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Direktur Utama : Viviana Dyah Ayu Retno Kumalasari Direktur Legal & Compliance : Mahdi Yusuf Direktur Operations : Hakim Putratama Direktur Corporate Banking : Riko Tasmaya (RikoAdythia) Direktur Network dan Retail Funding : Aquarius Rudianto Direktur

Information Technology : Andi Nirwoto Direktur Risk Management : Setiyo Wibowo Direktur Operational and Customer Experience : Hakim Putratama Direktur SME and Retail Funding : Muhammad Iqbal *) berlaku efektif setelah mendapat persetujuan OJK atas

Direktur Utama : Viviana Dyah Ayu Retno Kumalasari Direktur Legal & Compliance : Mahdi Yusuf Direktur Operations : Hakim Putratama Direktur Corporate Banking : Riko Tasmaya (RikoAdythia) Direktur Network dan Retail Funding : Aquarius Rudianto Direktur

Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 101.700 0% 101.700 0% Masyarakat - Warkat … Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 101.700 0% 101.700 0% Masyarakat - Warkat

Direktur IT and Digital : Andi Nirwoto Direktur Risk Management : Setiyo Wibowo Direktur Institutional Banking ; Hakim Putratama (1) Catatan: (1) Berlaku efektif setelah memperoleh persetujuan OJK berkenaan dengan fit & proper test

Division Head at PT Bank Tabungan Negara (Persero) Tbk Indonesia (Persero) Tbk Setiyo Wibowo Hakim Putratama Director of Risk Management Director of Institutional Banking Served as Consumer Credit Risk & Analytics

Nirwoto Director IT and Digital Direktur Consumer Hirwandi Gafar Director Consumer Direktur Institutional Banking Hakim Putratama*** Director of Institutional Banking * Menerima pengalihan tugas sebagai Direktur Utama PT Bank * Receive assignment

Digital : Andi Nirwoto Director of Consumer : Hirwandi Gafar Director of Institutional Banking : Hakim Putratama* Sharia Supervisory Board Chairman : M. Quraish Shihab Member : Mohammad Bagus Teguh Perwira Shareholder Ultimate Shareholder - Republic

Jasmin Direktur IT and Digital : Andi Nirwoto Direktur Consumer : Hirwandi Gafar Direktur Institutional Banking : Hakim Putratama* DEWAN PENGAWAS SYARIAH Ketua : M. Quraish Shihab Anggota : Mohammad Bagus Teguh Perwira PEMEGANG SAHAM

Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 101.700 0% 101.700 0% Masyarakat - Warkat … Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 101.700 0% 101.700 0% Masyarakat - Warkat

Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 101.700 0% 101.700 0% Masyarakat - Warkat … Ownership > Rahardjo BTN, Jl.Gajah 5% Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta

Direktur IT and Digital : Andi Nirwoto Direktur Risk Management : Setiyo Wibowo Direktur Institutional Banking : Hakim Putratama Keterangan *) Berakhir masa jabatan tanggal 12 Agustus 2023 karena meninggal dunia. 92 4. Kegiatan

DIGITAL 1.822.161 0,0129835 17 HIRWANDI GAFAR DIREKTUR CONSUMER 1.763.314 0,0125642 18 HAKIM PUTRATAMA DIREKTUR INSTITUTIONAL BANKING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 19.830.091 0,1412959 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 03/10/2023

Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 101.700 0% 101.700 0% Masyarakat - Warkat … Ownership > Rahardjo BTN, Jl.Gajah 5% Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta

DIGITAL 1.822.161 0,0129835 17 HIRWANDI GAFAR DIREKTUR CONSUMER 1.763.314 0,0125642 18 HAKIM PUTRATAMA DIREKTUR INSTITUTIONAL BANKING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 19.830.091 0,1412959 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/11/2023

Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 101.700 0% 101.700 0% Masyarakat - Warkat … Ownership > Rahardjo BTN, Jl.Gajah 5% Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta

Division Head at PT Bank Tabungan Negara (Persero) Tbk Indonesia (Persero) Tbk Setiyo Wibowo Hakim Putratama Director of Risk Management Director of Institutional Banking Served as Consumer Credit Risk & Analytics

Direktur IT and Digital : Andi Nirwoto Direktur Risk Management : Setiyo Wibowo Direktur Institutional Banking : Hakim Putratama *) Berakhir masa jabatan tanggal 12 Agustus 2023 karena meninggal dunia . 4. Kegiatan Usaha Bank

Digital Direktur Consumer Hirwandi Gafar Director of Consumer Direktur Institutional Banking Hakim Putratama*** Director of Institutional Banking * Menerima pengalihan tugas sebagai Direktur Utama PT Bank Tabungan * Receive assignment transfer

Consumer : Hirwandi Gafar 5. Securities purchased with agreement a.) Conventional Director of Institutional Banking : Hakim Putratama to resell (Reverse Repo) - Daily 0.09% 0.20% a. Rupiah - - - - - - - - - - - - - Average 7.20% 8.50% SHARIA SUPERVISORY

dijual dengan janji i. Pihak tidak terkait 0,00% 0,00% Direktur Institutional Banking : Hakim Putratama dibeli kembali (Repo) b. Persentase pelampauan BMPK DEWAN PENGAWAS SYARIAH a. Rupiah

dijual dengan janji i. Pihak tidak terkait 0,00% 0,00% Direktur Institutional Banking : Hakim Putratama dibeli kembali (Repo) b. Persentase pelampauan BMPK DEWAN PENGAWAS SYARIAH a. Rupiah

DIGITAL 1.822.161 0,0129835 17 HIRWANDI GAFAR DIREKTUR CONSUMER 1.763.314 0,0125642 18 HAKIM PUTRATAMA DIREKTUR INSTITUTIONAL BANKING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 19.830.091 0,1412959 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/12/2023

Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 101.700 0% 101.700 0% Masyarakat - Warkat … Ownership > Rahardjo BTN, Jl.Gajah 5% Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta

DIGITAL 1.822.161 0,0129835 17 HIRWANDI GAFAR DIREKTUR CONSUMER 1.763.314 0,0125642 18 HAKIM PUTRATAMA DIREKTUR INSTITUTIONAL BANKING 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 19.830.091 0,1412959 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 31/12/2023

Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Negara Kementerian … Shares in Shares in Controller Affiliation Previous Previous Current Current Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Negara Kementerian

Direktur IT and Digital : Andi Nirwoto Direktur Risk Management : Setiyo Wibowo Direktur Institutional Banking : Hakim Putratama *) Berakhir masa jab atan tanggal 12 Agustus 2023 karena meninggal dunia. 147 4. Kegiatan … atas nama Rachman (“PT AA”) and personal collateral in favor Hakim. PT AA merupakan pihak berelasi of Rachman Hakim. PT AA is a related dari PT VIF dalam satu Grup

DIerTAL 1.822.161 0,0129335 17 HIRMANDI CAFAR DIREKTUR CONSUMER 1.763.314 0, 0125602 18 HAKIM PUTRATAMA DIREKTUR INSTITUTIONAL BANKING 0. 0,0000000 TOTAL 19.830.091 0,1412959 02/02/2024 16:40:15 DATINDO

Rahardjo BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Negara Kementerian … Shares in Shares in Controller Affiliation Previous Previous Current Current Hakim Gedung Menara Direksi 0 0% 0 0% Putratama BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Negara Kementerian

Head and CSD Head at Bank BTN Andi Nirwoto Elisabeth Novie R. Setiyo Wibowo Hakim Putratama Director of IT & Digital Director of Assets Management Director of Risk Management Director

Return on Equity (ROE) 13,86% 16,42% Direktur Institutional Banking : Hakim Putratama 9. Net Interest Margin (NIM) 3,75% 4,40% b. Valuta Asing

Legal : Eko Waluyo 3. Securities i. Related parties 0.00% 0.00% Director of Institutional Banking : Hakim Putratama a. Rupiah

Human Capital, Compliance and Legal Eko Waluyo Compliance and Legal Direktur Institutional Banking Hakim Putratama*** Director of Institutional Banking * Menerima pengalihan tugas sebagai Direktur Utama PT Bank Tabungan * Receive assignment

Rupiah 234.102 - - - - 234.102 940.113 - - - - 940.113 Direktur Institutional Banking : Hakim Putratama 1. Tagihan Komitmen 9. Net Interest Margin (NIM) 3,75% 4,40% III. Tabungan Mudharabah 1. Fasilitas Pembiayaan Yang Belum

Retum on ul (ROE) non F2 Direktur Institutional Banking Hakim Putratama 2 dahan Ken : ml al an 1 ani Sagita lor g as) gam | Etmpenoams Sman kap ae Pnptan Cena

sebagai Pengurus Perseroan: a. Sdr. Oni Febriarto Rahardjo - sebagai Wakil Direktur Utama; b. Sdr. Hakim Putratama - sebagai Direktur Institutional Banking 4. Masa jabatan anggota-anggota Direksi yang diangkat sebagaimana dimaksud … Direktur IT & Digital : Andi Nirwoto i. Direktur Consumer : Hirwandi Gafar j. Direktur Institutional Banking : Hakim Putratama 6. Anggota Direksi yang dialihtugaskan sebagaimana dimaksud pada angka 2 dan diangkat sebagaimana dimaksud

Febriarto Rahardjo - sebagai Wakil Direktur Utama; dan 7 (tujuh) orang Direktur sebagai berikut. b. Hakim Putratama - sebagai Direktur Institutional Banking Haru Koesmahargyo : Direktur Utama Sehingga komposisi Direksi periode 16 Maret … Luar Biasa memutuskan Setiyo Wibowo : Direktur Risk Management untuk memberhentikan dengan hormat serta mengangkat Hakim Putratama : Direktur Institutional Banking kembali Andi Nirwoto sebagai Direktur IT and Digital. Sehingga komposisi Direksi

JANUARY 10, 2023 a. Oni Febriarto Rahardjo - as Vice President Director; b. Hakim Putratama - as Director of Institutional Banking The composition of the Board of Directors for the period January … PERIOD Setiyo Wibowo : Director of Risk Management OF JANUARY 11, 2023 – MARCH 15, 2023 Hakim Putratama : Director of Institutional Banking On January 11, 2023, the Extraordinary GMS decided to respectfully

Company’s Management Team: a. Oni Febriarto Rahardjo – as Vice President Director; b. Hakim Putratama – as Director of Institutional Banking 4. The term of office for the Board of Directors … Digital: Andi Nirwoto i. Director of Consumer: Hirwandi Gafar j. Director of Institutional Banking: Hakim Putratama 6. Members of the Board of Directors who were transferred as mentioned in number

Andi Nirwoto Jasmin Direktur Asset Management Direktur IT & Digital Direktur Distribution & Funding Setiyo Wibowo Hakim Putratama Direktur Risk Management Direktur Institutional Banking PT Bank Tabungan Negara (Persero) Tbk 15 Tentang … Memiliki Teknik, Management and Banking pengalaman di Keuangan Transformation • Sarjana Teknik Elektro bidang perbankan. Hakim Putratama Direktur 47 Tahun Laki-laki • Sarjana Ilmu Memiliki Ilmu Institutional Hubungan pengalaman di Hubungan

Director of Assets Management Director of IT & Digital Director of Distribution & Funding Setiyo Wibowo Hakim Putratama Director of Risk Management Director of Institutional Banking PT Bank Tabungan Negara (Persero … Bachelor of Engineering, Management and Old Banking Electrical Finance Transformation • Bachelor of Engineering Engineering Hakim Putratama Director of 47 Years Male • Bachelor of Bachelor of International Institutional Old International Relations

Direktur IT and Digital : Andi Nirwoto Direktur Risk Management : Setiyo Wibowo Direktur Institutional Banking : Hakim Putratama *) Berakhir masa jabatan tanggal 12 Agustus 2023 karena meninggal dunia. 4. Kegiatan Usaha Bank

Human Capital, Compliance and Legal Eko Waluyo Compliance and Legal Direktur Institutional Banking Hakim Putratama*** Director of Institutional Banking * Menerima pengalihan tugas sebagai Direktur Utama PT Bank Tabungan * Receive assignment

Return on Equity (ROE) 13,86% 16,42% Direktur Institutional Banking : Hakim Putratama 9. Net Interest Margin (NIM) 3,75% 4,40% b. Valuta Asing

Legal : Eko Waluyo 3. Securities i. Related parties 0.00% 0.00% Director of Institutional Banking : Hakim Putratama a. Rupiah

Human Capital, Compliance, and Legal : Mr. Eko Waluyo Director of Institutional Banking : Mr. Hakim Putratama Audit Committee Chairman/Member : Mr. Iqbal Latanro Member : Mr. Sentot A. Sentausa Member : Mr. Andin Hadiyanto … Andi Nirwoto Director of IT and Digital Director of Information Technology 2) Mr. Hakim Putratama Director of Institutional Director of Operations and Banking Customer Experience Who were appointed appointed based

Direktur Human Capital, Compliance, and Legal : Sdr. Eko Waluyo Direktur Institutional Banking : Sdr. Hakim Putratama Komite Audit Ketua merangkap Anggota : Sdr. Iqbal Latanro Anggota : Sdr. Sentot A. Sentausa Anggota … Menjadi 1) Sdr. Andi Nirwoto Direktur IT and Digital Direktur Information Technology 2) Sdr. Hakim Putratama Direktur Institutional Direktur Operations and Banking Customer Experience yang diangkat masing-masing berdasarkan Keputusan

Andi Nirwoto Director of IT and Digital Director of Information Technology 2) Mr. Hakim Putratama Director of Institutional Banking Director of Operations and Customer Experience Who were appointed appointed based … Nirwoto 9) Director of Consumer : Hirwandi Gafar 10) Director of Operations and Customer Experience : Hakim Putratama 11) Director of SME and Retail Funding : Muhammad Iqbal b. Board of Commissioners

Direktur Human Capital, Compliance, and Legal : Sdr. Eko Waluyo Direktur Institutional Banking : Sdr. Hakim Putratama Komite Audit Ketua merangkap Anggota : Sdr. Iqbal Latanro Anggota : Sdr. Sentot A. Sentausa Anggota … Menjadi 1) Sdr. Andi Nirwoto Direktur IT and Digital Direktur Information Technology 2) Sdr. Hakim Putratama Direktur Institutional Direktur Operations and Banking Customer Experience yang diangkat masing-masing berdasarkan Keputusan

Human Capital, Compliance, and Legal : Mr. Eko Waluyo Director of Institutional Banking : Mr. Hakim Putratama Audit Committee Chairman/Member : Mr. Iqbal Latanro Member : Mr. Sentot A. Sentausa Member : Mr. Andin Hadiyanto … Andi Nirwoto Director of IT and Digital Director of Information Technology 2) Mr. Hakim Putratama Director of Institutional Director of Operations and Banking Customer Experience Who were appointed appointed based