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|Name||Financial Relation with||Familial Relation with|
|Board of Commissioners (BoC)|
|Andrinof A. Chaniago|
|Adhyaksa Dault **|
|A. Fuad Rahmany|
|A. Sonny Keraf|
|Vincentius Sonny Loho|
|Jeffry J. Wurangian|
|Nicolaus teguh Budi Harjanto|
|*) Effective as of 1 january 2017 – 15 March 2017
**) Effective as of 1 January 2017 – 18 October 2017
***) Effective after 1 February 2018
|Name||Financial Relations||Family Relations||Management Relations|
|Board of Directors (BoD)|
|Sis Apik Wijayanto|
|R. Sophia Alizsa|
1. All Members of the BOD of BRI have no affiliation relationship with any member of the BOD either in financial, family or management relationship.
2. All members of the BOD of BRI have no affiliation relationship with members of the BOC, whether in financial relations, family relationships or management relationships.
3. All members of the BOC of BRI have no affiliation relationship with other members of the BOC, whether in financial relationship, family relationship, or management relationship.
4. All members of BRI’s BOC have no financial relationship or family relationship with the Controlling Shareholder.
5. All members of the Committee who are not members of the BOC of BRI have no financial or family relationship with the Controlling Shareholders, Members of the BOC or the BOD of BRI.