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Audit Commissioners Audit Committee 1. Ketua Komite Tjahyono Firmansyah Committee Chairman 2. Anggota Christian P.M. Nainggolan Member 3. Anggota Stephanus Hanan Member Direktur Utama President Director Ali Gunawan Budiman Direktur … Position Period Term of Office Ketua Tjahyono Firmansyah 1 2021-2024 Chairman Anggota Christian P.M. Nainggolan 1 2021-2024 Member Anggota Stephanus Hanan 1 2021-2024 Member Tjahyono Firmansyah Ketua

Risk Management General Services Treasury & Financial Group Group Institution Group M. Didi Suatmadijaya Elvanus Nainggolan Eko Teguh Priyanto Liablities Product Development Group The/ Tjhang Imelda Credit Administration Group Susi Enita … years old, domiciled in Jakarta. Holds a Bachelor of Economics in Accounting, Djaya Christian University (UKRIDA), Jakarta. Laporan Tahunan 2023 Annual Report 83 Kinerja 2023 Laporan Manajemen Profil Perusahaan

Jabatan Susunan Baru Susunan Lama Ketua Agustina Supriyani Kardono Tiahyono Firmansyah Anggota Christian P.M. Nainggolan Christian P.M. Nainggolan Anggota Stephanus Hanan Stephanus Hanan Demikian disampaikan atas perhatiannya, kami Thus

KETUA Agustina Supriyani Tjahyono Periode Ke-1 Kardono Firmansyah ANGGOTA Christian P.M Christian P.M. Periode Ke-2 Nainggolan Nainggolan ANGGOTA Stephanus Hanan Stephanus Hanan Periode Ke-2 Dasar Hukum Penunjukan … Service Period Head Agustina Supriyani Kardono Tjahyono Firmansyah Periode Ke-1 Member Christian P.M Nainggolan Christian P.M. Nainggolan Periode Ke-2 Member Stephanus Hanan Stephanus Hanan Periode Ke-2 Legal

Administration Communication Group Group Group Group Rima Ayuana Roberto Sumabrata Ferdi A. Diapari Elvanus Nainggolan Operations Corporate Secretary Group Group Asrul Zahrony Heru Sulistiadhi 64 Laporan Tahunan & Laporan Keberlanjutan … Menyandang gelar Sarjana Holds a Bachelor of Economics Ekonomi Akuntansi, Universitas in Accounting, Djaya Christian Kristen Djaya (UKRIDA), Jakarta University (UKRIDA), Jakarta Riwayat Pekerjaan Work Experience Beliau memulai karirnya

Financial Statements Komite Audit Audit Committee Ketua Chairwoman AGUSTINA SUPRIYANI KARDONO Anggota Member • CHRISTIAN P.M. NAINGGOLAN • STEPHANUS HANAN Direktur Director HENDRIK ALEXANDER WANGGUR MBOI Sekretaris Perusahaan Corporate Secretary CHRISTOPHER SUPIT … Position Period Term of Office Agustina Supriyani Kardono Ketua 1 2024-2027 Chairwoman Christian P.M. Nainggolan Anggota 2 2024-2027 Member Stephanus Hanan Anggota 2 2024-2027 Member Profil Komite

Noor Agustina Supriyani Periode Ke-1 Rachman Soejoeti Kardono ANGGOTA Christian P.M Christian P.M Periode Ke-2 Nainggolan Nainggolan ANGGOTA Iwan Irawan Stephanus Hanan Periode Ke-1 Demikian untuk diketahui … Period Head Mohammad Noor Rachman Agustina Supriyani Periode Ke-1 Soejoeti Kardono Member Christian P.M Nainggolan Christian P.M Nainggolan Periode Ke-2 Member Iwan Irawan Stephanus Hanan Periode

Executive Business Officer Commercial Banking Andreas Hot Asi Senior Executive Business Officer Romy Jhonson Nainggolan Senior Executive Relationship Officer - Risk Management Market Risk Group Bily Arkan Operational Risk Group Adityo … present Educational Background › Bachelor Degree in Electrical Engineering, Indonesian Christian University, Jakarta (2001). › Master of Electrical Engineering, Indonesian Christian University, Jakarta (2020). Legal Basis of Appointment Appointed based

PROFILE Work Units Head Of Units Senior Executive Business Officer Commercial Banking Romy Jhonson Nainggolan Senior Executive Business Officer Commercial Banking Yolanda Senior Executive Relationship Officer - Risk Management Market Risk … present Educational Background › Bachelor Degree in Electrical Engineering, Indonesian Christian University, Jakarta (2001). › Master of Electrical Engineering, Indonesian Christian University, Jakarta (2020). Legal Basis of Appointment Appointed based

Wholesale Business Sales & Distribution Group Head Group Head RADEN ROBERTO ASRUL ALFATH ELVANUS CHRISTIAN ZAHRONY LATUCONSINA NAINGGOLAN SUMABRATA Operation Culture, Services General Services Marketing Group Head & Improvement Group Head Communication … Bank, sebelumnya NAINGGOLAN Group Head Kristen Petra sebagai Purchasing Head, PT MNC Investama. Bachelor of Mechanical Joined MNC Bank, previously as Purchasing Engineering, Petra Christian Head at PT MNC Investama

Report KOMITE AUDIT Audit Committee Ketua Chairwoman Mohammad Noor Rachman Soejoeti Anggota Member Christian P.M. Nainggolan Iwan Irawan DIREKTUR Director Hendrik Alexander Wanggur Mboi LOGISTIK & OPERATIONAL GUDANG OPERATIONAL OPERATIONAL OPERATIONAL … Tahunan Terintegrasi 2025 Integrated Annual Report 123 Tata Kelola Perusahaan Good Corporate Governance CHRISTIAN P.M NAINGGOLAN Anggota Member Usia 51 tahun per 31 Desember 2025. Kewarganegaraan Indonesia. : : Age 51 years