and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal DEWAN PENGAWAS SYARIAH Ketua : M. Quraish Shihab Anggota : Mohammad Bagus Teguh Perwira Anggota : Muhammad Faiz

Board of Commissioner President Commissioner/ Independent Commissioner : Chandra M. Hamzah Vice President Commissioner/Independent Commissioner : Iqbal Latanro Independent Commissioner : Armand B. Arief Independent Commissioner : Sentot A. Sentausa Independent Commissioner : Bambang Widjanarko … Operations and Customer Experience : Hakim Putratama Director of SME and Retail Funding : Muhammad Iqbal Sharia Supervisory Board Chairman : M. Quraish Shihab Member : Mohammad Bagus Teguh Perwira Member : Muhammad Faiz Shareholder

yang bersangkutan. PENGURUS BANK DEWAN KOMISARIS Komisaris Utama/Independen : Chandra M. Hamzah Wakil Komisaris Utama/Independen : Iqbal Latanro Komisaris Independen : Armand B. Arief Komisaris Independen : Sentot A. Sentausa Komisaris Independen : Bambang Widjanarko … Waluyo Direktur Operations and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal DEWAN PENGAWAS SYARIAH Ketua : M. Quraish Shihab Anggota : Mohammad Bagus Teguh Perwira Anggota : Muhammad Faiz

Board of Commissioner President Commissioner/ Independent Commissioner : Chandra M. Hamzah Vice President Commissioner/Independent Commissioner : Iqbal Latanro Independent Commissioner : Armand B. Arief Independent Commissioner : Sentot A. Sentausa Independent Commissioner : Bambang Widjanarko … Operations and Customer Experience : Hakim Putratama Director of SME and Retail Funding : Muhammad Iqbal Sharia Supervisory Board Chairman : M. Quraish Shihab Member : Mohammad Bagus Teguh Perwira Member : Muhammad Faiz Shareholder

December 31, 2024 Komisaris Utama/Independen Chandra M. Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Andin Hadiyanto Commissioner Komisaris Herry Trisaputra Zuna Commissioner Komisaris Himawan Arief … December 31, 2023 Komisaris Utama/Independen Chandra M. Hamzah President/Independent Commissioner Wakil Komisaris Utama/Independen Iqbal Latanro Vice President/Independent Commissioner Komisaris Independen Armand Bachtiar Arief Independent Commissioner Komisaris Independen Ahdi Jumhari Luddin

Komisaris Independen dan 4 (empat) orang Komisaris sebagai berikut: Chandra M. Hamzah : Komisaris Utama/Independen Iqbal Latanro : Wakil Komisaris Utama/Independen Armand B. Arief : Komisaris Independen Sentot A. Sentausa : Komisaris Independen Andin … Experience 11. Muhammad Iqbal Direktur SME & Retail Funding - - DEWAN KOMISARIS 1. Chandra M. Hamzah Komisaris Utama/Independen - - Wakil Komisaris Utama/ 2. Iqbal Latanro - - Independen 3. Armand B. Arief Komisaris Independen

Audit Committee: Iqbal Latanro, Sentot A. Sentausa, Bambang Widiatmoko, Pamuji Gesang Raharjo Widjanarko, Endang A. Suprijatna, Indra Jaka Aprilyanta 2. Remuneration and Nomination Committee: Chandra M. Hamzah, Iqbal The names … Customer Experience 11. Muhammad Iqbal Director of SME & Retail Funding - - BOARD OF COMMISSIONERS President Commissioner/ 1. Chandra M. Hamzah - - Independent Deputy President Commissioner/ 2. Iqbal Latanro - - Independent 3. Armand

Budi Darwito • Iqbal Latanro • Sentot A. Sentausa 2. January 22, 2024 Annual Audit Plan for 2024 • Endang A. Suprijatna • Peter Eko Budi Darwito • Iqbal Latanro Closing Meeting of the Financial … Meeting Agenda Participant • Iqbal Latanro • Sentot A. Sentausa 31. November 13, 2024 Quarterly Audit Committee Report • Bambang Widjanarko • Endang A. Suprijatna • Peter Eko Budi Darwito • Iqbal Latanro Response

Rapat Peserta Rapat • Iqbal Latanro • Sentot A. Sentausa 31. 13 November 2024 Laporan Komite Audit Triwulan • Bambang Widjanarko • Endang A. Suprijatna • Peter Eko Budi Darwito • Iqbal Latanro Tanggapan Pengadaan Jasa … Indra Jaka Aprilyanta • Iqbal Latanro • Sentot A. Sentausa 35. 28 November 2024 Tanggapan terhadap Laporan Audit Khusus • Bambang Widjanarko • Endang A. Suprijatna • Indra Jaka Aprilyanta • Iqbal Latanro • Sentot A. Sentausa

accuracy of the contents of this Sustainability Report. Jakarta, March 2025 Chandra M. Hamzah Iqbal Latanro President/Independent Vice President/Independent Commissioner Commissioner Armand B. Arief Bambang Widjanarko Independent Commissioner Independent Commissioner … Director of Information Technology Director of Distribution & Institutional Funding Setiyo Wibowo Hakim Putratama Muhammad Iqbal Director of Risk Management Director of Operations & Director of SME & Retail Customer Experience Funding Sustainability

Keberlanjutan ini. laporan telah mencakup seluruh topik keberlanjutan Jakarta, Maret 2025 Chandra M. Hamzah Iqbal Latanro Komisaris Utama/Independen Wakil Komisaris Utama/Independen Armand B. Arief Bambang Widjanarko Komisaris Independen Komisaris Independen … Assets Management Direktur Information Technology Direktur Distribution & Institutional Funding Setiyo Wibowo Hakim Putratama Muhammad Iqbal Direktur Risk Management Direktur Operations & Direktur SME & Retail Funding Customer Experience Laporan Keberlanjutan

Association (IRPA) ASEAN Global Leadership Program 4 - 8 November 2024, SRW&Co - CGKSB Beijing Iqbal Latanro Wakil Komisaris Penyelarasan Sertifikasi 27 Januari 2024, Bogor LPPI Utama/ Manajemen Independen Risiko - KKNI … RUPS Luar Biasa tanggal 27 4 Mei 2020 Hamzah Independen Keuangan (OJK) November 2019 Iqbal Latanro Wakil Komisaris Otoritas Jasa Rapat Umum Pemegang 6 September 2021 Utama/Independen Keuangan (OJK) Saham

President 57 Male Bachelor of Law Experience in legal Law Hamzah Commissioner/ affairs Independent Iqbal Latanro Vice President 66 Male • Master of Science (MSi.) Experience in Economics Commissioner/ (Business Management … Association (IRPA) ASEAN Global Leadership Program November 4–8, 2024 SRW&Co – CGKSB Beijing Iqbal Latanro Vice President Risk Management Certification January 27, 2024 Bogor LPPI Commissioner / Training – KKNI Level

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 CHANDRA M. HAMZAH KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 2 IQBAL LATANRO WAKIL KOMISARIS UTAMA / INDEPENDEN 0 0,0000000 3 BAMBANG WIDJANARKO KOMISARIS INDEPENDEN … HAKIM PUTRATAMA DIREKTUR OPERATIONS AND CUSTOMER EXPERIENCE 794.400 0,0056604 20 MUHAMMAD IQBAL DIREKTUR SME AND RETAIL FUNDING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 30.538.291 0,2175953 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/03/2025