Indonesian citizens, born in Demak, in 1963. Age 60 as of December 2023. Domicile in Jakarta. Vice President Director Catur Budi Harto LEGAL BASIS OF APPOINTMENT Appointed as Deputy President Director of BRI for the first time based on the Extraordinary GMS on September 2, 2019. Effective after obtaining OJK approval for the Fit and Proper Test in accordance with OJK Letter No. 57/ KDK.03/2019 dated December 20, 2019. TERM OF OFFICE 2019 – 2024 (First Period). WORK EXPERIENCE • Senior Executive Vice President (SEVP) BRI (2015-2016). • Direktur BTN (Persero) Tbk (2016 – 2017). • Direktur Bisnis Kecil & Jaringan BNI (2017 – 2019). • Wakil Direktur Utama BRI (2019 – sekarang). SHAREHOLDING 1,839,057 shares CONCURRENT POSITIONS • Alternate Chairman I concurrently a permanent member of Asset and Liability Committee (ALCO) BRI (2019-present). • Alternate Chairman of Risk Management Committee BRI (2019-present). • Alternate Chairman of Environmental, Social & Governance (ESG) Committee BRI (2019-present). • Permanent Member of Credit Committee BRI (2019-present). • Alternate Chairman of Credit Policy Committee BRI (2019-present). • Alternate Chairman concurrently permanent member of the Human Capital Committee for Planning & Policy BRI (2019-present). • Alternate Chairman concurrently permanent member of Human Capital Talent Committee BRI (2019-present). • Alternate Chairman concurrently permanent member of the Human Capital Committee for Performance Management BRI (2019-present). • Alternate Chairman concurrently permanent member of the Human Capital Committee for Ethics & Discipline 1 BRI (2019-present). • Chairman of Product Committee BRI (2019-present). • Chairman of Goods and Services Procurement Committee BRI (2019-present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Agronomy, Bogor Agricultural University (1986). • Master of Management, Prasetya Mulya University (2002). CERTIFICATION • Sertifikasi Manajemen Risiko Level 5. • Cerfitified Wealth Manager dari The Certified Wealth Managers Association. PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 106
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