Indonesian citizens, born in Jakarta, in 1965. Age 58 as of December 2023. Domicile in Jakarta. Director of Risk Management Agus Sudiarto LEGAL BASIS OF APPOINTMENT Appointed as BRI Risk Management Director for the first time based on the results of the Extraordinary GMS on September 2, 2019. Effective after obtaining OJK approval or Fit and Proper Test in accordance with OJK Letter No. 59/ KDK.03/2019 dated December 20, 2019. WORK EXPERIENCE • Group Head Special Asset Management Bank Mandiri (2010 – 2014). • President Director of Bank Syariah Mandiri (2014 – 2017). • SEVP Special Asset Management Bank Mandiri (2017 – 2019). • BRI Risk Management Director (2019 – present). TERM OF OFFICE 2019 – 2024 (First Period). SHAREHOLDING 1,717,400 shares CONCURRENT POSITIONS • Permanent Member of Asset and Liability Committee (ALCO) BRI (2019-present). • Permanent Member of Risk Management Committee BRI (2019-present). • Permanent Member of Environmental, Social & Governance (ESG) Committee BRI (2019-present). • Permanent Member of Credit Committee BRI (2019-present). • Alternate Chairman and Permanent Member of Capital & Investment Committee BRI (2019-present). • Permanent Member of Credit Policy Committee BRI (2019-present). • Permanent Member of Information Technology Steering Committee BRI (2019-present). • Permanent member of Human Capital Talent Committee BRI (2019-present). • Permanent member of the Human Capital Committee for performance Management BRI (2019-present). • Permanent Member of the Human Capital Committee for Job Evaluation at BRI (2019-present). • Permanent Member of Product Committee BRI (2019-present). • Permanent Member of Goods and Services Procurement Committee BRI (2019-present). • Permanent Member of Project Management Office Steering Committee BRI (2019-present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Law, University of Indonesia (1988). • Master of Management, University of Indonesia (2004). CERTIFICATION Risk Management Certification Level 5 PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 113 Company Profile
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