Directors

Indonesian Citizen, 55 years old. Obtained his Bachelor's degree (S1) in Forestry Engineering, University of Gadjah mada, Indonesia. Master of Management degree (S2) University Gadjah Mada, Indonesia.

Previously served as Corporate Banking Director PT Bank Negara Indonesia (Persero), Tbk. (2018), Treasury and International Director PT Bank Negara Indonesia (Persero), Tbk (2020), President Director of PT Jaminan Kredit Indonesia (2022), Retail Banking Director of PT Bank Negara Indonesia (Persero), Tbk (2023-2024), and Deputy President Director of PT Bank Negara Indonesia (Persero), Tbk. (2024-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 53 years old. Obtained his Bachelor's degree (S1) in Economy from University of Indonesia. Master's Degree in Finance, Boston University, USA.

Previously served as Senior Executive Vice President Corporate Banking PT Bank Mandiri (Persero) Tbk. (2016-2018), Institutional Banking Director PT Bank Mandiri (Persero), Tbk. (2018-2019), Corporate Banking Director PT Bank Mandiri (Persero) Tbk. (2019-2020), and Vice President Director PT Bank Mandiri (Persero), Tbk. (2020-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 45 years old. Obtained a Bachelor's degree (S1) majoring in Economic from Harvard University, USA.

Previously served as Senior Executive Vice President Corporate Development and Transformation of PT Bank Negara Indonesia (Persero), Tbk (2020-2024), President Commissioner of PT Hibank Indonesia (2023-2024), and Digital and Integrated Transaction Banking Director PT Bank Negara Indonesia (Persero), Tbk. (2024-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 56 years old. Obtained her Bachelor's 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 and Analytic Division of PT Bank Negara Indonesia (Persero), Tbk (2019), Consumer Banking Director PT Bank Negara Indonesia (Persero) Tbk. (2020-2023), Digital and Integrated Transaction Banking Director PT Bank Negara Indonesia (Persero), Tbk (2023-2024), and Retail Banking Director PT Bank Negara Indonesia (Persero), Tbk. (2024-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 56 years old. Obtained Bachelor's 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), Senior Executive Vice President Wholesale Risk PT Bank Mandiri (Persero), Tbk. (2018-2020), adn Risk Management Director PT Bank Negara Indonesia (Persero), Tbk. (2020-now).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 57 years old. Obtained his Bachelor's of Livestock degree (S1), Padjadjaran University. Master degree (S2) in Agribusiness, Institut Pertanian Bogor.

Previously served as Senior Executive Vice President of Medium Business PT Bank Negara Indonesia(Persero), Tbk. (2018-2019), Senior Executive Vice President of Networks PT Bank Negara Indonesia (Persero), Tbk. (2019-2020), Network and Services Director PT Bank Negara Indonesia (Persero), Tbk. (2020-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 58 years old. Obtained his Bachelor's degree (S1) in Mechanical Engineering, University of Stuttgart, Germany. Master of Management degree (S2) in Mechanical Engineering, University of Stuttgart, Germany.

Previously served as Group Head IT Application Support PT Bank Mandiri (Persero), Tbk. (2017-2019), Senior Executive Vice President of Information Technology PT Bank Mandiri (Persero), Tbk. (2019-2022), and Technology & Operations Director PT Bank Negara Indonesia (Persero), Tbk. (2024-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 54 years old. Obtained a Bachelor's degree (S1) Accounting and Business Administration, University of Kansas, USA.

Previously served as Director of PT UBS Sekuritas Indonesia (2013-2021), President Director of PT BNI Sekuritas (2021-2024), and Wholesale & International Banking Director PT Bank Negara Indonesia (Persero), Tbk. (2024-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 45 years old. Obtained a Bachelor's degree (S1) majoring in Chemical Engineering from Institut of Teknologi Sepuluh November. Master's degree (S2) Majoring International Business from University of London.

Previously served as HC and Risk Management Director of PT Wijaya Karya Bitumen (2019-2021), Institutional Banking Director of PT Jasa Raharja (2021-2024), and Institutional Banking Director PT Bank Negara Indonesia (Persero), Tbk. (2024-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 53 years old. Obtained a Bachelor's degree (S1) majoring in Industrial Engineering from Institut Teknologi Bandung. Master's Degree (S2) majoring in General Management from IPMI International Business School, Master Business Administration from Monash University.

Previously served as Enterprise & Commercial Banking Director PT Bank Negara Indonesia (Persero), Tbk. (2022-2023), Institutional Banking Director of PT Bank Negara Indonesia (Persero), Tbk. (2023-2024), and SME and Retail Funding Director of PT Bank Tabungan Negara (Persero), Tbk.(2024-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 48 years old. Obtained Bachelor's of Arts in Businness Administration from Clark University. MBA in International Management and Marketing from Boston University, USA.

Previously served as Executive Vice President Commenwealth Bank Indonesia Head of Digital Strategy & Delivery (2006-2021), President Commissioner of PT BNI Modal Ventura (2022-2024), President Commissioner PT Hibank Indonesia (2024-2025), Senior Executive Vice President Business Digital of PT Bank Negara Indonesia (Persero), Tbk. (2021-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 54 years old. Obtained Bachelor's degree (S1) Business Management from Towson University. Master's degree (S2) International Management from Southeastern University.

Previously served as Head of Bank Mandiri Singapore PT Bank Mandiri (Persero) Tbk., Group Head Treasury PT Bank Mandiri (Persero), Tbk., and Senior Executive Vice President International Banking & Financial Institutions PT Bank Mandiri (Persero), Tbk. (2023-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.

Indonesian Citizen, 55 years old. Obtained Bachelor's degree (S1) of Planology from Institut Teknologi of Bandung. MBA from Institut Teknologi Bandung.

Previously served as Head of Region 14 PT Bank Negara Indonesia (Persero), Tbk. (2021), Senior Vice President Distribution Network & Sales PT Bank Negara Indonesia (Persero), Tbk. (2022), and Finance & Risk Management Director PT Pupuk Iskandar Muda (2023-2025).

Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners or the Ultimate and Controlling Shareholders.