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ANGGOTA Budhi Ardi Sanjaya Patrick Henry Adam Periode Ke-1 ANGGOTA Theresia Maha ANGGOTA Bramantyo Djohanputro Demikian untuk diketahui. Hormat Kami, PT Asuransi Maximus Graha Persada Tbk. Norvin Osel Corporate … Member Budhi Ardi Sanjaya Patrick Henry Adam Periode Ke-1 Member Theresia Maha Member Bramantyo Djohanputro Thus to be informed accordingly. Respectfully, PT Asuransi Maximus Graha Persada Tbk. Norvin Osel

ANGGOTA Budhi Ardi Sanjaya Patrick Henry Adam Periode Ke-1 ANGGOTA Theresia Maha KETUA Bramantyo Djohanputro Demikian untuk diketahui. Hormat Kami, PT Asuransi Maximus Graha Persada Tbk. Norvin Osel Corporate … Member Budhi Ardi Sanjaya Patrick Henry Adam Periode Ke-1 Member Theresia Maha Head Bramantyo Djohanputro Thus to be informed accordingly. Respectfully, PT Asuransi Maximus Graha Persada Tbk. Norvin Osel

Muhamad Idrus Wakil Ketua : Hendra Sudjaka Anggota : Patrick Henry Adam Anggota : Theresia Maha Anggota : Bramantyo Djohanputro Demikian informasi ini kami sampaikan, atas perhatiannya kami ucakpan terima kasih. Hormat kami … PEJABAT KOMITE AUDIT PT ASURANSI MAXIMUS GRAHA PERSADA Tbk. 1. Menunjuk dan Mengangkat : 1. Bramantyo Djohanputro sebagai Anggota Komite, 2. Selanjutnya menetapkan susunan Komite Audit sebagai berikut: 1. Muhamad Idrus

Henry Adam Periode Ke-2 ANGGOTA Theresia Maha Theresia Maha Periode Ke-2 KETUA Bramantyo Djohanputro Periode Lainnya Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: Maximus/338/DEKOM/1/04/2025 , tanggal SK Dewan Komisaris … Henry Adam Periode Ke-2 Member Theresia Maha Theresia Maha Periode Ke-2 Head Bramantyo Djohanputro Periode Lainnya Legal Basis for Appointment Based on the decision of the Board

ASMI Anastasia Rahayu anastasia.srahayu@gmail.com Umum Andi Suseno andri.suseno@gmail.com Masyarakat Bambang Hermanto fFlowingchanneD1@Egmail.com Flowing Channel Bramantyo Djohanputro |Djohanputro Bram.grc@gmail.com Universitas Kristen Indonesia Budhi /Ardisanjaya ardis8njaya@gmaiLcom Masyarakat (Chandra Nugraha dapurnao@gmail.com Masyarakat

Committee Muhamad Idrus Hendra Sudjaka Patrick Henry Adam Internal Audit Theresia Maha Internal Audit Bramantyo Djohanputro Hary Oktavianis Komite Pengembangan Produk Asuransi Insurance Product Development Committee Komite Pengarah Teknologi Technology … affiliation with members of the Board of Commissioners, Board of Directors, or shareholders Bramantyo Djohanputro Anggota Komite Audit Audit Committee Member Usia 61 Tahun Age 61 Years Old Kewarganegaraan Indonesia

Committee Muhamad Idrus Hendra Sudjaka Patrick Henry Adam Internal Audit Theresia Maha Internal Audit Bramantyo Djohanputro Hary Oktavianis Komite Pengembangan Produk Asuransi Insurance Product Development Committee Komite Pengarah Teknologi Technology … affiliation with members of the Board of Commissioners, Board of Directors, or shareholders Bramantyo Djohanputro Anggota Komite Audit Audit Committee Member Usia 61 Tahun Age 61 Years Old Kewarganegaraan Indonesia

Committee Muhamad Idrus Hendra Sudjaka Patrick Henry Adam Internal Audit Theresia Maha Internal Audit Bramantyo Djohanputro Hary Oktavianis Komite Pengembangan Produk Asuransi Insurance Product Development Committee Komite Pengarah Teknologi Technology … affiliation with members of the Board of Commissioners, Board of Directors, or shareholders Bramantyo Djohanputro Anggota Komite Audit Audit Committee Member Usia 61 Tahun Age 61 Years Old Kewarganegaraan Indonesia

Committee Muhamad Idrus Hendra Sudjaka Patrick Henry Adam Internal Audit Theresia Maha Internal Audit Bramantyo Djohanputro Hary Oktavianis Komite Pengembangan Produk Asuransi Insurance Product Development Committee Komite Pengarah Teknologi Technology … affiliation with members of the Board of Commissioners, Board of Directors, or shareholders Bramantyo Djohanputro Anggota Komite Audit Audit Committee Member Usia 61 Tahun Age 61 Years Old Kewarganegaraan Indonesia

Committee Muhamad Idrus Hendra Sudjaka Patrick Henry Adam Internal Audit Theresia Maha Internal Audit Bramantyo Djohanputro Hary Oktavianis Komite Pengembangan Produk Asuransi Insurance Product Development Committee Komite Pengarah Teknologi Technology … affiliation with members of the Board of Commissioners, Board of Directors, or shareholders Bramantyo Djohanputro Anggota Komite Audit Audit Committee Member Usia 61 Tahun Age 61 Years Old Kewarganegaraan Indonesia

Committee Muhamad Idrus Hendra Sudjaka Patrick Henry Adam Internal Audit Theresia Maha Internal Audit Bramantyo Djohanputro Hary Oktavianis Komite Pengembangan Produk Asuransi Insurance Product Development Committee Komite Pengarah Teknologi Technology … affiliation with members of the Board of Commissioners, Board of Directors, or shareholders Bramantyo Djohanputro Anggota Komite Audit Audit Committee Member Usia 61 Tahun Age 61 Years Old Kewarganegaraan Indonesia