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Compliance Commercial and Human Resources Stanly Gunawan Imeida Triyanti P FI Credit 2 Gevy Q Wulandari Radjamin FX Yanto Corporate Real Strategic AML/CFT and Sanctions Corporate Credit Estate Services Communications … Gevy Q Wulandari* Choi Yau Chi 15 13 87% *) Jenny Hadikusuma menjabat sebagai anggota Komite SDM sampai dengan 2 Mei 2023 dan dilanjutkan oleh Gevy Q Wulandari efektif

Compliance Commercial and Human Resources Stanly Gunawan Imeida Triyanti P FI Credit 2 Gevy Q Wulandari Radjamin FX Yanto Corporate Real Strategic AML/CFT and Sanctions Corporate Credit Estate Services Communications … Gevy Q Wulandari* Choi Yau Chi 15 13 87% *) Jenny Hadikusuma held the position as a member of HR Committee until 2 May 2023 and continued by Gevy Q Wulandari

Resources Credit 1 Credit 2 Credit & Brand Imbang P. S Rudy Ratnasari K Gevy Q Wulandari Siswo S FX Yanto Soelaiman R. P Maya Saraswati M PFS Unsecured HR Services … Responsibilities The Remuneration and Nomination Committee performs its duties, responsibilities and authorities in Gevy Q. Wulandari accordance with the Work Guidelines Head of Human Resources and Regulations of the Remuneration

Resources Credit 1 Credit 2 Credit & Brand Imbang P. S Rudy Ratnasari K Gevy Q Wulandari Siswo S FX Yanto Soelaiman R. P Maya Saraswati M PFS Unsecured HR Services … tanggung jawab dan kewenangannya berdasarkan Tata Tertib dan Pedoman Kerja Komite Remunerasi dan Gevy Q. Wulandari Nominasi yang antara lain meliputi: Head of Human Resources a. Terkait dengan Kebijakan Remunerasi

Resources Credit 1 Credit 2 Credit & Brand Imbang P. S Rudy Ratnasari K Gevy Q Wulandari Siswo S FX Yanto Soelaiman R. P Maya Saraswati M PFS Unsecured HR Services … Responsibilities The Remuneration and Nomination Committee performs its duties, responsibilities and authorities in Gevy Q. Wulandari accordance with the Work Guidelines Head of Human Resources and Regulations of the Remuneration

Resources Credit 1 Credit 2 Credit & Brand Imbang P. S Rudy Ratnasari K Gevy Q Wulandari Siswo S FX Yanto Soelaiman R. P Maya Saraswati M PFS Unsecured HR Services … tanggung jawab dan kewenangannya berdasarkan Tata Tertib dan Pedoman Kerja Komite Remunerasi dan Gevy Q. Wulandari Nominasi yang antara lain meliputi: Head of Human Resources a. Terkait dengan Kebijakan Remunerasi

Anggota Dewan 29-Apr-25 - 30-Jun-27 Voon Fat Komisaris Anggota Ibu Gevy Q Wulandari yang merupakan Pihak yang 29-Apr-25 - 30-Jun-27 menduduki jabatan manajerial … Frederick Chin Commissioner 29-Apr-25 - 30-Jun-27 Voon Fat Member Ms. Gevy Q Wulandari Executive Officers (officers directly 29-Apr-25 - 30-Jun-27 responsible to the Board

Johanes Susilo Komisaris Independen Ketua 2 Chin Voon Fat Komisaris Anggota 59 3 Gevy Q. Wulandari Kepala Fungsi Kerja Human Anggota Resources Pengalaman kerja Johanes Susilo dan Chin Voon … Perseroan. Gevy Q. Wulandari Anggota Komite Remunerasi dan Nominasi Warga Negara Indonesia, 56 tahun. Memiliki lebih dari 25 tahun pengalaman di bidang sumber daya manusia, Gevy Q Wulandari mengawali perannya

Head of Human Special Asset Communications & & Digitalisation Resources Management Head Brands *(Pjs) Ritaria Gevy Q Wulandari Jenny Lukito Maya Saraswati Tjokromulio Makagiansar Sales & Deputy Head Head of Corporate HR Services … Komposisi Gevy Q Wulandari Johanes Susilo Ketua (Komisaris Anggota Independen) (Head of Human Resources) Chin Voon Fat Anggota (Wakil Komisaris Usia: 57 tahun Utama) Kewarganegaraan: Indonesia Gevy Q Wulandari Anggota

Head of Human Special Asset Communications & Digitalisation Resources Management Head & Brand *(Pjs) Ritaria Gevy Q Wulandari Maya Saraswati Jenny Lukito Tjokromulio Makagiansar Sales & Deputy Head Head of Corporate HR Services … Nomination Committee, the Bank’s Committee comprises 3 (three) members, as follows: Gevy Q Wulandari Member Remuneration and Nomination Committee (Head of Human Resources) Members as of 31 December

Johanes Susilo Komisaris Independen Ketua 2 Chin Voon Fat Komisaris Anggota 3 Gevy Q Wulandari Kepala Fungsi Kerja Human Resources Anggota Johanes Susilo Ketua Komite Remunerasi dan Nominasi Pengalaman kerja … Perseroan. Gevy Q Wulandari Anggota Komite Remunerasi dan Nominasi Warga Negara Indonesia, 56 tahun. Memiliki lebih dari 25 tahun pengalaman di bidang sumber daya manusia, Gevy Q Wulandari mengawali perannya