Indonesian citizens, born in Surabaya, in 1965. Age 58 as of December 2023. Domicile in Jakarta. Director of Consumer Business Handayani LEGAL BASIS OF APPOINTMENT Appointed as Consumer Director of BRI for the first time based on the results of the Extraordinary GMS on October 18, 2017. Effective after obtaining OJK approval or Fit and Proper Test in accordance with OJK Letter No. KEP-44/ D.03/2018 dated March 14, 2018. Reappointed as Director of Consumer Business based on the results of the Annual GMS on March 1, 2022. TERM OF OFFICE • 2017 – 2022 (First Period). • 2022 – 2027 (Second Period). WORK EXPERIENCE • Director of Marketing & Alternate Distribution of PT AXA Mandiri (2013 – 2014). • Commercial Director of PT Garuda Indonesia Tbk (2014 – 2016). • Director of Consumer Banking BTN (2016 – 2017). • Director of Consumer BRI (2017 – present). SHAREHOLDING 3,425,200 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 Dentistry, Airlangga University (1988). • Master of Management, Padjadjaran University (2001). CERTIFICATION Risk Management Certification Level 5 PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 109 Company Profile
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