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PESERTA a. Manajemen Direktur Utama, Bapak Nixon L.P. Napitupulu Direktur Treasury & International Banking, Ibu Venda Yuniarti Direktur Finance & Strategy, Bapak Adityo Kusumo* *) efektif setelah memperoleh persetujuan atas Penilaian Kemampuan … Management President Director, Mr. Nixon L.P. Napitupulu Director of Treasury & International Banking, Ms. Venda Yuniarti Director of Finance & Strategy, Mr. Adityo Kusumo* *) Effective upon obtaining the Financial Services Authority approval

Direktur Utama : Oni Febriarto Rahardjo; Direktur Operations : I Nyoman Sugiriyasa; Direktur Treasury & International Banking : Venda Yuniarti; Direktur Consumer Banking : Evita Barliana;*) Direktur Network & Retail Funding : Rully Setiawan; Direktur Corporate Banking

Kuantana Cahya Kusuma Office of Chief Economist Group Andry Asmoro Overseas Banking Network Group Venda Yuniarti Under the Supervision of Risk Management Market Risk Group Bily Arkan Operational Risk Group … Chairman: Dian Triansyah Djani • Independent Non-Executive Director: Geoffrey McDonald • Non-Executive Director: Venda Yuniarti Board of Directors Chief Executive: Aries Syamsul Arifien *Unaudited cut-off 9 January

Executive Director (NED) & Chairman: Dian Triansyah Djani Company Management • Independent NED: Geoffrey McDonald • NED: Venda Yuniarti • Executive Director & Chief Executive: Aries Syamsul Arifien *) Under the approval process at the Ministry

Executive Director (NED) & Chairman: Dian Triansyah Djani Pengurus • Independent NED: Geoffrey McDonald Perusahaan • NED: Venda Yuniarti • Executive Director & Chief Executive: Aries Syamsul Arifien 796 PT Bank Mandiri (Persero) Tbk TATA

Kuantana Cahya Kusuma Office of Chief Economist Group Andry Asmoro Overseas Banking Network Group Venda Yuniarti Di Bawah Supervisi Direktorat Manajemen Risiko Market Risk Group Bily Arkan Operational Risk Group … Chairman: Dian Triansyah Djani • Independent Non-Executive Director: Geoffrey McDonald • Non-Executive Director: Venda Yuniarti Direksi Chief Executive: Aries Syamsul Arifien *Unaudited cut-off 9 Januari 2024 186 PT Bank

Group Andry Asmoro Executive Business Officer B Nur Susilo Wibowo Overseas Banking Network Group Venda Yuniarti Executive Business Officer B M. Ali Said Manajemen Risiko Executive Business Officer B Bambang … Djani kapabilitas bisnis regional Asia. • Independent Non-Executive Director: Geoffrey McDonald • Non-Executive Director: Venda Yuniarti Mandiri Sekuritas memiliki tiga lini bisnis yaitu, Investment Banking, Capital Market, dan Retail. Dalam

Independent Non-Executive Director (NED) & Chairman: Dian Triansyah Djani • Independent NED: Geoffrey McDonald • NED: Venda Yuniarti AXA MANDIRI FINANCIAL SERVICES • Executive Director & Chief Executive: Aries Syamsul Arifien Company Management MANDIRI

Group Andry Asmoro Executive Business Officer B Nur Susilo Wibowo Overseas Banking Network Group Venda Yuniarti Executive Business Officer B M. Ali Said Risk Management Executive Business Officer B Bambang … Geoffrey McDonald Mandiri Sekuritas operates three business lines, which are Investment • Non-Executive Director: Venda Yuniarti Banking, Capital Market and Retail. On Investment Banking, Mandiri Sekuritas provides securities underwriter

Chairman: Dian Triansyah Djani • Independent NED: Geoffrey McDonald AXA MANDIRI FINANCIAL SERVICES • NED: Venda Yuniarti Pengurus Perusahaan • Executive Director & Chief Executive: Aries Syamsul Arifien Dewan Komisaris Direksi Dewan Pengawas Syariah

sebagai Pengurus Perseroan: 1) Direktur Operations : I Nyoman Sugiriyasa 2) Direktur Treasury & International Banking : Venda Yuniarti 3) Direktur Network & Retail Funding : Rully Setiawan 4) Direktur Corporate Banking : Helmy Afrisa Nugroho … Febriarto Rahardjo 3) Direktur Operations : I Nyoman Sugiriyasa 4) Direktur Treasury & International Banking : Venda Yuniarti 5) Direktur Consumer Banking : Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur

sebagai Pengurus Perseroan: 1) Direktur Operations : I Nyoman Sugiriyasa 2) Direktur Treasury & International Banking : Venda Yuniarti 3) Direktur Network & Retail Funding : Rully Setiawan 4) Direktur Corporate Banking : Helmy Afrisa Nugroho … Febriarto Rahardjo 3) Direktur Operations : I Nyoman Sugiriyasa 4) Direktur Treasury & International Banking : Venda Yuniarti 5) Direktur Consumer Banking : Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur

sebagai Pengurus Perseroan: 1) Direktur Operations : I Nyoman Sugiriyasa 2) Direktur Treasury & International Banking : Venda Yuniarti 3) Direktur Network & Retail Funding : Rully Setiawan 4) Direktur Corporate Banking : Helmy Afrisa Nugroho … Febriarto Rahardjo 3) Direktur Operations : I Nyoman Sugiriyasa 4) Direktur Treasury & International Banking : Venda Yuniarti 5) Direktur Consumer Banking : Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur

sebagai Pengurus Perseroan: 1) Direktur Operations : I Nyoman Sugiriyasa 2) Direktur Treasury & International Banking : Venda Yuniarti 3) Direktur Network & Retail Funding : Rully Setiawan 4) Direktur Corporate Banking : Helmy Afrisa Nugroho … Febriarto Rahardjo 3) Direktur Operations : I Nyoman Sugiriyasa 4) Direktur Treasury & International Banking : Venda Yuniarti 5) Direktur Consumer Banking : Hirwandi Gafar 6) Direktur Network & Retail Funding : Rully Setiawan 7) Direktur

SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI

Menara Direksi 0 0% 0 0% Sugiriyasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Menara Direksi 0 0% 0 0% Sugiriyasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

Febriarto Rahardjo c. Direktur Operations I Nyoman Sugiriyasa* d. Direktur Treasury & International Banking Venda Yuniarti* e. Direktur Network & Retail Funding Rully Setiawan* f. Direktur Risk Management Setiyo Wibowo g. Direktur … Rahardjo c. Director of Operations I Nyoman Sugiriyasa* d. Director of Treasury & International Banking Venda Yuniarti* e. Director of Network & Retail Funding Rully Setiawan* f. Director of Risk Management Setiyo

Febriarto Rahardjo c. Direktur Operations I Nyoman Sugiriyasa* d. Direktur Treasury & International Banking Venda Yuniarti* e. Direktur Network & Retail Funding Rully Setiawan* f. Direktur Risk Management Setiyo Wibowo g. Direktur … Rahardjo c. Director of Operations I Nyoman Sugiriyasa* d. Director of Treasury & International Banking Venda Yuniarti* e. Director of Network & Retail Funding Rully Setiawan* f. Director of Risk Management Setiyo

Persero) Tbk. Institution at PT Bank of PT Mandiri Utama Mandiri (Persero) Tbk. Finance. Venda Yuniarti*) Rully Setiawan*) I Nyoman Sugiri Yasa*) Director Treasury & Director Operations Director Network & Retail International

Waluyo Director of Operations : I Nyoman Sugiri Yasa ** Director of Treasury & International Banking : Venda Yuniarti ** Director of Network & Retail Funding : Rully Setiawan ** Director of Corporate Banking : Helmy Afrisa Nugroho ** Director

Capital & Compliance : Eko Waluyo Direktur Operations : I Nyoman Sugiri Yasa ** Direktur Treasury & International Banking : Venda Yuniarti ** Direktur Network & Retail Funding : Rully Setiawan ** Direktur Corporate Banking : Helmy Afrisa Nugroho ** Direktur Commercial

Capital & Compliance : Eko Waluyo Direktur Operations : I Nyoman Sugiri Yasa ** Direktur Treasury & International Banking : Venda Yuniarti ** Direktur Network & Retail Funding : Rully Setiawan ** Direktur Corporate Banking : Helmy Afrisa Nugroho ** Direktur Commercial

Waluyo Director of Operations : I Nyoman Sugiri Yasa ** Director of Treasury & International Banking : Venda Yuniarti ** Director of Network & Retail Funding : Rully Setiawan ** Director of Corporate Banking : Helmy Afrisa Nugroho ** Director

Compliance Direktur Operations I Nyoman Sugiri Yasa* Director of Operations Direktur Treasury & International Banking Venda Yuniarti* Director of Operations Direktur Network & Retail Funding Rully Setiawan* Director of Network & Retail Funding

Capital & Compliance : Eko Waluyo Direktur Operations : I Nyoman Sugiri Yasa ** Direktur Treasury & International Banking : Venda Yuniarti ** Direktur Network & Retail Funding : Rully Setiawan ** Direktur Corporate Banking : Helmy Afrisa Nugroho ** Direktur Commercial

Waluyo Director of Operations : I Nyoman Sugiri Yasa ** Director of Treasury & International Banking : Venda Yuniarti ** Director of Network & Retail Funding : Rully Setiawan ** Director of Corporate Banking : Helmy Afrisa Nugroho ** Director

Compliance Direktur Operations I Nyoman Sugiri Yasa* Director of Operations Direktur Treasury & International Banking Venda Yuniarti* Director of Operations Direktur Network & Retail Funding Rully Setiawan* Director of Network & Retail Funding

Waluyo Director of Operations : I Nyoman Sugiri Yasa ** Director of Treasury & International Banking : Venda Yuniarti ** Director of Network & Retail Funding : Rully Setiawan ** Director of Corporate Banking : Helmy Afrisa Nugroho ** Director

Capital & Compliance : Eko Waluyo Direktur Operations : I Nyoman Sugiri Yasa ** Direktur Treasury & International Banking : Venda Yuniarti ** Direktur Network & Retail Funding : Rully Setiawan ** Direktur Corporate Banking : Helmy Afrisa Nugroho ** Direktur Commercial

SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI

Nama Alamat Jabatan Saham Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

kegiatan Pembina Srikandi 2 BTN an Negara (Persero) Tbk (BTN) mene- workshop Srikandi BTN Venda Yuniarti, dan Ketua gaskan komitmennya dalam mendorong bertajuk “Women Empo- Srikandi BTN L. Esti

Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa*) Direktur Treasury & International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Machreza Paloh" Panangian Simanungkalit" Nixon L.P. Napitupulu Oni Febriarto Rahardjo I Nyoman Sugiri Yasa" Venda Yuniarti" Hirwandi Gafar Rully Setiawan" Helmy Afrisa Nugroho" Hermita" Nofry Rony Poetra Tan Jacky Chen

SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI

Sugiri Yasa 2 BTN, Jl. H. R. Rasuna Said No.1, Jakarta Selatan 12980 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% 2 BTN, Jl. H. R. Rasuna Said No.1 … Shares in Shares in Shares in Shares in Controller Affiliation Previous Previous Current Current Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% 2 BTN, Jl. H. R. Rasuna Said

Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa*) Direktur Treasury & International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa*) Direktur Treasury & International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Digital Risk Division Head sesuai dengan Surat Keputusan NOKEP 395.e-DIR/HCB/09/2023 Ety Yuniarti : Warga Negara Indonesia, 43 tahun. Market, Portfolio & Meraih Sarjana Teknik Elektro pada … Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa*) Direktur Treasury & International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa*) Direktur Treasury & International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa (1) Direktur Treasury & International Banking : Venda Yuniarti (1) Direktur Network & Retail Funding : Rully Setiawan (1) Direktur Corporate Banking : Helmy Afrisa Nugroho

SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI

Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta

Risk Management : Setiyo Wibowo Direktur Operations : I Nyoman Sugiri Yasa*) Direktur Treasury & International Banking : Venda Yuniarti*) Direktur Network & Retail Funding : Rully Setiawan*) Direktur Corporate Banking : Helmy Afrisa Nugroho*) Direktur Commercial

Febriarto Rahardjo c. Direktur Information Technology Tan Jacky Chen* d. Direktur Treasury & International Banking Venda Yuniarti* e. Direktur Network & Retail Funding Rully Setiawan* f. Direktur Risk Management Setiyo Wibowo … Director of Information Technology Tan Jacky Chen* d. Director of Treasury & International Banking Venda Yuniarti* e. Director of Network & Retail Funding Rully Setiawan* f. Director of Risk Management Setiyo Wibowo

Febriarto Rahardjo c. Direktur Information Technology Tan Jacky Chen* d. Direktur Treasury & International Banking Venda Yuniarti* e. Direktur Network & Retail Funding Rully Setiawan* f. Direktur Risk Management Setiyo Wibowo … Director of Information Technology Tan Jacky Chen* d. Director of Treasury & International Banking Venda Yuniarti* e. Director of Network & Retail Funding Rully Setiawan* f. Director of Risk Management Setiyo Wibowo

Febriarto Rahardjo c. Direktur Information Technology Tan Jacky Chen* d. Direktur Treasury & International Banking Venda Yuniarti* e. Direktur Network & Retail Funding Rully Setiawan* f. Direktur Risk Management Setiyo Wibowo … Director of Information Technology Tan Jacky Chen* d. Director of Treasury & International Banking Venda Yuniarti* e. Director of Network & Retail Funding Rully Setiawan* f. Director of Risk Management Setiyo Wibowo

Febriarto Rahardjo c. Direktur Information Technology Tan Jacky Chen* d. Direktur Treasury & International Banking Venda Yuniarti* e. Direktur Network & Retail Funding Rully Setiawan* f. Direktur Risk Management Setiyo Wibowo … Director of Information Technology Tan Jacky Chen* d. Director of Treasury & International Banking Venda Yuniarti* e. Director of Network & Retail Funding Rully Setiawan* f. Director of Risk Management Setiyo Wibowo

NYOMAN SUGIRI YASA DIREKTUR OPERATIONS 0 0,0000000 4 VENDA YUNIARTI DIREKTUR TREASURY & INTERNATIONAL BANKING 0 0,0000000 EFEKTIF SETELAH MENDAPAT PERSETUJUAN DARI OJK 5 HIRWANDI GAFAR DIREKTUR CONSUMER BANKING

Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta … Direksi 0 0% 0 0% Sugiri Yasa BTN, Jl.Gajah Mada No. 1, Jakarta 10130 Venda Yuniarti Gedung Menara Direksi 0 0% 0 0% BTN, Jl.Gajah Mada No. 1, Jakarta