Composition of The Board of Commissioners Before The Annual GMS on March 13, 2023 The composition of the Board of Commissioners before the Annual General Meeting of Shareholders (AGMS) on March 13, 2023 was 10 (ten) people consisting of 1 (one) President Commissioner, 1 (one) Deputy President Commissioner/Independent Commissioner, 6 (six) an Independent Commissioner and two Commissioners. All members of the Board of Commissioners domiciled in the work area of the BRI Head Office. The composition and basis for appointment of the Board of Commissioners can be seen in the table below. Table of Composition and Basis for Appointment of the Board of Commissioners Prior to the Annual GMS on March 13, 2023 Name Position Executor Basis of Appointment Effective date Kartika Wirjoatmodjo President Commissioner OJK Annual GMS on February 18, 2020 July 3, 2020 Rofikoh Rokhim Vice President Commissioner/ Independent Commissioner OJK Extraordinary GMS on October 7, 2021 November 30, 2021 Hadiyanto Commissioner OJK Annual GMS on March 22, 2018 December 8, 2023 Rabin Indrajad Hattari Commissioner OJK Annual GMS on February 18, 2020 July 27, 2020 Dwi Ria Latifa Independent Commissioner OJK Annual GMS on February 18, 2020 January 20, 2021 Hendrikus Ivo Independent Commissioner OJK Annual GMS on 15 May 2019 August 29, 2019 Heri Sunaryadi Independent Commissioner OJK Extraordinary GMS on October 7, 2021 February 8, 2022 Agus Riswanto Independent Commissioner OJK Annual GMS on March 1, 2022 February 8, 2022 Paripurna Poerwoko Sugarda Independent Commissioner OJK Annual GMS on March 1, 2022 February 8, 2022 Nurmaria Sarosa Independent Commissioner OJK Annual GMS on March 1, 2022 February 8, 2022 Composition of The Board of Commissioners after The Annual GMS on March 13, 2023 On March 13, 2023, the Annual General Meeting of Shareholders (AGMS) decided to change the composition of the Company’s management as follows: 1. Respectfully dismissed Hadiyanto as Commissioner of the Company: 2. Appointed Awan Nurmawan Nuh as Commissioner of the Company Thus, the composition of the Board of Commissioners after the Annual GMS on March 13, 2023 was 10 (ten) people consisting of 1 (one) Main Commissioner, 1 (one) Deputy Main Commissioner/Independent Commissioner, 6 (six) Independent Commissioners and two Commissioner. All members of the Board of Commissioners domiciled in the work area of the BRI Head Office. The composition and basis for appointment of the Board of Commissioners can be seen in the table below. Table of Composition and Basis for Appointment of the Board of Commissioners after the Annual GMS on March 13, 2023 Name Position Executor Basis of Appointment Effective date Kartika Wirjoatmodjo President Commissioner OJK Annual GMS on February 18, 2020 July 3, 2020 Rofikoh Rokhim Vice President Commissioner/ Independent Commissioner OJK Extraordinary GMS on October 7, 2021 November 30, 2021 Awan Nurmawan Nuh Commissioner OJK Annual GMS on March 13, 2023 September 18, 2018 Rabin Indrajad Hattari Commissioner OJK Annual GMS on February 18, 2020 July 27, 2020 Dwi Ria Latifa Independent Commissioner OJK Annual GMS on February 18, 2020 January 20, 2021 Hendrikus Ivo Independent Commissioner OJK Annual GMS on 15 May 2019 August 29, 2019 Heri Sunaryadi Independent Commissioner OJK Extraordinary GMS on October 7, 2021 February 8, 2022 Agus Riswanto Independent Commissioner OJK Annual GMS on March 1, 2022 February 8, 2022 Paripurna Poerwoko Sugarda Independent Commissioner OJK Annual GMS on March 1, 2022 February 8, 2022 Nurmaria Sarosa Independent Commissioner OJK Annual GMS on March 1, 2022 February 8, 2022 PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 131 Company Profile
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