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ANDY KASIH

PRESIDENT DIRECTOR

Indonesian citizen, 68 years old and domiciled in Jakarta. He was first appointed as President Director of the Bank based on Deed of Meeting Resolution No. 95 dated June 30, 2008 and was last appointed based on Deed of Meeting Resolution No.16 dated July 17, 2023. He has passed the fit and proper tes tby Bank Indonesia based on Bank Indonesia Letter No. 10/184/GBI/ DPIP/Secret dated December 9, 2008. He earned his Bachelor of Economics degree from Widya Mandala Catholic University in 1984. Previously, he worked as Chief Accountant of PT Charoen Pokphand Indonesia Animal Feedmill (1979-1981), Chief Accountant and Finance of PT ImpexMegah Surabaya (1981-1983), Executive Trainee of Citibank(1982), Vice President of Citibank (1994), Operations Director of Subentra Bank (1994), Operations Director of the Bank (1996), IT and Fincon Director of the Bank (1999-2001), IT and Compliance Director of the Bank (2001-2005), and IT Director, Compliance Director, and Risk Management of the Bank (2005-2008).In 2023, he participated in the Level 7 Risk Management Certification Refreshment training on July 15, 2023 and the "Beware of New Style Fraud Modes" Webinar on August 3, 2023. He does not hold concurrent positions in other companies and has no affiliation with the Board of Commissioners, Board of Directors and Controlling Shareholders.

CHRISTINA HARAPAN

VICE PRESIDENT DIRECTOR

Indonesian citizen, 45 years old and domiciled in Jakarta. She was first appointed as Vice President Director of the Bank based on Deed of Meeting Resolution No. 9 dated July 17, 2018 and was last appointed based on Deed of Meeting Resolution No. 177 dated August 23, 2021. She has passed the fit and proper test by the Financial Services Authority based on the Financial Services Authority Letter No. SR-8/PB.12/2019 dated January 9, 2019. She earned a Bachelor of Business degree from the University of San Diego in 1999 and a Master of Business Administration from San Diego State University in 2000. Her career started at Bank Artha Graha Internasional as a Business Monitoring Team Leader in Internal Audit (2008-2012). Subsequently, she was promoted to Head of Internal Control Division (2012-2014) in charge of managing credit and operational risks, Head of Bureau of Directors (2014-2016), and Independent Commissioner of PT Bank ICBC Indonesia (February 2016-May 2018).In 2023, she participated in the Refreshment of TreasuryDealer certification on January 7, 2023 and Refreshment of Risk Management Certification on March 4, 2023.

INDRA S. BUDIANTO

DIRECTOR

Indonesian citizen, 61 years old, domiciled in Jakarta. He was first appointed as Director of the Bank based on Deed of Meeting Resolution No. 225 dated November 28, 2014 and was last appointed based on Deed of Meeting ResolutionNo. 16 dated July 27, 2023. He has passed the fit and proper test by the Financial Services Authority based on the Financial Services Authority Letter No. SR-183/D.03/2015 dated October 2, 2015. He holds a Diploma in Business Education from Ngee Ann Polytechnic, Singapore (1982), a Bachelor of Business Administration from University of La Verne, Claremont, Los Angeles, USA (1990) and a Master in Defense from Indonesia Defense University (2012). He has served as General Manager of PT Putra Kalimantan Group responsible for Medan, Dumai, Palembang, Samarinda, Balikpapan and Makassar (1995) and has served as Corporate Secretary of the Bank in 2018-2019. In 2023, he participated in the Risk Management Certification Refreshment training on March 4, 2023. He does not hold concurrent positions in other companies and has no affiliation with the Board of Commissioners, Board of Directors and Controlling Shareholders.

HANDOYO SOEDIRDJA

DIRECTOR

Indonesian citizen, 59 years old, domiciled in Jakarta. He was first appointed as Director of the Bank based on Deed of Meeting Resolution No. 18 dated December 7, 2012 and was last appointed based on Deed of Meeting Resolution No. 16 dated July 17, 2023 and has passed the Fit & Proper Test in accordance with the letter of the Financial Services Authority (OJK) No. KEPR-143/D.03/2023 dated November 8, 2023. He holds a Bachelor of Science degree from Macquarie University, Sydney, Australia (1989) and a Master of Business Administration in Finance and Marketing from Bond University Queensland, Australia (1996). Previously, he worked as Fund Manager, Portfolio Manager at Ultra Star Limited (1989-1995), Financial Advisor/Analyst at Deutsche Bank Australia (1995-1997), Senior Financial Advisor/Business Analyst at Credit Suisse First Boston/ChallengerAustralia (1997-2002), Fund Manager at Bell Potter Securities Limited Australia (2002-2004), Senior Corporate Financial Advisor at ABN Amro Morgans Limited Australia(2004-2009), Private Equity Senior Financial Advisor at UBS/Bell Potter Security Limited Australia (2009-2012), Chief Executive Officer at PT Kelas Kita Edukasi Indonesia(2020-2023), Chief Executive Officer at PT Project OneSolution (2022-2023). He served in the Bank as Head of Bureau of Directors (September 2012 - December 2012), Compliance Director (2013-2014), Director of Corporate Credit, Capital Market & Treasury (2014-2016), Director of Credit & Treasury (2017-2018).In 2023, he attended the Risk Management Certification briefing on July 20-21, 2023. He does not hold concurrent positions in other companies and has no affiliation with the Board of Commissioners, Board of Directors and Controlling Shareholders.

INDRASTOMO NUGROHO

COMPLIANCE DIRECTOR/ INDEPENDENT DIRECTOR

Indonesian citizen, 49 years old, domiciled in Jakarta. He was first appointed as Director of the Bank based on Deed of Meeting Resolution No. 9 dated July 17, 2018 and was last appointed based on Deed of Meeting Resolution No.16 dated July 17, 2023 and has passed the Fit & Proper Test in accordance with the letter of the Financial Services Authority (OJK) No. KEPR-142/D.03/2023 dated November 8, 2023. He earned his Bachelor of Economics degree from Trisakti University in 1996. He started his career in banking as Senior Manager Product Bank Niaga (1996-2005), Head of Liabilities Product Bank Danamon (2005-2008), Head of Centralized Processing BTPN (20082009), Head of Consumer Lending Product Development Bank Negara Indonesia (2009-2013). He served in the Bank as Head of Product Development Division (2013), Deputy Director of Credit Commercial (2017), and Deputy Director of Product and Business Development (2017).In 2023, he participated in the Risk Management Certification Refreshment training on July 15, 2023 and Sustainable Finance Carbon Literacy on December 9, 2023. He does not hold concurrent positions in other companies and has no affiliation with the Board of Commissioners, Board of Directors and Controlling Shareholders.