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Wang Lee Tippy Joesoef Member Dewi Anggesty Dewi Anggesty Sah Dewi Anggesty Sah Anggota Sah Bandar Bandar Bandar Member Anggota Jacobus Sindu Jacobus Sindu Jacobus Sindu Member and merangkap Sekretaris

Keith Galbraith Nanang Supriyatno **) Member Anggota Tippy Joesoef Eugene Keith Galbraith *) Member Anggota Dewi Anggesty Sah Bandar Arzul Andaliza Member Anggota Jacobus Sindu Adisuwono Eddy Rizal Member Anggota - Eddy Hutarso

Keith Galbraith Nanang Supriyatno **) Member Anggota Tippy Joesoef Eugene Keith Galbraith *) Member Anggota Dewi Anggesty Sah Bandar Arzul Andaliza Member Anggota Jacobus Sindu Adisuwono Eddy Rizal Member Anggota - Eddy Hutarso

Keith Galbraith Nanang Supriyatno **) Member Anggota Tippy Joesoef Eugene Keith Galbraith *) Member Anggota Dewi Anggesty Sah Bandar Arzul Andaliza Member Anggota Jacobus Sindu Adisuwono Eddy Rizal Member Anggota - Eddy Hutarso

Keith Galbraith Nanang Supriyatno **) Member Anggota Tippy Joesoef Eugene Keith Galbraith *) Member Anggota Dewi Anggesty Sah Bandar Arzul Andaliza Member Anggota Jacobus Sindu Adisuwono Eddy Rizal Member Anggota - Eddy Hutarso

Keith Galbraith Nanang Supriyatno **) Member Anggota Tippy Joesoef Eugene Keith Galbraith *) Member Anggota Dewi Anggesty Sah Bandar Arzul Andaliza Member Anggota Jacobus Sindu Adisuwono Eddy Rizal Member Anggota - Eddy Hutarso

Joesoef *) Nanang Supriyatno Member Anggota Eugene Keith Galbraith Eugene Keith Galbraith Member Anggota Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Member Anggota Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Member

Joesoef *) Nanang Supriyatno Member Anggota Eugene Keith Galbraith Eugene Keith Galbraith Member Anggota Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Member Anggota Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Member

Adapun profil anggota yang merupakan pihak mandiri dan pihak independen adalah sebagai berikut Dewi Anggesty Sah Bandar Usia 58 Tahun Anggota Komite Audit (Pihak Mandiri) Kewarganegaraan Indonesia Domisili Bekasi Riwayat … Supriyatno Member Anggota Eugene Keith Galbraith Eugene Keith Galbraith Member Anggota Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Member Anggota Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Member Terhitung efektif

profiles of members who are independent parties and independent parties are as follows Dewi Anggesty Sah Bandar Age 58 Years old Audit Committee Member (Independent Party) Nationality Indonesia Domicile Bekasi … Supriyatno Member Anggota Eugene Keith Galbraith Eugene Keith Galbraith Member Anggota Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Member Anggota Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Member Terhitung efektif

Member Jacobus Sindu Adisuwono Adisuwono 4. | Anggota Dewi Anggesty Sah | Anggota merangkap | Dewi Anggesty Sah merangkap Bandar Sekretaris / Member | Bandar Sekretaris/ concurrentiy Secretary Member »kb KB Bank PT. Bank

Jacobus Sindu Periode Ke-1 Adisuwono Adisuwono ANGGOTA Dewi Anggesty Sah Dewi Anggesty Sah Periode Ke-1 Bandar Bandar Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 107 Tahun 2024 , tanggal … Member Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Periode Ke-1 Member Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Periode Ke-1 Legal Basis for Appointment Based on the decision

Eugene Keith Anggota Galbraith Galbraith Galbraith Galbraith *) Member Dewi Anggesty Dewi Anggesty Dewi Anggesty Sah Anggota Sah Bandar Sah Bandar Bandar Arzul Andaliza Member Jacobus Sindu Jacobus Sindu Jacobus Sindu

Eugene Keith Anggota Galbraith Galbraith Galbraith Galbraith *) Member Dewi Anggesty Dewi Anggesty Dewi Anggesty Sah Anggota Sah Bandar Sah Bandar Bandar Arzul Andaliza Member Jacobus Sindu Jacobus Sindu Jacobus Sindu

Eugene Keith Anggota Galbraith Galbraith Galbraith Galbraith *) Member Dewi Anggesty Dewi Anggesty Dewi Anggesty Sah Anggota Sah Bandar Sah Bandar Bandar Arzul Andaliza Member Jacobus Sindu Jacobus Sindu Jacobus Sindu

Eugene Keith Anggota Galbraith Galbraith Galbraith Galbraith *) Member Dewi Anggesty Dewi Anggesty Dewi Anggesty Sah Anggota Sah Bandar Sah Bandar Bandar Arzul Andaliza Member Jacobus Sindu Jacobus Sindu Jacobus Sindu

Anggota Jacobus Sindu Adisuwono Eugene Keith Galbraith Member Anggota Dewi Anggesty Sah Banda Dewi Anggesty Sah Bandar Member Anggota - Jacobus Sindu Adisuwono Member Anggota - - Member Anggota - - Member Catatan: Notes: Komposisi

Ketua Stephen Liestyo Stephen Liestyo Chairman Anggota Tippy Joesoef Tippy Joesoef **) Member Anggota Dewi Anggesty Sah Bandar Eugene Keith Galbraith Member Anggota Jacobus Sindu Adisuwono Dewi Anggesty Sah Bandar Member

Laporan Tahunan ini. Adapun profil anggota yang merupakan pihak independen adalah sebagai berikut: Dewi Anggesty Sah Bandar Anggota Komite Audit (Pihak Independen) Usia 59 Tahun Kewarganegaraan Indonesia Domisili Bekasi • Sarjana … Anggota Tippy Joesoef Tippy Joesoef **) Member Anggota Dewi Anggesty Sah Bandar Eugene Keith Galbraith Member Anggota Jacobus Sindu Adisuwono Dewi Anggesty Sah Bandar Member Anggota - Jacobus Sindu Adisuwono Member **) Terhitung

Annual Report. The profiles of members who are independent parties are as follows: Dewi Anggesty Sah Bandar Audit Committee Member (Independent Party) Age 59 Years old Nationality Indonesia Domicile Bekasi … Anggota Tippy Joesoef Tippy Joesoef **) Member Anggota Dewi Anggesty Sah Bandar Eugene Keith Galbraith Member Anggota Jacobus Sindu Adisuwono Dewi Anggesty Sah Bandar Member Anggota - Jacobus Sindu Adisuwono Member **) Terhitung

Maret 2023, adalah sebagai berikut: Ketua : Stephen Liestyo Anggota : Tippy Joesoef* Anggota : Dewi Anggesty Sah Bandar Anggota : Jacobus Sindu Adisuwono 119 Berikut ini keterangan singkat mengenai masing-masing anggota Komite … Anggota Tippy Joesoef Tippy Joesoef **) Member Anggota Dewi Anggesty Sah Bandar Eugene Keith Galbraith Member Anggota Jacobus Sindu Adisuwono Dewi Anggesty Sah Bandar Member Anggota - Jacobus Sindu Adisuwono Member **) Terhitung

Member Jacobus Sindu Adisuwono Adisuwono 4. | Anggota Dewi Anggesty Sah | Anggota merangkap | Dewi Anggesty Sah merangkap Bandar Sekretaris / Member | Bandar Sekretaris/ concurrently Secretary Member Cg »Kb KB Bank Demikian

Member Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Periode Ke-2 Member Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Periode Ke-2 Head Stephen Liestyo Stephen Liestyo Periode … Member Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Periode Ke-2 Member Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Periode Ke-2 Thus to be informed accordingly. Respectfully, PT Bank

Joesoef Member Anggota Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Member Anggota dan Sekretaris Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Member and Secretary Catatan: Notes: Komposisi keanggotaan Komite Audit

Stephen Liestyo Stephen Liestyo Chairman Anggota Hae Wang Lee**) Tippy Joesoef Member Anggota Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Member Anggota Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Member

Certification Anggota merangkap Sekretaris Sertifikasi Manajemen Risiko Jenjang 7 | Level 7 Risk Management Dewi Anggesty Sah Bandar Member and Secretary Certification Pendidikan dan/atau Pelatihan Komite Audit Audit Committee Education and/or … Stephen Liestyo Chairman Anggota Hae Wang Lee**) Tippy Joesoef Member Anggota Dewi Anggesty Sah Bandar Dewi Anggesty Sah Bandar Member Anggota Jacobus Sindu Adisuwono Jacobus Sindu Adisuwono Member **) Terhitung efektif

Chairman Anggota Hae Wang Lee Hae Wang Lee**) Member Anggota Jacobus Sindu Adisuwono Dewi Anggesty Sah Bandar Member Anggota Dewi Anggesty Sah Bandar Jacobus Sindu Adisuwono Member **) Terhitung efektif sejak

Komite Nominasi dan Remunerasi, and Remuneration Committee, and the appointment of Ms. Dewi serta mengangkat Sdr. Dewi Hanggraeni sebagai Ketua Komite. Hanggraeni as Chairman of the Committee. These changes Perubahan … Highlights Management Report Company Profile Management Discussion & Analysis Corporate Governance Tabel KPI Dewi Hanggraeni KPI Table Dewi Hanggraeni Perspektif Indikator Satuan Bobot Target Perspective Indicator Unit Weight Target Kolegial