Browse

ABRIVENO YOHANES LEFRAN PITOY 310 0.00001% 53 ABU HERDY 25,900 0.00052% 54 ABU RIDZO PURNOMO 207 0.00000% 55 ABUL HASAN JAUHARI 4,558 0.00009% 56 ACHIROEDDIN NOERDIN … SANTO SAMUEL SURJA 23,700 0.00047% 5908 SANTOSA PASARIBU 5,180 0.00010% 5909 SANTOSA PASARIBU 20,305 0.00041% 5910 SANTOSA WIHARDJO 6,216 0.00012% 5911 SANY

MANAGEMENT COMPANY COMPANY MANAGEMENT DISCUSSION & HIGHLIGHTS REPORTS PROFILE PROFILE ANALYSIS PROFILE OF EXECUTIVES Abu Santosa Sudradjat Senior Executive Vice President/SEVP International Banking & Financial Institutions Place and Date of Birth/Age Born … Azwar Karim • Commissioner: Suyanto • Commissioner: Masduki Baidlowi • Commissioner: Imam Budi Sarjito • Commissioner: Sutanto • Commissioner: Abu Rokhman • Independent Commissioner: Mohamad Nasir • Independent Commissioner: M. Arief Rosyid Hasan** • Independent Commissioner: Komaruddin Hidayat

IKHTISAR LAPORAN PROFIL ANALISIS & PEMBAHASAN UTAMA MANAJEMEN PERUSAHAAN MANAJEMEN PROFIL PEJABAT EKSEKUTIF Abu Santosa Sudradjat Senior Executive Vice President/SEVP International Banking & Financial Institutions Tempat dan Tanggal Lahir / Usia Lahir … Azwar Karim • Komisaris: Suyanto • Komisaris: Masduki Baidlowi • Komisaris: Imam Budi Sarjito • Komisaris: Sutanto • Komisaris: Abu Rokhman • Komisaris Independen: Mohamad Nasir • Komisaris Independen: M. Arief Rosyid Hasan** • Komisaris Independen: Komaruddin Hidayat

WELLY 5.434 0,00011% 29 2786 R ALVIN PRASETYA SANTOSA S 5.400 0,00011% 29 2787 KHOUW SAI TJENG VERYANA FRANSISCA 5.400 0,00011% 29 2788 EGA ERICA ALAN … Storowadhi 5.143 0,00010% 28 2888 YUSRIL ARYO DYATMIKO 5.134 0,00010% 28 2889 SANTOSA WIHARDJO 5.116 0,00010% 28 PT RESOURCE ALAM INDONESIA TBK DAFTAR RINCIAN PEMBAGIAN SAHAM HASIL

PROFIL PERUSAHAAN PROFIL PEJABAT EKSEKUTIF PROFIL PEJABAT EKSEKUTIF Daniel Setiawan Sunarto Xie Abu Santosa Sudradjat Adi Pranantias Senior Executive Subianto Senior Executive Vice Senior Executive Vice Vice President/SEVP Senior Executive … yakni PT Bank Syariah Mandiri, PT Bank BNI Syariah, dan PT Bank BRIsyariah • Komisaris: Abu Rokhmad Tbk yang mulai beroperasi pada 1 Februari 2021. Penggabungan ini • Komisaris: Fauzi menyatukan kekuatan

COMPANY PROFILE PROFILE OF EXECUTIVES PROFILE OF EXECUTIVES Daniel Setiawan Sunarto Xie Abu Santosa Sudradjat Adi Pranantias Senior Executive Subianto Senior Executive Vice Senior Executive Vice Vice President/SEVP Senior Executive … Baidlowi (HIMBARA), namely PT Bank Syariah Mandiri, PT Bank BNI Syariah, dan PT • Commissioner: Abu Rokhmad Bank BRIsyariah Tbk, which commenced its commercial operations on 1 • Commissioner: Fauzi February

BANKING 1.990.356 0,0053365 12 sDAVID.PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 13 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI

wealth with extensive track record in the corporate and management institutional banking Abu Santosa Sudradjat* Eko Setyo Nugroho* Muhammad Iqbal* Newly Appointed as Treasury & Newly appointed as Institutional Newly Appointed … Mandiri ▪ Treasury Director, Bank Negara Indonesia (2022 – 2023) HUSSEIN PAOLO KARTADJOEMENA AGUNG PRABOWO ABU SANTOSA SUDRADJAT* Finance & Strategy Director (CFO) Corporate Banking Director Treasury & International Banking Director ▪ Digital and Integrated

Muhammad Iqbal Direktur Network & Retail Funding : Rian Eriana Kaslan Direktur Treasury & International Banking :Abu Santosa Sudradjat Direktur Kelembagaan : Eko Setyo Nugroho Susunan Dewan Komisaris Komisaris Utama/Independen : Komisaris Utama/Komisaris Independen Wakil

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 13 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 14 RIAN ERIANA KASLAN DIREKTUR

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 13 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 14 RIAN ERIANA KASLAN DIREKTUR

Senior Consultant Accenture (1998 – 2002), Business Analyst Coca Cola Amatil Indonesia (1997 – 1998). Abu Santosa Sudradjat* Direktur Treasury & International Banking Warga Negara Indonesia, berdomisili di Jakarta, berusia 55 tahun pada … Regional Office 10. (Memo CDV No. CDV/2/248/R tanggal 27 Maret 2025). Abu Santosa Sudradjat Direktur Treasury & Di bawah supervisi Direktur Utama dan Wakil Direktur International Banking Utama, memimpin dan mengarahkan

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 13 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 14 RIAN ERIANA KASLAN DIREKTUR

ASTARI WAHYUDIATI 615210111/20-Mar25)22-Mar3o| — 60 (TOYOTA ALPHARD 0 325| 414250380601JEDY SUDRADJAT 257.129.000 | 24-Mar-25 | 24-Feb-30 60 | WULING-ALVEZ ke 326| 914250412801/THARIA ABIEZA HAKIM 2759sa000/24-Mar25 … IMISUBISHI.NEW PAJERO SPORT. 0 #as| 488250050601 ABU NAIM 572.932.000 29-Mar25 | 6-Apr-28 36 (MITSUBISHI.PAJERO 0 5616| 45325018230: |AMIGIA INTAMAN| 375.286.000 | 29-Mar-25 | 29-Mar-28 36 | WULING

Human Capital & Compliance Munadi Herlambang* Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat* International Banking Direktur Kelembagaan Eko Setyo Nugroho* Managing Director - Institutional Banking 30 Juni/June

Treasury Director, Bank Negara Indonesia (2022 – 2023) HUSSEIN PAOLO KARTADJOEMENA AGUNG PRABOWO ABU SANTOSA SUDRADJAT Finance & Strategy Director (CFO) Corporate Banking Director Treasury & International Banking* Director ▪ Digital and Integrated Transaction

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 13 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 14 RIAN ERIANA KASLAN DIREKTUR

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 13 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 14 RIAN ERIANA KASLAN DIREKTUR NETWORK & RETAIL FUNDING

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 13 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 14 RIAN ERIANA KASLAN DIREKTUR NETWORK & RETAIL FUNDING

Human Capital & Compliance Munadi Herlambang*** Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat Banking Direktur Kelembagaan Eko Setyo Nugroho Managing Director - Institutional Banking 30 September/September 2025 Komite

Treasury Director, Bank Negara Indonesia (2022 – 2023) HUSSEIN PAOLO KARTADJOEMENA AGUNG PRABOWO ABU SANTOSA SUDRADJAT Finance & Strategy Director (CFO) Corporate Banking Director Treasury & International Bankingrector ▪ Digital and Integrated Transaction Banking

Abu persen(yoy)menjadiRp812,2 mencapai Rp690,22 triliun terdiri dari BPJS Ketena- tur self-registration dalam aplikasi Agen46 agar calon dorong pertumbuhan dana Jakarta, akhir pekan ke- Santosa Sudradjat … peningkatan pembiayaan Ihda Muktiyanto dalam acara Indonesia Pension Fund KO.16/2025 tanggal 10 Oktober 2025. Abu menuturkan dari kepada korporasi swasta, Summit 2025 di Tangerang Selatan. I. PERUSAHAAN PESERTA PENGGABUNGAN aplikasi

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 12 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 13 RIAN ERIANA KASLAN DIREKTUR NETWORK & RETAIL FUNDING

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 12 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 13 RIAN ERIANA KASLAN DIREKTUR NETWORK & RETAIL FUNDING

Muhammad Iqbal Direktur Network & Retail Funding : Rian Eriana Kaslan Direktur Treasury & International Banking : Abu Santosa Sudradjat Direktur Kelembagaan : Eko Setyo Nugroho Direktur Human Capital & Compliance : Munadi Herlambang 1 C. Kehadiran … Direktur Utama : Alexandra Askandar 3) Direktur Risk Management : David Pirzada 4) Direktur Treasury & : Abu Santosa Sudradjat International Banking 5) Direktur Commercial : Muhammad Iqbal Banking 6) Direktur Human Capital & : Munadi Herlambang

Alexandra Askandar 3) Direktur Risk Management : David Pirzada 4) Direktur Treasury & International Banking : Abu Santosa Sudradjat 5) Direktur Commercial Banking : Muhammad Iqbal 6) Direktur Human Capital & Compliance : Munadi Herlambang … Alexandra Askandar 3) Risk Management Director : David Pirzada 4) Treasury & International Banking Director : Abu Santosa Sudradjat 5) Commercial Banking Director : Muhammad Iqbal 6) Human Capital & Compliance Director : Munadi Herlambang

Muhammad Iqbal Direktur Network & Retail Funding : Rian Eriana Kaslan Direktur Treasury & International Banking : Abu Santosa Sudradjat Direktur Kelembagaan : Eko Setyo Nugroho Direktur Human Capital & Compliance : Munadi Herlambang 1 C. Kehadiran … Direktur Utama : Alexandra Askandar 3) Direktur Risk Management : David Pirzada 4) Direktur Treasury & : Abu Santosa Sudradjat International Banking 5) Direktur Commercial : Muhammad Iqbal Banking 6) Direktur Human Capital & : Munadi Herlambang

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 10 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI

Treasury Director, Bank Negara Indonesia (2022 – 2023) HUSSEIN PAOLO KARTADJOEMENA AGUNG PRABOWO ABU SANTOSA SUDRADJAT Finance & Strategy Director (CFO) Corporate Banking Director Treasury & International Bankingrector ▪ Digital and Integrated Transaction Banking

Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat Banking Direktur Kelembagaan Eko Setyo Nugroho Managing Director - Institutional 31 Desember 2025/December 2025 Komite

Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat Banking Direktur Kelembagaan Eko Setyo Nugroho Managing Director - Institutional 31 Desember 2025/December 2025 Komite

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 10 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI

Muhammad Iqbal • Network & Retail Funding Director: Rian Eriana Kaslan • Treasury & International Banking Director: Abu Santosa Sudradjat • Institutional Director: Eko Setyo Nugroho • Human Capital & Compliance Director: Munadi Herlambang Independent The vote … Alexandra Askandar 3) Risk Management Director: David Pirzada 4) Treasury & International Banking Director: Abu Santosa Sudradjat 5) Commercial Banking Director: Muhammad Iqbal 6) Human Capital & Compliance Director: Munadi Herlambang

Muhammad Iqbal • Direktur Network & Retail Funding : Rian Eriana Kaslan • DIrektur Treasury & International Banking : Abu Santosa Sudradjat • Direktur Kelembagaan : Eko Setyo Nugroho • Direktur Human Capital & Compliance : Munadi Herlambang Pihak Penghitungan suara … Alexandra Askandar 3) Direktur Risk Management : David Pirzada 4) Direktur Treasury & International Banking : Abu Santosa Sudradjat 5) Direktur Commercial Banking : Muhammad Iqbal 6) Direktur Human Capital & Compliance : Munadi Herlambang

Network & Retail Funding; Mr. Muhammad Iqbal standards. as Director of Commercial Banking; Mr. Abu Santosa Sudradjat as Director of Treasury & International Banking; and Mr. Eko Setyo Nugroho as Director … 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 Herlambang Ronny Venir

Muhammad Iqbal sebagai Direktur yang mencerminkan kinerja baik dalam aspek Commercial Banking, Sdr. Abu Santosa Sudradjat manajemen tenaga kerja, perilaku perusahaan, sebagai Direktur Treasury & International Banking, serta privasi dan keamanan … 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 Herlambang Ronny Venir Agung Prabowo

Bond) serta Draft Rating Summary PT Bank Negara Indonesia (Persero) Tbk Yth. Bapak Abu Santosa Sudradjat Direktur Treasury & International Banking PT Bank Negara Indonesia (Persero) Tbk Jalan Jenderal Sudirman Kav.1 … Tahun 2025 Periode 2 Maret 2026 sampai dengan 1 Maret 2027 Yth. Bapak Abu Santosa Sudradjat Direktur Treasury & International Banking PT Bank Negara Indonesia (Persero) Tbk Jalan Jenderal Sudirman Kav.1

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 10 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI

Muhammad Iqbal Direktur Network & Retail Funding : Rian Eriana Kaslan Direktur Treasury & International Banking : Abu Santosa Sudradjat Direktur Kelembagaan : Eko Setyo Nugroho Direktur Human Capital & Compliance : Munadi Herlambang *) Keterangan: Hadir secara … Network and Retail Funding : Rian Eriana Kaslan Director of Treasury and International Banking : Abu Santosa Sudradjat Director of Institutional Banking : Eko Setyo Nugroho Director of Human Capital and Compliance : Munadi

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 10 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI

Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat Banking Direktur Kelembagaan Eko Setyo Nugroho Managing Director - Institutional 31 Maret 2026/March 2026 Komite … Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat Banking Direktur Kelembagaan Eko Setyo Nugroho Managing Director - Institutional 31 Desember 2025/December 2025 Komite

Treasury Director, Bank Negara Indonesia (2022 – 2023) HUSSEIN PAOLO KARTADJOEMENA AGUNG PRABOWO ABU SANTOSA SUDRADJAT Finance & Strategy Director (CFO) Corporate Banking Director Treasury & International Bankingrector ▪ Digital and Integrated Transaction Banking

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 10 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 10 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI

Human Capital & Compliance Munadi Herlambang Compliance Direktur Treasury & Managing Director - Treasury & International Banking Abu Santosa Sudradjat International Banking Direktur Kelembagaan Eko Setyo Nugroho Managing Director - Institutional Komite Audit*) Audit Committee

Treasury Director, Bank Negara Indonesia (2022 – 2023) HUSSEIN PAOLO KARTADJOEMENA AGUNG PRABOWO ABU SANTOSA SUDRADJAT Finance & Strategy Director (CFO) Corporate Banking Director Treasury & International Banking Director ▪ Digital and Integrated Transaction

DAVID PIRZADA DIREKTUR RISK MANAGEMENT 4.866.684 0,0130484 10 ABU SANTOSA SUDRADJAT DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 11 MUHAMMAD IQBAL DIREKTUR COMMERCIAL BANKING 3.064.085 0,0082153 12 MUNADI