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Consumer Banking : Evita Barliana;*) Direktur Network & Retail Funding : Rully Setiawan; Direktur Corporate Banking : Helmy Afrisa Nugroho; Direktur Commercial Banking : Hermita; Direktur Finance & Strategy : Adityo Kusumo;*) Direktur Information Technology : Gatot Prasetyo

VI/Jawa 1 M. Wisnu Trihanggodo Region VII/Jawa 2 Hendra Wahyudi Region VIII/Jawa 3 Tri Nugroho Region IX/Kalimantan Ferry Kurnia Budianto Region X/Sulawesi & Maluku M. Ashidiq Iswara Region XI/Bali & Nusa Tenggara … Nina Sukanti Ekawati Corporate Banking 2 Group Budi Purwanto Corporate Banking 3 Group Helmy Afrisa Nugroho Corporate Banking 4 Group Dolly Roza Evelina Pasaribu Corporate Banking 5 Group Midian Samosir

VI/Jawa 1 M. Wisnu Trihanggodo Region VII/Jawa 2 Hendra Wahyudi Region VIII/Jawa 3 Tri Nugroho Region IX/Kalimantan Ferry Kurnia Budianto Region X/Sulawesi & Maluku M. Ashidiq Iswara Region XI/Bali & Nusa Tenggara … Nina Sukanti Ekawati Corporate Banking 2 Group Budi Purwanto Corporate Banking 3 Group Helmy Afrisa Nugroho Corporate Banking 4 Group Dolly Roza Evelina Pasaribu Corporate Banking 5 Group Midian Samosir

from Bank Mandiri [Left - Right] Andre Khor, Chief Financial Officer Chandra Asri Group - Helmy Afrisa Nugroho, Senior Vice President Corporate Banking Bank Mandiri Jakarta, April 1st, 2024 - PT Chandra Asri … Chandra Asri Group, Andre Khor and Senior Vice President Corporate Banking Bank Mandiri, Helmy Afrisa Nugroho, in Jakarta. The funds from this facility will be allocated to support the general

dari Bank Mandiri [Ki-Ka] Andre Khor, Chief Financial Officer Chandra Asri Group - Helmy Afrisa Nugroho, Senior Vice President Corporate Banking Bank Mandiri Jakarta, 1 April 2024 - PT Chandra Asri … Chandra Asri Group, Andre Khor dan Senior Vice President Corporate Banking Bank Mandiri, Helmy Afrisa Nugroho, di Jakarta. Dana dari fasilitas ini akan dialokasikan untuk mendukung operasional dan keberlangsungan bisnis

Group Eerwin Khristianto SME & Micro Risk Group Deru Widyarto Corporate Banking 3 Group Helmy Afrisa Nugroho Retail Collection & Recovery Group Kurnia Utama Hasibuan Corporate Banking 4 Group - Data Protection & Fraud … sebagai emiten di Bursa Efek Indonesia (ticker code: BRIS). • Direktur Finance & Strategy: Ade Cahyo Nugroho Pasca merger, Bank Syariah Indonesia adalah bank syariah terbesar di • Direktur Wholesale Transaction Banking: Zaidan

Group Eerwin Khristianto SME & Micro Risk Group Deru Widyarto Corporate Banking 3 Group Helmy Afrisa Nugroho Retail Collection & Recovery Group Kurnia Utama Hasibuan Corporate Banking 4 Group - Data Protection & Fraud … ticker code: BRIS). Post-merger, Bank Syariah Indonesia • Director of Finance & Strategy: Ade Cahyo Nugroho becomes the largest sharia bank in Indonesia. As of September 2024, Bank • Director of Wholesale

Venda Yuniarti 3) Direktur Network & Retail Funding : Rully Setiawan 4) Direktur Corporate Banking : Helmy Afrisa Nugroho 5) Direktur Commercial Banking : Hermita 6) Direktur Information Technology : Tan Jacky Chen 7) Komisaris … Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur Corporate Banking : Helmy Afrisa Nugroho 8) Direktur Commercial Banking : Hermita 9) Direktur Finance & Strategy : Nofry Rony Poetra 10) Direktur

Venda Yuniarti 3) Direktur Network & Retail Funding : Rully Setiawan 4) Direktur Corporate Banking : Helmy Afrisa Nugroho 5) Direktur Commercial Banking : Hermita 6) Direktur Information Technology : Tan Jacky Chen 7) Komisaris … Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur Corporate Banking : Helmy Afrisa Nugroho 8) Direktur Commercial Banking : Hermita 9) Direktur Finance & Strategy : Nofry Rony Poetra 10) Direktur

Venda Yuniarti 3) Direktur Network & Retail Funding : Rully Setiawan 4) Direktur Corporate Banking : Helmy Afrisa Nugroho 5) Direktur Commercial Banking : Hermita 6) Direktur Information Technology : Tan Jacky Chen 7) Komisaris … Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur Corporate Banking : Helmy Afrisa Nugroho 8) Direktur Commercial Banking : Hermita 9) Direktur Finance & Strategy : Nofry Rony Poetra 10) Direktur

Venda Yuniarti 3) Direktur Network & Retail Funding : Rully Setiawan 4) Direktur Corporate Banking : Helmy Afrisa Nugroho 5) Direktur Commercial Banking : Hermita 6) Direktur Information Technology : Tan Jacky Chen 7) Komisaris … Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur Corporate Banking : Helmy Afrisa Nugroho 8) Direktur Commercial Banking : Hermita 9) Direktur Finance & Strategy : Nofry Rony Poetra 10) Direktur

NETWORK & RETAIL FUNDING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 7 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 8 HERMITA

Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Pemegang Jakarta 10130 Saham > 5% Hermita Gedung Menara Direksi … Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi

Rony Poetra i. Direktur Human Capital & Compliance Eko Waluyo j. Direktur Corporate Banking Helmy Afrisa Nugroho* k. Direktur Commercial Banking Hermita* l. Direktur Information Technology Tan Jacky Chen* *Efektif setelah … Director of Human Capital & Compliance Eko Waluyo j. Director of Corporate Banking Helmy Afrisa Nugroho* k. Director of Commercial Banking Hermita* l. Director of Information Technology Tan Jacky Chen* * Effective

Rony Poetra i. Direktur Human Capital & Compliance Eko Waluyo j. Direktur Corporate Banking Helmy Afrisa Nugroho* k. Direktur Commercial Banking Hermita* l. Direktur Information Technology Tan Jacky Chen* *Efektif setelah … Director of Human Capital & Compliance Eko Waluyo j. Director of Corporate Banking Helmy Afrisa Nugroho* k. Director of Commercial Banking Hermita* l. Director of Information Technology Tan Jacky Chen* * Effective

Bank Negara at PT Bank Tabungan Indonesia (Persero) Tbk. Negara (Persero) Tbk. Helmy Afrisa Nugroho*) Hermita*) Tan Jacky Chen*) Director Corporate Banking Director Commercial Director Information Banking Technology *) Effective following

Venda Yuniarti ** Director of Network & Retail Funding : Rully Setiawan ** Director of Corporate Banking : Helmy Afrisa Nugroho ** Director of Commercial Banking : Hermita ** Director of Information Technology : Tan Jacky Chen ** Sharia Supervisory

International Banking : Venda Yuniarti ** Direktur Network & Retail Funding : Rully Setiawan ** Direktur Corporate Banking : Helmy Afrisa Nugroho ** Direktur Commercial Banking : Hermita ** Direktur Information Technology : Tan Jacky Chen ** DEWAN PENGAWAS SYARIAH Ketua

International Banking : Venda Yuniarti ** Direktur Network & Retail Funding : Rully Setiawan ** Direktur Corporate Banking : Helmy Afrisa Nugroho ** Direktur Commercial Banking : Hermita ** Direktur Information Technology : Tan Jacky Chen ** DEWAN PENGAWAS SYARIAH Ketua

Venda Yuniarti ** Director of Network & Retail Funding : Rully Setiawan ** Director of Corporate Banking : Helmy Afrisa Nugroho ** Director of Commercial Banking : Hermita ** Director of Information Technology : Tan Jacky Chen ** Sharia Supervisory

Network & Retail Funding Rully Setiawan* Director of Network & Retail Funding Direktur Corporate Banking Helmy Afrisa Nugroho* Director of Corporate Banking Direktur Commercial Banking Hermita* Director of Commercial Banking Direktur Information

International Banking : Venda Yuniarti ** Direktur Network & Retail Funding : Rully Setiawan ** Direktur Corporate Banking : Helmy Afrisa Nugroho ** Direktur Commercial Banking : Hermita ** Direktur Information Technology : Tan Jacky Chen ** DEWAN PENGAWAS SYARIAH Ketua

Venda Yuniarti ** Director of Network & Retail Funding : Rully Setiawan ** Director of Corporate Banking : Helmy Afrisa Nugroho ** Director of Commercial Banking : Hermita ** Director of Information Technology : Tan Jacky Chen ** Sharia Supervisory

Network & Retail Funding Rully Setiawan* Director of Network & Retail Funding Direktur Corporate Banking Helmy Afrisa Nugroho* Director of Corporate Banking Direktur Commercial Banking Hermita* Director of Commercial Banking Direktur Information

Venda Yuniarti ** Director of Network & Retail Funding : Rully Setiawan ** Director of Corporate Banking : Helmy Afrisa Nugroho ** Director of Commercial Banking : Hermita ** Director of Information Technology : Tan Jacky Chen ** Sharia Supervisory

International Banking : Venda Yuniarti ** Direktur Network & Retail Funding : Rully Setiawan ** Direktur Corporate Banking : Helmy Afrisa Nugroho ** Direktur Commercial Banking : Hermita ** Direktur Information Technology : Tan Jacky Chen ** DEWAN PENGAWAS SYARIAH Ketua

NETWORK & RETAIL FUNDING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 7 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 8 HERMITA

Jl.Gajah Mada No. 1, Pemegang Jakarta 10130 Saham > 5% Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi … Shares in Shares in Controller Affiliation Previous Previous Current Current Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Share Mada No. 1, Ownership > Jakarta

International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita*) Direktur Information Technology : Tan Jacky Chen*) *) Direksi dan Komisaris yang

Febriarto Rahardjo I Nyoman Sugiri Yasa" Venda Yuniarti" Hirwandi Gafar Rully Setiawan" Helmy Afrisa Nugroho" Hermita" Nofry Rony Poetra Tan Jacky Chen" Setiyo Wibowo Eko Waluyo “Efektif setelah mendapatkan persetujuan

NETWORK & RETAIL FUNDING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 7 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 8 HERMITA

Pemegang Rasuna Said Saham > 5% No.1, Jakarta Selatan 12980 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho 2 BTN, Jl. H. R. Rasuna Said No.1, Jakarta Selatan … Rasuna Said No.1, Jakarta Share Selatan 12980 Ownership > Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% 5% Nugroho 2 BTN, Jl. H. R. Rasuna Said No.1, Jakarta Selatan

International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita*) Direktur Information Technology : Tan Jacky Chen*) *) Berlaku efektif setelah memperoleh

Helmi Harumansyah Direktur Compliance & Human Capital : Arief Adhi Sanjaya* Direktur Finance & Strategy : Ade Cahyo Nugroho Dewan Pengawas Syariah: Ketua : Prof Dr.KH.Hasanudin, M.Ag Anggota : DR. H. Mohamad Hidayat, MBA, M.H Anggota … International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita*) Direktur Information Technology : Tan Jacky Chen*) *) Direksi dan Komisaris yang

pengangkatan: Surat Keputusan Direksi Nomor R.697-DIR/HCB/07/2023 tanggal 20 Juli 2023 perihal Mutasi Pejabat Perseroan. Nugroho Pancayogo : Warga Negara Indonesia, 46 tahun. Digital Risk Division Meraih Sarjana pada Institut Teknologi Bandung … International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita*) Direktur Information Technology : Tan Jacky Chen*) Keterangan : *) Direksi dan Komisaris

International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita*) Direktur Information Technology : Tan Jacky Chen*) Keterangan : *) Direksi dan Komisaris … Akta Notaris Suharyo Adi Nugroho, S.H., Based on Notarial Deed No. 01 of Suharyo Adi M.Kn., M.H., No. 01 tanggal 3 Agustus 2023 yang Nugroho, S.H., M.Kn., M.H., dated

Venda Yuniarti (1) Direktur Network & Retail Funding : Rully Setiawan (1) Direktur Corporate Banking : Helmy Afrisa Nugroho (1) Direktur Commercial Banking : Hermita (1) Direktur Information Technology : Tan Jacky Chen (1) Catatan … Bapak Supriatno Arham Arham dan Sekretaris Perusahaan adalah and the Corporate Secretary is Helmy Yusman Helmy Yusman Santoso. Santoso. 9 386 The original consolidated financial statements included herein

NETWORK & RETAIL FUNDING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 7 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 8 HERMITA

Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Pemegang Nugroho BTN, Jl.Gajah Saham > 5% Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi … Shares in Shares in Controller Affiliation Previous Previous Current Current Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Share Mada No. 1, Ownership > Jakarta

International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial Banking : Hermita*) Direktur Information Technology : Tan Jacky Chen*) *) Direksi dan Komisaris yang

Nyoman Sugiri Yasa* k. Direktur Commercial Banking Hermita* l. Direktur Corporate Banking Helmy Afrisa Nugroho* *Efektif setelah mendapat persetujuan atas Penilaian dan Kemampuan dan Kepatutan oleh OJK Dewan Komisaris … Nyoman Sugiriyasa* k. Director of Commercial Banking Hermita* l. Director of Corporate Banking Helmy Afrisa Nugroho* * Effective after get approval for the Fit and Proper test by OJK Board

Nyoman Sugiri Yasa* k. Direktur Commercial Banking Hermita* l. Direktur Corporate Banking Helmy Afrisa Nugroho* *Efektif setelah mendapat persetujuan atas Penilaian dan Kemampuan dan Kepatutan oleh OJK Dewan Komisaris … Nyoman Sugiriyasa* k. Director of Commercial Banking Hermita* l. Director of Corporate Banking Helmy Afrisa Nugroho* * Effective after get approval for the Fit and Proper test by OJK Board

Nyoman Sugiri Yasa* k. Direktur Commercial Banking Hermita* l. Direktur Corporate Banking Helmy Afrisa Nugroho* *Efektif setelah mendapat persetujuan atas Penilaian dan Kemampuan dan Kepatutan oleh OJK Dewan Komisaris … Sugiri Yasa* k. Director of Commercial Banking Hermita* l. Director of Corporate Banking Helmy Afrisa Nugroho* * Effective after get approval for the Fit and Proper test by OJK Board

Nyoman Sugiri Yasa* k. Direktur Commercial Banking Hermita* l. Direktur Corporate Banking Helmy Afrisa Nugroho* *Efektif setelah mendapat persetujuan atas Penilaian dan Kemampuan dan Kepatutan oleh OJK Dewan Komisaris … Sugiri Yasa* k. Director of Commercial Banking Hermita* l. Director of Corporate Banking Helmy Afrisa Nugroho* * Effective after get approval for the Fit and Proper test by OJK Board

RULLY SETIAWAN DIREKTUR NETWORK & RETAIL FUNDING 0 0,0000000 7 HELMY AFRISA NUGROHO DIREKTUR CORPORATE BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 8 HERMITA DIREKTUR COMMERCIAL BANKING

Jl.Gajah Mada No. 1, Jakarta 10130 Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Pemegang Nugroho BTN, Jl.Gajah Saham > 5% Mada No. 1, Jakarta 10130 Hermita Gedung Menara Direksi … Shares in Shares in Controller Affiliation Previous Previous Current Current Helmy Afrisa Gedung Menara Direksi 0 0% 0 0% Nugroho BTN, Jl.Gajah Share Mada No. 1, Ownership > Jakarta

Director Vice President Director Director Risk Management Banking Strategy & Compliance Hermita Rully Setiawan Helmy Afrisa Nugroho*) Venda Yuniarti*) Tan Jacky Chen*) I Nyoman Sugiri Yasa Director Commercial Director Network & Director

Network & Retail Funding Rully Setiawan** Director of Network & Retail Funding Direktur Corporate Banking Helmy Afrisa Nugroho* Director of Corporate Banking Direktur Commercial Banking Hermita** Director of Commercial Banking Direktur Information

Yuniarti ***** 30 Juni 2025 (Diaudit) 30 Juni 2024 (Tidak Diaudit) Direktur Corporate Banking : Helmy Afrisa Nugroho ***** Jakarta, 28 Agustus 2025 Direktur Information Technology : Tan Jacky Chen ***** No. POS-POS CKPN

Yuniarti ***** 30 Juni 2025 (Diaudit) 30 Juni 2024 (Tidak Diaudit) Direktur Corporate Banking : Helmy Afrisa Nugroho ***** Jakarta, 28 Agustus 2025 Direktur Information Technology : Tan Jacky Chen ***** No. POS-POS CKPN