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Djaman Pemerintah RI Jl. Medan 1 0% 1 0% Merdeka X Selatan no.13, Jakarta Ratna Irsana Jakarta Komisaris 0 0% 0 0% PT Danantara Jend Gatot … Djaman Pemerintah RI Jl. Medan 1 0% 1 0% Merdeka X Selatan no.13, Jakarta Ratna Irsana Jakarta Komisaris 0 0% 0 0% PT Danantara Jend Gatot

Pratistha Komisaris Independen : Saor Siagian Direktur Keuangan dan Risk Management : Sigit Prastowo Komisaris Independen : Ratna Irsana Direktur Human Capital : Hadi Setiadi Komisaris : Satya Bhakti Parikesit Direktur Operasi : Reni Wulandari Pemegang … Sigit Prastowo Independent Commissioner : Saor Siagian Director of Human Capital : Hadi Setiadi Independent Commissioner : Ratna Irsana Director of Operation : Reni Wulandari Commissioner : Satya Bhakti Parikesit The shareholders and/or their proxies

Commissioner : Christina Aryani Komisaris Independen / Independent Commissioner : Agung Budi Mulyanto Komisaris Independen / Independent Commissioner : Ratna Irsana Komisaris Independen / Independent Commissioner : Saor Siagian Komisaris / Commissioner : Lidya Silvanna Djaman Komisaris / Commissioner : Satya

Budi Mulyanto *) Komisaris : Lydia Silvanna Djaman Komisaris : Saor Siagian *) Komisaris : Satya Bhakti Parikesit Komisaris : Ratna Irsana *) Dewan Direksi Direktur Utama : Indrieffouny Indra Wakil Direktur Utama : Andriano Hosny Panangian Direktur : Sigit

Lydia Silvanna Djaman Komisaris : Satya Bhakti Parikesit Komisaris Independen : Agung Budi Mulyanto Komisaris Independen : Ratna Irsana Komisaris Independen : Saor Siagian Direksi Direktur Utama : Indrieffouny Indra Wakil Direktur Utama : Andriano Hosny

Widyawan Komisaris : Ibu Christina Aryani Komisaris Independen : Bpk. Agung Budi Mulyanto Komisaris Independen : Ibu. Ratna Irsana Komisaris : Ibu Lydia Silvanna Djaman Komisaris Independen : Bpk. Saor Siagian Komisaris : Bpk. Satya Bhakti

Widyawan Komisaris : Ibu Christina Aryani Komisaris Independen : Bpk. Agung Budi Mulyanto Komisaris Independen : Ibu. Ratna Irsana Komisaris : Ibu Lydia Silvanna Djaman Komisaris Independen : Bpk. Saor Siagian Komisaris : Bpk. Satya Bhakti

Widyawan Komisaris : Ibu Christina Aryani Komisaris Independen : Bpk. Agung Budi Mulyanto Komisaris Independen : Ibu. Ratna Irsana Komisaris : Ibu Lydia Silvanna Djaman Komisaris Independen : Bpk. Saor Siagian Komisaris : Bpk. Satya Bhakti

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Djaman Pemerintah RI Jl. Medan 1 0% 1 0% Merdeka X Selatan no.13, Jakarta Ratna Irsana Jakarta Komisaris 0 0% 0 0% PT Danantara Jend Gatot … Djaman Pemerintah RI Jl. Medan 1 0% 1 0% Merdeka X Selatan no.13, Jakarta Ratna Irsana Jakarta Komisaris 0 0% 0 0% PT Danantara Jend Gatot

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Pemerintah RI Jl. Medan 1 0% 34.570.230 0,512% Merdeka X Selatan no.13, Jakarta Ratna Irsana Jakarta Komisaris 0 0% 0 0% PT Danantara Jend Gatot … Medan 1 0% 34,570,230 0.512% Merdeka X Selatan no.13, Jakarta Ratna Irsana Jakarta Komisaris 0 0% 0 0% PT Danantara Jend Gatot

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Pratistha Komisaris Independen : Saor Siagian Direktur Keuangan dan Risk Management : Sigit Prastowo Komisaris Independen : Ratna Irsana Direktur Human Capital : Hadi Setiadi Komisaris : Satya Bhakti Parikesit Direktur Operasi : Reni Wulandari Pemegang … Independent Commissioner : Saor Siagian Director of Finance and Risk Management : Sigit Prastowo Independent Commissioner : Ratna Irsana Director of Human Capital : Hadi Setiadi Commissioner : Satya Bhakti Parikesit Director of Operation : Reni

Mulyanto Bapak Saor Siagian KOMISARIS 17 April 2023 17 April 2028 1 X Ibu Ratna Irsana KOMISARIS 01 Desember 2023 01 Desember 2028 1 X Ibu Christina Aryani KOMISARIS … Mulyanto Bapak Saor Siagian COMMISSIONER 17 April 2023 17 April 2028 1 X Ibu Ratna Irsana COMMISSIONER 01 December 2023 01 December 2028 1 X Ibu Christina Aryani COMMISSIONER

Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Satya Bhakti Parikesit Nasaruddin Umar **) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Indrieffouny Indra Donny Arsal President

Silvanna Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Satya Bhakti Parikesit Nasaruddin Umar **) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Indrieffouny Indra Donny Arsal President

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Independent Commissioner Independent Commissioner Saor Siagian Saor Siagian Ratna Irsana Komisaris Independen | Komisaris Independen | Independent Commissioner Independent Commissioner Ratna Irsana Ratna Irsana Komisaris Independen | Independent Commissioner Satya Bhakti Parikesit Kehadiran … Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Satya Bhakti Parikesit Nasaruddin Umar **) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Indrieffouny Indra Donny Arsal President Director

Sustainability Report 49 01 02 03 04 05 06 07 1 SIGIT WIDYAWAN 5 RATNA IRSANA Komisaris Utama/Komisaris Independen Komisaris Independen President Commissioner/Independent Commissioner Independent Commissioner 2 CHRISTINA ARYANI … Christiana Aryani, Ms. Lydia Silvanna Djaman, Lydia Silvanna Djaman, dan Ibu Ratna Irsana. and Ms. Ratna Irsana. Talent Perempuan / Female Talent 19% Kesetaraan Kesempatan Bekerja [OJK F.18] Equal Employment Opportunity

Sustainability Report 49 01 02 03 04 05 06 07 1 SIGIT WIDYAWAN 5 RATNA IRSANA Komisaris Utama/Komisaris Independen Komisaris Independen President Commissioner/Independent Commissioner Independent Commissioner 2 CHRISTINA ARYANI … Christiana Aryani, Ms. Lydia Silvanna Djaman, Lydia Silvanna Djaman, dan Ibu Ratna Irsana. and Ms. Ratna Irsana. Talent Perempuan / Female Talent 19% Kesetaraan Kesempatan Bekerja [OJK F.18] Equal Employment Opportunity

Sustainability Report 49 01 02 03 04 05 06 07 1 SIGIT WIDYAWAN 5 RATNA IRSANA Komisaris Utama/Komisaris Independen Komisaris Independen President Commissioner/Independent Commissioner Independent Commissioner 2 CHRISTINA ARYANI … Christiana Aryani, Ms. Lydia Silvanna Djaman, Lydia Silvanna Djaman, dan Ibu Ratna Irsana. and Ms. Ratna Irsana. Talent Perempuan / Female Talent 19% Kesetaraan Kesempatan Bekerja [OJK F.18] Equal Employment Opportunity

Independent Commissioner Independent Commissioner Saor Siagian Saor Siagian Ratna Irsana Komisaris Independen | Komisaris Independen | Independent Commissioner Independent Commissioner Ratna Irsana Ratna Irsana Komisaris Independen | Independent Commissioner Satya Bhakti Parikesit Kehadiran … Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Satya Bhakti Parikesit Nasaruddin Umar **) Ratna Irsana *) Ratna Irsana *) Dewan Direksi Board of Directors Direktur Utama Indrieffouny Indra Donny Arsal President Director

Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Satya Bhakti Parikesit Satya Bhakti Parikesit Ratna Irsana Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Indrieffouny Indra Indrieffouny Indra President

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Aryani Lydia Silvanna Djaman Komisaris Komisaris Satya Bhakti Parikesit Saor Siagian Komisaris Komisaris Independen Ratna Irsana Agung Budi Mulyanto Komisaris Independen Komisaris Independen

Utama/Komisaris Independen : Sigit Widyawan Komisaris : Christina Aryani Komisaris Independen : Agung Budi Mulyanto Komisaris Independen : Ratna Irsana Komisaris : Lydia Silvanna Djaman Komisaris Independen : Saor Siagian Komisaris : Satya Bhakti Parikesit II. INFORMASI

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Djaman Lydia Silvanna Djaman Saor Siagian *) Saor Siagian *) Satya Bhakti Parikesit Satya Bhakti Parikesit Ratna Irsana Ratna Irsana Dewan Direksi Board of Directors Direktur Utama Indrieffouny Indra Indrieffouny Indra President

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi

Parikesit Komisaris 0 0% Commissioner Agung Budi Mulyanto Komisaris Independen 0 0% Independent Commissioner Ratna Irsana Komisaris Independen 0 0% Independent Commissioner Saor Siagian Komisaris Independen 0 0% Independent Commissioner … KOMISARIS 0 0,0000000 5 AGUNG BUDI MULYANTO KOMISARIS INDEPENDEN 0 0,0000000 6 RATNA IRSANA KOMISARIS INDEPENDEN 0 0,0000000 7 SAOR SIAGIAN KOMISARIS INDEPENDEN

Direksi dan Komisaris Lydia Silvanna Jakarta Komisaris 199.600 0,0029% 199.600 0,0029% Djaman Ratna Irsana Jakarta Komisaris 0 0% 0 0% Hadi Setiadi South Quarter Direksi … Lydia Silvanna Jakarta Komisaris 199,600 0.0029% 199,600 0.0029% Djaman Board of Commission Ratna Irsana Jakarta Komisaris 0 0% 0 0% ers Hadi Setiadi South Quarter Direksi