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Bank Tower, 24th Floor, Suite 2403 Jakarta 10210, Indonesia Jl. Prof. Dr. Satrio Kav. 3-5 Tel. (+62-21) 251 0244, 251 0254, 251 0264, Jakarta 12940, Indonesia … effectively served since March 4, 2025. Sharia Supervisory Board Position Name Chairman Prof. DR. H. Fathurrahman Djamil, MA Member Sutedjo Prihatono Member Nenny Kurnia Noersal1) 1) effective since March

Fitch Ratings Indonesia Konsultan Hukum DBS Bank Tower, Lantai 24, Suite 2403 Jl. Prof. Dr. Satrio Kav. 3-5 Hadiputranto, Hadinoto & Partners Jakarta 12940, Indonesia Pacific Century Place, Level … Direktur Lukman Hadiwijaya Direktur Ina Widjaja DEWAN PENGAWAS SYARIAH Jabatan Nama Ketua Prof. DR. H. Fathurrahman Djamil, MA Anggota Sutedjo Prihatono STRUKTUR KEPENGURUSAN PT ASURANSI UMUM BCA PER 31 DESEMBER

Fitch Ratings Indonesia Law Firm Consultant DBS Bank Tower, 24th Floor, Suite 2403 Jl. Prof. Dr. Satrio Kav. 3-5 Hadiputranto, Hadinoto & Partners Jakarta 12940, Indonesia Pacific Century Place, Level … Director Lukman Hadiwijaya Director Ina Widjaja SHARIA SUPERVISORY BOARD Position Name Chairman Prof. DR. H. Fathurrahman Djamil, MA Member Sutedjo Prihatono MANAGEMENT STRUCTURE OF PT ASURANSI UMUM

sebagai berikut: of 31 December 2025 and 2024 are as follows: Ketua Prof. Dr. H. Fathurrahman Djamil, MA Chairman Anggota Prof. Dr. H. Noor Achmad, MA Member Anggota Dr. Rini

Ketua Bpk/Mr. Prof. Dr. M. Quraish Shihab, MA t) Chairman Anggota Bpk/Mr. Prof. Dr. Fathurrahman Djamil, MA t) Member Anggota Bpk/Mr. Dr. Yulizar Djamaluddin Sanrego, M.Ec t) Member * Komisaris Independen

Gunadi; Chairman: Mr. DR. H. FATHURRAHMAN DJAMIL (PROF. DR. Director: Mr. H. FATHURRAHMAN DJAMIL, M.A.); Niko Kurniawan Member: Mr. DR. H. NOOR ACHMAD, M.A., DRS. (PROF. DR. Bonggowarsito … Prof. Dr. Fathurrahman Djamil MA √ √ √ √ √ √ √ √ √ √ √ Prof. Dr. Noor Achmad MA, DRS √ √ √ √ √ √ √ √ √ √ √ Dr. Rini Fatma Kartika MH √ √ √ √ √ √ √ √ √ √ √ The number of attendances of members of the Sharia Supervisory Board at DPS Meetings

Prof. Dr. Fathurrahman Djamil MA √ √ √ √ √ √ √ √ √ √ √ Prof. Dr. Noor Achmad MA, DRS √ √ √ √ √ √ √ √ √ √ √ Dr. Rini Fatma Kartika MH √ √ √ √ √ √ √ √ √ √ √ Jumlah kehadiran para anggota Dewan Pengawas Syariah dalam Rapat DPS selama tahun 2025 adalah … follows: Ketua Prof. Dr. H. Fathurrahman Djamil, MA Chairman Anggota Prof. Dr. H. Noor Achmad, MA Member Anggota Dr. Rini Fatma Kartika, M.H Member 18 Laporan Tahunan 2025 PT Adira

Perseroan tanggal 26 Juni 2025, serta sehubungan dengan akan berakhirnya masa jabatan Prof. Dr. Fathurrahman Djamil, MA sebagai Anggota DPS Perseroan pada penutupan RUPST 2026; memperkuat tata kelola dan memastikan … June 2025; and in relation to the term of office of Prof. Dr. Fathurrahman Djamil, MA as Member of Sharia Supervisory Board of the Company will be ended

Ming Ibis 31 Dewan Pengawas Syariah Dr. Yulizar Djamaludidin Sanraga MEc Prut Or. M Ourassh Shikat, MA Prof Or. Fathurrahman Djamil, MA It Barik CIMI Niaga Tbk Kami Mendukung Tujuan … gran. an Eee kemis nyonya! Stan Yang membahayakan keselamatan San/ats di bayah umur Bzabunl Ma Sam Da KN aa Ya BEN pelan VE baka Sena dengan Bank Esre menarmsahsan kitora

Pembahasan Manajemen Risiko Dewan Pengawas Syariah Prof. Dr. M. Quraish Shihab, MA Ketua Dr. Yulizar Djamaluddin Sanrego, M.Ec. Prof. Dr. Fathurrahman Djamil, MA Anggota Anggota 62 PT BANK CIMB NIAGA … dan/and 2023 Ketua Bpk/Mr. Prof. Dr. M. Quraish Shihab, MA t) Chairman Anggota Bpk/Mr. Prof. Dr. Fathurrahman Djamil, MA t) Member Anggota Bpk/Mr. Dr. Yulizar Djamaluddin Sanrego, M.Ec t) Member

Board Or. Yulirar D Sanrego. MEc Prut Or. M Ouratah Shikat, MA Prof Or. Fathurrahman Djamil. MA 32 | am OMKan Ta Our Support to the Sustainable Development Goals (SDGs … standards. and Dusiay pooriples Falof December 2025. emollnyer tornbesiticn was SEE women and Set ma Bank Nama Huma Rights Poloy with comenitrnssts nat to be Involued 19 forced Lahoun mesarn

Discussion & Analysis Management Sharia Supervisory Board Prof. Dr. M. Quraish Shihab, MA Chairman Dr. Yulizar Djamaluddin Sanrego, M.Ec. Prof. Dr. Fathurrahman Djamil, MA Member Member 62 PT BANK CIMB NIAGA … dan/and 2023 Ketua Bpk/Mr. Prof. Dr. M. Quraish Shihab, MA t) Chairman Anggota Bpk/Mr. Prof. Dr. Fathurrahman Djamil, MA t) Member Anggota Bpk/Mr. Dr. Yulizar Djamaluddin Sanrego, M.Ec t) Member

sebagai Anggota) 2. GLENN MUHAMMAD SURYA YUSUF(*), 3. JOHN SIMON, Direktur 2. PROF. DR. FATHURRAHMAN DJAMIL, MA, 2. GLENN MUHAMMAD SURYA YUSUF, Wakil Presiden Komisaris (Independen) 4. FRANSISKA OEI, Anggota … memberhentikan sewaktu-waktu sesuai dengan ketentuan Pasal 119 UUPT. Agenda Ke-7: Pengangkatan Kembali Prof. Dr. M. Quraish Shihab, MA sebagai Ketua Dewan Pengawas Syariah Perseroan. Hasil Perhitungan Suara: Total

FRANS, DEWAN PENGAWAS SYARIAH Ketua : PROF. DR, M. OURAISH SHIHAB, MA: Anggota : PROF. DR. FATHURRAHMAN DJAMIL, MA, Anggota ! DR. YULIZAR DJAMALUDDIN SANREGO, M.EC. : KOMITE AUDIT Ketua (merangkap Anggota) : DODY BUDI … SULISTYO, RUSLY JOHANNES, NOVIADY WAHYUDI, RICO USTHAVIA FRANS, JONI RAINI, PROF. DR. M. GURAISH SHIHAB, MA: PROF. DR. FATHURRAHMAN DJAMIL, MA, DR.YULIZAR DJAMALUDDIN SANREGO,M.EC. DODY BUDI WALUYO, GLENN MUHAMMAD

YUSUF(*), 3. JOHN SIMON, Director 2. PROF. DR. FATHURRAHMAN 2. GLENN MUHAMMAD SURYA YUSUF, Vice President Commissioner (Independent) 4. FRANSISKA OEI, Member DJAMIL, MA, Member 3. SRI WIDOWATI(**), Independent Director … Compliance Director 3. ENDANG KUSSULANJARI S., Commissioner 5. PANDJI P. DJAJANEGARA, Director 3. DR. YULIZAR DJAMALUDDIN Member 4. VERA HANDAJANI, Commissioner 6. HENKY SULISTYO, Director SANREGO, M.EC., Member 4. ANGELIQUE

March 2026 and 31 December 2025 are as berikut: follows: Ketua Prof. Dr. H. Fathurrahman Djamil, MA Chairman Anggota Prof. Dr. H. Noor Achmad, MA Member Anggota Dr. Rini Fatma

Ketua Bpk/Mr. Prof. Dr. M. Quraish Shihab, MA d) Chairman Anggota Bpk/Mr. Prof. Dr. Fathurrahman Djamil, MA d) Member Anggota Bpk/Mr. Dr. Yulizar Djamaluddin Sanrego, M.Ec d) Member * Komisaris Independen

March 2026 and 31 December 2025 are as berikut: follows: Ketua Prof. Dr. H. Fathurrahman Djamil, MA Chairman Anggota Prof. Dr. H. Noor Achmad, MA Member Anggota Dr. Rini Fatma

June 2026 and 31 December 2025 are as berikut: follows: Ketua Prof. Dr. H. Fathurrahman Djamil, MA Chairman Anggota Prof. Dr. H. Noor Achmad, MA Member Anggota Dr. Rini Fatma

Quraish Shihab, MA i) Chairman Anggota Bpk/Mr. Dr. Yulizar Djamaluddin Bpk/Mr. Dr. Yulizar Djamaluddin Member Sanrego, M.Ec i) Sanrego, M.Ec i) Anggota - Bpk/Mr. Prof. Dr. Fathurrahman Djamil, MA j) Member