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Ketua merangkap Anggota : Prof. Adrianus Mooy MSC., PhD. 2. Anggota : Dewi Pandamsari 3. Anggota : Tjindrasa Ng 4. Anggota : Nyoman Tjager 5. Anggota : Kristiana Hardiyati Pengangkatan anggota Komite Audit ditetapkan melalui

ANGGOTA Dewi Pandamsari Dewi Pandamsari Periode Ke-2 ANGGOTA Tjindrasa Ng Tjindrasa Ng Periode Ke-2 ANGGOTA I Nyoman Tjager I Nyoman Tjager Periode Ke-2 ANGGOTA Kristiana Hardiyati Kristiana … Periode Ke-2 PhD PhD Member Dewi Pandamsari Dewi Pandamsari Periode Ke-2 Member Tjindrasa Ng Tjindrasa Ng Periode Ke-2 Member I Nyoman Tjager I Nyoman Tjager Periode

KOMISARIS Komisaris Utama/Independen : Prof. Adrianus Mooy, MSc, PhD Komisaris Independen : Dewi Pandamsari Komisaris Independen : Tjindrasa Ng 7 DIREKSI Direktur Utama : Suhaimin Djohan Direktur : Januar Angkawidjaja Direktur : Hendra Kurniawan Direktur : Andrian

oleh Prof. Adrianus Mooy, MSc., PhD., selaku Komisaris Utama, Tjindrasa Ng selaku Komisaris dan Dewi Pandamsari selaku Komisaris dan Tjindrasa Ng selaku Komisaris Independen dan Surat Keputusan Direksi … oleh Prof. Adrianus Mooy, MSc., PhD., selaku Komisaris Utama, Tjindrasa Ng selaku Komisaris dan Dewi Pandamsari selaku Komisaris dan Tjindrasa Ng selaku Komisaris Independen dan Surat Keputusan Direksi

oleh Prof. Adrianus Mooy, MSc., PhD., selaku Komisaris Utama, Tjindrasa Ng selaku Komisaris dan Dewi Pandamsari selaku Komisaris dan Tjindrasa Ng selaku Komisaris Independen dan Surat Keputusan Direksi … oleh Prof. Adrianus Mooy, MSc., PhD., selaku Komisaris Utama, Tjindrasa Ng selaku Komisaris dan Dewi Pandamsari selaku Komisaris dan Tjindrasa Ng selaku Komisaris Independen dan Surat Keputusan Direksi

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati *) Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati *) Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati *) Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati *) Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Independen: Dewi Pandamsari - Independent Commissioner: Dewi Pandamsari (Dewi Pandansari), SH - Komisaris Independen : Tjindrasa Ng - Independent Commissioner: Tjindrasa Ng • Direksi • Board of Directors - Direktur Utama: Suhaimin Djohan - President Director: Suhaimin Djohan … Independen: Dewi Pandamsari • Independent Commissioner: Dewi Pandamsari (fisik) (physically) • Komisaris Independen: Tjindrasa Ng (fisik) • Independent Commissioner: Tjindrasa Ng (physically) Direksi Board of Directors • Direktur Utama: Suhaimin Djohan (fisik) • President Director

secara fisik dan daring (online) Dewan Komisaris Komisaris Independen : Dewi Pandamsari (fisik) Komisaris Independen : Tjindrasa Ng (fisik) Direksi Direktur Utama : Suhaimin Djohan (fisik) Direktur : Januar Angkawidjaja (fisik) Direktur : Hendra Kurniawan … Komisaris Komisaris Utama/Independen : Prof. Adrianus Mooy, MSc, PhD Komisaris Independen : Dewi Pandamsari Komisaris Independen : Tjindrasa Ng Direksi Direktur Utama : Suhaimin Djohan Direktur : Januar Angkawidjaja Direktur : Hendra Kurniawan Direktur : Andrian Meirawan

Komisaris Komisaris Utama/Independen : Prof. Adrianus Mooy, MSc, PhD Komisaris Independen : Dewi Pandamsari Komisaris Independen : Tjindrasa Ng Direksi Direktur Utama : Suhaimin Djohan Direktur : Januar Angkawidjaja Direktur : Hendra Kurniawan Direktur : Andrian Meirawan … UTAMA Ibu Dewi Pandamsari KOMISARIS 15 Juni 2023 15 Juni 2026 2 X Bapak Tjindrasa Ng KOMISARIS 15 Juni 2023 15 Juni 2026 2 X Demikian untuk diketahui. Hormat Kami

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan

NOBU BANK 29 Tim Manajemen Prof. Adrianus Mooy, MSc. PhD. Dewi Pandamsari Tjindrasa Ng Komisaris Utama/Independen Komisaris Independen Komisaris Independen Suhaimin Djohan Januar Angkawidjaja Hendra Kurniawan Andrian Meirawan Saputra Direktur

Periode tahun 2022 menggunakan standar K-IFRS No. 1117 dan No. 1039, Komisaris Independen : Tjindrasa Ng - Periode tahun 2021 menggunakan standar K-IFRS No. 1104 dan No. 1039. Sesuai dengan

dokumen- 15 Januari 2025 dianggap telah menyetujui Rencana Pengambilalihan. Dalam hal terdapat Komisaris Independen : Tjindrasa Ng dokumen berikut kepada OJK: (2) Periode akhir tahun 2022 telah dinyatakan kembali secara retroaktif

Periode tahun 2022 menggunakan standar K-IFRS No. 1117 dan No. 1039, Komisaris Independen : Tjindrasa Ng - Periode tahun 2021 menggunakan standar K-IFRS No. 1104 dan No. 1039. Sesuai dengan

daring) (online) Komisaris : Dewi Pandamsari (fisik) Independent : Dewi Pandamsari (physically) Independen Commissioner Komisaris : Tjindrasa Ng (fisik) Independent : Tjindrasa Ng (physically) Independen Commissioner Direksi Board of Directors Direktur Utama : Suhaimin Djohan

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Komisaris Independen: Independent Commissioner: Dewi Pandamsari Dewi Pandamsari, SH Komisaris Independen: Independent Commissioner: Tjindrasa Ng Tjindrasa Ng Direksi: Board of Directors Direktur Utama: Suhaimin Djohan President Director: Suhaimin Djohan Direktur … Independen: Dewi Pandamsari »» Independent Commissioner: Dewi Pandamsari (Dewi Pandansari), SH »» Komisaris Independen : Tjindrasa Ng »» Independent Commissioner: Tjindrasa Ng ENABLED BY TRUST, EMPOWERING GROWTH RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Mooy, M.Sc., Ph.D Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Audit Committee Ketua Prof. Adrianus Mooy, M.Sc., Ph.D Chairman Anggota Dewi Pandamsari Member Anggota Tjindrasa Ng Member Anggota Kristiana Hardiyati Member Anggota I Nyoman Tjager Member Komite Pemantau Risiko Risk

Adrianus Mooy (online) Komisaris : Dewi Pandamsari (fisik) Independent : Dewi Pandamsari (physically) Independen Commissioner Komisaris : Tjindrasa Ng (fisik) Independent : Tjindrasa Ng (physically) Independen Commissioner Direksi Board of Directors Direktur Utama : Suhaimin … Independen/ Prof. Adrianus Mooy, MSc, Direktur / Director Januar Angkawidjaja Independent Commissioner PhD Komisaris Independen/ Tjindrasa Ng Direktur/ Director Hendra Kurniawan Independent Commissioner Komisaris Independen/ Dewi Pandamsari Direktur/ Director Andrian Meirawan

dengan susunan sebagai berikut: Komisaris Utama : Dongwook Kim Komisaris Independen : Adrianus Mooy Komisaris Independen : Tjindrasa Ng Komisaris Independen : Dewi Pandamsari Direktur Utama : Suhaimin Djohan Direktur : Januar Angkawidjaja Direktur : Hendra Kurniawan … Dewi Pandamsari KOMISARIS 15 Juni 2023 15 Juni 2026 2 X Bapak Tjindrasa Ng KOMISARIS 15 Juni 2023 15 Juni 2026 2 X Bapak Dongwook Kim KOMISARIS 20 Juni

Dongwook Kim *) Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Direksi Board of Directors Direktur Utama … Independen Adrianus Mooy Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan

merangkap anggota, Komisaris Chairman Independen Chairman concurrentiy serves as a member, Independent Commissioner Anggota/ Tjindrasa Ng Tjindrasa Ng Komisaris Independen Member Independent Commissioner Anggota/ Chandra Kusdianto | Tati Hartawan Pihak yang

Adrianus Mooy yang merupakan Komisaris 01-Sep-25 - 14-Jun-26 Independen Anggota Bapak Tjindrasa Ng yang merupakan Komisaris 01-Sep-25 - 14-Jun-26 Independen Anggota Ibu Tati Hartawan … Head Mr. Adrianus Mooy Independent Commissioner 01-Sep-25 - 14-Jun-26 Member Mr. Tjindrasa Ng Independent Commissioner 01-Sep-25 - 14-Jun-26 Member Ms. Tati Hartawan Executive Officers

Dongwook Kim Non-independent President Commissioner Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Direksi Board of Directors Direktur Utama … Independen Adrianus Mooy Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan

member, Independent Commissioner Anggota/ - Dongwook Kim | Komisaris (Non-Independen) Member Commissioner (Non-Independent) Anggota/ Tjindrasa Ng Tjindrasa Ng Komisaris Independen Member Independent Commissioner Anggota/ Tati Hartawan Tati Hartawan Pihak yang

yang merupakan Anggota Dewan 27-Oct-25 - 14-Jun-26 Komisaris Anggota Bapak Tjindrasa Ng yang merupakan Komisaris 27-Oct-25 - 14-Jun-26 Independen Anggota Ibu Tati Hartawan yang … Member Mr. Dongwook Kim Commissioner 27-Oct-25 - 14-Jun-26 Member Mr. Tjindrasa Ng Independent Commissioner 27-Oct-25 - 14-Jun-26 Member Ms. Tati Hartawan Executive Officers (officers

Independen Non-Independent Komisaris : Dewi Pandamsari (fisik) Independent : Dewi Pandamsari (physically) Independen Commissioner Komisaris : Tjindrasa Ng (fisik) Independent : Tjindrasa Ng (physically) Independen Commissioner Direksi Board of Directors Direktur Utama : Suhaimin … Director Komisaris Independen Dewi Pandamsari Direktur Hendra Kurniawan Independent Commissioner Director Komisaris Independen Tjindrasa Ng Direktur Steve Marciano Joe Independent Commissioner Director Komisaris Independen Patrick Nai-Chung Chang Direktur

Dewi Pandamsari KOMISARIS 15 Juni 2023 15 Juni 2026 2 X Bapak Tjindrasa Ng KOMISARIS 15 Juni 2023 15 Juni 2026 2 X Bapak Dongwook Kim KOMISARIS 20 Juni … Dewi Pandamsari COMMISSIONER 15 June 2023 15 June 2026 2 X Bapak Tjindrasa Ng COMMISSIONER 15 June 2023 15 June 2026 2 X Bapak Dongwook Kim PRESIDENT 20 June

Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Independen Adrianus Mooy Independent President Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan

December 31, 2025 NOBU BANK Tim Manajemen Dongwook Kim Prof. Adrianus Mooy, Dewi Pandamsari Tjindrasa Ng Komisaris Utama MSc. PhD. Komisaris Independen Komisaris Independen Non Independen Komisaris Independen Suhaimin Djohan

Pandamsari (fisik). b. Independent Commissioners: Dewi Pandamsari (physically). c. Komisaris Independen: Tjindrasa Ng (fisik). c. Independent Commissioners: Tjindrasa Ng (physically). Direksi Board of Directors a. Direktur Utama: Suhaimin Djohan (fisik … Independent Commissioner: Dewi Pandamsari Dewi Pandamsari, SH c. Komisaris Independen: c. Independent Commissioner: Tjindrasa Ng Tjindrasa Ng Direksi: Board of Directors a. Direktur Utama: Suhaimin Djohan a. President Director: Suhaimin

Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan

physically) Utama Commissioner Komisaris : Dewi Pandamsari (fisik) Independent : Dewi Pandamsari (physically) Independen Commissioner Komisaris : Tjindrasa Ng (fisik) Independent : Tjindrasa Ng Independen Commissioner (physically) Komisaris : Prof. Adrianus Mooy, MSc, PhD Independent … Independent Independen Commissioner • Dewi Pandamsari sebagai Komisaris Independen • Dewi Pandamsari as Independent Commissioner • Tjindrasa Ng, sebagai Komisaris Independen • Tjindrasa Ng as Independent Commissioner • Patrick Nai-Chung Chang sebagai Komisaris • Patrick

Adrianus Mooy MSc., PhD., sebagai Komisaris Independen c Dewi Pandamsari sebagai Komisaris Independen d Tjindrasa Ng, sebagai Komisaris Independen e Patrick Nai-Chung Chang sebagai Komisaris Independen. a Suhaimin Djohan … Dewi Pandamsari KOMISARIS 12 Juni 2026 12 Juni 2029 1 X Bapak Tjindrasa Ng KOMISARIS 12 Juni 2026 12 Juni 2029 1 X Bapak Dongwook Kim KOMISARIS 12 Juni

Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan … Komisaris Independen Adrianus Mooy Independent Commissioner Komisaris Independen Dewi Pandamsari Independent Commissioner Komisaris Independen Tjindrasa Ng Independent Commissioner Direksi Board of Directors Direktur Utama Suhaimin Djohan President Director Direktur Keuangan