Good Corporate Governance

Committee

Audit Committee

Bambang Setyatmojo

Head of the Audit Committee

Indonesian Citizen, Master of Management, Gadjah Mada University (1997)

Project Manager New Way Of Working Distribution Network and Sales PT Bank Negara Indonesia (Persero) Tbk (2024 - 2025)
SVP ePP Business Banking (Retail) PT Bank Negara Indonesia (Persero) Tbk (2023 - 2024)
Head of Regional Office 05 Semarang PT Bank Negara Indonesia (Persero) Tbk (2021 - 2023)
Head of Small Enterprise Business Division-2 PT Bank Negara Indonesia (Persero) Tbk (2018 - 2021)
Project Manager New Way Of Working Distribution Network and Sales PT Bank Negara Indonesia (Persero) Tbk (2024 - 2025)
SVP ePP Business Banking (Retail) PT Bank Negara Indonesia (Persero) Tbk (2023 - 2024)
Head of Regional Office 05 Semarang PT Bank Negara Indonesia (Persero) Tbk (2021 - 2023)
Head of Small Enterprise Business Division-2 PT Bank Negara Indonesia (Persero) Tbk (2018 - 2021)

Ludovicus Sensi Wondabio

Member of the Audit Committee

Citizen of Indonesia, 60 years old. Completed a Bachelor's degree in economics at University of Indonesia in 1987, a Master's degree in Accounting Management at University of Indonesia in 1994 and Doctorate (Dr.) Program in Accounting Science at University of Indonesia in 2010 .

Managing Audit Partner dor Public Accounting Firm (KAP) Mirawati Sensi Idris (MSId), Member of Moore Global International (April 2006 - present)
Independent Commissioner of PT. Tower Bersama Infrastructure Tbk (TBIG) member of Saratoga Group (July 2019- present)
Audit Committee Member of Indocement Tunggal Prakarsa, Tbk (July 2019- present)
Senior Lecturer, Bachelor Program, Master Program and Doctoral Program of Faculty of Economic and Business, University of Indonesia (Sep 1987 - present)
Various other positions

Yulida S Marbun

Member of the Audit Committee

Citizen of Indonesia, 59 years old. Completed a Bachelor's degree in Agriculture at the Bogor Agricultural Institute in 1987 and a Master's degree in Management Economics at STIE IBEK in 2000.

Audit Manager/Department Head di KP Direktorat Internal Audit 2008 - 2014 (Vice President)
LF Risk Management di Mandiri University - Bank Mandiri 2014-2015 (Vice President)
Regional Business Control Head - Region III Jakarta 1 Bank Mandiri 2015-2019 (Vice President)

Risk Monitoring Committee

Sukatmo Padmosukarso

Head of the Risk Monitoring Committee

Indonesian citizen, Master of Business Administration (MBA) in Finance, Curtin University of Technology, Perth, Australia (1994)

President Commissioner of PT Indonesia Exim Bank Prima Aset (IPA) A company engaged in asset management consulting services (Position) (2023 - 2025)
Independent Commissioner of PT Sarana Multi Infrastruktur (Persero); LKBB specializes in infrastructure financing, municipal financing, consulting services and project development infrastructure. (2016 - 2024)
President Director/CEO of PT Indonesia Infrastructure Finance (IIF), a joint venture between RI (SMI), IFC, ADB, DEG, and SMBC. LKBB specifically engaged in infrastructure financing (2014 - 2016)
Independent Commissioner of PT Bank Rabobank Internasional Indonesia (Rabobank) (2009 - 2014)
Deputy President Director and concurrently Director of Finance PT Pos Indonesia (Persero) (2009 - 2013)
Director, Deputy President Director of PT Bank Internasional Indonesia (BII) (2002 - 2009)
Vice President Risk Management PT Bank Mandiri (Persero) (1999 - 2002)

Lista Irna

Member of the Risk Monitoring Committee

Indonesian citizen, 57th years old, . Completed a Bachelor's degree at Sriwijaya University Palembang and a Master's degree at the Swiss-German University South Tangerang.

Member of Risk Monitoring of PT. Allo Bank Tbk (2013 - present)
Member of the Risk Monitoring Committee of PT. Bank Mandiri Tbk (August 2016 - July 2021)
Member of the Risk Monitoring and Audit Committee of PT. Bank Rabo International Indonesia (Feb 2016 - July 2016)
Chief Credit Officer (CCO) Consumer and Mass Market Bank Danamon Indonesia (EVP) (Mar 2014 - Jan 2016)
Entreprise Risk & Policy Integrated Risk Bank Danamon Indonesia Policy and Portofolio Head (SVP) (Nov 2010 - Mar 2014)
Head of Consumer Risk Credit Operation (VP) Bank Internation Indonesia (Sep 2007 - Nov 2010)
Credit Planning, MIS Reporting & QA Head, Credit Consumer Banking (AVP) Standard Chartered Bank (Feb 2007 - Nov 2010)
National Head of Telemarketing, Shared Distribution, Consumer Banking Standard Chartered Bank (Jan 2006 - Feb 2007)
Head of Upcountry & Jakarta Direct Sales, Credit Card & Personal Loan, Consumer Banking Standard Chartered Bank (Jan 2005 - Jan 2006)
Head of Telesales, Credit Card & Personal Loan, Consumer Banking Standard Chartered Bank (Jan 2004 - Jan 2005)
Sales Support Head ,Credit Card & Personal Loan, Consumer Banking Standard Chartered Bank (Jan 2003- Jan 2004)
Credit Policy Manager, Consumer Banking Standard Chartered Bank (July 2002- Jan 2003)
Credit Process and Approval Manager, Consumer Banking, Standard Chartered Bank (Dec 1999 - July 2002)
Collection & Recovery Manager Unsecured Product, Consumer Banking, Standard Chartered Bank (May 1997 - Dec 1999)
Various other positions

Baban Sudarman

Member of the Risk Monitoring Committee

Indonesian citizen, Bachelor of Statistics, Bogor Agricultural Institute (1990)

Member of the Audit Committee of Indonesian Trading Company (ID Food Group) (Sept 2024 - 2025)
Director of Risk Management PT Mandiri Manajemen Investasi (April 2021 - June 2024)
Chief Risk Officer (Senior Executive Vice President) PT Mandiri Manajemen Investasi (Nov 2020 - March 2021)
Member of the Supervisory Board of the Association of Bank Internal Auditors (IAIB) (Oct 2020 - Dec 2023)
Senior Vice President – ??Chief Auditor (Group Head) PT Bank Mandiri (Persero), Tbk (Jan 2015 – Nov 2020)
Vice President Risk Manager PT. Bank Mandiri (Persero), Tbk. Hong Kong Branch Office (July 2010 – Dec 2014)
Vice President – ??Department Head PT. Bank Mandiri (Persero), Tbk. Market & Operational Risk Group - Trading Risk Dept. (1999 - 2010)

Remuneration & Nomination Committee

Yon Arsal

Head of the Remuneration and Nomination Committee

Indonesian Citizen, PhD in Economics Study program at Kobe University, Japan (2007).

Assistant to the Minister for Tax Compliance Affairs (January 2020 - June 2023)
Director of Potential, Compliance and Revenue (May 2016 - January 2020)
Researcher for Advisor to the Director General for Tax Extensification and Intensification Affairs (February 2016 - May 2016)
Head of Subdirectorate of Taxation Potential (September 2013 - February 2016).
Head of Subdirectorate of Policies Impact (June 2011 - September 2013).

Arus Gunawan

Member of the Remuneration and Nomination Committee

Indonesian Citizen, Bachelor of Electrical Engineering, Institute of National Science and Technology (1993)

Inspector General, Ministry of Industry of the Republic of Indonesia (March 2020-January 2021)
Inspector I, Inspectorate General, Ministry of Industry of the Republic of Indonesia (November 2018-March 2020)
Director of Industrial Area Development I, Ministry of Industry of the Republic of Indonesia (December 2016-November 2018)
Director of Machinery and Agricultural Machinery Equipment Industry, Ministry of Industry of the Republic of Indonesia (January 2016-December 2016)
Secretary to Inspectorat General, the Ministry of Industry of the Republic Indonesia (2014 - 2016)

Committee of Other Committees

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