Affiliated Relationship of Members of The Board of Commissioners Table of Affiliation of the Board of Commissioners Financial and Family Relations of the Board of Directors Management Name Position Financial Relations With Financial Relations With Management Board of Relations Board of Relations Commisioner Board of Directors Controlling shareholders Board of Relations Commisioner Board of Directors Controlling shareholders Yes No Yes No Yes No Yes No Yes No Yes No Yes No Kartika Wirjoatmodjo President Commissioner √ √ √ √ √ √ √ Rofikoh Rokhim Vice President Commissioner/ Independent Commissioner √ √ √ √ √ √ √ Heri Sunaryadi Independent Commissioner √ √ √ √ √ √ √ Rabin Indrajad Hattari Commissioner √ √ √ √ √ √ √ Paripurna Poerwoko Sugarda Independent Commissioner √ √ √ √ √ √ √ Hendrikus Ivo Independent Commissioner √ √ √ √ √ √ √ Nurmaria Sarosa Independent Commissioner √ √ √ √ √ √ √ Dwi Ria Latifa Independent Commissioner √ √ √ √ √ √ √ Agus Riswanto Independent Commissioner √ √ √ √ √ √ √ Awan Nurmawan Nuh Commissioner √ √ √ √ √ √ √ Hadiyanto* Commissioner √ √ √ √ √ √ √ *) Honorably dismissed at the 2023 Annual GMS on March 13, 2023. Board of Commissioners Education and/or Training A description of the education and/or training for the Board of Commissioners is presented in the Corporate Governance Chapter. Changes in the Composition of Members of The Board of Commissioners and the Reasons for the Changes During 2023, there was a change in the composition of the members of the Board of Commissioners. Changes in the composition of the members of the Board of Commissioners were made based on the needs of the Company. Changes in the composition of the members of the Board of Commissioners are as follows: PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 130
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