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Perseroan Desember 2025 Penunjang kegiatan usaha Laba 09 Desember 2022 - 09 22 Ny. IR Tinawati 183.333.333 Cikarang Perseroan Perseroan Desember 2025 Penunjang kegiatan usaha Laba 14 Desember … Cabang Malang Indonesia (SPPI) Lebih dari 10 Pemimpin Kantor Sertifikasi Profesi 35 Robertus Yuli Wibowo 37 11 Nov 24 tahun di bidang Cabang Kantor Pembiayaan pembiayaan Cabang Kota Cirebon Indonesia

Finance BNI Asset Management • Economics January 1-December 31, Independent- Commissioner PT • Economics Rufina Tinawati Marianto Member 2023 Hibank Indonesia • Banking • Finance • Accountancy Nurani Raswindriati Member June 1-December … Asset Management Risk Monitoring Committee 3. Founder/Guardian of the Syamsi Dhuha Foundation Rufina Tinawati Marianto Integrated Governance Committee Member Nationality Work experience Indonesian citizen 1. Commercial Sales & Marketing Support Head

Human Brillianto Seto, Erwin Rijanto Slamet, Fadlansyah Lubis, Robertus Riswinandi, Eko Priyo Pratomo, Rufina Tinawati Dwita Suherlina Suhendi Muharam Billitea, Danni Tri Suryani dan Yenni Sari Dewi Marianto dan Nurani … Performance Report Profile Analysis on Company Performance Functions Laika Saputra Rudianto Dwi Putranto Cahyo Wibowo Singapore Overseas Branch General Head of Amsterdam Representative Office Manager 50 years

Keuangan Management • Ekonomi 1 Januari – 31 Desember Komisaris Independen PT Bank • Ekonomi Rufina Tinawati Marianto Anggota 2023 Hibank Indonesia • Perbankan • Keuangan • Akuntansi Nurani Raswindriati Anggota 1 Juni – 31 Desember … Ketua Komite Pemantau Risiko PT BNI Asset Management 3. Pendiri/Pembina Syamsi Dhuha Foundation Rufina Tinawati Marianto Anggota Komite Tata Kelola Terintegrasi Kewarganegaraan Pengalaman Kerja Warga Negara Indonesia 1. Commercial Sales

Manajemen Perusahaan Manajemen atas Kinerja Bank Penunjang Bisnis Laika Saputra Rudianto Dwi Putranto Cahyo Wibowo Singapore Overseas Branch General Head of Amsterdam Representative Office Manager Per 31 Desember 2023 berusia … Komisaris Direksi • Komisaris Utama : Husein Paolo Kartadjoemena • Direktur Utama : Jenny Wiriyanto • Komisaris Independen : Rufina Tinawati Marianto • Direktur : Tjahojo Bengawan • Komisaris Independen : Joys Djajanto • Direktur : Tiolina Indira Aryani Tumanggor Siahaan • Direktur

Commercial Credit Digital Channel & Organization Shared Services Corporate Legal Risk Management Solutions Development Joyce Wibowo Sri Rezeki Solihin Altona W. Jimmitan Customer Procurement & HR Services Experience Asset Fifi Dharsana Hayati … Kwan Chiew Choi1) Chairman Anggota Angeline Nangoi Angeline Nangoi Member Anggota Antony Kurniawan4) Rufina Tinawati Marianto3) Member Anggota Lioe Fei Ling5) - Member 1) Efektif mengundurkan diri pada tanggal 14 Juli

Yulius Jatuh Tempo 2.100.000 19.266 55 Muhammad Fahrozi Jatuh Tempo 2.005.000 18.394 56 Tinawati Jatuh Tempo 2.000.000 18.348 57 J. Prima Thamarina Jatuh Tempo 2.000.000 18.348 58 Anton Pandjaitan Jatuh … Jatuh Tempo 541.392 4.966 113 Dwi Astuty Slipiati Jatuh Tempo 500.000 4.587 114 Anton Wibowo, Se Jatuh Tempo 500.000 4.587 115 I Gede Agus Suarbowo A Md Jatuh Tempo

Laika Saputra Rudianto Branch Hong Kong - Farid Faraitody Amsterdam Rep. Office - Dwi Putranto Cahyo Wibowo London - Roekma Hari Adji Sydney Rep. Office - Rendy Tjahjana HIBANK BNI BNI SEKURITAS REMITTANCE … Good Corporate Social & Environmental ESG Financial Practices Governance Responsibility Commitment Statements Dwi Putranto Cahyo Wibowo Rendy Tjahjana Head of Amsterdam Representative Head of Sydney Representative Office Office 39 years

Oktober 2022 - saat ini Pertama Komisaris Utama/Komisaris Pratomo Independen PT BNI Asset Management Rufina Tinawati Anggota 22 Juli 2022 - saat ini Pertama Komisaris Independen Marianto PT Bank Hibank Indonesia Suhartono … Analisis dan Pembahasan Fungsi 2024 Manajemen Perusahaan Manajemen atas Kinerja Bank Penunjang Bisnis Rufina Tinawati Marianto Anggota Komite Tata Kelola Terintegrasi Usia Pengalaman Bekerja Per 31 Desember 2024 berusia

Laika Saputra Rudianto Branch Hong Kong - Farid Faraitody Amsterdam Rep. Office - Dwi Putranto Cahyo Wibowo London - Roekma Hari Adji Sydney Rep. Office - Rendy Tjahjana HIBANK BNI BNI SEKURITAS REMITTANCE … Jawab Sosial Komitmen Laporan Manajemen Risiko Perusahaan dan Lingkungan ESG Keuangan Dwi Putranto Cahyo Wibowo Rendy Tjahjana Head of Amsterdam Representative Head of Sydney Representative Office Office Per 31 Desember

present First President Commissioner/ Pratomo Independent Commissioner of PT BNI Asset Management Rufina Tinawati Member July 22, 2022 - present First Independent Commissioner of Marianto PT Bank Hibank Indonesia Suhartono … Management Discussion and Business Support 2024 Report Profile Analysis on Company Performance Functions Rufina Tinawati Marianto Integrated Governance Committee Member Age Work Experience 65 years old as of December

October 28, 2022 - present First President Commissioner/Independent Commissioner of PT BNI Asset Management Rufina Tinawati Member July 22, 2022 - present First Independent Commissioner of PT Bank Hibank Marianto Indonesia Suhartono … First President Commissioner and present Independent Commissioner of PT BNI Multifinance Rufina Tinawati Member July 22, 2022 - present First Independent Commissioner of PT Bank Marianto Hibank Indonesia Suminto5) Member August

Oktober 2022 - saat ini Pertama Komisaris Utama/Komisaris Independen PT BNI Asset Management Rufina Tinawati Anggota 22 Juli 2022 - saat ini Pertama Komisaris Independen PT Bank Hibank Marianto Indonesia Suhartono Anggota … Komisaris Utama dan Komisaris Suhartono Anggota Pertama saat ini Independen PT BNI Multifinance7 Rufina Tinawati 22 Juli 2022 - Komisaris Independen PT Bank Hibank Anggota Pertama Marianto saat ini Indonesia

Office - Randy Tjahjana - Litasari Wahju W - Yanar Siswanto Marketing Business Amsterdam Rep. Office - Dwi Wibowo - Muhammad Safri - Renosari Communications Executive Hidayat - Badriansyah Erick Runtu - Eddy Winata - Eko Setiawan - Amalia Savitri … KP/158/DIR/R dated April 11, 2025. No. KP/283/DIR/R dated June 25, 2025. Dwi Putranto Cahyo Wibowo Rendy Tjahjana Head of Amsterdam Head of Sydney Representative Office Representative Office 40 years

Office - Randy Tjahjana - Litasari Wahju W - Yanar Siswanto Marketing Business Amsterdam Rep. Office - Dwi Wibowo - Muhammad - Renosari Communications Executive Safri Hidayat - Badriansyah Erick Runtu - Eddy Winata - Eko Setiawan - Amalia Savitri … DIR/R tanggal 11 April 2025. No. KP/283/DIR/R tanggal 25 Juni 2025. Dwi Putranto Cahyo Wibowo Rendy Tjahjana Head of Amsterdam Head of Sydney Representative Office Representative Office Per 31 Desember

Komisaris 6 RT 002 RW 011 X SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII … SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII 1-4 NO 29 RT X 007 RW 001 JOGLO KEMBANGAN JAKARTA BARAT

Komisaris 6 RT 002 RW 011 X SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII … SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII 1-4 NO 29 RT X 007 RW 001 JOGLO KEMBANGAN JAKARTA BARAT

Komisaris 6 RT 002 RW 011 X SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII … SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII 1-4 NO 29 RT X 007 RW 001 JOGLO KEMBANGAN JAKARTA BARAT

Komisaris 6 RT 002 RW 011 X SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII … SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII 1-4 NO 29 RT X 007 RW 001 JOGLO KEMBANGAN JAKARTA BARAT

Komisaris 6 RT 002 RW 011 X SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII … SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII 1-4 NO 29 RT X 007 RW 001 JOGLO KEMBANGAN JAKARTA BARAT

Komisaris 6 RT 002 RW 011 X SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII … SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII 1-4 NO 29 RT X 007 RW 001 JOGLO KEMBANGAN JAKARTA BARAT

Komisaris 6 RT 002 RW 011 X SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII … SRENGSENG KEMBANGAN JAKRTA BARAT TINAWATI PURI Komisaris 0 0% 0 0% WIBOWO BOTANICAL RESIDENCE CLUSTER MICHELIA VIII 1-4 NO 29 RT X 007 RW 001 JOGLO KEMBANGAN JAKARTA BARAT