Indonesian citizens, born in Tanjung Balai Karimun , in 1966. Age 57 as of December 2023. Domicile in Jakarta. Independent Commissioner Dwi Ria Latifa LEGAL BASIS OF APPOINTMENT Appointed as an Independent Commissioner of BRI for the first time on February 18, 2020 based on the resolutions of the 2020 BRI AGMS. Effective after obtaining OJK approval or Fit and Proper Test in accordance with OJK Letter No. 2/ KDK.03/2021 Dated January 20, 2021. TERM OF OFFICE 2020 – 2025 (First period). WORK EXPERIENCE • Founder and Head of Ria Latifa & Partner Law Firm (1992 – present). • Member of DPR RI (2000 – 2004). • Member of DPR RI (2014 – 2019). • Chairman of the Dharma Wanita Persatuan (DWP) of the Indonesian Embassy in Cairo (2016 – 2020). • Independent Commissioner of BRI (2020 – present). • President Commissioner of PT Bersua Utama Indonesia (2020 – present). SHAREHOLDING Do not have CONCURRENT POSITIONS • Founder and Head of Ria Latifa & Partner Law Firm (1992 – present). • President Commissioner of PT Bersua Utama Indonesia (2020 – present). • Member of BRI Nomination and Remuneration Committee (2021 – present). • Member of BRI Risk Management Oversight Committee(2021 – present). • Member of BRI Integrated Governance Committee (2021 – present). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Laws, Pancasila University (1990). • Alumni of Lemhanas-40 (2007). • Master of Science, Gadjah Mada University (2012). • Professional Education: Harvard Business School (2023), NorthwesternKellogg Executive Education School of Management (2023). CERTIFICATION Risk Management Certification Level 2 PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 125 Company Profile
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