Indonesian citizens, born in Jakarta, in 1965. Age 58 as of December 2023. Domicile in Jakarta. Director of Human Capital Agus Winardono LEGAL BASIS OF APPOINTMENT Appointed as Director of Human Capital 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. 33/ KDK.03.2021 dated April 14, 2021. TERM OF OFFICE 2021 – 2026 (First period). WORK EXPERIENCE • EVP of PT Bringin Karya Sejahtera (2016 – 2018). • Head of Regional Internal Audit BRI (Padang, Lampung, Jakarta 2) (2018 – 2020). • CEO of PT Prima Karya Sarana Sejahtera (2020). • Director of Human Capital BRI (2021 – present). SHAREHOLDING 1,503,481 shares CONCURRENT POSITIONS • Permanent Member of Asset and Liability Committee (ALCO) BRI (2021-present). • Permanent Member of Risk Management Committee BRI (2021-present). • Permanent Member of Credit Committee BRI (2021-present). • Permanent Member of the Human Capital Committee for Planning & Policy at BRI (2021-present). • Permanent member of Human Capital Talent Committee BRI (2021-present). • Permanent member of the Human Capital Committee for Performance Management at BRI (2021-present). • Permanent member of the Human Capital Committee for Ethics & Discipline at BRI (2021-present). • Chairman of the Human Capital Committee for Ethics & Discipline 2 BRI (2021-present). • Alternate Chairman of the Human Capital Committee for Job Evaluation at BRI (2021-present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Corporate Economics, University of Krisna Dwipayana (1988). • Master in Financial Management, PPM College of Management (2001). CERTIFICATION • ManLevel 5 Risk Management Certificationajemen Risiko Level 5. • Cerfitified Wealth Manager dari The Certified Wealth Managers’ Association. • Qualified Internal Auditor. PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 111 Company Profile
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