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UTOMO KOMISARIS 1.510.600 0,0016185 7 MUHAMMAD YUSUF ATEH KOMISARIS 1.067.800 0,0011441 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri … Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri

Komisaris Independen Robert Pakpahan Independent Commissioner Komisaris Independen Unggung Cahyono Independent Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris Alexander Tedja Commissioner Direksi/Directors Presiden Direktur Jusup Halimi President Director Wakil

Loeke Larasati A. Boedi Armanto Komisaris Independen : Muliadi Rahardja Loeke Larasati A. Komisaris Independen : Heru Kristiyana*) Muliadi Rahardja Komisaris Independen : Zainudin Amali*) - Komisaris : Rionald Silaban Rionald Silaban Komisaris : Arif Budimanta … Andrinof A. Chaniago Andrinof A. Chaniago Anggota : Loeke Larasati A. Loeke Larasati A. Anggota : Heru Kristiyana*) Muliadi Rahardja Anggota : Rasyid Darajat Rasyid Darajat Anggota : Rubi Pertama Rubi Pertama *) Sesuai hasil

/Provided by Operating Activities (106,253,607) 1,385,143 i. Rupiah - - - - - - - - - - - - Independent Commissioner : Heru Kristiyana*) CASH FLOWS FROM INVESTING ACTIVITIES ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Zainudin Amali*) Decrease

UTOMO KOMISARIS 1.703.900 0,0018256 7 MUHAMMAD YUSUF ATEH KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri … Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri

UTOMO KOMISARIS 1.703.900 0,0018256 7 MUHAMMAD YUSUF ATEH KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri … Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri

HERU PRASETIYO JL RAYA PANEKAN Kelurahan MAGETAN Kecamatan MAGETAN L PT INDO PREMIER SEKURITAS 100 0,00 4809 HERU PRASETYO YUWONO PERUM BEVERLY GREEN BLK A NO. 18A RT/RW : 002/028 … ASIA 300 0,00 4812 HERU SETYO WIBOWO KP UTAN RT 001 RW 029 L PT AJAIB SEKURITAS ASIA 100 0,00 4813 HERU SUTANTO PURNOMO CLUSTER MICHELIA BLOK

HERU PRASETIYO JL RAYA PANEKAN Kelurahan MAGETAN Kecamatan MAGETAN L PT INDO PREMIER SEKURITAS 100 0,00 4809 HERU PRASETYO YUWONO PERUM BEVERLY GREEN BLK A NO. 18A RT/RW : 002/028 … ASIA 300 0,00 4812 HERU SETYO WIBOWO KP UTAN RT 001 RW 029 L PT AJAIB SEKURITAS ASIA 100 0,00 4813 HERU SUTANTO PURNOMO CLUSTER MICHELIA BLOK

HERU PRASETIYO JL RAYA PANEKAN Kelurahan MAGETAN Kecamatan MAGETAN L PT INDO PREMIER SEKURITAS 100 0,00 4809 HERU PRASETYO YUWONO PERUM BEVERLY GREEN BLK A NO. 18A RT/RW : 002/028 … ASIA 300 0,00 4812 HERU SETYO WIBOWO KP UTAN RT 001 RW 029 L PT AJAIB SEKURITAS ASIA 100 0,00 4813 HERU SUTANTO PURNOMO CLUSTER MICHELIA BLOK

HERU PRASETIYO JL RAYA PANEKAN Kelurahan MAGETAN Kecamatan MAGETAN L PT INDO PREMIER SEKURITAS 100 0,00 4809 HERU PRASETYO YUWONO PERUM BEVERLY GREEN BLK A NO. 18A RT/RW : 002/028 … ASIA 300 0,00 4812 HERU SETYO WIBOWO KP UTAN RT 001 RW 029 L PT AJAIB SEKURITAS ASIA 100 0,00 4813 HERU SUTANTO PURNOMO CLUSTER MICHELIA BLOK

Susunan Sebelumnya Susunan Baru No. Nama No. Nama 1 MONadER hardjai Ketia) Komisaris 1. | Heru Kristiyana (Ketua) — Komisaris Independen Independen Muhamad Chatib Basri -Komisaris Muhamad Chatib Basri -Komisaris Utama/ Independen … Independen Loeke Larasati Agoestina — Komisaris " " d ai 4 Loeke Larasati Agoestina — Komisaris Independen 5. | Heru Kristiyana — Komisaris Independen Muliadi Rahardja - Komisaris Independen Rasyid Darajad - Pihak Independen Non Rasyid Darajad - Pihak

Audit Perseroan yang efektif pada 12 September 2023Sebagai Berikut : Jenis Baru Lama Periode KETUA Heru Kristiyana Muliadi Rahardja Periode Ke-1 ANGGOTA Muhamad Chatib Basri Muhamad Chatib Periode … Chaniago ANGGOTA Loeke Larasati Loeke Larasati Periode Ke-1 Agoestina Agoestina ANGGOTA Muliadi Rahardja Heru Kristiyana Periode Ke-1 ANGGOTA Rasyid Darajad Rasyid Darajad Periode Ke-1 ANGGOTA Rubi Pertama

UTOMO KOMISARIS 1.703.900 0,0018256 7 MUHAMMAD YUSUF ATEH KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri … Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri

Komisaris Independen Robert Pakpahan Independent Commissioner Komisaris Independen Unggung Cahyono Independent Commissioner Komisaris Independen Heru Kristiyana Independent Commissioner Komisaris Alexander Tedja Commissioner Direksi/Directors Presiden Direktur Jusup Halimi President Director Wakil

Loeke Larasati A. Boedi Armanto Komisaris Independen : Muliadi Rahardja Loeke Larasati A. Komisaris Independen : Heru Kristiyana Muliadi Rahardja Komisaris Independen : Zainudin Amali*) - Komisaris : Rionald Silaban Rionald Silaban Komisaris : Arif Budimanta … Audit Bank Mandiri terdiri dari: 30 September 2023 31 Desember 2022 Ketua merangkap anggota : Heru Kristiyana Boedi Armanto Anggota : Muhammad Chatib Basri Muhamad Chatib Basri Anggota : Andrinof A. Chaniago Andrinof

Operating Activities (121,097,817) 7,683,141 ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Heru Kristiyana CASH FLOWS FROM INVESTING ACTIVITIES 8. Investments in shares

UTOMO KOMISARIS 1.703.900 0,0018256 7 MUHAMMAD YUSUF ATEH KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri … Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri

UTOMO KOMISARIS 1.703.900 0,0018256 7 MUHAMMAD YUSUF ATEH KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Heru Plaza Mandiri, Komisaris 0 0% 0 0% KristiyanaJl. Jend. Gatot X Subroto Kav.36- 38, Jakarta

UTOMO KOMISARIS 1.703.900 0,0018256 7 MUHAMMAD YUSUF ATEH KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Heru Plaza Mandiri, Komisaris 0 0% 0 0% KristiyanaJl. Jend. Gatot X Subroto Kav.36- 38, Jakarta

HERU 44,548 0.00089% 2909 HERU CHAYONO PUTRA 155,400 0.00311% 2910 HERU HARYANTO 5,180 0.00010% 2911 HERU HERWANTOMO 20,720 0.00041% 2912 HERU INDARYANTO … HERU SUMARSONO 103 0.00000% 2919 HERU SUSANTO 518 0.00001% 2920 HERU SUSANTO, A.MD 207 0.00000% 2921 HERU TESAR ICHSAN 621 0.00001% 2922 HERU TRIYATMONO 214 0.00000% 2923 HERU WIBOWO

Armanto Independent Commissioner Komisaris Independen : Muliadi Rahardja Loeke Larasati A. Independent Commissioner Komisaris Independen : Heru Kristiyana Muliadi Rahardja Independent Commissioner Komisaris Independen : Zainudin Amali - Independent Commissioner Komisaris : Rionald Silaban Rionald … Bank Mandiri’s Audit Committee are as follows: 2023 2022 Ketua merangkap anggota : Heru Kristiyana Muliadi Rahardja Chairman and member Anggota : Muhamad Chatib Basri Muhamad Chatib Basri Member Anggota : Andrinof

Perolehan aset hak guna (1.873.647) (2.126.819) Komisaris Independen : Heru Kristiyana 9. Tagihan lainnya - - - - - - - - - - - - Kenaikan investasi Entitas Anak (29.770) (308.314) 10. Komitmen dan kontinjensi Komisaris Independen : Zainudin Amali Divestasi penyertaan

Muliadi Rahardja CASH FLOWS FROM INVESTING ACTIVITIES i. Rupiah - - - - - - - - - - - - ii. Foreign currencies - - - - - - - - - - - - Independent Commissioner : Heru Kristiyana (I ncrease)/decrease in marketable securities - other than measured at fair value through Independent

UTOMO KOMISARIS 1.703.900 0,0018256 7 MUHAMMAD YUSUF ATEH KOMISARIS 1.261.100 0,0013512 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Loeke Larasati Plaza Mandiri … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Heru Plaza Mandiri, Komisaris 0 0% 0 0% KristiyanaJl. Jend. Gatot X Subroto Kav.36- 38, Jakarta

competency development activity Independent Commissioner and subsequently related to Banking/Risk Management. appointed Mr. Heru Kristiyana and Mr. Zainudin Amali as Independent Commissioners. The Integrated Governance Committee was established to assist … extends of Directors. The committee also serves to provide a warm welcome to Mr. Heru Kristiyana and Mr. guidance or advice to the Bank Mandiri Board of Zainudin Amali

Human Resources Director; d. Mr. Riduan as the Commercial Banking Director; e. Mr. Heru Kristiyana as the Independent Commissioner; f. Mr. Zainudin Amali as the Independent Commissioner; 3. The term … with the following details: No. Name Position Date Theme of Training / Seminar Instructor 1 Heru Kristiyana Independent 29 March 2023 PSAK 71 Bank Mandiri Work Unit Leader Commissioner 29 March

sebagai Direktur Kepatuhan dan SDM; d. Bapak Riduan sebagai Direktur Commercial Banking; e. Bapak Heru Kristiyana sebagai Komisaris Independen; f. Bapak Zainudin Amali sebagai Komisaris Independen; 3. Masa jabatan anggota … orientasi bagi Komisaris baru sebagai berikut: No. Nama Jabatan Tanggal Tema Pelatihan/Seminar Pengajar 1 Heru Kristiyana Komisaris 29 Maret 2023 PSAK 71 Pimpinan Unit Kerja Bank Mandiri Independen 29 Maret

Komisaris Independen, dan selanjutnya mengangkat 6. Melakukan 6 (enam) kali site visit termasuk Bapak Heru Kristiyana dan Bapak Zainudin Amali, penyusunan Laporan Hasil Kunjungan. masing-masing sebagai Komisaris Independen … menjalankan tugas menyampaikan selamat bergabung kepada Bapak dan fungsi pengawasan atas penerapan Tata Kelola Heru Kristiyana dan Bapak Zainudin Amali untuk pada masing-masing Lembaga Jasa Keuangan (LJK) bersama-sama

Fast Effectiveness Evaluation Changing Banking World Executive Risk LPPI Amsterdam, 21-29 Oktober 2023 Heru Kristiyana**) Komisaris Sharing Session: Cyber Bank Mandiri Jakarta 08 Juni 2023 Management Refresher Paris Independen

menjadi isu yang terisolasi (OECD, 2022). pada satu unit atau fungsi melainkan menjadi bagian Heru Kristiyana*) Komisaris Independen RUPS Tahunan tanggal Laki-laki 67 Tahun Banking, Finance, pengelolaan risiko yang

Wakil Komisaris Utama/Independen Agus Dwi Handaya Riduan Aquarius Rudianto Loeke Larasati Agoestina Muliadi Rahardja Heru Kristiyana Direktur Kepatuhan dan SDM Direktur Commercial Banking Direktur Jaringan dan Retail Banking Komisaris Independen

Vice President Commissioner/Independent Agus Dwi Handaya Riduan Aquarius Rudianto Loeke Larasati Agoestina Muliadi Rahardja Heru Kristiyana Compliance and HC Director Commercial Banking Director Network and Retail Banking Director Independent Commissioner

Rahardja Independent Annual GMS on March Male 63 Years Banking, Accounting Commissioner 10, 2022 Heru Kristiyana*) Independent Annual GMS on March Male 67 Years Banking, Finance, Commissioner 14, 2023 Legal

Fast GRC Masterclass: BLMI Jakarta 07 September 2023 Changing Banking World Risk Management Heru Kristiyana**) Independent Sharing Session: Cyber Bank Mandiri Jakarta 08 Juni 2023 Effectiveness Evaluation Commissioner Attack Executive

Armanto Independent Commissioner Komisaris Independen : Muliadi Rahardja Loeke Larasati A. Independent Commissioner Komisaris Independen : Heru Kristiyana Muliadi Rahardja Independent Commissioner Komisaris Independen : Zainudin Amali - Independent Commissioner Komisaris : Rionald Silaban Rionald … Bank Mandiri’s Audit Committee are as follows: 2023 2022 Ketua merangkap anggota : Heru Kristiyana Muliadi Rahardja Chairman and member Anggota : Muhamad Chatib Basri Muhamad Chatib Basri Member Anggota : Andrinof

UTOMO KOMISARIS 2.519.400 0,0026994 7 MUHAMMAD YUSUF ATEH KOMISARIS 2.076.600 0,0022249 8 HERU KRISTIYANA KOMISARIS INDEPENDEN 0 0,0000000 9 LOEKE LARASATI AGOESTINA KOMISARIS INDEPENDEN

Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Heru Plaza Mandiri, Komisaris 0 0% 0 0% Kristiyana Jl. Jend. Gatot X Subroto Kav.36- 38, Jakarta 12190 Number of Percent

Commissioner : Mrs. Rr. Loeke Larasati Agoestina; Independent Commissioner : Mr. Muliadi Rahardja; Independent Commissioner : Mr. Heru Kristiyana; Independent Commissioner : Mr. Zainudin Amali; Commissioner : Mr. Rionald Silaban; Commissioner : Mr. Faried Utomo; Commissioner … Loeke Larasati Agoestina 4) Independent Commissioner : Mr. Muliadi Rahardja 5) Independent Commissioner : Mr. Heru Kristiyana 6) Commissioner : Mr. Rionald Silaban 7) Commissioner : Mr. Faried Utomo 8) Commissioner : Mr. Arif Budimanta

Independen : Ibu Rr. Loeke Larasati Agoestina; Komisaris Independen : Bapak Muliadi Rahardja; Komisaris Independen : Bapak Heru Kristiyana; Komisaris Independen : Bapak Zainudin Amali; Komisaris : Bapak Rionald Silaban; Komisaris : Bapak Faried Utomo; Komisaris … Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris : Bapak Rionald Silaban 7) Komisaris : Bapak Faried Utomo; 8) Komisaris : Bapak Arif Budimanta

Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris : Bapak Rionald Silaban 7) Komisaris : Bapak Faried Utomo; 8) Komisaris : Bapak Arif Budimanta … Agoestina Bapak Muhammad Yusuf KOMISARIS 15 Maret 2021 15 Maret 2026 1 Ateh Bapak Heru Kristiyana KOMISARIS 14 Maret 2023 14 Maret 2028 1 X Bapak Tedi Bharata KOMISARIS

Independen : Ibu Rr. Loeke Larasati Agoestina; Komisaris Independen : Bapak Muliadi Rahardja; Komisaris Independen : Bapak Heru Kristiyana; Komisaris Independen : Bapak Zainudin Amali; Komisaris : Bapak Rionald Silaban; Komisaris : Bapak Faried Utomo; Komisaris … Loeke Larasati Agoestina; 4) Komisaris Independen : Bapak Muliadi Rahardja; 5) Komisaris Independen : Bapak Heru Kristiyana; 6) Komisaris : Bapak Rionald Silaban 7) Komisaris : Bapak Faried Utomo; 8) Komisaris : Bapak Arif Budimanta

Commissioner : Mrs. Rr. Loeke Larasati Agoestina; Independent Commissioner : Mr. Muliadi Rahardja; Independent Commissioner : Mr. Heru Kristiyana; Independent Commissioner : Mr. Zainudin Amali; Commissioner : Mr. Rionald Silaban; Commissioner : Mr. Faried Utomo; Commissioner … Loeke Larasati Agoestina 4) Independent Commissioner : Mr. Muliadi Rahardja 5) Independent Commissioner : Mr. Heru Kristiyana 6) Commissioner : Mr. Rionald Silaban 7) Commissioner : Mr. Faried Utomo 8) Commissioner : Mr. Arif Budimanta