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Juni 2023 Qualified Risk Management Analyst (QRMA) 21 Juni 2022 Manager Pengelolaan Bahari Kusumawardani Qualified Risk Management Officer (QRMO) 8 Maret 2019 dan Pelaporan Risk Modelling Monte Carlo 13 Januari … Syamsuddin B. Salam, Syamsuddin B. Salam, Kantor Konsultan Aktuaria Actuarial Consultant Enny Diah Awal, Actuarial Enny Diah Awal, Kantor Konsultan Aktuaria Hanung Consultant Hanung Budiarto and Partners, Actuarial Budiarto

Committee Committee Committee Diah Diah Diah Diah Kusumawardani menjabat Kusumawardani Kusumawardani Kusumawardani sejak 11 Agustus 2025 berdasarkan (Ketua Komite (Ketua Komite (Ketua Komite Surat Keputusan Dewan Komisaris … Integrated Governance Governance Governance Committee/ Committee/ Committee/ Commissioner Commissioner Commissioner Diah Diah Kusumawardani Diah Diah Kusumawardani - Kusumawardani (Anggota Komite Kusumawardani (Anggota Komite Tata (Anggota Komite Tata Kelola (Anggota Komite Kelola

President Commissioner and Independent Commissioner Sumarjati Arjoso Suprianto Komisaris Komisaris Commissioner Commissioner Fachmi Idris Diah Kusumawardani Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner PT Kimia Farma … Association Ikatan Komite Audit Indonesia Diah Finance For Non Kompetensi Jakarta, 3 Februari 2025 Indonesian Audit Committee Kusumawardani Finance Financial Reporting Jakarta, February 3, 2025 Association Ikatan Komite Audit Indonesia

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN

Finance Mr. Willy Meridian Arjoso and Risk Management Independent Mrs. Diah Director of Portfolio, Mrs. Jasmine Commissioner Kusumawardani Product, and Service Kamiasti Karsono Independent Mr. Fachmi Idris Director of Production

Arjoso Direktur Keuangan Bpk. Willy Meridian dan Manajemen Risiko Komisaris Ibu Diah Direktur Portofolio, Ibu Jasmine Independen Kusumawardani Produk, dan Layanan Kamiasti Karsono Komisaris Bpk. Fachmi Idris Direktur Produksi

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Ibu Diah KOMISARIS 13 Oktober 2023 13 Oktober 2028 1 X Kusumawardani Bapak Bonanza Perwira KOMISARIS 03 Juni 2026 03 Juni … October 2022 14 October 2027 1 X Ibu Diah COMMISSIONER 13 October 2023 13 October 2028 1 X Kusumawardani Bapak Bonanza Perwira COMMISSIONER 03 June 2026 03 June

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN

Fachmi Idris Plt. Komisaris Utama Fachmi Idris Sumarjati Arjoso Suprianto Komisaris Independen Komisaris Komisaris Diah Kusumawardani Bonanza Perwira Taihitu Komisaris Independen Komisaris Jl. Veteran No 9 Jakarta 10110, Indonesia

Stefan Looho Komisaris Utama merangkap Komisaris Independen Fachmi Idris Sumarjati Arjoso Komisaris Independen Komisaris Diah Kusumawardani Suprianto Komisaris Independen Komisaris Jl. Veteran No 9 Jakarta 10110, Indonesia PO Box 1204/JKT

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN

Komisaris Bonanza Perwira Taihitu - Komisaris Independen Fachmi Idris Fachmi Idris Commissioner Independent Komisaris Independen Diah Kusumawardani Diah Kusumawardani Commissioner Independent Direktur Utama Djagad Prakasa Dwialam Djagad Prakasa Dwialam President Director … Anggota Komite Audit Rini Yulius Rini Yulius Audit Committee Member Ketua Komite GCG & PMR Diah Kusumawardani Diah Kusumawardani Chief of GCG & PMR Committee Anggota Komite GCG & PMR Sumarjati Arjoso Sumarjati

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN

JASMINE KAMIASTI KARSONO WILLY MERIDIAN, ST MM STEFAN LOOHO DR. SUMARJATI ARJOSO, SKM SUPRIANTO DIAH KUSUMAWARDANI FACHMI IDRIS STEFAN LOOHO NEGARA REPUBLIK INDONESIA PT PERUSAHAAN PERSEROAN (PERSERO) PT. BIO FARMA

SAHAM PERSENTASE KETERANGAN ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 1 STEFAN LOOHO KOMISARIS UTAMA / KOMISARIS INDEPENDEN 0 0,0000000 2 DIAH KUSUMAWARDANI KOMISARIS INDEPENDEN 0 0,0000000 3 FACHMI IDRIS KOMISARIS INDEPENDEN