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 1967. Obtained her Bachelor degree (S1) Majoring in Management from Krisnadwipayana University.

Previously, she served as the Head of Jakarta Senayan Region Office–PT BNI, Tbk (2010–2012) and the Head of Networks and Services Division-PT BNI, Tbk (2012–2015).

She 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.

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).

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

Born in 1961, Obtained his Bachelor degree (S1) Majoring in Commercial Administration from Brawijaya University, Master degree (S2) Majoring in Management from Airlangga University.

Previously, he served as Consumer Director of PT Bank Rakyat Indonesia (Persero), Tbk (2016-2017), Institutional Director of PT Bank Rakyat Indonesia (Persero), Tbk (2017-2019).

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

Born in 1978. Obtained his Bachelor of Arts degree (S1) from University of Oregon, Oregon, USA. Master of Finance (S2), RMIT University, Melbourne, Australia.

Previously served as Corporate Finance Director, Deutsche Bank, Singapore(2015-2016). President Director, PT Mandiri Sekuritas (2016-2019). SEVP Corporate Banking, PT Bank Mandiri (Persero), Tbk (2019). Finance and Strategy 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 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.

Born in 1973. Obtained his Bachelor degree (S1) in Industrial Engineering, Institut Teknologi Bandung, Indonesia. Master of Management degree (S2), STIE IPMI, Indonesia. Master of Business Administration (S2), Monash University, Australia.

Previously served as Consumer Business Risk Division Head, PT Bank Negara Indonesia (Persero), Tbk (2012-2015). Consumer Product Management Division Head, PT Bank Negara Indonesia (Persero), Tbk (2015-2016). Senior Vice President of Retail Productand Transactions Risk, PT Bank Mandiri (Persero), Tbk (2016-2017). Senior Vice President of Small, Medium Enterprise and Micro Risk, PT Bank Mandiri (Persero), Tbk (2017-2020). Senior Vice President of Small and Medium Enterprise Banking, PT Bank Mandiri (Persero), Tbk (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)

He 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 & 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.