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Utama: Royke Tumilaar • Wakil Direktur Utama: Putrama Wahju Setyawan Kehadiran • Direktur Retail Banking: Corina Leyla Karnalies anggota Direksi, • Direktur Risk Management: David Pirzada termasuk • Direktur Network and Services: Ronny Venir … tersebut di bawah ini sebagai Pengurus Perseroan: [ACGS A.6.1] 1) Direktur Retail Banking : Corina Leyla Karnalies 2) Komisaris Utama/Independen : Pradjoto 3) Komisaris Independen : Septian Hario Seto 4) Komsiaris Independen : Iman

Finance and Strategy Director A Heart that Serves, Growing with Indonesia Alexandra Askandar Corina Leyla Karnalies Abu Santosa Sudradjat Deputy President Director Consumer Banking Director Treasury & International Banking Director Munadi … Putrama Wahju Setyawan President Director Alexandra Askandar Deputy President Director Hussein Paolo Kartadjoemena Corina Leyla Karnalies David Pirzada Finance and Strategy Director Consumer Banking Director Risk Management Director Ronny Venir

Direktur Finance & Strategy 82 A Heart that Serves, Growing with Indonesia Alexandra Askandar Corina Leyla Karnalies Abu Santosa Sudradjat Wakil Direktur Utama Direktur Consumer Banking Direktur Treasury & International Banking Munadi … Putrama Wahju Setyawan Direktur Utama Alexandra Askandar Wakil Direktur Utama Hussein Paolo Kartadjoemena Corina Leyla Karnalies David Pirzada Direktur Direktur Direktur Finance & Strategy Consumer Banking Risk Management Ronny Venir Toto

Rian Eriana Kaslan 802.397 0,0021 • Eko Setyo Nugroho 311.797 0,0008 • Corina Leyla K 5.513.174 0,0148 • Munadi Herlambang 0 0 • Ronny Venir 5.546.296 0,0149 • Toto Prasetio … Banking : Muhammad Iqbal Direktur Human Capital and Compliance : Munadi Herlambang Direktur Consumer Banking : Corina Leyla Karnalies Direktur Finance&Strategy : Hussein Paolo Kartadjoemena Direktur Operational : Ronny Venir Direktur Corporate Banking : Agung

MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 14 HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY

Direktur Utama : Alexandra Askandar Direktur Finance & Strategy : Hussein Paolo Kartadjoemena Direktur Consumer Banking : Corina Leyla Karnalies Direktur Risk Management : David Pirzada Direktur Operations : Ronny Venir Direktur Information Technology : Toto Prasetio … Askandar Director of Finance and Strategy : Hussein Paolo Kartadjoemena Director of Consumer Banking : Corina Leyla Karnalies Director of Risk Management : David Pirzada Director of Operations : Ronny Venir Director of Information

MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 14 HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY

Ronny Venir (Director) Corina Leyla Karnalies (Direktur) 5,513,174 0.01 1,034 Corina Leyla Karnalies (Director) David Pirzada (Direktur) 4,866,684 0.01 913 David Pirzada (Director) Toto Prasetio … Ronny Venir (Director) Corina Leyla Karnalies (Direktur) 5,513,174 0.01 1,034 Corina Leyla Karnalies (Director) David Pirzada (Direktur) 4,866,684 0.01 913 David Pirzada (Director) Toto Prasetio

Head of Digital Strategy & Delivery, Commonwealth Bank Indonesia (2006 – 2021) RONNY VENIR CORINA LEYLA KARNALIES MUHAMMAD IQBAL Operations Director Consumer Banking Director Commercial Banking Director ▪ Network and Services Director, ▪ Retail

MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 14 HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY

MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 14 HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY

Ronny Venir (Director) Corina Leyla Karnalies (Direktur) 5,513,174 0.01 1,034 Corina Leyla Karnalies (Director) David Pirzada (Direktur) 4,866,684 0.01 913 David Pirzada (Director) Toto Prasetio … Ronny Venir (Director) Corina Leyla Karnalies (Direktur) 5,513,174 0.01 1,034 Corina Leyla Karnalies (Director) David Pirzada (Direktur) 4,866,684 0.01 913 David Pirzada (Director) Toto Prasetio

Indonesia (2021) ▪ Enterprise & Commercial Banking Director, Bank Negara Indonesia (2022 – 2023) RONNY VENIR CORINA LEYLA KARNALIES RIAN ERIANA KASLAN Operations Director Consumer Banking Director Network and Retail Funding Director ▪ Network

MUNADI HERLAMBANG DIREKTUR HUMAN CAPITAL & COMPLIANCE 0 0,0000000 13 CORINA LEYLA KARNALIES DIREKTUR CONSUMER BANKING 5.513.174 0,0147817 14 HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY