Changes in The Composition of The Members of The Board of Directors and The Reasons for The Changes During 2023, there was a change in the composition of the members of the Board of Directors. However, on March 13, 2023, the 2023 Annual General Meeting of Shareholders decided: 1. Respectfully removal the Company’s Directors, that is Sunarso as President Director, Supari as Director of Micro Business, and Ahmad Solichin Lutfiyanto as Director of Compliance. 2. Appointed Sunarso as President Director, that is Supari as Director of Micro Business and Ahmad Solichin Lutfiyanto as Director of Compliance. All members of the Board of Directors domiciled in the work area of the BRI Head Office. The composition and basis for appointing the Board of Directors can be seen in the table below. Table of Composition and Basis for Appointment of the Board of Directors Name Position Executor Basis of Appointment Effective date Sunarso President Director OJK • Extraordinary GMS on September 2, 2019 • Annual GMS on March 13, 2023 December 20, 2019 Catur Budi Harto Vice President Director OJK Extraordinary GMS on September 2, 2019 December 20, 2019 Supari Director of Micro Business OJK • Annual GMS on March 22, 2018 • Annual GMS on March 13, 2023 December 4, 2018 Amam Sukriyanto Director of Small & Medium Business OJK Extraordinary GMS on January 21, 2021 April 14, 2021 Handayani Director of Consumer Business OJK Extraordinary GMS on October 18, 2017 March 14, 2018 Viviana Dyah Ayu Retno Director of Finance OJK Extraordinary GMS on January 21, 2021 April 14, 2021 Agus Winardono Director of Human Capital OJK Extraordinary GMS on January 21, 2021 April 14, 2021 Andrijanto Director of Network and Service OJK Annual GMS on March 1, 2022 June 22, 2022 Agus Sudiarto Director of Risk Management OJK Extraordinary GMS on September 2, 2019 December 20, 2019 Agus Noorsanto Director of Wholesale & Institutional Business OJK Extraordinary GMS on September 2, 2019 December 20, 2019 Arga M. Nugraha Director of Network and Service OJK Extraordinary GMS on January 21, 2021 April 14, 2021 Ahmad Solichin Lutfiyanto Director of Compliance OJK • Annual GMS on March 22, 2018, appointed as Compliance Director based on the Extraordinary GMS on January 21, 2021 • Annual GMS on March 13, 2023 April 1, 2021 PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 118
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