Board of Commissioners’ and Directors’ Shareholding Table of Share Ownership of the Board of Commissioners and Board of Directors of BRI as of January 1, 2023 Name Position Number of Shares (shares) Ownership Board of Director Sunarso President Director 2,398,156 0.00158% Catur Budi Harto Vice President Director 1,344,957 0.00089% Supari Director of Micro Business 2,423,114 0.00160% Amam Sukriyanto Director of Small & Medium Business 1,010,154 0.00067% Handayani Director of Consumer 2,958,600 0.00195% Agus Winardono Director of Human Capital 982,681 0.00065% Viviana Dyah Ayu Retno Director of Finance 996,200 0.00066% Andrijanto Director of Network and Service 734,200 0.00048% Agus Sudiarto Director of Risk Management 1,250,800 0.00083% Agus Noorsanto Director of Wholesale & Institutional 1,401,041 0.00092% Arga M, Nugraha Director of Digital & Information Technology 847,185 0.00056% Ahmad Solichin Lutfiyanto Director of Compliance 3,120,870 0.00206% Board of Commissioner Kartika Wirjoatmodjo President Commissioner 442,800 0.00029% Rofikoh Rokhim Vice President Commissioner/ Independent Commissioner - 0.00000% Heri Sunaryadi Independent Commissioner - 0.00000% Rabbin Indrajad Hattari Commissioner 398,400 0.00026% Paripurna Poerwoko Sugarda Independent Commissioner - 0.00000% Hendrikus Ivo Independent Commissioner - 0.00000% Nurmaria Sarosa Independent Commissioner - 0.00000% Dwi Ria Latifa Independent Commissioner - 0.00000% Agus Riswanto Independent Commissioner - 0.00000% Hadiyanto* Commissioner 1,048,700 0.00069% * Stop serving since March 13, 2023 Table of Share Ownership of the Board of Commissioners and Board of Directors of BRI as of December 31, 2022 Name Position Number of Shares (shares) Ownership Board of Director Sunarso President Director 3,234,856 0.00213% Catur Budi Harto Vice President Director 1,839,057 0.00121% Supari Director of Micro Business 2,890,914 0.00191% Amam Sukriyanto Director of Small & Medium Business 1,526,754 0.00101% Handayani Director of Consumer 3,425,200 0.00226% Agus Winardono Director of Human Capital 1,503,481 0.00099% Viviana Dyah Ayu Retno Director of Finance 1,512,800 0.00100% Andrijanto Director of Network and Service 1,123,000 0.00074% Agus Sudiarto Director of Risk Management 1,717,400 0.00113% PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 144
RkJQdWJsaXNoZXIy NTM2MDQ5