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Independent- Commissioner PT • Economics Rufina Tinawati Marianto Member 2023 Hibank Indonesia • Banking • Finance • Accountancy Nurani Raswindriati Member June 1-December 31, 2023 Independent Party • Risk management • Economy Note: 1) Served … Capital & Risk Management Good Corporate Social & Environmental ESG Financial Practices Governance Responsibility Commitment Statements Nurani Raswindriati Integrated Governance Committee Independent Member Nationality Work experience Indonesian citizen 1. Director of Finance

Dwita Suherlina Suhendi Muharam Billitea, Danni Tri Suryani dan Yenni Sari Dewi Marianto dan Nurani Raswindriati Bambang Setyogroho Board of Commissioners’ President Director Royke Tumilaar Wholesale & Enterprise & Institutional Network & Human

Independen PT Bank • Ekonomi Rufina Tinawati Marianto Anggota 2023 Hibank Indonesia • Perbankan • Keuangan • Akuntansi Nurani Raswindriati Anggota 1 Juni – 31 Desember 2023 Pihak Independen • Manajemen Risiko • Ekonomi Keterangan: 1) Menjabat … Tata Kelola Tanggung Jawab Sosial Komitmen Laporan Manajemen Risiko Perusahaan dan Lingkungan ESG Keuangan Nurani Raswindriati Anggota Independen Komite Tata Kelola Terintegrasi Kewarganegaraan Pengalaman Kerja Warga Negara Indonesia 1. Direktur

Sebagai Anggota Independen Komite Audit; tertentu, ditetapkan setelah sesuai batasan dan/ 16) Pengangkatan Saudari Nurani Raswindriati atau kriteria yang telah mendapatkan persetujuan Sebagai Anggota Independen Komite Tata Kelola Pemegang Saham … Risiko Perusahaan dan Lingkungan ESG Keuangan Anggota Komite Tata Kelola Terintegrasi dari Pihak Independen Nurani Raswindriati Anggota Komite Tata Kelola Terintegrasi Usia Pengalaman Bekerja Per 31 Desember 2024 berusia

Performance Functions The approval of the Board of Commissioners for 16) Appointment of Ms. Nurani Raswindriati as points 1, 3, 6, 7, 8, and 9 above, with specific limits … Financial Practices Governance Responsibility Commitment Statements Member of Integrated Governance Committee from Independent Party Nurani Raswindriati Integrated Governance Committee Member Age Work Experience 62 years old as of December

Periode Ke-1 Hermawan Hermawan ANGGOTA Mahdan Widuri Meintari K. Periode Ke-1 ANGGOTA Nurani Raswindriati Mahdan Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Sarana Multi Infrastruktur (Persero … Periode Ke-1 Hermawan Hermawan Member Mahdan Widuri Meintari K. Periode Ke-1 Member Nurani Raswindriati Mahdan Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Sarana Multi Infrastruktur

Appointment of Mr. Jhon F. Tamba as an 11. Honorable Termination of Ms. Nurani Raswindriati Independent Member of the Audit Committee as an Independent Member of the Integrated 37. Appointment … Suhartono Member January 19, 2024 - present First President Commissioner/Independent Commissioner of PT BNI Multifinance4 Nurani Raswindriati Member June 1, 2022 – September Second Independent Party 30, 2025 Description: 1) Resigned

Anggota 19 Januari 2024 - saat ini Pertama Komisaris Utama/Komisaris Independen PT BNI Multifinance 4 Nurani Raswindriati Anggota 1 Juni 2022 – Kedua Pihak Independen 30 September 2025 Keterangan: 1) Efektif menjabat … penyesuaian terhadap susunan keanggotaan Komite Tata Kelola Terintegrasi dengan pengakhiran Sdr. Suminto dan Sdr. Nurani Raswindriati sebagai anggota komite serta anggota komite independen, sehingga pada posisi 31 Desember 2025 komposisi

Stated) 2025 2024 Ketua Ancella Anitawati Ancella Anitawati Chairman Anggota Hermawan Hermawan Member Anggota Nurani Raswindriati Vidvant Brahmantyo Member Anggota Mahdan Widuri Meintari K Member Komite Pemantau Risiko Risk Monitoring

Chairman) Askolani (Anggota | Member) Mahdan (Anggota | Member) Fransiscus Hasiholan Tamba (Anggota Non Voting & Sekretaris Nurani Raswindriati (Anggota | Member) | Non Voting Member & Secretary) Direktur Manajemen Risiko Komite Aset dan Liabilitas Direktur … Mahdan* – Officially served since July 1, 2025 NR**** : Nurani Raswindriati* - Resmi menjabat per 6 Oktober 2025 NR**** : Nurani Raswindriati* – Officially served since October 6, 2025 Tugas dan Tanggung Jawab Komite

Chairman) Askolani (Anggota | Member) Mahdan (Anggota | Member) Fransiscus Hasiholan Tamba (Anggota Non Voting & Sekretaris Nurani Raswindriati (Anggota | Member) | Non Voting Member & Secretary) Direktur Manajemen Risiko Komite Aset dan Liabilitas Direktur

Stated) 2025 2024 Ketua Ancella Anitawati Ancella Anitawati Chairman Anggota Hermawan Hermawan Member Anggota Nurani Raswindriati Vidvant Brahmantyo Member Anggota Mahdan Widuri Meintari K Member Komite Pemantau Risiko Risk Monitoring

Chairman) Askolani (Anggota | Member) Mahdan (Anggota | Member) Fransiscus Hasiholan Tamba (Anggota Non Voting & Sekretaris Nurani Raswindriati (Anggota | Member) | Non Voting Member & Secretary) Direktur Manajemen Risiko Komite Aset dan Liabilitas Direktur

July 1, 2028 Independent Party 6 Oktober 2025 – 6 Oktober Anggota 2028 Pihak Independen Nurani Raswindriati** Member October 6, 2025 – October 6, Independent Party 2028 6 Oktober 2022 – 6 Oktober … Mahdan* – Officially served since July 1, 2025 NR**** : Nurani Raswindriati* - Resmi menjabat per 6 Oktober 2025 NR**** : Nurani Raswindriati* – Officially served since October 6, 2025 Tugas dan Tanggung Jawab Komite

follows: 2026 2025 Ancella Anitawati Ancella Anitawati Ketua Hermawan Hermawan Chairman Anggota Nurani Raswindriati Nurani Raswindriati Member Anggota Mahdan Mahdan Member Komite Pemantau Risiko Risk Monitoring Committee Berdasarkan Surat Keputusan