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Committee

	Bahrullah Akbar Chairman and Member of Audit Committee Independent Commissioner act as President Commissioner who has been appointed as Chairman and concurrently Member of The Audit Committee based Board of Directors No. 01/KEP-DIR/I/2023, January, 06, 2023. The term of office is effective as of December 27, 2022. Currently also appointed as Chairman and concurrently Member of The Remuneration & Nomination Committee and Member of The Risk Monitoring Committee in Bank DKI. Graduated with Bachelor Degree of Finance Management from Akademi Pimpinan Perusahaan, Ministry of Industry, Jakarta in 1983, Bachelor Degree of Administration Science from 17 Agustus 1945 Jakarta University in 1987 and Bachelor Degree of Accountancy from Sekolah Tinggi Ilmu Ekonomi Prof. Dr. Muchtar Tholib in 2010, and Master Degree of Accountancy from University of Hull, England in 1992, and Doctoral Degree in Public Administration from Padjadjaran University in 2013. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesn't have dual position in other Bank, Non Bank Financial Institution or other companies.
	Lukman Hakim Independent Commissioner who has been appointed Member of Audit Committee based Board of Directors No. 01/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of January 06, 2022. The term of office is effective as of December 27, 2022. Currently also appointed as Chairman and Member Risk Monitoring Committee and Member of The Remuneration & Nomination Committee in Bank DKI. Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.
	Oki Parbinoto Siahaan Member of Audit Committee Independent parties who have been appointed as Member of Audit Committee based Board of Directors No. 01/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022. Graduated with Bachelor Degree in Economics from Trisakti Jakarta in 1988 and Master of Management from Gadjah Mada University in 1999. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.
	Yayat Rukhyat Member of Audit Committee Independent parties who have been appointed as Member of Audit Committee based Board of Directors No. 01/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022. Graduated with Bachelor Degree in Economics from Muhammadiyah University, Jakarta in 1988. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesn’t have dual position in other Bank, Non Bank Financial Institution or other companies.

	Lukman Hakim Chairman and Member Risk Monitoring Committee Independent Commissioner who has been appointed as Chairman and concurrently Member of The Risk Monitoring Committee based Board of Directors No. 03/KEP-DIR/XII/2022 December 05, 2022. The term of office is effective as of October 31, 2022. Currently also appointed as Member of The Remuneration & Nomination Committee in Bank DKI and Member of Audit Committee in Bank DKI. Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.
	Bahrullah Akbar Member of Risk Monitoring Committee Independent Commissioner act as President Commissioner who has been appointed as Member of Risk Monitoring Committee based Board of Directors No. 03/KEP-DIR/XII/2022 December 05, 2022. The term of office is effective as of October 31, 2022. Currently also appointed as Chairman and concurrently Member of Audit Committee and Chairman and concurrently Member of The Remuneration & Nomination Committee in Bank DKI. Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.
	Sumaryo Member of Risk Monitoring Committee Independent Parties who has been appointed as Member of Risk Monitoring Committee based Board of Directors No. 03/KEP-DIR/XII/2022 December 05, 2022. The term of office is effective as of October 31, 2022. Graduated with Master Degree in Finance & Accounting from Sebelas Maret Solo University in 2000. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.
	Puji Rahayu Member of Risk Monitoring Committee Independent Parties who has been appointed as Member of Risk Monitoring Committee based Board of Directors No. 03/KEP-DIR/XII/2022 December 05, 2022. The term of office is effective as of October 31, 2022. Graduated with Bachelor Degree in Economics from Jember University in 1989. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.

	Bahrullah Akbar Chairman of Remuneration & Nomination Committee Independent Commissioner act as President Commissioner who has been appointed as Chairman of The Remuneration & Nomination Committee based Board of Directors No. 02/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022. Currently also appointed as Chairman and concurrently Member of Audit Committee and Member of Risk Monitoring Committee in Bank DKI. Graduated with Bachelor Degree of Finance Management from Akademi Pimpinan Perusahaan, Ministry of Industry, Jakarta in 1983, Bachelor Degree of Administration Science from 17 Agustus 1945 Jakarta University in 1987 and Bachelor Degree of Accountancy from Sekolah Tinggi Ilmu Ekonomi Prof. Dr. Muchtar Tholib in 2010, and Master Degree of Accountancy from University of Hull, England in 1992, and Doctoral Degree in Public Administration from Padjadjaran University in 2013. Has no affiliation with other Board of Commissioner members, Board of Director Members and majority shareholders. Doesn't have dual position in other Bank, Non Bank Financial Institution or other companies.
	Michael Rolandi C. Brata Member of Remuneration & Nomination Committee Commissioner* who has been appointed as Member of The Remuneration & Nomination Committee based Board of Directors No. 02/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022. Graduated with Bachelor Degree of Economics from University of Indonesia in 1997. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies. *Effective after being declared to have passed the Fit & Proper Test by the Financial Services Authority.
	Lukman Hakim Member of Remuneration & Nomination Committee Independent Commissioner who has been appointed as Member of The Remuneration & Nomination Committee based Board of Directors No. 02/KEP-DIR/I/2023 January 06, 2023. The term of office is effective as of December 27, 2022. Currently also appointed as Chairman and concurrently Member of Risk Monitoring Committee in Bank DKI, and Member of Audit Committee in Bank DKI. Graduated with Bachelor Degree in Economics & Development Studies from Gadjah Mada University in 1994 and Master Degree of Economics & Development Studies from Gadjah Mada University in 2000 and Doctoral Degree in Economaics from Universiti Utara Malaysia in 2011. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders. Doesnt have dual position in other Bank, Non Bank Financial Institution or other companies.
	Siti Hairiyah Member of Remuneration & Nomination Committee Executive Officer (officers directly responsible to the Board of Directores and in charge of human resources) and appointed as Member of The Remuneration & Nomination Committee based on Board of Directors No. 02/KEP-DIR/I/2023, January 06, 2023. The term of office is effective as of December 27, 2022. Graduated with Bachelor Degree of Economics from Pancasila University Jakarta in 1994 and Master Degree of Management from Mercu Buana University in 2017. Has no affiliation with other Board of Commissioners, Board of Directors and majority shareholders.

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