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Board of • Risk Management Director: David Pirzada Directors, • Network and Services Director: Ronny Venir including the • Technology and Operations Director: Toto Prasetio President • Enterprise and Commercial Banking Director: I Made … Enterprise and Commercial Banking Director: I Made Sukajaya 3) Network and Service Director s: Ronny Venir 4) Risk Management Director: David Pirzada 5) Vice President Commissioner: Pahala Nugraha Mansury

Leyla Karnalies anggota Direksi, • Direktur Risk Management: David Pirzada termasuk • Direktur Network and Services: Ronny Venir Direktur Utama • Direktur Technology and Operations: Toto Prasetio [ACGS A.2.7, A.2.8] • Direktur Enterprise … Direktur Enterprise and Commercial Banking : I Made Sukajaya 3) Direktur Network and Services : Ronny Venir 4) Direktur Risk Management : David Pirzada 5) Wakil Komisaris Utama : Pahala Nugraha Mansury 6) Komisaris

March 26, 2025 on March 26, 2025 (Second Period) (Second Period) Ronny Venir Operations Director Decision of the Extraordinary GMS 2020-2025 5 November 2020 on September 2, 2020, reappointed (First … Santosa Sudradjat Deputy President Director Consumer Banking Director Treasury & International Banking Director Munadi Herlambang Ronny Venir Agung Prabowo Human Capital and Compliance Director Operations Director Corporate Banking Director 2025 Management

Tahunan 2025-2030 26 Maret 2025 tanggal 26 Maret 2025 (Periode Kedua) (Periode Kedua) Ronny Venir Direktur Operations Keputusan RUPS Luar Biasa tanggal 2020-2025 5 November 2020 2 September … Luar 2020-2025 1 Desember 2020 Management Biasa tanggal 2 September (Periode Pertama) 2020 Ronny Venir Direktur Network Jakarta Keputusan RUPS Luar 2020-2025 6 November 2020 and Services Biasa tanggal

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 4.222.896 0,0113 • Negara Republik Indonesia 1 0 • Masyarakat … Direktur Consumer Banking : Corina Leyla Karnalies Direktur Finance&Strategy : Hussein Paolo Kartadjoemena Direktur Operational : Ronny Venir Direktur Corporate Banking : Agung Prabowo Direktur Network & Retail Funding : Rian Kaslan Direktur Kelembagaan

HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY 3.075.911 0,0082470 15 RONNY VENIR DIREKTUR OPERATIONS 5.546.296 0,0148705 16 AGUNG PRABOWO DIREKTUR CORPORATE BANKING 1.915.356 0,0051354 17 EKO SETYO NUGROHO

Jenderal Sudirman Kavling 1Jakarta Pusat Pemegang 10220 Saham RONNY Grha BNI Lantai Direksi 5.546.296 0,0149% 5.546.296 0,0149% Direksi dan VENIR 24Jl. Jenderal Komisaris Sudirman Kavling 1Jakarta Pusat … 1Jakarta Pusat Directors and 10220 Board of RONNY Grha BNI Lantai Direksi 5,546,296 0.0149% 5,546,296 0.0149% Commission VENIR 24Jl. Jenderal Sudirman ers Kavling 1Jakarta Pusat

Kartadjoemena Direktur Consumer Banking : Corina Leyla Karnalies Direktur Risk Management : David Pirzada Direktur Operations : Ronny Venir Direktur Information Technology : Toto Prasetio Direktur Corporate Banking : Agung Prabowo Direktur Commercial Banking : Muhammad … Consumer Banking : Corina Leyla Karnalies Director of Risk Management : David Pirzada Director of Operations : Ronny Venir Director of Information Technology : Toto Prasetio Director of Corporate Banking : Agung Prabowo Director

HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY 3.075.911 0,0082470 15 RONNY VENIR DIREKTUR OPERATIONS 5.546.296 0,0148705 16 AGUNG PRABOWO DIREKTUR CORPORATE BANKING 1.915.356 0,0051354 17 EKO SETYO NUGROHO

Jenderal Sudirman Kavling 1Jakarta Pusat Pemegang 10220 Saham RONNY Grha BNI Lantai Direksi 5.546.296 0,0149% 5.546.296 0,0149% Direksi dan VENIR 24Jl. Jenderal Komisaris Sudirman Kavling 1Jakarta Pusat … 1Jakarta Pusat Directors and 10220 Board of RONNY Grha BNI Lantai Direksi 5,546,296 0.0149% 5,546,296 0.0149% Commission VENIR 24Jl. Jenderal Sudirman ers Kavling 1Jakarta Pusat

Putrama Wahju Setyawan (Director) Ronny Venir (Direktur) 5,546,296 0.01 1,040 Ronny Venir (Director) Corina Leyla Karnalies (Direktur) 5,513,174 0.01 1,034 Corina Leyla Karnalies (Director … Putrama Wahju Setyawan (Director) Ronny Venir (Direktur) 5,546,296 0.01 1,040 Ronny Venir (Director) Corina Leyla Karnalies (Direktur) 5,513,174 0.01 1,034 Corina Leyla Karnalies (Director

Negara Indonesia (2021) ▪ EVP 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

HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY 3.075.911 0,0082470 15 RONNY VENIR DIREKTUR OPERATIONS 5.546.296 0,0148705 16 AGUNG PRABOWO DIREKTUR CORPORATE BANKING 1.915.356 0,0051354 17 EKO SETYO NUGROHO

Jenderal Sudirman Kavling 1Jakarta Pusat Pemegang 10220 Saham RONNY Grha BNI Lantai Direksi 5.546.296 0,0149% 5.546.296 0,0149% Direksi dan VENIR 24 Jl. Jenderal Komisaris Sudirman Kavling 1Jakarta Pusat … 1Jakarta Pusat Directors and 10220 Board of RONNY Grha BNI Lantai Direksi 5,546,296 0.0149% 5,546,296 0.0149% Commission VENIR 24 Jl. Jenderal Sudirman ers Kavling 1Jakarta Pusat

Jenderal Sudirman Kavling 1Jakarta Pusat Pemegang 10220 Saham RONNY Grha BNI Lantai Direksi 5.546.296 0,0149% 5.546.296 0,0149% Direksi dan VENIR 24 Jl. Jenderal Komisaris Sudirman Kavling 1Jakarta Pusat … 1Jakarta Pusat Directors and 10220 Board of RONNY Grha BNI Lantai Direksi 5,546,296 0.0149% 5,546,296 0.0149% Commission VENIR 24 Jl. Jenderal Sudirman ers Kavling 1Jakarta Pusat

HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY 3.075.911 0,0082470 15 RONNY VENIR DIREKTUR OPERATIONS 5.546.296 0,0148705 16 AGUNG PRABOWO DIREKTUR CORPORATE BANKING 1.915.356 0,0051354 17 EKO SETYO NUGROHO

Jenderal Sudirman Kavling 1Jakarta Pusat Pemegang 10220 Saham RONNY Grha BNI Lantai Direksi 5.546.296 0,0149% 5.546.296 0,0149% Direksi dan VENIR 24 Jl. Jenderal Komisaris Sudirman Kavling 1Jakarta Pusat … 1Jakarta Pusat Directors and 10220 Board of RONNY Grha BNI Lantai Direksi 5,546,296 0.0149% 5,546,296 0.0149% Commission VENIR 24 Jl. Jenderal Sudirman ers Kavling 1Jakarta Pusat

Putrama Wahju Setyawan (Director) Ronny Venir (Direktur) 5,546,296 0.01 1,040 Ronny Venir (Director) Corina Leyla Karnalies (Direktur) 5,513,174 0.01 1,034 Corina Leyla Karnalies (Director … Putrama Wahju Setyawan (Director) Ronny Venir (Direktur) 5,546,296 0.01 1,040 Ronny Venir (Director) Corina Leyla Karnalies (Direktur) 5,513,174 0.01 1,034 Corina Leyla Karnalies (Director

Bank Negara 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

HUSSEIN PAOLO KARTADJOEMENA DIREKTUR FINANCE & STRATEGY 3.075.911 0,0082470 15 RONNY VENIR DIREKTUR OPERATIONS 5.546.296 0,0148705 16 AGUNG PRABOWO DIREKTUR CORPORATE BANKING 1.915.356 0,0051354 17 EKO SETYO NUGROHO

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a RONNY Grha BNI Lantai Direksi 5.546.296 0,0149% 5.546.296 0,0149% VENIR 24 Jl. Jenderal Sudirman Kavling 1Jakarta Pusat 10220 TOTO … Controller the Previous Previous Current Current Controller RONNY Grha BNI Lantai Direksi 5,546,296 0.0149% 5,546,296 0.0149% VENIR 24 Jl. Jenderal Sudirman Kavling 1Jakarta Pusat 10220 TOTO

Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a RONNY Grha BNI Lantai Direksi 5.546.296 0,0149% 5.546.296 0,0149% VENIR 24 Jl. Jenderal Sudirman Kavling 1Jakarta Pusat 10220 TOTO … Controller the Previous Previous Current Current Controller RONNY Grha BNI Lantai Direksi 5,546,296 0.0149% 5,546,296 0.0149% VENIR 24 Jl. Jenderal Sudirman Kavling 1Jakarta Pusat 10220 TOTO