Indonesian citizens, born in Situbondo, in 1968. Age 55 as of December 2023. Domicile in Jakarta. Director of Small & Medium Business Amam Sukriyanto LEGAL BASIS OF APPOINTMENT Appointed as Director of BRI Small & Medium Business for the first time based on the results of the Extraordinary GMS on January 21, 2021. Effective after obtaining OJK approval or Fit and Proper Test in accordance with OJK Letter No: 34/KDK.03.2021 dated April 14, 2021. TERM OF OFFICE 2021 – 2026 (First Period). WORK EXPERIENCE • EVP Bisnis Internasional BRI (2018 – 2020). • EVP Corporate Secretary Division BRI (2020). • SEVP Fixed Assets Management & Procurement Directorate BRI (2020 – 2021). • Director of BRI Small & Medium Business (2021 – present). SHAREHOLDING 1,526,754 shares CONCURRENT POSITIONS • Permanent Member of Asset and Liability Committee (ALCO) BRI (2021-present). • Permanent Member of Credit Committee BRI (2021-present). • Permanent member of Human Capital Talent Committee BRI (2021-present). • Permanent member of the Human Capital Committee for Performance Management BRI (2021-present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Agricultural Industrial Technology, Brawijaya University (1991). • Master of Business Administration, the University of Adelaide, Australia (2006). CERTIFICATION Risk Management Certification Level 5 PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 108
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