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H.SOEMARJONO HADI K, DRS MANYAR BLOK 3/29 RT.01/05 SURABAYA L ADIMITRA JASA KORPORA, PT 500 0.00 1387 0181151 HADI LELONO JL. LESMANA RAYA NO.16 RT.06/07 TANGERANG L ADIMITRA … JASA KORPORA, PT 500 0.00 1388 0034287 HADI MULYANTO KP. SETU RT.03/05 BOGOR L ADIMITRA JASA KORPORA, PT 500 0.00 1389 0053469 HADI SUBENO JL. KALIBATA TIMUR RT.06/01 JAKARTA SELATAN

RAYA 946. HADI MARSUDIANTO 3,000 k JL. M.PANJAITAN NO.82 RT.01/RW.05 KEL.PENANGGUNGAN KEC.KLOJEN 947. HADI PURWANTO 9,700 k LINGKUNGAN VI KELURAHAN TAMBUN KECAMATAN BAOLAN 948. HADI SURYADI … RT/RW 001/009 CIBEBER,CIBEBER,CILEGON,BANTEN 949. HADI SUWANDONO 600 k Jakarta Selatan, RT/RW: 10/8, KEL: Cipulir, KEC: Kebayoran Lama 950. HADI SUWANDONO 1,300 k JL CIPULIR

Majapahit No 21 Perum Gg Permai Rt/Rw 023/004 Semampir Kota 315. ARY MUHARTO 20,000 k JL DAMAI RAYA, JAKARTA SELATAN, RT/RW: 005/002, KEL: PETUKANGAN KEC: SELATAN, PESANGGRAHAN 316. ARYO … TUMANG SARI RT 01/RW 14 CEPOGO,CEPOGO Kab.Boyolali,Jawa Tengah 338. ATIQ HADI MASRURI 40,800 k DK.SUHADAK Kelurahan ROWOKEMBU Kecamatan WONOPRINGGO 339. AWAN SETIAWAN 210,000 k PESONA GRIYA

Direktur Wholesale Transaction Banking : Zaidan Novari Direktur Sales & Distribution : Anton Sukarna Direktur Information Technology : Muharto* Direktur Risk Management : Grandhis Helmi Harumansyah Direktur Compliance & Human Capital : Arief Adhi Sanjaya* Direktur Finance … SUKUK MUDHARABAH BERLANDASKAN KEBERLANJUTAN BERKELANJUTAN I BANK BSI TAHAP II TAHUN 2025 Muharto Hadi Suprapto Direktur Information Technology* Warga Indonesia, lahir di Bogor tahun 1976. Pendidikan: • S2 Master of Computer

menerangkan bahwa OJK menyetujui: 1. Kemas Erwan Husainy sebagai Direktur Retail Banking: 2. Muharto Hadi Suprapto sebagai Direktur Information Technology. 3. Terhadap keputusan OJK tersebut diatas dan berdasarkan laporan kepada … approves: 1. Kemas Erwan Husainy as Director of Retail Banking, 2. Muharto Hadi Suprapto as Director of Information Technology. 3. Regarding the OJK decision above and based on the report

bahwa OJK menyetujui pengangkatan: 1. Kemas Erwan Husainy sebagai Direktur Retail Banking; 2. Muharto Hadi Suprapto sebagai Direktur Information Technology. 3. Terhadap keputusan OJK tersebut diatas dan berdasarkan laporan kepada … approves: 1. Kemas Erwan Husainy as Director of Retail Banking; 2. Muharto Hadi Suprapto as Director of Information Technology. 3. Regarding the OJK decision above and based on the report

WINDAFI 29242350|215ep-23 | 21-sep26| 36” Iwuung-conreno O a9o6| a2a22022s801 |vusri HaDi 103322585 | 205ep-23 | 20mug27| 48 (Tovora-mux 0 2997| 424250237601|AGUS SYARIE … ITovoTa-catya 0 Gseo| 450240003901|1R HADI SULSTYO MSI 182597302 | 22-an24 (220620 | 60 Tmmsusisuwau New 0 c581| 450302109014 EOI SUPRAPTO 3353316 |5-May21| Swtav2s | co — (PEMBIAYAAN HAI-PORSITHAN

WINDAFI 29242350|215ep-23 | 21-sep26| 36” Iwuung-conreno O a9o6| a2a22022s801 |vusri HaDi 103322585 | 205ep-23 | 20mug27| 48 (Tovora-mux 0 2997| 424250237601|AGUS SYARIE … ITovoTa-catya 0 Gseo| 450240003901|1R HADI SULSTYO MSI 182597302 | 22-an24 (220620 | 60 Tmmsusisuwau New 0 c581| 450302109014 EOI SUPRAPTO 3353316 |5-May21| Swtav2s | co — (PEMBIAYAAN HAI-PORSITHAN

Cahyo Wakil Direktur Utama : Bob Tyasika Ananta Direktur : Kemas Erwan Husainy Direktur : Muharto Hadi Suprapto* Direktur : Ade Cahyo Nugroho Direktur : Anton Sukarna Direktur : Arief Adhi Sanjaya* Direktur : Helmi Harumansyah Direktur

Husainy Director of Compliance & Human Capital : Arief Adhi Sanjaya Director of Information Technology : Muharto Hadi Suprapto Director of Treasury & International Banking : Firman Nugraha BOARD OF COMMISSIONERS President Commissioner : Muhadjir Effendy

Kemas Erwan Husainy Direktur Compliance & Human Capital : Arief Adhi Sanjaya Direktur Information Technology : Muharto Hadi Suprapto Direktur Treasury & International Banking : Firman Nugraha DEWAN KOMISARIS Komisaris Utama : Muhadjir Effendy Komisaris Independen

Compliance & Human Arief Adhi Sanjaya Compliance & Human Capital Capital Director Direktur Information Technology Muharto Hadi Suprapto Direktur Information Technology Direktur Treasury & Firman Nugraha Treasury & International Banking International Banking Director Susunan

Human Human Capital Arief Adhi Sanjaya Capital Director Direktur Information Direktur Information Technology Muharto Hadi Suprapto Technology Direktur Treasury & Treasury & International International Banking Firman Nugraha Banking Director Susunan Direksi Bank … Human Human Capital Arief Adhi Sanjaya Capital Director Direktur Information Direktur Information Technology Muharto Hadi Suprapto Technology Direktur Treasury & Treasury & International International Banking Firman Nugraha Banking Director 18 The original

PROFILE MANAGEMENT DISCUSSION & ANALYSIS 3 5 1 4 2 1. FIRMAN NUGRAHA 3. MUHARTO HADI SUPRAPTO 5. ARIEF ADHI SANJAYA Director of Treasury & International Banking Director of Information Technology Director … Kemas Erwan Husainy Wholesale Transaction Banking Risk Management Director Retail Banking Director Director Muharto Hadi Suprapto Firman Nugraha Arief Adhi Sanjaya Technology Information Director Treasury & International Banking Treasury & International Banking

TATA KELOLA PERUSAHAAN TANGGUNG JAWAB SOSIAL PERUSAHAAN LAPORAN KEUANGAN 2025 LAPORAN DIREKSI •• Sdr. Muharto Hadi Suprapto sebagai PENUTUP Direktur Information Technology. •• Sdr. Arief Adhi Sanjaya sebagai Direktur Pencapaian kinerja Perseroan … memberikan •• Kemas Erwan Husainy, Direktur Retail Banking bimbingan dan keberkahan bagi seluruh upaya •• Muharto Hadi Suprapto, Direktur Information yang dilakukan Perseroan dalam menjalankan Technology amanah pada masa mendatang. Amin. •• Firman

Kemas Erwan Husainy Wholesale Transaction Banking Risk Management Director Retail Banking Director Director Muharto Hadi Suprapto Firman Nugraha Arief Adhi Sanjaya Technology Information Director Treasury & International Banking Compliance & Human Capital … Finance Strengthening Banking Risk Director of Level 7 Risk Management Competencies June 18 Information Muharto Management to Support Governance and 20, LPPI Technology Training and the Implementation

Kemas Erwan Husainy Direktur Wholesale Transaction Direktur Risk Management Direktur Retail Banking Banking Muharto Hadi Suprapto Firman Nugraha Arief Adhi Sanjaya Direktur Information Technology Direktur Treasury & International Direktur Compliance & Banking … Banking Keuangan Berkelanjutan Penguatan Kompetensi Direktur Pelatihan Manajemen Risiko Perbankan Information 18 dan 20 Muharto Manajemen Sebagai Dukungan atas LPPI Technology Juni 2025 Risiko Jenjang 7 Tata Kelola dan Penerapan

Helmi Harumansyah • Director of Retail Banking: Kemas Erwan Husainy • Director of Information Technology: Muharto Hadi Suprapto • Director of Treasury & International Banking: Firman Nugraha • Director of Compliance & Human Capital: Arief Adhi … Banking: Zaidan Novari Muhammad Syafii Antonio* › Director of Information Technology: › Independent Commissioner: Addin Muharto Hadi Suprapto Jauharudin* › Director of Risk Management: Grandhis Helmi Harumansyah › Director of Retail Banking: Kemas Erwan

Management: Grandhis Helmi Harumansyah • Direktur Retail Banking: Kemas Erwan Husainy • Direktur Information Technology: Muharto Hadi Suprapto • Direktur Treasury & International Banking: Firman Nugraha • Direktur Compliance & Human Capital: Arief Adhi Sanjaya Dewan … Direktur Wholesale Transaction › Komisaris Independen: Addin Banking: Zaidan Novari Jauharudin* › Direktur Information Technology: Muharto Hadi Suprapto › Direktur Risk Management: Grandhis Helmi Harumansyah › Direktur Retail Banking: Kemas Erwan Husainy › Direktur Treasury

Management: Grandhis Helmi Harumansyah • Direktur Retail Banking: Kemas Erwan Husainy • Direktur Information Technology: Muharto Hadi Suprapto • Direktur Treasury & International Banking: Firman Nugraha • Direktur Compliance & Human Capital: Arief Adhi Sanjaya Dewan … Direktur Wholesale Transaction › Komisaris Independen: Addin Banking: Zaidan Novari Jauharudin* › Direktur Information Technology: Muharto Hadi Suprapto › Direktur Risk Management: Grandhis Helmi Harumansyah › Direktur Retail Banking: Kemas Erwan Husainy › Direktur Treasury

Helmi Harumansyah • Director of Retail Banking: Kemas Erwan Husainy • Director of Information Technology: Muharto Hadi Suprapto • Director of Treasury & International Banking: Firman Nugraha • Director of Compliance & Human Capital: Arief Adhi … Banking: Zaidan Novari Muhammad Syafii Antonio* › Director of Information Technology: › Independent Commissioner: Addin Muharto Hadi Suprapto Jauharudin* › Director of Risk Management: Grandhis Helmi Harumansyah › Director of Retail Banking: Kemas Erwan

Kemas Erwan Husainy Direktur Compliance & Human Capital : Arief Adhi Sanjaya Direktur Information Technology : Muharto Hadi Suprapto Direktur Treasury & International Banking : Firman Nugraha DEWAN KOMISARIS Komisaris Utama : Muhadjir Ef f endy … Management : Grandhis Helmi Harumansyah Direktur Retail Banking : Kemas Erwan Husainy Direktur Information Technology : Muharto Hadi Suprapto Direktur Finance & Strategy : Ade Cahyo Nugroho Direktur Wholesale Transaction Banking : Zaidan Novari Direktur Sales

Husainy Director of Compliance & Human Capital : Arief Adhi Sanjaya Director of Information Technology : Muharto Hadi Suprapto Director of Treasury & International Banking : Firman Nugraha BOARD OF COMMISSIONERS President Commissioner : Muhadjir Effendy … Helmi Harumansyah Director of Retail Banking : Kemas Erwan Husainy Director of Information Technology : Muharto Hadi Suprapto Director of Finance & Strategy : Ade Cahyo Nugroho Director of Wholesale Transaction Banking : Zaidan Novari

Management : Grandhis Helmi Harumansyah Direktur Retail Banking : Kemas Erwan Husainy Direktur Information Technology : Muharto Hadi Suprapto Direktur Finance & Strategy : Ade Cahyo Nugroho Direktur Wholesale Transaction Banking : Zaidan Novari Direktur Sales … Helmi Harumansyah Director of Retail Banking : Kemas Erwan Husainy Director of Information Technology : Muharto Hadi Suprapto Director of Finance & Strategy : Ade Cahyo Nugroho Director of Wholesale Transaction Banking : Zaidan Novari

Kemas Erwan Husainy Direktur Compliance & Human Capital : Arief Adhi Sanjaya Direktur Information Technology : Muharto Hadi Suprapto Direktur Treasury & International Banking : Firman Nugraha DEWAN KOMISARIS Komisaris Utama : Muhadjir Ef f endy … Management : Grandhis Helmi Harumansyah Direktur Retail Banking : Kemas Erwan Husainy Direktur Information Technology : Muharto Hadi Suprapto Direktur Finance & Strategy : Ade Cahyo Nugroho Direktur Wholesale Transaction Banking : Zaidan Novari Direktur Sales

Husainy Director of Compliance & Human Capital : Arief Adhi Sanjaya Director of Information Technology : Muharto Hadi Suprapto Director of Treasury & International Banking : Firman Nugraha BOARD OF COMMISSIONERS President Commissioner : Muhadjir Effendy … Helmi Harumansyah Director of Retail Banking : Kemas Erwan Husainy Director of Information Technology : Muharto Hadi Suprapto Director of Finance & Strategy : Ade Cahyo Nugroho Director of Wholesale Transaction Banking : Zaidan Novari

Kemas Erwan Husainy Direktur Compliance & Human Capital : Arief Adhi Sanjaya Direktur Information Technology : Muharto Hadi Suprapto Direktur Treasury & International Banking : Firman Nugraha Dewan Pengawas Syariah Ketua : Prof. Dr. K.H. Hasanudin

KEMAS ERWAN HUSAINY DIREKTUR RETAIL BANKING 220.101 0,0004771 7 MUHARTO HADI SUPRAPTO DIREKTUR INFORMATION TECHNOLOGY 0 0,0000000 8 ADE CAHYO NUGROHO DIREKTUR FINANCE & STRATEGY

Finance & Strategy : Ade Cahyo Nugroho Direktur Sales & Distribution : Anton Sukarna Direktur Information Technology : Muharto Hadi Suprapto Direktur Risk Management : Grandhis Helmi Harumansyah Direktur Wholesale Transaction Banking : Zaidan Novari Direktur Treasury

Finance & Strategy : Ade Cahyo Nugroho Direktur Sales & Distribution : Anton Sukarna Direktur Information Technology : Muharto Hadi Suprapto Direktur Risk Management : Grandhis Helmi Harumansyah Direktur Wholesale Transaction Banking : Zaidan Novari Direktur Treasury

Finance & Strategy : Ade Cahyo Nugroho Direktur Sales & Distribution : Anton Sukarna Direktur Information Technology : Muharto Hadi Suprapto Direktur Risk Management : Grandhis Helmi Harumansyah Direktur Wholesale Transaction Banking : Zaidan Novari Direktur Treasury

Rp.0 GRANDHIS HELMI DIREKTUR $ N Rp. 0 : HARUMANSYAH KEMAS ERWAN HUSAINY — DIREKTUR . : Rp.0 MUHARTO HADI SUPRAPTO, DIREKTUR - - Rp.0 SE ZAIDAN NOVARI DIREKTUR : . Rp.0 MUHADJIR EFFENDY KOMISARIS UTAMA - - Rp.0 : MOCHAMAD AGUS

Human Human Capital Arief Adhi Sanjaya Capital Director Direktur Information Information Technology Technology Muharto Hadi Suprapto Director Direktur Treasury & Treasury & International International Banking Firman Nugraha Banking Director 18  The original … Human Human Capital Arief Adhi Sanjaya Capital Director Direktur Information Information Technology Technology Muharto Hadi Suprapto Director Direktur Treasury & Treasury & International International Banking Firman Nugraha Banking Director Susunan Dewan Pengawas