Directors

Born in 1964. Obtained his Bachelor of Economics degree (S1) majoring in Management from Trisakti University, Indonesia. Master degree (S2) in Business Administration majoring in Finance, from the University of Technology Sydney, Sydney, Australia.

Previously served as Treasury, Finance Institutions and Special Asset Management Director, PT Bank Mandiri (Persero), Tbk (2011-2015). Corporate Banking Director, PT Bank Mandiri (Persero), Tbk (2015-2017). Wholesale Banking Director, PT Bank Mandiri (Persero), Tbk (2017-2018). Corporate Banking Director, PT Bank Mandiri (Persero), Tbk (2018-2019). President Director, PT Bank Mandiri (Persero), Tbk (2019-2020).

He has no affiliation with other members of Board of Directors, members of Board of Commissioners, or Major and Controlling Shareholders.

Born in 1969. Obtained his Bachelor degree (S1) in Forestry Engineering, University of Gadjah mada, Indonesia. Master of Management degree (S2) in Accounting, University Gadjah Mada, Indonesia.

Previously served as Director Corporate Banking (2020) PT Bank Negara Indonesia (Persero), Tbk, Director of Treasury and International PT Bank Negara Indonesia (Persero), Tbk (2020), President Director of PT Jaminan Kredit Indonesia (2020), Retail Banking Director of PT Bank Negara Indonesia (Persero), Tbk (2023-2024).

He has no affiliation with other members of Board of Directors, members of Board of Commissioners, or Major and Controlling Shareholders.

Born in 1976. Obtained her Bachelor of Economics degree (S1) majoring in Accounting from Universitas Islam Indonesia.

Previously served as Senior Vice President Accounting, PT Bank Mandiri (Persero), Tbk (2017-2020). Senior Vice President Strategy & Performance Management, PT Bank Mandiri (Persero), Tbk (2020).

She has no affiliation with other members of Board of Directors, members ofBoard of Commissioners, or Major and Controlling Shareholders.

Indonesian Citizen. Born in 1979. Obtained a Bachelor degree (S1) majoring in Economic from Harvard University.

Previously served as SEVP of PT Bank Negara Indonesia (Persero), Tbk (2020-2024). Currently serve as President Commissioner of PT Hibank Indonesia (2023-present).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Indonesian Citizen. Born in 1968. Obtained a Bachelor degree (S1) majoring in Agricultural Engineering from Udayana University, Master Degree (S2) majoring in Finance Management from Persada Indonesia YAI University.

Previously served as Head of Region 08 PT Bank Negara Indonesia (Persero) Tbk (2019-2020), Commissioner of PT BNI Sekuritas (2022-2024), and SEVP Remedial & Recovery PT Bank Negara Indonesia (Persero) Tbk (2023-2024).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Born in 1968. Obtained Bachelor of Engineering degree (S1) in Electrical Engineering, Northeastern University, Boston, Massachusetts, USA. Master degree (S2) in Business Administration majoring in International Business, Southern New Hampshire University, New Hampshire, USA.

Previously served as Country Chief Risk Officer, Bank of Tokyo Mitsubishi, Jakarta (2015-2018). SEVP Wholesale Risk, PT Bank Mandiri (Persero), Tbk (2018-2020).

He has no affiliation with other members of Board of Directors, members of Board of Commissioners, or Major and Controlling Shareholders.

Indonesian Citizen. Born in 1970. Obtained a Bachelor degree (S1) Accounting and Business Administration, University of Kansas, USA.

Previously served as President Director of PT BNI Sekuritas (2021-2024) and Director of PT UBS Sekuritas Indonesia (2013-2021).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Born in 1967. Obtained his Bachelor of Livestock degree (S1), Padjadjaran University. Master degree (S2) in Agribusiness, Institut Pertanian Bogor.

Previously served as SEVP of Medium Business, PT Bank Negara Indonesia(Persero), Tbk (2018-2019). SEVP of Networks, PT Bank Negara Indonesia(Persero), Tbk (2019-2020).

He has no affiliation with other members of Board of Directors, members of Board of Commissioners, or Major and Controlling Shareholders.

Indonesian Citizen. Born in 1979. Obtained a Bachelor degree (S1) majoring in Chemical Engineering from Institut of Teknologi Sepuluh November, Master degree (S2) majoring International Business from University of London.

Previously served as Director Institutional Relation of PT Jasa Raharja (2021-2024) and Director of Finance, HC and Risk Management at Wijaya Karya Bitumen (2019-2021).

He has no affiliated relationships with either the members of the Board of Directors and other members of the Board of Commissioners or with the Majority and Controlling Shareholders.

Born in 1968, Obtained her Bachelor degree (S1) Majoring in Physics from the University of Indonesia.

Previously, she served as Head of Consumer Product Management Division of PT Bank Negara Indonesia (Persero), Tbk (2018), Head of Data Management Division of PT Bank Negara Indonesia (Persero), Tbk (2019), Digital & Integrated Transaction Banking Director PT Bank Negara Indonesia (Persero), Tbk (2023-2024).

She has no affiliation with other members of Board of Directors, members of Board of Commissioners, or Major and Controlling Shareholders.

Currently is 53 years old. Obtained a Masters in Management, especially in the field of International Management, Gadjah Mada University (1997).

He started his career at BNI during the economic crisis in 1998 as a Credit Information System Analyst. Subsequently, he worked for more than 10 years in the field of Risk Management, holding his final position as Deputy Head of Operational Risk Division (2008-2011). Furthermore, he was trusted as Leader of Makassar Region (2012-2014), General Manager of BNI Hong Kong (2015-2016), Head of Policy Governance Division (2016-2017), Head of Strategic Planning Division (2017-2020), Head of Communication and Secretariat Division and Corporate Secretary of PT Bank Negara Indoensia (Persero), Tbk (2020-2022).

Born in 1966. Obtained his Bachelor degree (S1) in Mechanical Engineering,University of Stuttgart, Germany. Master of Management degree (S2) in Mechanical Engineering, Germany.

Previously served as Head of IT Project Management PT Bank Mega Tbk (2015-2017), Group Head IT Application Support PT Bank Mandiri (Persero), Tbk (2017 - 2019), SEVP Teknologi Informasi PT Bank Mandiri (Persero), Tbk (2019- 2022)

He has no affiliation with other members of Board of Directors, members of Board of Commissioners, or Major and Controlling Shareholders.