Executive Officer Profile Senior Executive Vice President (SEVP) Indonesian citizens, born in Madiun, in 1968. Age 55 as of December 2022. Domicilie in Malang. Indonesian citizens, born in Jakarta, in 1975. Age 48 as of December 2022. Domicilie in Jakarta. TERM OF OFFICE LEGAL BASIS OF APPOINTMENT WORK EXPERIENCE Starting from July 1, 2021 – SK for the next amendment Decree. SK NOKEP: 410 – DIR/HCB/07/2021 regarding Promotion as Senior Executive Vice President of Treasury & Global Services Directorate dated July 26, 2021. • Senior Manager of Derivatives & Product Development in Global Market Head Office (2014 – 2016). • Senior Manager of Head Office Human Capital Policy & Development Division (2016 – 2017). • Vice President of Strategy & Business Development Division, Head Office Corporate Development & Strategy Division (2017 – 2019). • Senior Vice President of Investor Relations Division Head Office Strategy & Finance Directorate (2019 – 2021). • SEVP Treasury & Global Services (2021 – present). SEVP Internal Audit Unit (SKAI) SEVP Treasury & Global Services Triswahju Herlina Achmad Royadi EDUCATIONAL BACKGROUND • Bachelor of Development Economics, Padjadjaran University (1998). • MBA in Finance, Tulane University USA (2009). TERM OF OFFICE LEGAL BASIS OF APPOINTMENT WORK EXPERIENCE Starting from 2022 – the next Decree of Change. Directors Decree No.339-DIR/HCB/03/2022 dated March 7, 2022 and approval of the Board of Commissioners No. R.07- KOM/01/2022 dated January 25, 2022. • Vice President Regional Office Malang (October 2012 - February 2016). • Vice President Regional Office Yogyakarta (March 2016 - June 2018). • Executive Vice President Divisi Medium Business (July 2018 - July 2019). • Executive Vice President Divisi Agribusiness (August 2019 - October 2019). • Executive Vice President Regional CEO BRI Surabaya (November 2019 - March 2022). • SEVP Internal Audit Unit (SKAI) (2022 – present) EDUCATIONAL BACKGROUND • Bachelor of Business Administration, Brawijaya University, Malang (1990). • Master of Agribusiness Management, Gadjah Mada University, Yogyakarta (2005). SHAREHOLDING 686,500 share SHAREHOLDING 928,072 share PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 132
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