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INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

Independent Komisaris Independen : Loeke Larasati A. Loeke Larasati A. Independent Commissioner Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin … Andrinof A. Chaniago Member Anggota : Loeke Larasati A. Loeke Larasati A. Member Anggota : Muliadi Rahardja Muliadi Rahardja Member Anggota : Rasyid Darajat Rasyid Darajat Member Anggota : Rubi Pertama Rubi Pertama Member

DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.438. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.439. DAVID RIYANTO 7,600 k KP.SELAN … KARET BELAKANG NO 12 4.720. MULIADI 5,000 k GAMPONG EMPEH RT: 0 RW: 0 KEC: MUTIARA TIMUR KEL: EMPEH / 4.721. MULIADI 500 k JL RAJAWALI

INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

Yasmin Yasmin Independent Stamboel Stamboel Stamboel Commissioners Wirjawan3 Wirjawan Wirjawan Yasmin Binti Muliadi Rahardja3 Muliadi Rahardja Muliadi Rahardja Aladad Khan3 Didi Syafruddin Julianto Sidarto Julianto Sidarto Julianto Sidarto Yahya3 … Muliadi Commissioners replacing Yasmin Stamboel Wirjawan Rahardja pada Rapat Umum Pemegang Saham pada and Muliadi Rahardja by the General Meeting of tanggal 3 Mei 2024. Shareholders

Yasmin Yasmin Independent Stamboel Stamboel Stamboel Commissioners Wirjawan3 Wirjawan Wirjawan Yasmin Binti Muliadi Rahardja3 Muliadi Rahardja Muliadi Rahardja Aladad Khan3 Didi Syafruddin Julianto Sidarto Julianto Sidarto Julianto Sidarto Yahya3 … Muliadi Commissioners replacing Yasmin Stamboel Wirjawan Rahardja pada Rapat Umum Pemegang Saham pada and Muliadi Rahardja by the General Meeting of tanggal 3 Mei 2024. Shareholders

Basri Wakil Komisaris Utama/Independen : Zainudin Amali (1) Komisaris Independen : Loeke Larasati A. Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Komisaris : Rionald Silaban Komisaris : Arif Budimanta Komisaris : Faried Utomo Komisaris

INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

Komisaris : Muhammad Yusuf Ateh Komisaris : Tedi Bharata Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana 4. CSUL a. Riwayat Singkat CSUL CSUL merupakan perusahaan penyedia

INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

LUZERINA ALVI UTARI 414 0,00001% 3 5593 FIRA CLAUDIA RAHARDJA 414 0,00001% 3 5594 NUR MUHAMMAD ASNADI 414 0,00001% 3 5595 NURIL IKHFADZNI … WILLIAM WIJAYA 40 0,00000% 1 9199 ARI MULIADI 39 0,00000% 1 9200 ANDI MARTHIN 39 0,00000% 1 9201 AHMAD LUBAID 39 0,00000% 1 9202 JAMES AZARJA

Sidarto Yasmin Stamboel Yasmin Stamboel Commissioners Yasmin Binti Wirjawan2 Wirjawan Aladad Khan2 Muliadi Rahardja2 Muliadi Rahardja Didi Syafruddin2 Julianto Sidarto Julianto Sidarto 1) Perusahaan menunjuk Nik Rizal Kamil Nik Ibrahim … Company appointed Yasmin Binti Aladad Khan and Didi Yasmin Stamboel Wirjawan dan Muliadi Rahardja pada Rapat Syafruddin Yahya as Independent Commissioners replacing Umum Pemegang Saham pada tanggal Yasmin Stamboel Wirjawan

Commissioner Komisaris Independen : Loeke Larasati A. Loeke Larasati A. Independent Commissioner Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin … Andrinof A. Chaniago Member Anggota : Loeke Larasati A. Loeke Larasati A. Member Anggota : Muliadi Rahardja Muliadi Rahardja Member Anggota : Rasyid Darajat Rasyid Darajat Member Anggota : Rubi Pertama Rubi Pertama Member

Independent Commissioner : Muliadi Rahardja 4. Bank Mandiri's Individual Governance Factor Rating for the period ended December 2023 and for the period ended June 19. Other assets

INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.407. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.408. DAVID RIYANTO 7,600 k KP.SELAN … KARET BELAKANG NO 12 4.647. MULIADI 5,000 k GAMPONG EMPEH RT: 0 RW: 0 KEC: MUTIARA TIMUR KEL: EMPEH / 4.648. MULIADI 500 k JL RAJAWALI

DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.410. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.411. DAVID RIYANTO 7,600 k KP.SELAN … KARET BELAKANG NO 12 4.631. MULIADI 5,000 k GAMPONG EMPEH RT: 0 RW: 0 KEC: MUTIARA TIMUR KEL: EMPEH / 4.632. MULIADI 500 k JL RAJAWALI

DAVID LEO 210,000 k Taman Alfa Indah D6/18 RT/Rw004/005 1.394. DAVID RAHARDJA 100 k Jl Mangga 23 Blok D/97 RT/RW 002/003 1.395. DAVID RIYANTO 7,600 k KP.SELAN … KARET BELAKANG NO 12 4.584. MULIADI 5,000 k GAMPONG EMPEH RT: 0 RW: 0 KEC: MUTIARA TIMUR KEL: EMPEH / 4.585. MULIADI 500 k JL RAJAWALI

Agoestina Independen Februari 2020 kerja, prosedur, dan metodologi manajemen nasihat kepada Direksi mengenai implementasi Muliadi Rahardja Komisaris Periode 1: RUPST tanggal 10 22 Juni 2022 2022 - 2027 Independen Maret … Zainudin Amali Wakil Komisaris Utama/ 3 Loeke Larasati Agoestina 4 Arif Budimanta 5 Muliadi Rahardja Komisaris Independen 6 Heru Kristiyana Komisaris Independen Komisaris Komisaris Independen Independen APRESIASI 7 Rionald Komisaris

Loeke Larasati A. Independent Commissioner kelompok, yaitu: groups, which are: Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin Amali … Representative of Anggota : Loeke Larasati A. Loeke Larasati A. Member Independent Independent Anggota : Muliadi Rahardja Muliadi Rahardja Member Commissioner AMFS*) Commissioner AMFS*) Anggota : Rasyid Darajat Rasyid Darajat Member Anggota : Rubi

risk management framework, procedures, and Board of Directors on the implementation of the Muliadi Rahardja Independent Period 1: AGMS dated 10 March 22 June 2022 2022 - 2027 Commissioner 2022 methodologies … Commissioner/ 2 Zainudin Amali Vice President 3 Loeke Larasati Agoestina 4 Arif Budimanta 5 Muliadi Rahardja Independent Commissioner 6 Heru Kristiyana Independent Commissioner Commissioner Independent Commissioner Independent Commissioner/ Independent

Loeke Larasati A. Independent Commissioner kelompok, yaitu: groups, which are: Komisaris Independen : Muliadi Rahardja Muliadi Rahardja Independent Commissioner Komisaris Independen : Heru Kristiyana Heru Kristiyana Independent Commissioner Komisaris Independen :- Zainudin Amali … Representative of Anggota : Loeke Larasati A. Loeke Larasati A. Member Independent Independent Anggota : Muliadi Rahardja Muliadi Rahardja Member Commissioner AMFS*) Commissioner AMFS*) Anggota : Rasyid Darajat Rasyid Darajat Member Anggota : Rubi

tahun 2024 telah dimuat secara lengkap dan bertanggung jawab penuh Loeke Larasati Agoestina Muliadi Rahardja atas kebenaran isi Laporan Keberlanjutan Komisaris Independen Komisaris Independen perusahaan. Demikian pernyataan ini dibuat dengan … Independen Loeke Larasati Komisaris RUPST 19 Februari Perempuan 65 Tahun Hukum Agoestina Independen 2020 Muliadi Rahardja Komisaris RUPST 10 Maret Laki-laki 65 Tahun Perbankan dan akuntansi Independen 2022 Heru

Bank Mandiri (Persero) Tbk’s Sustainability Report for 2024 has been Loeke Larasati Agoestina Muliadi Rahardja presented comprehensively and that we fully Independent Commissioner Independent Commissioner assume responsibility … Larasati Independent Annual GMS on Female 65 Years Law Agoestina Commissioner February 19, 2020 Muliadi Rahardja Independent Annual GMS on Male 65 Years Banking and Accounting Commissioner March

Yasmin Stamboel Wirjawan dan Muliadi Rahardja pada Rapat Syafruddin Yahya as Independent Commissioners replacing Umum Pemegang Saham pada tanggal Yasmin Stamboel Wirjawan and Muliadi Rahardja by the General … Khan as a member anggota Komite Audit Perusahaan menggantikan Muliadi of the Company’s Audit Committee replacing Muliadi Rahardja on Rahardja pada tanggal 3 Mei 2024. 3 May 2024. Pada

Yasmin Stamboel Wirjawan dan Muliadi Rahardja pada Rapat Syafruddin Yahya as Independent Commissioners replacing Umum Pemegang Saham pada tanggal Yasmin Stamboel Wirjawan and Muliadi Rahardja by the General … Khan as a member anggota Komite Audit Perusahaan menggantikan Muliadi of the Company’s Audit Committee replacing Muliadi Rahardja on Rahardja pada tanggal 3 Mei 2024. 3 May 2024. Pada

Amali Wakil Komisaris Utama/Komisaris Nihil Nihil Independen Loeke Larasati Agoestina Komisaris Independen Nihil Nihil Muliadi Rahardja Komisaris Independen Nihil Nihil Heru Kristiyana Komisaris Independen Nihil Nihil Rionald Silaban Komisaris … Chatib Basri Wakil Komisaris Utama/Independen : Zainudin Amali Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Komisaris : Rionald Silaban Komisaris : Arif Budimanta Komisaris : Faried Utomo Komisaris

INDEPENDEN 0 0,0000000 3 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN 0 0,0000000 4 MULIADI RAHARDJA KOMISARIS INDEPENDEN 0 0,0000000 5 HERU KRISTIYANA KOMISARIS INDEPENDEN

Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Subroto Kav.36- Pemegang 38, Jakarta Saham … Mandiri, Jl. X Jend. Gatot Subroto Kav.36- 38, Jakarta 12190 Muliadi Plaza Mandiri, Komisaris 0 0% 0 0% Rahardja Jl. Jend. Gatot X Share Subroto Kav.36- Ownership > 38, Jakarta

Amali Wakil Komisaris Utama/Komisaris Nihil Nihil Independen Loeke Larasati Agoestina Komisaris Independen Nihil Nihil Muliadi Rahardja Komisaris Independen Nihil Nihil Heru Kristiyana Komisaris Independen Nihil Nihil Rionald Silaban Komisaris … Chatib Basri Wakil Komisaris Utama/Independen : Zainudin Amali Komisaris Independen : Loeke Larasati Agoestina Komisaris Independen : Muliadi Rahardja Komisaris Independen : Heru Kristiyana Komisaris : Rionald Silaban Komisaris : Arif Budimanta Komisaris : Faried Utomo Komisaris

Chatib Basri; Wakil Komisaris Utama/Independen : Zainudin Amali; Komisaris Independen : Rr.Loeke Larasati Agoestina; Komisaris Independen : Muliadi Rahardja; Komisaris Independen : Heru Kristiyana; Komisaris : Rionald Silaban; Komisaris : Faried Utomo; Komisaris : Arif Budimanta; Komisaris … Operation : Toni Eko Boy Subari 4) Komisaris Utama/Independen : Muhamad Chatib Basri 5) Komisaris Independen : Muliadi Rahardja 6) Komisaris : Tedi Bharata 7) Komisaris Independen : Heru Kristiyana 10 8) Komisaris : Rionald Silaban

Vice President / Independent : Zainudin Amali; Commissioner Independent Commissioner : Rr. Loeke Larasati Agoestina; Independent Commissioner : Muliadi Rahardja Independent Commissioner : Heru Kristiyana Commissioner : Rionald Silaban; Commissioner : Faried Utomo Commissioner : Arif Budimanta; Commissioner … Director : Toni Eko Boy Subari 4) President Commissioner/Independent : Muhamad Chatib Basri 5) Independent Commissioner : Muliadi Rahardja 6) Commissioner : Tedi Bharata 7) Independent Commissioner : Heru Kristiyana 8) Commissioner : Rionald Silaban

Operation : Toni Eko Boy Subari 4) Komisaris Utama/Independen : Muhamad Chatib Basri 5) Komisaris Independen : Muliadi Rahardja 6) Komisaris : Tedi Bharata 7) Komisaris Independen : Heru Kristiyana 8) Komisaris : Rionald Silaban yang … Director : Toni Eko Boy Subari 4) President Commissioner/Independent : Muhamad Chatib Basri 5) Independent Commissioner : Muliadi Rahardja 6) Commissioner : Tedi Bharata 7) Independent Commissioner : Heru Kristiyana 8) Commissioner : Rionald Silaban

Riduan Komisaris Independen Loeke Larasati Agoestina Direktur Jaringan & Retail Banking Aquarius Rudianto Komisaris Independen Muliadi Rahardja Direktur Operation Toni E. B. Subari Komisaris Independen Heru Kristiyana Direktur Hubungan Kelembagaan Rohan … melalui akuisisi dealer resmi merek Isuzu Sudeco (Tunas Rent). PT Surya Sudeco mendirikan PT Rahardja Ekalancar dan sekarang bernama Tunas perusahaan manpower services bernama PT Mitra Isuzu. Pada November

Independent Commissioner Loeke Larasati Agoestina Director of Network & Retail Banking Aquarius Rudianto Independent Commissioner Muliadi Rahardja Director of Operation Toni E. B. Subari Independent Commissioner Heru Kristiyana Director of Institutional … authorized Isuzu services through PT Surya Sudeco (Tunas Rent). PT brand dealer PT Rahardja Ekalancar, now named Surya Sudeco established a manpower services Tunas Isuzu. In November 2014, PT Tunas

independen” 3. Zainudin Amali — Wakil Komisaris Utama/ 3. | Mia Amiati - Komisaris Independen" Independen 4. | Muliadi Rahardja —- Komisaris Independen 4. | Rasyid Darajad - Pihak Independen Non Komisaris Loeke Larasati Agoestina — Komisaris

ANGGOTA Rasyid Darajad Loeke Larasati Periode Ke-1 Agoestina ANGGOTA Rubi Pertama Muliadi Rahardja Periode Ke-1 ANGGOTA - Rasyid Darajad Periode Ke-1 ANGGOTA - Rubi Pertama Periode Ke-1 Dasar … Member Rasyid Darajad Loeke Larasati Agoestina Periode Ke-1 Member Rubi Pertama Muliadi Rahardja Periode Ke-1 Member - Rasyid Darajad Periode Ke-1 Member - Rubi Pertama Periode Ke-1 Legal

Setjakusuma Komisaris Independen : Okky Dharmosetio Independent Commissioner : Okky Dharmosetio Direktur Utama : Trisna Muliadi President Director : Trisna Muliadi Wakil Direktur Utama : Yohannes Henky Wijaya Vice President Director : Yohannes Henky Wijaya Wakil … Edmund Eddy Sutisna Independent Commissioner : Ir. Edmund Eddy Sutisna Direktur Utama : Trisna Muliadi President Director : Trisna Muliadi Wakil Direktur Utama : Yohannes Henky Wijaya Vice President Director : Yohannes Henky Wijaya Wakil

Amali Zainudin Amali Member Anggota : Loeke Larasati A.*) Loeke Larasati A. Member Anggota : Muliadi Rahardja*) Muliadi Rahardja Member Anggota : Rasyid Darajat Rasyid Darajat Member Anggota : Rubi Pertama Rubi Pertama Member … Ketua merangkap anggota : Muhamad Chatib Basri*) Muhamad Chatib Basri Chairman and member Anggota : Muliadi Rahardja*) Muliadi Rahardja Member Anggota : Rionald Silaban*) Rionald Silaban Member Anggota : Arif Budimanta*) Arif Budimanta Member