Indonesian citizens, born in Pandeglang, in 1964. Age 59 as of December 2023. Domicile in Jakarta. Director of Wholesale & Institutional Business Agus Noorsanto LEGAL BASIS OF APPOINTMENT Appointed as BRI’s Wholesale & Institutional Business 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. TERM OF OFFICE 2019 – 2024 (First Period). WORK EXPERIENCE • SEVP Bussiness Small, Medium & Consumer BRI (2016). • Senior Executive Vice President of BRI Networks and Services (2016 – 2017). • President Director of BRI Agro (2017 – 2019). • Director of Wholesale & Institutional Business of BRI (2019 – present). SHAREHOLDING 2,071,941 shares CONCURRENT POSITIONS • Permanent Member of Credit 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). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Accounting, Padjadjaran University (1988). • Master of Management, Bogor Agricultural University (1999). CERTIFICATION Risk Management Certification Level 7. PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 114
RkJQdWJsaXNoZXIy NTM2MDQ5