Thus, the composition of the Board of Directors as of December 31, 2023 was 12 (twelve) people consisting of 1 (one) Main Director, 1 (one) Deputy Main Director and 10 (ten) Directors as follows: Sunarso : President Director Catur Budi Harto : Vice President Director Viviana Dyah Ayu R.K. : Director of Finance Agus Noorsanto : Director of Wholesale and Institutional Business Supari : Director of Micro Business Arga Mahanana Nugraha : Director of Digital & Information Technology Amam Sukriyanto : Director of Small and Medium Businesses Andrijanto : Director of Network and Services Ahmad Solichin Lutfiyanto : Director of Compliance Agus Sudiarto : Director of Risk Management Handayani : Director of Consumer Business Agus Winardono : Director of Human Capital Closing On this occasion, the Board of Directors would like to express the highest appreciation to all customers and stakeholders for the trust and support given to BRI which supports BRI’s brilliant achievements during 2023. Thank you to all BRI Employees (BRILian people) who have shown extraordinary dedication and contribution. The spirit of hard work and professionalism is the force that drives BRI’s success. We really appreciated the collective efforts of BRILian People in achieving positive results and maintaining BRI’s reputation as a leading financial institution. The Board of Directors would also like to thank the Board of Commissioners for their important role and cooperation in providing direction and supervision that supports BRI’s strategic success. The leadership and views of the Board of Commissioners has made a very significant contribution to the company’s sustainability and growth. Finally, with strong collaboration among the Board of Directors, Board of Commissioners, BRILian People, and all stakeholders, we are committed to continuing to provide the best innovation and service, as well as continuous improvements in order to realize a brighter future for Bank Rakyat Indonesia. Jakarta, February 2023 On behalf of the Board of Directors Sunarso President Director PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 57 Report of The Board of Directors and Board of Commissioners
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