Indonesian citizens, born in Klaten, in 1971. Age 52 as of December 2023. Domicile in Jakarta. Vice President Commissioner/ Independent Commissioner Rofikoh Rokhim WORK EXPERIENCE • Head of Indonesia Business Intelligence Unit (2008- 2013) • Risk Management and Audit Committee of PT Pos Indonesia (2012-2015). • Anti-Mafia Oil and Gas Task Force, Ministry of Energy and Mineral Resources (2014-2015). • Service and Membership Committee and Policy on Organizational Performance and HR Management of BPJS TK (2015-2017). • President Commissioner of PT Hotel Indonesia Natour (Persero) (2015-2017). • Village Fund Task Force, Ministry of Village, PDT and Transmigration (2016-2017). • Independent Commissioner of BRI (2017 – 2021). • Deputy President Commissioner/Independent Commissioner of BRI (2021 – present). LEGAL BASIS OF APPOINTMENT Appointed as Independent Commissioner of BRI for the first time based on the Extraordinary GMS on 18 October 2017. Appointed as Deputy President Commissioner/Independent Commissioner at the Extraordinary GMS on 7 October 2021. Effective after obtaining OJK approval or Fit and Proper Test in accordance with OJK Letter No. 64 / KDK. 03/2021 on November 30, 2021. TERM OF OFFICE • 2017 – 2022 (First Period). • 2022 – 2027 (Second Period). SHAREHOLDING Do not have CONCURRENT POSITIONS • Lecturer and Researcher at the Faculty of Economics and Business, University of Indonesia (2006 – present). • Member of the BRI Audit Committee (2017 – present). • Member of the BRI Nomination and Remuneration Committee (2018 – present). • Chairman of BRI’s Risk Management Oversight Committee(2021 – present). • Chairman of the BRI Integrated Governance Committee (2021 – present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Economics from the Islamic University of Indonesia, Yogyakarta (1993). • Bachelor of Political Science from Gadjah Mada University, Yogyakarta (1994). • Master Specialist in Public Finance from the French Prime Minister, Institute International d’Administration Publique (IIAP)-Ecole National d’Administration (ENA) Paris (2000). • D.E.A (M.Phil) in International and Development Economics from the Université de Paris 1 Panthéon Sorbonne, Paris (2002). • Ph.D. in Economics (Applied Macro and Micro Economics Development Studies in Finance) from Université de Paris 1 Pantheon-Sorbonne, Paris (2005). • Professional Education: - NYU Stern School of Business (2023). - Berkeley Executive Education (2023). - Kellogg School of Management (2022). - Columbia Business School (2022). - Institute Management Development (2021). - London School of Economics and Political Science (2019) . - Chicago Booth School of Business (2019). - Said Business School University of Oxford (2018). - Stanford Graduate School of Business (2018). - Wharton Business School (2018). - Harvard Business School (2016). - Harvard Kennedy School (2015) . - INSEAD (2014). - Massachusetts Institute of Technology (2008 - 2009). - Internationale Weiterbildung und Entwicklung gGmbH (2007). CERTIFICATION Risk Management Certification Level 2 PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 120
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