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Nyoman Sugiri Yasa ***** Director of Commercial Banking : Hermita ***** Director of Treasury & International Banking : Venda Yuniarti ****** Director of Information Technology : Tan Jacky Chen ****** Director of Corporate Banking : Helmy Afrisa Nugroho ******* Shareholder

Direktur Operations : I Nyoman Sugiri Yasa ***** Direktur Commercial Banking : Hermita ***** Direktur Treasury & International Banking : Venda Yuniarti ****** Direktur Information Technology : Tan Jacky Chen ****** Direktur Corporate Banking : Helmy Afrisa Nugroho ******* PEMEGANG SAHAM

Direktur Operations : I Nyoman Sugiri Yasa ***** Direktur Commercial Banking : Hermita ***** Direktur Treasury & International Banking : Venda Yuniarti ****** Direktur Information Technology : Tan Jacky Chen ****** Direktur Corporate Banking : Helmy Afrisa Nugroho ******* PEMEGANG SAHAM

Nyoman Sugiri Yasa ***** Director of Commercial Banking : Hermita ***** Director of Treasury & International Banking : Venda Yuniarti ****** Director of Information Technology : Tan Jacky Chen ****** Director of Corporate Banking : Helmy Afrisa Nugroho ******* Shareholder

Direktur Information Technology Tan Jacky Chen** Director of Information Technology Direktur Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate

Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

OPERATIONS 0 0,0000000 11 SETIYO WIBOWO DIREKTUR RISK MANAGEMENT 2.889.100 0,0205858 12 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 13 SURYO UTOMO KOMISARIS UTAMA

Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Pemegang Mada No. 1, Saham … Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Board

Achmad Royadi* Direktur Finance & Strategy 1.215.672 0,0008021 18. Ety Yuniarti* Direktur Manajemen Risiko 291.262 0,0001922 19. Saladin Dharma Nugraha Effendi Direktur Information Technology - - Jumlah 8.846.198 0,0058369 *Efektif … Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Management: 1) Mr. I Nyoman Sugiri Yasa – as Director of Operations; 2) Mrs. Venda Yuniarti – as Director of Treasury & International Banking; 3) Mr. Rully Setiawan – as Director of Network & Retail … Rahardjo 3) Director of Operations : I Nyoman Sugiriyasa 4) Director of Treasury & International Banking : Venda Yuniarti 5) Director of Consumer Banking : Hirwandi Gafar 6) Director of Network & Retail Funding : Rully

Rony Poetra : Director of Finance 5. Appoint I Nyoman Sugiriyasa as Director of Operations, Venda Yuniarti as Director of Treasury & Eko Waluyo : Director of Human Capital, Compliance & Legal International Banking … Jacky Chen : Director of Information Technology (twelve) members, comprising 1 (one) President Director, Venda Yuniarti : Director of Treasury & International 1 (one) Vice President Director, and 10 (ten) Directors, as Banking

Mengangkat I Nyoman Sugiri Yasa sebagai Direktur Muhammad Iqbal : Direktur SME & Retail Operations, Venda Yuniarti sebagai Direktur Funding Treasury & International Banking, Rully Setiawan sebagai Direktur Network & Retail Funding, Helmy Afrisa … belas) orang yang terdiri dari 1 (satu) orang Direktur Utama, 1 (satu) orang Venda Yuniarti : Direktur Treasury & International Banking Wakil Direktur Utama dan 10 (sepuluh) orang Direktur sebagai berikut: Helmy

sebagai Pengurus Perseroan: 1) Sdr. I Nyoman Sugiri Yasa – sebagai Direktur Operations; 2) Sdri. Venda Yuniarti – sebagai Direktur Treasury & International Banking; 3) Sdr. Rully Setiawan – sebagai Direktur Network & Retail Funding … Febriarto Rahardjo 3) Direktur Operations : I Nyoman Sugiriyasa 4) Direktur Treasury & International Banking : Venda Yuniarti 5) Direktur Consumer Banking : Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur

Mengangkat I Nyoman Sugiri Yasa sebagai Direktur Muhammad Iqbal : Direktur SME & Retail Operations, Venda Yuniarti sebagai Direktur Funding Treasury & International Banking, Rully Setiawan sebagai Direktur Network & Retail Funding, Helmy Afrisa … belas) orang yang terdiri dari 1 (satu) orang Direktur Utama, 1 (satu) orang Venda Yuniarti : Direktur Treasury & International Banking Wakil Direktur Utama dan 10 (sepuluh) orang Direktur sebagai berikut: Helmy

sebagai Pengurus Perseroan: 1) Sdr. I Nyoman Sugiri Yasa – sebagai Direktur Operations; 2) Sdri. Venda Yuniarti – sebagai Direktur Treasury & International Banking; 3) Sdr. Rully Setiawan – sebagai Direktur Network & Retail Funding … Febriarto Rahardjo 3) Direktur Operations : I Nyoman Sugiriyasa 4) Direktur Treasury & International Banking : Venda Yuniarti 5) Direktur Consumer Banking : Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur

Management: 1) Mr. I Nyoman Sugiri Yasa – as Director of Operations; 2) Mrs. Venda Yuniarti – as Director of Treasury & International Banking; 3) Mr. Rully Setiawan – as Director of Network & Retail … Rahardjo 3) Director of Operations : I Nyoman Sugiriyasa 4) Director of Treasury & International Banking : Venda Yuniarti 5) Director of Consumer Banking : Hirwandi Gafar 6) Director of Network & Retail Funding : Rully

Management Direktur Consumer Banking Direktur Finance & Strategy Direktur Human Capital & Compliance Direktur Information Technology Venda Yuniarti Helmy Afrisa Nugroho* I Nyoman Sugiri Yasa Rully Setiawan Hermita Direktur Treasury & Direktur Corporate … perempuan pada tingkat Direksi, BTN secara berkelanjutan informasi menyiapkan suksesi melalui pengusulan kandidat Direksi Venda Yuniarti Direktur Treasury 45 tahun Perempuan Magister Memiliki pengalaman di Administrasi Perempuan sebagai nominated talent

Finance and Strategy Director of Human Capital and Director of Information Technology Banking Compliance Venda Yuniarti Helmy Afrisa Nugroho* I Nyoman Sugiri Yasa Rully Setiawan Hermita Director of Treasury … Information Management information technology Management Technology a succession pipeline, proposing female Director candidates as Venda Yuniarti Director of Treasury 45 Female Master of Experience in banking Business nominated talent. Currently

Rony Poetra : Director of Finance 5. Appoint I Nyoman Sugiriyasa as Director of Operations, Venda Yuniarti as Director of Treasury & Eko Waluyo : Director of Human Capital, Compliance & Legal International Banking … Jacky Chen : Director of Information Technology (twelve) members, comprising 1 (one) President Director, Venda Yuniarti : Director of Treasury & International 1 (one) Vice President Director, and 10 (ten) Directors, as Banking

OPERATIONS 0 0,0000000 11 SETIYO WIBOWO DIREKTUR RISK MANAGEMENT 2.889.100 0,0205858 12 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 13 SURYO UTOMO KOMISARIS UTAMA

Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Pemegang Mada No. 1, Saham … Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Board

Waluyo, Direktur Treasury & tak bisa sepenuhnya meng- tapi tak menutup kemungkin- International Banking BTN Venda Yuniarti, dan Direktur Network & Retail Funding BTN Rully Setiawan, saat meresmikan BTN Eco Park Dago

Otoritas Jasa Keuangan (OJK) Tan Jacky Chen Hermita I Nyoman Sugiri Yasa Rully Setiawan Venda Yuniarti Director Information Director Treasury & Helmy Afrisa Nugroho *) Director Commercial Banking Director Operations Director Network

Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa 81 Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Direktur Operations : I Nyoman Sugiri Yasa Direktur Commercial Banking : Hermita Direktur Treasury & International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho *** PEMEGANG SAHAM

Nyoman Sugiri Yasa Director of Commercial Banking : Hermita Director of Treasury & International Banking : Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho *** Shareholder

Operations Direktur Commercial Banking Hermita Director of Commercial Banking Direktur Treasury & International Banking Venda Yuniarti Director of Treasury & International Banking Direktur Information Technology Tan Jacky Chen Director of Information Technology … Direktur Information Technology Tan Jacky Chen** Director of Information Technology Direktur Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate

Nyoman Sugiri Yasa Director of Commercial Banking : Hermita Director of Treasury & International Banking : Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho *** Shareholder

Direktur Operations : I Nyoman Sugiri Yasa Direktur Commercial Banking : Hermita Direktur Treasury & International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho *** PEMEGANG SAHAM

Operations Direktur Commercial Banking Hermita Director of Commercial Banking Direktur Treasury & International Banking Venda Yuniarti Director of Treasury & International Banking Direktur Information Technology Tan Jacky Chen Director of Information Technology … Direktur Information Technology Tan Jacky Chen** Director of Information Technology Direktur Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate

Operations Direktur Commercial Banking Hermita Director of Commercial Banking Direktur Treasury & International Banking Venda Yuniarti Director of Treasury & International Banking Direktur Information Technology Tan Jacky Chen Director of Information Technology … Direktur Information Technology Tan Jacky Chen** Director of Information Technology Direktur Treasury & International Banking Venda Yuniarti** Director of Treasury & International Banking Direktur Corporate Banking Helmy Afrisa Nugroho*** Director of Corporate

Direktur Operations : I Nyoman Sugiri Yasa Direktur Commercial Banking : Hermita Direktur Treasury & International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho *** PEMEGANG SAHAM

Nyoman Sugiri Yasa Director of Commercial Banking : Hermita Director of Treasury & International Banking : Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho *** Shareholder

Commercial Banking : Hermita Director of Information : Tan Jacky Chen Technology Director of Treasury & : Venda Yuniarti International Banking Director of Corporate Banking : Helmy Afrisa Nugroho Dewan Komisaris: Board of Commissioners: President

Nyoman Sugiri Yasa Direktur Commercial Banking : Sdri. Hermita Direktur Treasury & International Banking : Sdri. Venda Yuniarti Direktur Information Technology : Sdr. Tan Jacky Chen Direktur Corporate Banking : Sdr. Helmy Afrisa Nugroho** *) Diangkat … Febriarto Rahardjo 3) Direktur Operations : I Nyoman Sugiri Yasa 4) Direktur Treasury & International Banking : Venda Yuniarti 5) Direktur Consumer Banking : Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan

Febriarto Rahardjo 3) Direktur Operations : I Nyoman Sugiri Yasa 4) Direktur Treasury & International Banking : Venda Yuniarti 5) Direktur Consumer Banking : Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan … Nyoman Sugiri DIREKTUR 26 Maret 2025 26 Maret 2030 1 X Yasa Ibu Venda Yuniarti DIREKTUR 26 Maret 2025 26 Maret 2030 1 X Bapak Rully Setiawan DIREKTUR 26 Maret

NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 5 HIRWANDI GAFAR DIREKTUR CONSUMER BANKING 2.759.714 0,0196639 6 RULLY SETIAWAN

Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Pemegang Mada No. 1, Saham … Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Board

Nyoman Sugiri Yasa Director of Commercial Banking : Hermita Director of Treasury & International Banking : Venda Yuniarti Director of Information Technology : Tan Jacky Chen Director of Corporate Banking : Helmy Afrisa Nugroho

Direktur Operations : I Nyoman Sugiri Yasa Direktur Commercial Banking : Hermita Direktur Treasury & International Banking : Venda Yuniarti Direktur Information Technology : Tan Jacky Chen Direktur Corporate Banking : Helmy Afrisa Nugroho

NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 5 HIRWANDI GAFAR DIREKTUR CONSUMER BANKING 2.759.714 0,0196639 6 RULLY SETIAWAN

Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Pemegang Mada No. 1, Saham … Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Board

Nyoman Sugiri Yasa i. Direktur Commercial Banking Hermita j. Direktur Treasury & International Banking Venda Yuniarti k. Direktur Information Technology Tan Jacky Chen l. Direktur Corporate Banking Helmy Afrisa Nugroho Dewan … Sugiri Yasa i. Director of Commercial Banking Hermita j. Director of Treasury & International Banking Venda Yuniarti k. Director of Information Technology Tan Jacky Chen l. Director of Corporate Banking Helmy

Nyoman Sugiri Yasa i. Direktur Commercial Banking Hermita j. Direktur Treasury & International Banking Venda Yuniarti k. Direktur Information Technology Tan Jacky Chen l. Direktur Corporate Banking Helmy Afrisa Nugroho Dewan … Sugiri Yasa i. Director of Commercial Banking Hermita j. Director of Treasury & International Banking Venda Yuniarti k. Director of Information Technology Tan Jacky Chen l. Director of Corporate Banking Helmy

Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa*) Direktur Treasury & International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Nyoman Sugiri Yasa i. Direktur Commercial Banking Hermita j. Direktur Treasury & International Banking Venda Yuniarti k. Direktur Information Technology Tan Jacky Chen l. Direktur Corporate Banking Helmy Afrisa Nugroho Dewan … Sugiri Yasa i. Director of Commercial Banking Hermita j. Director of Treasury & International Banking Venda Yuniarti k. Director of Information Technology Tan Jacky Chen l. Director of Corporate Banking Helmy

NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 5 HIRWANDI GAFAR DIREKTUR CONSUMER BANKING 2.759.714 0,0196639 6 RULLY SETIAWAN

Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Pemegang Mada No. 1, Saham … Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Board

Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa Direktur Treasury & International Banking : Venda Yuniarti Direktur Network & Retail Funding : Rully Setiawan Direktur Corporate Banking : Helmy Afrisa Nugroho Direktur Commercial

Board of Director (2/2) Tan Jacky Chen Hermita I Nyoman Sugiri Yasa Rully Setiawan Venda Yuniarti Director Information Director Treasury & Helmy Afrisa Nugroho Director Commercial Banking Director Operations Director Network