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Affiliate Relations between 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.

Affiliate relations of the Board of Commissioners during 2021:

Financial, Family and Management Relations of the Commissioner
Name Position Financial Relations with Familial Relations with Management Relations
BoC BoD Controlling
Shareholder		 BoC BoD Controlling
Shareholder
Yes No Yes No Yes No Yes No Yes No Yes No Yes No
Kartika Wirjoatmodjo President Commissioner
Ari Kuncoro*) Deputy Commissioner / Independent Commisioner
Rofikoh Rokhim Deputy Commissioner / Independent Commisioner
Hadiyanto Commissioner
Nicolaus Teguh Budi Harjanto Commissioner
Rabin Indrajad Hattari Commissioner
Hendrikus Ivo Independent Commissioner
R. Widyo Pramono Independent Commissioner
Dwi Ria Latifa Independent Commissioner
Zulnahar Usman Independent Commissioner
Heri Sunaryadi Independent Commissioner
*) Dismissed with honor at the Extraordinary GMS on October 7, 2021.

Affiliate relations of the Board of Directors in 2021:

  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 2021, 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:

Financial, Family and Management Relations of the Board of Directors
Name Position Financial Relations with Familial Relations with Management Relations with Other Companies
BoC BoD Controlling
Shareholder		 BoC BoD Controlling
Shareholder
Yes No Yes No Yes No Yes No Yes No Yes No Yes No
Sunarso President Director
Catur Budi Harto Vice President Director
Haru Koesmahargyo*) Director of Finance
Viviana Dyah Ayu Retno**) Director of Finance
Agus Noorsanto Director of Wholesale & Institutional Business
Supari Director of Micro Business
Indra Utoyo Director of Digital & Information Technology
Priyastomo*) Director of Small, Retail & Medium Business
Amam Sukriyanto**) Director of Small, Retail & Medium Business
Ahmad Solichin Lutfiyanto***) Director of Compliance
Agus Sudiarto Director of Risk Management
Handayani Director of Consumer Business
Herdy Rosadi Harman*) Director of Human Capital
Agus Winardono**) Director of Human Capital
Arga Mahanana Nugraha**) Director of Networks & Services
*) Dismissing with honor at the Extraordinary GMS on January 21, 2021.
**) Appointed based on the Extraordinary GMS on January 21, 2021 and effective April 14, 2021.
***) The original assignment was transferred to Director of Networks & Services to become Director of Compliance at the Extraordinary GMS on January 21, 2021 and effective as of March 31, 2021.