Indonesian citizens, born in Ciamis, in 1962. Age 61 as of December 2023. Domicile in Jakarata. *) Honorably dismissed at the 2023 Annual GMS on March 13, 2023. Commissioner Hadiyanto* LEGAL BASIS OF APPOINTMENT Appointed as Commissioner of BRI in 2018 based on the results of the Annual GMS on March 22, 2018. Effective after obtaining OJK approval or Fit and Proper Test in accordance with OJK Letter No.30/ KDK.03/2018 dated 18 September 2018. TERM OF OFFICE 2018 – 2023 (First Period). WORK EXPERIENCE • Director General of State Assets, Ministry of Finance (2006 - 2015). • President Commissioner of PT Garuda Indonesia Tbk. (2007 - 2012). • Commissioner of PT Telkom Tbk (2012 - 2018). • Secretary General, Ministry of Finance (2015 – 2021). • Chair of the Supervisory Board at the Education Fund Management Institute (2015 – 2023). • Chairman of the Supervisory Board at Dr. Hospital. Cipto Mangunkusumo (2016 – 2023) • Commissioner of BRI (2018 – present) • Director General of Treasury, Ministry of Finance (2021-2023). SHAREHOLDING 1,048,700 Shares CONCURRENT POSITIONS • Supervisory Board at the Education Fund Management Institution (20152023). • Supervisory Board at Dr. Hospital. Cipto Mangunkusumo (2016-2023). • Member of the BRI Nomination and Remuneration Committee (2018-2023). • Member of the BRI Risk Management Oversight Committee(2021-2023). • Member of the BRI Integrated Governance Committee (2018-2023). Does not have a position in another public company. EDUCATIONAL BACKGROUND • Bachelor of Law, Padjadjaran University (1986). • Master of Law, Harvard University Law School, USA (1993). • Doctor of Law, Padjadjaran University (2012). CERTIFICATION • Level 2 Risk Management Certification. • Certificate International Tax Program Harvard University. • Certificate of Leadership in Challenging World, IMD Business School. • Certificate of Management Leadership, Wharton Business School. PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 129 Company Profile
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