Indonesian citizens, born in Surabaya, in 1974. Age 49 as of December 2023. Domicile in Jakarta. Director of Network & Service Andrijanto LEGAL BASIS OF APPOINTMENT Appointed as BRI Network and Service Director for the first time based on the Annual General Meeting of Shareholders of PT Bank Rakyat Indonesia (Persero) Tbk on March 1, 2022. Effective after obtaining OJK approval or Fit and Proper Test according to OJK Letter No. 15/KDK.03/2022 dated June 22, 2022. TERM OF OFFICE 2022 – 2027 (First Period). WORK EXPERIENCE • EVP Corporate Development & Strategy Division, PT Bank Rakyat Indonesia (Persero) Tbk (2019-2021). • EVP Planning, Budgeting & Performance Management Division, PT Bank Rakyat Indonesia (Persero) Tbk (2021-2022). • BRI Network and Service Director (2022 – present). SHAREHOLDING 1,123,000 shares CONCURRENT POSITIONS • Permanent Member of Asset and Liability Committee BRI (ALCO) (2022-present). • Permanent Member of Credit Committee BRI (2022-present). • Alternate Chairman and Permanent Member of Information Technology Steering Committee BRI (2022-present). • Alternate Chairman and Permanent Member of Data Governance Committee BRI (2022-present). • Permanent member of Human Capital Talent Committee BRI (2022-present). • Permanent member of Human Capital Committee for Performance Management BRI (2022-present). • Permanent Member of Product Committee BRI (2022-present). • Permanent Member of Project Management Office Steering Committee BRI (2022-present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor Degree (Accounting), Airlangga University (1998). • Master (Finance), Indiana University, USA (2012). CERTIFICATION Education & Competency Test: Risk Management Level 5 (BNSP, Jakarta) PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 112
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