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Head Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member These Financial Statements are Originally Issued in Indonesian Language Ekshibit E/7 Exhibit … Nominasi Nomination Committee Ketua Muhammad Pujiono Santoso Head Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter No. 035/SK/DIR/06/2020

Working Unit Integrated Risk Managem ent Reporting Vacant Retail Credit Review Vendor Policy Officer Marlyn Tanralili Managem ent Dom estic & International Branch Support Manager Head of Product & Channel Head

Head Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member Susunan Komite Remunerasi dan Nominasi pada The composition of Remuneration and tanggal … Remuneration and Nomination Committee Ketua Muhammad Pujiono Santoso Head Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member Susunan Komite Remunerasi dan Nominasi pada The composition of Remuneration and tanggal … Remuneration and Nomination Committee Ketua Muhammad Pujiono Santoso Head Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter

Fraud Working Unit Domestic & International Branch Support Head of HR Management Processing Dept.Head Manager Marlyn Tanralili Domestic Processing Teller International HR Business Partner Processing Customer Service Quality Assurance Dept Head … Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head of HR Management Head of HR Management 15 Marsel Adianto Tjahjadi Kepala Divisi Internal

Fraud Working Unit Domestic & International Branch Support Head of HR Management Processing Dept.Head Manager Marlyn Tanralili Domestic Processing Teller International HR Business Partner Processing Customer Service Quality Assurance Dept Head … Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head of HR Management Head of HR Management 15 Marsel Adianto Tjahjadi Kepala Divisi Internal

Fraud Working Unit Domestic & International Branch Support Head of HR Management Processing Dept.Head Manager Marlyn Tanralili Domestic Processing Teller International HR Business Partner Processing Customer Service Quality Assurance Dept Head … Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head of HR Management Head of HR Management 15 Marsel Adianto Tjahjadi Kepala Divisi Internal

Fraud Working Unit Domestic & International Branch Support Head of HR Management Processing Dept.Head Manager Marlyn Tanralili Domestic Processing Teller International HR Business Partner Processing Customer Service Quality Assurance Dept Head … Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head of HR Management Head of HR Management 15 Marsel Adianto Tjahjadi Kepala Divisi Internal

Fraud Working Unit Domestic & International Branch Support Head of HR Management Processing Dept.Head Manager Marlyn Tanralili Domestic Processing Teller International HR Business Partner Processing Customer Service Quality Assurance Dept Head … Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head of HR Management Head of HR Management 15 Marsel Adianto Tjahjadi Kepala Divisi Internal

Fraud Working Unit Domestic & International Branch Support Head of HR Management Processing Dept.Head Manager Marlyn Tanralili Domestic Processing Teller International HR Business Partner Processing Customer Service Quality Assurance Dept Head … Lily Wijaya Kepala Divisi Kepatuhan & APU PPT Head of Compliance & APU PPT 14 Marlyn Tanralili Head of HR Management Head of HR Management 15 Marsel Adianto Tjahjadi Kepala Divisi Internal

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter

Sekretaris : Erwin Kristianto Julistiono 3.Anggota : Chat Luangarpa Alan Jenviphakul Diana Alim Ferhat Wideru Marlyn Tanralili Kedua : Dalam menjalankan fungsinya, Komite Remunerasi dan Nominasi memiliki tugas dan tanggung jawab sebagai berikut

menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Anggota Ibu Marlyn Tanralili yang merupakan Pihak yang 10-Dec-24 - 27-May-25 menduduki jabatan manajerial di bawah … responsible to the Board of Directors and in charge of human resources) Member Ms. Marlyn Tanralili Executive Officers (officers directly 10-Dec-24 - 27-May-25 responsible to the Board

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter

Accountung HR Management CEO Office Corporate Secretary Kwan Tony S. Dwiana Kriswati Marlyn Tanralili (Vacant) Iwan Djayawasita Dig. Trans. & Innv. HR Serv. & Strategy Internal Audit Product & Channel Purwoko Erwin … Sharing MARLYN TANRALILI Sumber Daya Manusia Pelatihan Marlyn Tanralili dapat dilihat pada Folder GCG di bagian Komite di bawah bab Human Resources Komisaris. The training of Marlyn Tanralili

Secretary Anggota Chat Luangarpa Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Board of Directors’ Decision Letter

Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Ferhat Wideru Member Anggota Marlyn Tanralili Member These Financial Statements are Originally Issued in Indonesian Language Ekshibit E/6 Exhibit

Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Ferhat Wideru Member Anggota Marlyn Tanralili Member These Financial Statements are Originally Issued in Indonesian Language Ekshibit E/6 Exhibit

Head of HR Services & Strategy, PT Bank Maspion Indonesia Tbk (2023-present) Marlyn Tanralili Head of HR Management Warga Negara Indonesia, 48 Tahun | Indonesia Citizen, 48 years old Graduate Year … Kristianto Chief People Officer dan Marlyn Tanralili- Head of HR Management. Julistiono, Head of HR Services & Strategy; Ferhat Wideru, Chief People Officer; and Marlyn Tanralili, Head of HR Management. Pelaksanaan

Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Ferhat Wideru Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter No. 035/SK/DIR/06/2020 tanggal

Member Anggota Alan Jenviphakul Member Anggota Diana Alim Member Anggota Ferhat Wideru Member Anggota Marlyn Tanralili Member Berdasarkan Surat Keputusan Direksi Based on the Directors’ Decision Letter No. 035/SK/DIR/06/2020 tanggal