Indonesian citizens, born in Jember, in 1965. Age 58 as of December 2023. Domicile in Jakarta. Independent Commissioner Heri Sunaryadi LEGAL BASIS OF APPOINTMENT Appointed as BRI Independent Commissioner for the first time on October 7, 2021 based on the resolution of the 2021 BRI EGMS. Effective after obtaining OJK approval or Fit and Proper Test according to OJK Letter No. SR-29/PB.12/2022 on February 8, 2022. WORK EXPERIENCE • President Director of Bahana Sekuritas (2007-2009) • President Director PT Bahana Pembinaan Usaha Indonesia (2009-2013) • President Director of PT Kustodian Sentral Efek Indonesia (2013 – 2014). • Finance Director of PT Telekomunikasi Indonesia Tbk (2014 – 2016). • Commissioner of PT Kustodian Sentral Efek Indonesia (2016 – 2018). • Commissioner of PT Merdeka Copper Gold Tbk (2018 – 2021). • Independent Commissioner of BRI (2021 – Present). • Independent Commissioner Tower Bersama Group (2022-present). TERM OF OFFICE 2021 – 2026 (First Period). SHAREHOLDING Do not have CONCURRENT POSITIONS • Chairman of the BRI Nomination and Remuneration Committee (2022 – present). • Member of the BRI Audit Committee (2022 – present). • Member of the Risk Management Oversight Committee(2022 – present). • Member of the Integrated Governance Committee (2022 – present). • Independent Commissioner Tower Bersama Group (2022-present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Agricultural Technology from Bogor Agricultural Institute (1987) • Professional Education: Imperial College Business School (2023), Imperial Business School (2023). CERTIFICATION • Level 2 Risk Management Certification. • Funding Basic Certification, PT Indonesian Financing Professional Certification (SPPI). PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 121 Company Profile
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