Indonesian citizens, born in Malang, in 1970. Age 53 as of December 2023. Domicile in Jakarta. Director of Compliance Ahmad Solichin Lutfiyanto LEGAL BASIS OF APPOINTMENT Appointed for the first time as Director of BRI since March 22, 2018 based on the results of the Annual GMS. Appointed as Compliance Director of BRI 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. SR- 94/PB.12/2021 dated April 1, 2021. Then he was reappointed as Compliance Director based on the Annual GMS on March 13, 2023. TERM OF OFFICE • 2018 – 2023 (First Period). • 2023 – 2028 (Second Period). WORK EXPERIENCE • VP BRI’s Retail Business Network Division (2012 – 2016). • EVP BRI Transaction Banking Division (2016 –2017). • EVP BRI’s Human Capital Policy & Development Division (2017 – 2018). • BRI Compliance Director (2018 – 2019). • Director of BRI Network & Services (2019 – 2021). • BRI Compliance Director (2021 – present). SHAREHOLDING 3,587,470 shares CONCURRENT POSITIONS • Permanent Member without Voting Rights of Asset and Liability Committee (ALCO) BRI (2018-present). • Permanent Member of Risk Management Committee BRI (2018-present). • Permanent Member of Environmental, Social & Governance (ESG) Committee BRI (2018-present). • Member of Credit Policy Committee BRI (2018-present). • Permanent Member of Information Technology Steering Committee BRI (2018-present). • Permanent Member of Data Governance Committee BRI (2022-present). • Permanent member of Human Capital Talent Committee BRI (2022-present). • Permanent member of the Human Capital Committee for Performance Management BRI (2022-present). • Permanent member of Human Capital Committee for Ethics & Discipline BRI (2022-present). • Permanent Member of Goods and Services Procurement Committee BRI (2022-present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Agricultural Technology, University of Jember (1990). • Master of Management, Marketing/MIS, UGM/Adger Collage University Norway (1999). CERTIFICATION Risk Management Certification Level 5. PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 116
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