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Pahotan Napitupulu Direktur Distribution and Retail Funding : Jasmin Direktur Operation, IT and Digital Banking : Andi Nirwoto Direktur Enterprise Risk Management, Big Data and Analytics : Setiyo Wibowo 4. Kegiatan Usaha Bank

Setiyo Wibowo Jasmin 3.844.430 500 1.922 0,03% Jasmin Andi Nirwoto 2.818.561 500 1.409 0,02% Andi Nirwoto Hirwandi Gafar 2.759.714 500 1.380 0,02% Hirwandi Gafar Hakim Putratama … Setiyo Wibowo Jasmin 2.848.030 500 1.424 0,02% Jasmin Andi Nirwoto 1.822.161 500 911 0,01% Andi Nirwoto Hirwandi Gafar 1.763.314 500 882 0,01% Hirwandi Gafar Masyarakat (kepemilikan masing

Assets Management : Elisabeth Novie Riswanti Direktur Distribution and Institutional Funding : Jasmin Direktur Information Technology : Andi Nirwoto Direktur Risk Management : Setiyo Wibowo Direktur Operational and Customer Experience : Hakim Putratama Direktur

Management : Elisabeth Novie Riswanti; Direktur Distribution and Funding : Jasmin; Direktur IT and Digital Banking : Andi Nirwoto; Direktur Risk Management : Setiyo Wibowo. *) Jabatan Tuan Heru Budi Hartono selaku anggota Dewan Komisaris

Assets Management : Elisabeth Novie Riswanti Direktur Distribution and Funding : Jasmin Direktur IT and Digital : Andi Nirwoto*) Direktur Risk Management : Setiyo Wibowo *) Berlaku efektif setelah memperoleh persetujuan Otoritas Jasa Keuangan

Assets Management : Elisabeth Novie Riswanti Direktur Distribution and Funding : Jasmin Direktur IT and Digital : Andi Nirwoto*) Direktur Risk Management : Setiyo Wibowo *) Berlaku efektif setelah memperoleh persetujuan Otoritas Jasa Keuangan

Distribution and Institutional Funding Jasmin Director of Distribution and Institutional Funding Direktur Information Technology Andi Nirwoto Director of Information Technology Direktur Consumer Hirwandi Gafar Director of Consumer Direktur Operations … Setiyo Wibowo Jasmin 3.844.430 500 1.922 0,03% Jasmin Andi Nirwoto 2.818.561 500 1.409 0,02% Andi Nirwoto Hirwandi Gafar 2.759.714 500 1.380 0,02% Hirwandi Gafar Hakim Putratama

Napitupulu President Director Present 11. Oni Febriarto Rahardjo Vice President Director Present 12. Andi Nirwoto Director of Information Technology Present 13. Elisabeth Novie Riswanti Director of Assets Management Present … Setiyo Wibowo Jasmin 3.844.430 500 1.922 0,03% Jasmin Andi Nirwoto 2.818.561 500 1.409 0,02% Andi Nirwoto Hirwandi Gafar 2.759.714 500 1.380 0,02% Hirwandi Gafar Hakim Putratama

These units have carried out their duties effectively. of Distribution and Institutional Funding, and Andi Nirwoto as Director of Information Technology. 3. Change the nomenclature of the positions of Changes … Director of Treasury & International Banking Rahardjo 4. Reassign the following individuals as members of Andi Nirwoto : Director of Information the Board of Directors of the Company: Technology a. Hirwandi Gafar

Riswanti sebagai Direktur Assets Management, Direksi Jasmin sebagai Direktur Distribution and Institutional Funding dan Andi Nirwoto sebagai Direktur Selama tahun 2025, telah terjadi perubahan komposisi Information Technology. Direksi. Perubahan komposisi … Direktur Utama f. Direktur Human Capital, Compliance, & Legal Rahardjo menjadi Direktur Human Capital & Compliance Andi Nirwoto : Direktur Information g. Direktur Assets Management Technology h. Direktur Commercial Banking Elisabeth Novie : Direktur

Napitupulu Direktur Utama Hadir 11. Oni Febriarto Rahardjo Wakil Direktur Utama Hadir 12. Andi Nirwoto Direktur Information Technology Hadir 13. Elisabeth Novie Riswanti Direktur Assets Management Hadir 14. Jasmin Direktur … Setiyo Wibowo Jasmin 3.844.430 500 1.922 0,03% Jasmin Andi Nirwoto 2.818.561 500 1.409 0,02% Andi Nirwoto Hirwandi Gafar 2.759.714 500 1.380 0,02% Hirwandi Gafar Hakim Putratama

Riswanti sebagai Direktur Assets Management, Direksi Jasmin sebagai Direktur Distribution and Institutional Funding dan Andi Nirwoto sebagai Direktur Selama tahun 2025, telah terjadi perubahan komposisi Information Technology. Direksi. Perubahan komposisi … Direktur Utama f. Direktur Human Capital, Compliance, & Legal Rahardjo menjadi Direktur Human Capital & Compliance Andi Nirwoto : Direktur Information g. Direktur Assets Management Technology h. Direktur Commercial Banking Elisabeth Novie : Direktur

Napitupulu Direktur Utama Hadir 11. Oni Febriarto Rahardjo Wakil Direktur Utama Hadir 12. Andi Nirwoto Direktur Information Technology Hadir 13. Elisabeth Novie Riswanti Direktur Assets Management Hadir 14. Jasmin Direktur … Setiyo Wibowo Jasmin 3.844.430 500 1.922 0,03% Jasmin Andi Nirwoto 2.818.561 500 1.409 0,02% Andi Nirwoto Hirwandi Gafar 2.759.714 500 1.380 0,02% Hirwandi Gafar Hakim Putratama

Napitupulu President Director Present 11. Oni Febriarto Rahardjo Vice President Director Present 12. Andi Nirwoto Director of Information Technology Present 13. Elisabeth Novie Riswanti Director of Assets Management Present … Setiyo Wibowo Jasmin 3.844.430 500 1.922 0,03% Jasmin Andi Nirwoto 2.818.561 500 1.409 0,02% Andi Nirwoto Hirwandi Gafar 2.759.714 500 1.380 0,02% Hirwandi Gafar Hakim Putratama

These units have carried out their duties effectively. of Distribution and Institutional Funding, and Andi Nirwoto as Director of Information Technology. 3. Change the nomenclature of the positions of Changes … Director of Treasury & International Banking Rahardjo 4. Reassign the following individuals as members of Andi Nirwoto : Director of Information the Board of Directors of the Company: Technology a. Hirwandi Gafar

Assets Management : Elisabeth Novie Riswanti; Direktur Distribution and Funding : Jasmin; Direktur IT and Digital : Andi Nirwoto; Direktur Risk Management : Setiyo Wibowo; Direktur Institutional Banking : Hakim Putratama *). *) Berlaku efektif setelah memperoleh

Novie Riswanti Direktur Distribution and Retail Funding : Jasmin Direktur Operation, IT and Digital Banking : Andi Nirwoto Direktur Risk Management and Transformation : Setiyo Wibowo *) berlaku efektif setelah mendapat persetujuan OJK atas

Direksi: Direktur Utama : Maryono Direktur Finance, Treasury & Strategy : Nixon L.P Napitupulu Direktur IT & Operation : Andi Nirwoto Direktur Commercial Banking : Oni Febriarto Rahardjo Direktur Consumer Banking : Budi Satria Direktur Strategy Compliance

Assets Management : Elisabeth Novie Riswanti; Direktur Distribution and Funding : Jasmin; Direktur IT and Digital : Andi Nirwoto; Direktur Risk Management : Setiyo Wibowo; Direktur Institutional Banking : Hakim Putratama *). *) Berlaku efektif setelah memperoleh

Asset Management : Elisabeth Novie Riswanti Direktur Distribution and Funding : Jasmin Direktur IT and Digital : Andi Nirwoto Direktur Risk Management : Setiyo Wibowo Direktur Institutional Banking ; Hakim Putratama (1) Catatan: (1) Berlaku