Indonesian citizens, born in Surakarta, in 1978. Age 45 as of December 2023. Domicile in Jakarta. Director of Finance Viviana Dyah Ayu R.K. LEGAL BASIS OF APPOINTMENT Appointed as Director of Finance of BRI 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. 36/ KDK.03.2021 dated April 14, 2021. TERM OF OFFICE 2021 – 2026 (First Period). WORK EXPERIENCE • AVP Planning, Corporate Development & Strategy BRI (2016 – 2017). • AVP Equity Management, Corporate Development & Strategy BRI (2017 – 2018). • VP Subsidiary Management Desk BRI (2018 – 2019). • EVP Subsidiary Management Division BRI (2019). • BRI Finance Director (2021 – present). SHAREHOLDING 1,512,800 shares CONCURRENT POSITIONS • Alternate Chairman II concurrently Permanent Member of Asset and Liability Committee (ALCO) BRI (2021-present). • Permanent Member of Risk Management Committee BRI (2021-present). • Permanent Member of Environmental, Social & Governance (ESG) Committee BRI (2021-present). • Permanent Member of Credit Committee BRI (2021-present). • Chairman of Capital & Investment Committee BRI (2021-present). • Permanent Member of Data Governance 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). • Chairman of Human Capital Committee for Job Evaluation BRI (2021-present). • Alternate Chairman concurrently Permanent Member of Product Committee BRI (2021-present). • Permanent Member of Goods and Services Procurement Committee BRI (2021-present). • Permanent Member of Project Management Office Steering Committee BRI (2021-present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Animal Science, Bogor Agricultural University (2001). • Master of Business Administration, University of Rochester, USA (2010). CERTIFICATION • Level 5 Risk Management Certification • Certified Financial Planner (FPSB). PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 110
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