Indonesian citizens, born in Kendal, in 1970. Age 53 as of December 2022. Domicilie in Sleman. Indonesian citizens, born in Bali, in 1977. Age 46 as of December 2022. Domicilie in Jakarta. TERM OF OFFICE LEGAL BASIS OF APPOINTMENT WORK EXPERIENCE WORK EXPERIENCE Starting from August 1, 2023 – SK for the next amendment Decree. BRI Directors Decree NOKEP: 1610 – DIR/HCB/08/2023 concerning Promotion as Senior Executive Vice President of the Operations Directorate. • Head of BRI Sorong Branch Office, Makassar Regional Office (2008-2010). • Head of BRI Prabumulih Branch Office, Palembang Regional Office (2010-2011). • Branch Manager BRI Balaraja Branch Office, Regional Office Jakarta 3 (January 2012-December 2012). • Branch Manager of BRI Jakarta Mangga Dua Branch Office, Regional Office Jakarta 1 (2013-2014). • Head of BRI Jakarta Jatinegara Branch (2014-2015). • Acting Head of Directors Bureau, Corporate Secretary Division, Head Office (2015-2016). • Deputy Head of Corporate Secretary Division at Head Office (2016-2019). • Deputy Regional Leader for Business, Makassar Regional Office (2019). • Deputy Regional Leader for Business, Semarang Regional Office (2019-2020). • P.J. Executive Vice President, Corporate Secretary Division, Head Office (2020). • Executive Vice President, Corporate Secretary Division, Head Office (2020-2023). • SEVP Fixed Assets Management & Procurement (2023 – present). • Acting Group Head of Head Office IT Planning & Development Division (2012-2013). • Group Head of Head Office IT Planning & Development Division (2013-2015). • Acting. Deputy Head of Head Office IT Planning & Development Division (2015-2016). • Deputy Head of Head Office IT Planning & Development Division (2016-2018). • Acting Head of the Head Office Technology Cooperation Division (2018-2019). • Head of Head Office Technology Cooperation Division (2019). • Head of Application Management & Operation Division at Head Office (2019-2020). • Executive Vice President Application Management & Operation Head Office (2020-2023) • SEVP Operations (2023 – present). SEVP Fixed Assets Management & Procurement SEVP Operations Aestika Oryza Gunarto I Nyoman Sugiri Yasa EDUCATIONAL BACKGROUND • Bachelor of Corporate Economics, Atma Jaya University, Yogyakarta (1994). • Master of Marketing Management, Padjadjaran University Bandung (2005). EDUCATIONAL BACKGROUND • Bachelor of Mathematics, Bogor Agricultural Institute (2000). • MBA, University Of Rochester, USA (2010). TERM OF OFFICE LEGAL BASIS OF APPOINTMENT Starting from August 1, 2023 – SK for the next amendment Decree. BRI Directors Decree NOKEP: 1611 – DIR/HCB/08/2023 concerning Promotion as Senior Executive Vice President of the Fixed Assets Management & Procurement Directorate dated August 1, 2023. SHAREHOLDING 128,100 share SHAREHOLDING 803,684 share PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 134
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