Kartika Wirjoatmodjo : President Commissioner Rofikoh Rokhim : Vice President Commissioner/ Independent Commissioner Hadiyanto : Commissioner Rabin Indrajad Hattari : Commissioner Dwi Ria Latifa : Independent Commissioner Hendrikus Ivo : Independent Commissioner Heri Sunaryadi : Independent Commissioner Agus Riswanto : Independent Commissioner Plenary Poerwoko Sugarda : Independent Commissioner Nurmaria Sarosa : Independent Commissioner The Board of Commissioners Composition after the Annual GMS on March 13, 2023 Based on an Annual General Meeting of Shareholders (AGMS) resolution on March 13, 2023, namely: 1. Dismissed with honor Hadiyanto as Commissioner of the Company 2. Appointed Awan Nurmawan Nuh as Commissioner of the Company Thus, the Company’s Board of Commissioners membership composition as of December 31, 2023 comprised 10 (ten) people consisting of 1 (one) President Commissioner, 1 (one) Vice President Commissioner/Independent Commissioner, 6 (six) Independent Commissioners and 2 (two) Commissioners, in accordance with applicable provisions. BOARD OF COMMISSIONERS: Kartika Wirjoatmodjo : President Commissioner Rofikoh Rokhim : Vice President Commissioner/ Independent Commissioner Rabin Indrajad Hattari : Commissioner Awan Nurmawan Nuh : Commissioner Dwi Ria Latifa : Independent Commissioner Hendrikus Ivo : Independent Commissioner Heri Sunaryadi : Independent Commissioner Agus Riswanto : Independent Commissioner Plenary Poerwoko Sugarda : Independent Commissioner Nurmaria Sarosa : Independent Commissioner Closing On this occasion, the Board of Commissioners would like to thank the shareholders for the trust they have given. The Board of Commissioners would like to express its highest appreciation to the Board of Directors for carrying out the management of the Company well in 2023. The Board of Commissioners would also like to express its appreciation and thanks to all BRI employees for their optimal support and contributions. The Board of Commissioners expects that all levels of the Company will continue to formulate appropriate short-term and long-term strategies that will lead the Company’s continued growth. Jakarta, February 2024 On behalf of the Board of Commissioners Kartika Wirjoatmodjo President Commissioner PT Bank Rakyat Indonesia (Persero) Tbk. 2023 Annual Report 71 Report of The Board of Directors and Board of Commissioners
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