Indonesian citizens, born in Jakarta, in 1981. Age 43 as of December 2023. Domicile in Jakarta. Director of Digital & Information Technology Arga M. Nugraha LEGAL BASIS OF APPOINTMENT Appointed as Director of Network & Services 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. 35/KDK.03.2021 dated April 14, 2021. At the Annual General Meeting of Shareholders on March 1, 2022, he was assigned the role of Director of Digital & Information Technology. TERM OF OFFICE 2021 – 2026 (First period). WORK EXPERIENCE • AVP Cash Management, Transaction Banking Division BRI (2016 – 2018). • VP E-Banking, Retail Payment Division BRI (2018 – 2020). • EVP Brilink Network Division BRI (2020 – 2021). • Director of BRI Networks & Services (2021 – 2022). • Director of Digital & Information Technology (2022 – present). SHAREHOLDING 1.313.785 shares CONCURRENT POSITIONS • Permanent Member of Asset and Liability Committee (ALCO) BRI (2021-present). • Permanent Member of Credit Committee BRI (2021-present). • Chairman of Information Technology Steering Committee BRI (2021-present). • Chairman 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). • Permanent Member of Product 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 • Sarjana Teknik Informatika, Universitas Bina Nusantara (2003). • Master of Science, Carnegie Mellon University, USA (2011). CERTIFICATION • Level 5 Risk Management Certification • Certified Trade Specialist For Basic Trade Finance • CISA Review Course & Certification PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 115 Company Profile
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