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/11/2024 tanggal 22 November 2024 yang salah satunya telah menyetujui penunjukkan Ferhat Wideru sebagai anggota Komite Remunerasi dan Nominasi. MEMUTUSKAN MENETAPKAN Pertama : Susunan Komite Remunerasi dan Nominasi adalah sebagai berikut … Pardi Kendy 2. Sekretaris : Erwin Kristianto Julistiono 3.Anggota : Chat Luangarpa Alan Jenviphakul Diana Alim Ferhat Wideru Marlyn Tanralili Kedua : Dalam menjalankan fungsinya, Komite Remunerasi dan Nominasi memiliki tugas dan tanggung

Alim yang merupakan Anggota Dewan 10-Dec-24 - 27-May-25 Komisaris Anggota Bapak Ferhat Wideru yang merupakan Pihak yang 10-Dec-24 - 27-May-25 menduduki jabatan manajerial … Member Ms. Diana Alim Commissioner 10-Dec-24 - 27-May-25 Member Mr. Ferhat Wideru Executive Officers (officers directly 10-Dec-24 - 27-May-25 responsible to the Board

Surabaya Pada tanggal : 08 Januari 2025 PT Bank Maspion Indonesia Tbk Kasemsri Charoensiddhi —— Ferhat Wideru Pi President Director Chief People Officer A Tembusan: 1. Yth. Dewan Komisaris 2. Yth. Dewan

Tanralili Anggota | Member 6 Ferhat Wideru* Anggota | Member 1 *Ferhat Wideru baru diangkat menjadi anggota komite remunerasi dan nominasi pada bulan Desember 2024 *Ferhat Wideru was newly appointed … chapter. FERHAT WIDERU Sumber Daya Manusia Pelatihan Ferhat Wideru dapat dilihat pada Folder GCG di bagian Komite di bawah bab Human Resources Komisaris. The training of Ferhat Wideru

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Ferhat Wideru Member Anggota Marlyn Tanralili Member These Financial Statements are Originally Issued in Indonesian Language

Kasemsri Charoensiddhi— (KCE5416) Signed og Nov 12,202 | 1 Sung Ki — mm Kasemsri Charoensiddhi Ferhat Wideru w President Director Chief People Officer Tembusan: 1. Yth. Komisaris 2. Yth. Direksi

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Ferhat Wideru Member Anggota Marlyn Tanralili Member These Financial Statements are Originally Issued in Indonesian Language

Insurance Indonesia (2020-2025) • Procurement Management Head, PT Bank Maspion Indonesia Tbk (2025-present) Ferhat Wideru Chief People Officer Warga Negara Indonesia, 56 Tahun | Indonesia Citizen, 56 years old Graduate … Alan Jenviphakul Komisaris Independen 2025-2028 Independent Commissioner Diana Alim Komisaris 2025-2028 Commissioner Ferhat Wideru Chief People Officer 2025-2028 Chief People Officer Marlyn Tanralili Head of HR Management

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Ferhat Wideru Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Ferhat Wideru Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision