Sunarso

Sunarso
- President Director

57 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor of Agronomy from Institute of Agricultural Bogor (1988), and Master of Business Administration from University of Indonesia (2002).

Previously served as Vice President Director BRI (2019), President Director of PT Pegadaian (Persero) (2017-2019), Vice President Director BRI (2015-2017), and Comercial & Business Banking Director of Bank Mandiri (2010-2015).

Appointed as President Director pursuant to the EGMS on 2 September 2019 and effective following the approval of OJK on Fit and Proper Test according to OJK Letter No. 56/KDK.03/2019 dated 20 December 2019.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

Catur Budi Harto

Catur Budi Harto
- Vice President Director

57 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor of Agronomy from Institute of Agricultural Bogor (1986), Master of Management from University of Prasetya Mulya (2002).

Previously served as Director of Small Business & Network PT Bank Negara Indonesia (Persero) Tbk (2017-2019), Director of PT Bank Tabungan Negara (Persero) Tbk (2016-2017), and Senior Executive Vice President (SEVP) of PT Bank Rakyat Indonesia (Persero) Tbk (2016).

Appointed pursuant to the EGMS on 2 September 2019 and effective following the approval of OJK on Fit and Proper Test according to OJK Letter No. 57/KDK.03/2019 dated 20 December 2019.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

Supari

Supari
- Director of Micro Business

54 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor of Agricultural Technology from University of Brawijaya (1989), and Master of Science from University of Gadjah Mada (2005).

Previously served as Director of Retail and Medium Business BRI (2018-2019), SEVP Transformation BRI (2017-2018), SEVP Network Management BRI (2017-2017), and SEVP Consumer SME BRI (2016-2017).

Appointed as Director of BRI for the first term since 22 March 2018 pursuant to the Annual GMS resolution and effective following the approval of OJK on Fit and Proper Test according to OJK Letter No. 34/KDK.03/2018 dated 04 December 2018

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

Amam Sukriyanto

Amam Sukriyanto
- Director of Small and Medium Business*

52 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor of Agricultural Industrial Technology from University of Brawijaya (1991), and Master of Business Administration from the University of Adelaide, Australia (2006).

Previously served as SEVP Fixed Assets Management & Procurement Directorate BRI (2020-2021), EVP Corporate Secretary Division BRI (2020), EVP International Business BRI (2018-2020).

Appointed as Director of BRI for the first term since 21 January 2021 pursuant to the Extraordinary GMS resolution.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

*) Effective following the approval of OJK on Fit and Proper Test.
Handayani

Handayani
- Director of Consumer

55 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree in Dentistry from University of Airlangga (1988), and Master of Management from University of Padjadjaran (2001).

Previously served as Director of Consumer Banking BTN (2016-2017), Director of Commercial PT Garuda Indonesia Tbk (2014-2016), and Director of Marketing & Alternate Distribution PT AXA Mandiri (2013-2014).

Appointed as Director of BRI for the first term since 18 October 2017 pursuant to the Extraordinary GMS resolution and effective following the approval of OJK on Fit and Proper Test according to OJK Letter No. KEP-44/ D.03/2018 dated 14 March 2018.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

Viviana Dyah Ayu R. K.

Viviana Dyah Ayu R. K.
- Director of Finance*

42 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor of Animal Husbandry from Institute of Agricultural Bogor (2001), and Master of Business Administration from University of Rochester, USA (2010).

Previously served as EVP Subsidiary Management Division, BRI (2019), VP Subsidiary Management Desk, BRI (2018-2019), AVP Equity Management, Corporate Development & Strategy, BRI (2017-2018), and AVP Planning, Corporate Development & Strategy, BRI (2016-2017).

Appointed as Director of BRI for the first term since 21 January 2021 pursuant to the Extraordinary GMS resolution.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

*) Effective following the approval of OJK on Fit and Proper Test
Indra Utoyo

Indra Utoyo
- Director of Digital & Information Technology

59 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree in Electrical Engineering and Telecommunications from Institute of Technology Bandung (1985), Master Degree in Communication & Signal Processing from Imperial College in London, UK (1994), and Doctor Strategic Management from University of Indonesia (2019).

Previously served as Director of Digital, Information Technology & Operations BRI (2018-2021), Director of Digital Banking & Information Technology BRI (2017-2018), Director of Digital & Strategic Portfolio Telkom Group PT Telkom (2012-2017), CEO CFU Digital Service Telkom Group PT Telkom (2016-2017), President Commissioner, PT Multimedia Nusantara (Telkom Metra) (2009-2016), and Director of IT Solution & Supply PT Telekomunikasi Indonesia Tbk (2007-2012).

Appointed as Director of BRI for the first term since 15 March 2017 pursuant to the Annual GMS resolution and effective following the approval of OJK on Fit and Proper Test according to OJK Letter No. Kep-141/D.03/2017 dated 19 July 2017.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

Ahmad Solichin Lutfiyanto

Ahmad Solichin Lutfiyanto
- Director of Compliance*

50 years, Indonesian citizen, domiciled in South Tangerang. Obtained Bachelor Degree in Agricultural Technology, University of Jember (1990), and Master of Management, Marketing/MIS, UGM/Adger Collage University Norway (1999).

Previously served as Director of Network & Service BRI (2019-2021), Director of Compliance BRI (2018-2019), Division Head of Human Capital Policy & Development BRI (2017-2018), Division Head of Transaction Banking BRI (2016-2017), and Deputy Head Division of Retail Business Network BRI (2012-2016).

Appointed as Director of BRI for the first term since 22 March 2018 pursuant to the Annual GMS resolution and appointed as Director of Compliance BRI since 21 January 2021 pursuant to the Extraordinary GMS resolution.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

*) Effective following the approval of OJK on Fit and Proper Test
Agus Winardono

Agus Winardono
- Director of Human Capital*

55 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor of Corporate Economics from University of Krisna Dwipayana (1988), and Master of Financial Management from College of PPM Management (2001).

Previously served as CEO of PT Prima Karya Sarana Sejahtera (2020), Head of Regional Internal Audit BRI (Padang, Lampung, Jakarta 2) (2018-2020), and EVP PT Bringin Karya Sejahtera (2016-2018).

Appointed as Director of BRI for the first term since 21 January 2021 pursuant to the Extraordinary GMS resolution.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

*) Effective following the approval of OJK on Fit and Proper Test.
Agus Sudiarto

Agus Sudiarto
- Director of Risk Management

56 years, Indonesia citizen, domiciled in Jakarta. Obtained Bachelor of Law from University of Indonesia (1988), and Master of Management from University of Indonesia (2004).

Previously served as SEVP Special Asset Management Bank Mandiri (2017-2019), President Director of Bank Syariah Mandiri (2014-2017),and Group Head Special Asset Management Bank Mandiri (2010-2014).

Appointed pursuant to the EGMS resolution dated 2 September 2019 and effective following the approval of OJK on Fit and Proper Test according to OJK Letter No. 59/KDK.03/2019 dated 20 December 2019.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

Agus Noorsanto

Agus Noorsanto
- Director of Institutional and SOE Relations

56 years, Indonesia citizen, domiciled in South Tangerang. Obtained Bachelor of Accounting from University of Padjadjaran (1988), and Master of Management from Institute of Agricultural Bogor (1999).

Previously served as President Director BRI Agro (2017-2019), SEVP Bussiness Small, Medium & Consumer BRI (2016), and Senior Executive Vice President Network and Service BRI (2016-2017).

Appointed pursuant to the EGMS resolution dated 2 September 2019 and effective following the approval of OJK on Fit and Proper Test according to OJK Letter No. 59/KDK.03/2019 dated 20 December 2019.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

Arga M. Nugraha

Arga M. Nugraha
- Director of Network and Services*

40 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor of Informatics Engineering from University of Bina Nusantara (2003), and Master of Science from Carnegie Mellon University, USA (2011).

Previously served as EVP Brilink Network Division, BRI (2020-2021), VP E-Banking, Retail Payment Division, BRI (2018-2020), and AVP Cash Management, Transaction Banking Division, BRI (2017-2018).

Appointed as Director of BRI for the first term since 21 January 2021 pursuant to the Extraordinary GMS resolution.

Does not have any affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with controlling and major shareholders.

*) Effective following the approval of OJK on Fit and Proper Test.