Affiliates Relationship Between Members of the Board Of Directors, Board of Commissioners and Main & Controlling Shareholders
  1. Financial Relations
    No financial relations between members of the Board of Commissioners with other fellow members or with members of the Board of Directors of the Company and Controlling Shareholders of the Company.
  2. Family Relations
    No family relations between members of the Board of Commissioners with other fellow members or with members of the Board of Directors of the Company and Controlling Shareholders of the Company.

The following are affiliated relations of the Board of Commissioners during 2020:

Name Financial Relation with Familial Relation with
BoC BoD Controlling
Shareholders
BoC BoD Controlling
Shareholders
Yes No Yes No Yes No Yes No Yes No Yes No
Board of Commissioners (BOC)
Andrinof A. Chaniago*)
Kartiko Wirjoatmodjo
Ari Kuncoro
A. Fuad Rahmany*)
Rofikoh Rokhim
Sonny Keraf*)
Hendrikus Ivo
R. Widyo Pramono
Zulnahar Usman
Dwi Ria Latifa
Hadiyanto
Nicolaus Teguh Budi Harjanto
Rabin Indrajad Hattari
Loeke Larasati Agoestina*)
*) Dismissed at the AGMS on 18 February 2020

The following are the affiliates relationships that the Board of Directors have during 2020:

  1. All Members of BRI Board of Directors have no affiliation relationship with any member of the Board of Directors either in financial, family or management relationship.
  2. All members of BRI Board of Directors have no affiliation relationship with members of the Board of Commissioners, whether in financial relations, family relationships or management relationships.
  3. All members of BRI Board of Commissioners have no affiliation relationship with other members of the Board of Commissioners, whether in financial relationship, family relationship, or management relationship.
  4. All members of BRI Board of Commissioners have no financial relationship or family relationship with the Controlling Shareholder.
  5. All members of the Committee who are not members of BRI Board of Commissioners have no financial or family relationship with the Controlling Shareholders, Members of the Board of Commissioners or Board of Directors of BRI.

As of 31 December 2020, there were no members of the Board of Directors that have affiliates relationship with the controlling shareholder, or with fellow members of the Board of Directors and Board of Commissioners financially, in management and or in family relations.

Pursuant to the Articles of Association, members of the Board of Directors and Board of Commissioners shall not be related by blood to the third degree, either vertically or horizontally or relationship by marriage/family relationships from matrimony, including in-laws. The following illustrates the details:

Name Financial Relation with Familial Relation with
BoC BoD Controlling
Shareholders
BoC BoD Controlling
Shareholders
Yes No Yes No Yes No Yes No Yes No Yes No
Board of Directors (BOD)
Sunarso
Catur Budi Harto
Haru Koesmahargyo
Agus Noorsanto
Priyastomo
Indra Utoyo
Supari
Ahmad Solichin Lutfiyanto
Azizatun Azhimah*)
Agus Sudiarto
Handayani
Herdy Rosadi Harman
Wisto Prihadi**)
*) End of tenure at the Annual GMS on 18 February 2020
**) Appointed at the Annual GMS on 18 February 2020 and the dismissal was confirmed as of 11 November 2020.