Kartika Wirjoatmodjo*

Kartika Wirjoatmodjo*
- President Commissioner

46 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree from University of Indonesia and Master Degree from Rotterdam School of Management, Erasmus University

Currently serves as Vice Minister of SOE II (2019 - present) and previously served as President Director of PT Bank Mandiri (Persero) Tbk. (2016 - 2019).

Appointed as President Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since February 18th, 2020 pursuant to the Annual General Meeting Shareholders resolution.

*Effective after OJK's approval on the fit and proper test in accordance with prevailing regulations
Ari Kuncoro*

Ari Kuncoro*
- Vice President Commissioner/Independent Commissioner

59 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree from University of Indonesia, Master Degree from University of Minnesota and Doctoral Degree from Brown University.

Currently serves as Rector of University of Indonesia (2019 - present) and previously served as President Commissioner/Independent Commissioner of PT Bank Negara Indonesia (Persero) Tbk. (2017 - 2020)

Appointed as Vice President Commissioner/Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since February 18th, 2020 pursuant to the Annual General Meeting Shareholders resolution.

*Effective after OJK's approval on the fit and proper test in accordance with prevailing regulations
Rofikoh Rokhim

Rofikoh Rokhim
- Independent Commissioner

47 years, Indonesian Citizen, domiciled in Jakarta. Obtained Bachelor Degree in Economics, University of Islam Indonesia, Bachelor Degree in Political Science, University of Gadjah Mada, Master Degree in Public Finance, Institute International d' Administration Publique (IIAP)-Ecole National d' Administration (ENA), Paris, Master Degree in Philosophy, Université de Paris 1 Panthéon Sorbonne and Doctorate Degree on Philosophy in Economics, Université de Paris 1 Panthéon Sorbonne.

Previously served as President Commissioner of PT Hotel Indonesia Natour (Persero) (2015 - 2017), Service and Membership Committee at BPJS TK (2016 - 2017), Organizational Performance and HR at BPJS Employment (2016 - 2017), Task Force of Municipality, Transmigration and Underdeveloped Regions Ministry (2016 - 2017), Task Force of Energy and Mineral Resources Ministry (2014 - 2015), Audit Committee & Risk Committee of PT POS Indonesia (2012 - 2015) and Head of Bisnis Indonesia Intelligence Unit (2008 - 2013). Currently active as Lecturer and Researcher in the Economics and Business Faculty of University of Indonesia (2006 - present).

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since October 18th, 2017 pursuant to the Extraordinary General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. KEP-15/D.03/2018 dated 24 January 2018.

She also serves as member of the Audit Committee and member of the Nomination and Remuneration Committee of PT Bank Rakyat Indonesia (Persero) Tbk.

Hendrikus Ivo

Hendrikus Ivo
- Independent Commissioner

61 years, Indonesia citizen, domiciled in Jakarta. Obtained Bachelor Degree in Law, University of Sumatera Utara, Medan and Master Degree, IPWI-Institute of Economic Science, Jakarta.

Previously served as Deputy Commissioner of Investigation, Organization and HR of Otoritas Jasa Keuangan (OJK) (2017 - 2018), Deputy Commissioner of Inquiry & APU PPT of Otoritas Jasa Keuangan (OJK) (2016 - 2017), Head of the Legal Services Authority of Otoritas Jasa Keuangan (OJK) (2015 - 2016), Head of Special Examination and Banking Investigation Department of Otoritas Jasa Keuangan (OJK) (2014 - 2015), Head of Sulawesi, Maluku and Papua Regional Office Region 6 of Otoritas Jasa Keuangan (OJK) (2014), Head of Sulawesi, Maluku and Papua Banking Supervision Bank Indonesia, (2013 - 2014), Head of Banking Investigation Bureau Bank Indonesia (2008 - 2013), Deputy Director of Executive Law Bank Indonesia (2007 - 2008) and Executive Legal Advisor Bank Indonesia (2001 - 2007).

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since May 16th, 2019 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-242/PB.12/2019 dated August 29th, 2019.

Currently he also serves as Senior Advisor of Chairperson of the Board of Commissioners of Otoritas Jasa Keuangan (OJK) (2018 - present).

Zulnahar Usman*

Zulnahar Usman*
- Independent Commissioner

57 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree from Trisakti University.

Currently serves as CEO of PT Trans Borneo Gas (2019 - present) and Vice Chairman of Indonesian Chamber of Commerce and Industry for Infrastructure and Renewable Energy sector (2015 - present). Previously served as Head of Energy and Mineral Resources Team of National Committee of Economic and Industry (2016 - 2019).

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since February 18th, 2020 pursuant to the Annual General Meeting Shareholders resolution

*Effective after OJK's approval on the fit and proper test in accordance with prevailing regulations
Dwi Ria Latifa*

Dwi Ria Latifa*
- Independent Commissioner

54 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree from Pancasila University and Master Degree from University of Gadjah Mada

Founder and Head of Law Firm of Rialatifa & Partners (1992 - present). Previously served as member of House of Parliament (2014-2019),

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since February 18th, 2020 pursuant to the Annual General Meeting Shareholders resolution

*Effective after OJK's approval on the fit and proper test in accordance with prevailing regulations
R. Widyo Pramono*

R. Widyo Pramono*
- Independent Commissioner

63 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree from State University of Solo, Master Degree from STIE IPWI and University of Gadjah Mada and Doctorate Degree from Padjajaran University

Previously served as Commissioner of PT Bank Mandiri (Persero) Tbk. (2017 - 2020) and Deputy General Attorney for Supervision (2015 - 2017).

Appointed as Independent Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since February 18th, 2020 pursuant to the Annual General Meeting Shareholders resolution

*Effective after OJK's approval on the fit and proper test in accordance with prevailing regulations
Hadiyanto

Hadiyanto
- Commissioner

56 years, Indonesian Citizen, domiciled in Jakarta. Obtained Bachelor Degree in Law, University of Padjajaran, Bandung (1986), Certificate International Tax Program, Harvard University, USA (1993), Master Degree in Law (LLM), Harvard University, USA (1993) and Doctoral Degree in Law Science, University of Padjajaran, Bandung (2012).

He previously served as Commissioner of PT Telkom Indonesia (Persero) Tbk (2012 - 2018), Supervisory Board of Harapan Kita Hospital Cardiovascular (2011 - 2015), Director General of Wealth State in the Ministry of Finance (2006 - 2015), Commissioner of PT Tuban Petro (2007 - 2013), President Commissioner of PT Garuda Indonesia Tbk (2007 - 2012), Supervisory Board of Gelora Bung Karno (2010 - 2011), President Commissioner of PT Bank Ekspor Indonesia (Persero) (2007 - 2009) and Commissioner of PT Bahana Pembiayaan Usaha Indonesia (2006 - 2008). Appointed as Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 26th, 2018 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-194/PB.12/2018 dated September 21st, 2018.

He also serves as member of the Risk Management Supervisory Committee and member of the Nomination and Remuneration Committee of PT Bank Rakyat Indonesia (Persero) Tbk.

Currently serves as Secretary General of Finance Ministry (2015 - present), Chairman of Supervisory Board of Dr. Cipto Mangunkusumo Hospital (2016 - present) and Supervisory Board of Educational Fund Management Agency (2015 - present).

Nicolaus Teguh Budi Harjanto

Nicolaus Teguh Budi Harjanto
- Commissioner

46 years, Indonesian Citizen, domiciled in Jakarta. Obtained Bachelor Degree in Political Science, University of Gadjah Mada, Yogyakarta (1996), Master Degree, Ohio University, Ohio, USA (2003) and Doctoral Degree in Political Science and International Relations, Northern Illinois University, USA (2010).

Previously served as Commissioner of PT Permodalan Nasional Madani (Persero) (2016 - 2017), Lecturer of University of Paramadina Jakarta (2016), Chairman of Public Opinion Survey Association (PERSEPI) (2013 - 2016) and Executive Director Populi Center Public Opinion & Policy Research (2013 - 2015).

Appointed as Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 15th, 2017 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test based on Otoritas Jasa Keuangan (OJK) Letter No. SR-123/PB.12/2017 dated July 21st, 2017.

He also serves as member of the Risk Management Oversight Committee and member of the Nomination and Remuneration Committee of PT Bank Rakyat Indonesia (Persero) Tbk. Currently serves as Expert Staff in Political and Institutional Communication of State Secretary (2016 - present) and Secretary General of Indonesia Politic Science Association (AIPI) (2015 - present).

Rabin Indrajad Hattari*

Rabin Indrajad Hattari*
- Commissioner

45 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree from University of Georgia, Master Degree from University of Indonesia and Doctorate Degree from George Mason University

Currently serves as Special Staff of Ministry of SOE (2019 - present) and Senior Economist of Asian Development Bank (2019 - present).

Appointed as Commissioner of PT Bank Rakyat Indonesia (Persero) Tbk. for the first term since February 18th, 2020 pursuant to the Annual General Meeting Shareholders resolution.

*Effective after OJK's approval on the fit and proper test in accordance with prevailing regulations