Sunarso

Sunarso
- President Director

55 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree in Agronomics, Bogor Institute of Agriculture, Bogor (1988) and Master of Science in Business Administration, University of Indonesia, Jakarta (2002).

Previously served as Vice President Director of PT Bank Rakyat Indonesia (Persero) Tbk (January 2019 - September 2019), President Director of PT Pegadaian (Persero) (2017 - May 2019), Vice President Director of PT Bank Rakyat Indonesia (Persero) Tbk (2015 - 2017) and Director of Commercial & Business Banking, PT Bank Mandiri (Persero) Tbk, (2010 - 2015).

Appointed on September 2nd, 2019 as President Director of PT Bank Rakyat Indonesia (Persero) Tbk as part of his first term since January 7th, 2019 pursuant to the Extraordinary General Meeting Shareholders resolution*.

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

Catur Budi Harto

Catur Budi Harto
- Vice President Director

55 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree in Agronomics, Bogor Institute of Agriculture, Bogor (1986) and Master Degree in Management, Prasetiya Mulya Management College, Jakarta (2002).

Previously served as Director of Small Business and Network of PT Bank Negara Indonesia (Persero) Tbk (2017 - 2019), Director of Commercial Funding, Digital Banking & Distribution of PT Bank Tabungan Negara (Persero) Tbk (2016 - 2017) and Senior Executive Vice President of Network and Services of PT Bank Rakyat Indonesia (Persero) Tbk (2015 - 2016).

Appointed as Vice President Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since September 2nd, 2019 pursuant to the Extraordinary General Meeting Shareholders resolution*.

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

Haru Koesmahargyo

Haru Koesmahargyo
- Director of Finance

53 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree in Technology of Agriculture Industry, University of Brawijaya, Malang (1989), and Master Degree in Business Administration, Investment Banking, Emory University, USA (2000).

Previously served as President Commissioner of PT BTMU BRI Finance (2014 - 2015), Executive Vice President of Treasury Division of PT Bank Rakyat Indonesia (Persero) Tbk (2014 - 2015), General Manager of New York Branch of PT Bank Rakyat Indonesia (Persero) Tbk (2011 - 2014) and Head of Investor Relations of PT Bank Rakyat Indonesia (Persero) Tbk (2010 - 2011).

Appointed as Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 19th, 2015 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-109/D.03/2015 dated June 8th, 2015.

Priyastomo

Priyastomo
- Director of Small, Retail and Medium Business

55 years, Indonesian citizen, domiciled in Tangerang. Obtained Bachelor Degree in Animal Husbandry, University of Gadjah Mada, Yogyakarta (1987) and Master Degree in International Management, University of Gadjah Mada, Yogyakarta (2008).

Previously served as Director of Micro and Small of PT Bank Rakyat Indonesia (Persero) Tbk (2018 - 2019), Director of Micro and Retail Business of PT Bank Rakyat Indonesia (Persero) Tbk (2017 - 2018), Director of Human Capital of PT Bank Rakyat Indonesia Persero) Tbk (2016 - 2017), Director of Compliance of PT Bank Rakyat Indonesia (Persero) Tbk (2016 - 2016), Head of Bandung Regional Office of PT Bank Rakyat Indonesia (Persero) Tbk (2015 - 2016), Head of Yogyakarta Regional Office of PT Bank Rakyat Indonesia (Persero) Tbk (2015 - 2015), Executive Vice President of Retail and Medium Business Division of PT Bank Rakyat Indonesia (Persero) Tbk (2014 - 2015) and Head of Jayapura Regional Office of PT Bank Rakyat Indonesia (Persero) Tbk (2012 - 2014).

Appointed as Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 23rd, 2016 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-105/D.03/2016 dated 21 June 2016.

Supari

Supari
- Director of Micro Business

52 years, Indonesian citizen, domiciled in Sidoarjo. Obtained Bachelor Degree in Agricultural Technology from University of Brawijaya, Malang (1989) and Master Degree in Agribusiness from University of Gadjah Mada, Yogyakarta (2005).

Previously served as Director of Retail and Medium of PT Bank Rakyat Indonesia (Persero) Tbk (2018 - 2019), Senior Executive Vice President of Transformation of PT Bank Rakyat Indonesia (Persero) Tbk (2017 - 2018), Senior Executive Vice President of Network Management of PT Bank Rakyat Indonesia (Persero) Tbk (2016 - 2018), Head of Makassar Regional Office of PT Bank Rakyat Indonesia (Persero) Tbk (2015 - 2016) and Head of Padang Regional Office of PT Bank Rakyat Indonesia (Persero) Tbk (2014 - 2015).

Appointed as Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 22nd, 2018 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test from Otoritas Jasa Keuangan (OJK) based on the Decree of OJK Board of Commissioners No. KEP- 34/KDK.03/2018 dated December 4th, 2018.

Handayani

Handayani
- Director of Consumer Business

53 years, Indonesian citizen, domiciled in Jakarta. Obtained Bachelor Degree in Dentistry, University of Airlangga, Surabaya (1988) and Master Degree in Management, University of Padjadjaran, Bandung (2001).

Previously served as Director of Consumer Banking of PT Bank Tabungan Negara (Persero) Tbk (2016 - 2017), Director of Commercial Business of PT Garuda Indonesia Tbk (2014 - 2016) and Director of Marketing & Alternate Distribution of PT AXA Mandiri (2013 - 2014).

Appointed as Director 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-44/D.03/2018 dated March 14th, 2018.

Ahmad Solichin Lutfiyanto

Ahmad Solichin Lutfiyanto
- Director of Network and Services

48 years, Indonesian citizen, domiciled in Tangerang. Obtained Bachelor Degree in Agricultural Technology, University of Jember, Jember (1988) and Master Degree in Management, Marketing/MIS, UGM Adger Collage University Norway (1999).

Previously served as Director of Compliance of PT Bank Rakyat Indonesia (Persero) Tbk (2018 - 2019), Executive Vice President of Human Capital Policy & Development Division of PT Bank Rakyat Indonesia (Persero) Tbk (2017 - 2018), Executive Vice President of Transaction Banking Division of PT Bank Rakyat Indonesia (Persero) Tbk (2016 - 2017) and Vice President of Retail Business Network Division of PT Bank Rakyat Indonesia (Persero) Tbk (2012 - 2016).

Appointed as Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since March 22nd, 2018 pursuant to the Annual General Meeting Shareholders resolution and has passed the fit and proper test from Otoritas Jasa Keuangan (OJK) based on the Decree of OJK Board of Commissioners No. KEP- 150/PB.12/2018 dated July 27th, 2018.

Indra Utoyo

Indra Utoyo
- Director of Digital, Information Technology and Operation

56 years, Indonesian citizen, domiciled in Bandung. Obtained Bachelor Degree in Electrical Engineering and Telecommunications, Institute of Technology Bandung, Bandung (1985), Master Degree in Communication & Signal Processing, Imperial College - University of London, UK (1994), and Doctoral Candidate in Strategic Management, University of Indonesia, Jakarta (2014).

Previously served as Director of Digital & Strategic Portfolio of PT Telekomunikasi Indonesia (Persero) Tbk (2016 - 2017), CEO of CFU Digital Service, PT Telekomunikasi Indonesia (Persero) Tbk (2016 - 2017), President Commissioner of PT Metra Digital Innovation (Telkom MDI) (2016 - 2017) and President Commissioner of PT Multimedia Nusantara (Telkom Metra) (2009 - 2016).

Appointed as Director 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.

Agus Noorsanto

Agus Noorsanto
- Director of Institutional Relations and SOE

55 years, Indonesia citizen, domiciled in Jakarta. Obtained Bachelor Degree in Economics, University of Padjadjaran, Bandung (1988) and Master Degree in Agribusiness, Bogor Institute of Agriculture, Bogor (1999).

Previously served as President Director of PT Bank Rakyat Indonesia Agroniaga Tbk (BRI Agro) (2017 - 2019), Senior Executive Vice President of Operation of PT Bank Rakyat Indonesia (Persero) Tbk (2017 - 2017) and Senior Executive Vice President of Network and Services of PT Bank Rakyat Indonesia (Persero) Tbk (2016 - 2017).

Appointed as Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since September 2nd, 2019 pursuant to the Extraordinary General Meeting Shareholders resolution*.

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

Agus Sudiarto

Agus Sudiarto
- Director of Risk Management

54 years, Indonesia citizen, domiciled in Jakarta. Obtained Bachelor Degree in Law, University of Indonesia, Jakarta (1988) and Master Degree in Risk Management, University of Indonesia, Jakarta (2004).

Previously served as Senior Executive Vice President of Special Asset Management of PT Bank Mandiri (Persero) Tbk (2017 - 2019), President Director of PT Bank Syariah Mandiri (2014 - 2017) and Group Head of Special Asset Management of PT Bank Mandiri (Persero) Tbk (2010 - 2014).

Appointed as Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since September 2nd, 2019 pursuant to the Extraordinary General Meeting Shareholders resolution*.

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

Herdy Rosadi Harman

Herdy Rosadi Harman
- Director of Human Capital

56 years, Indonesia citizen, domiciled in Jakarta. Obtained Bachelor Degree in Law, University of Padjadjaran, Bandung (1986), Master of Business Administration, Asian Institute Management Philippines, Institute Management Telkom University (1993) and Master of Law (LLM), American University, Washington DC, USA (1998).

Previously served as Special Staff V SOE Minister for Human Resources Development (2019 -2019), Director of Human Capital Management of PT Telekomunikasi Indonesia (Persero) Tbk (2014 - 2019), Director of Human Capital Management of PT Telekomunikasi Selular (2012 - 2014) and Vice President of Regulatory Management of PT Telekomunikasi Indonesia (Persero) Tbk (2007 - 2012).

Appointed as Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since September 2nd, 2019 pursuant to the Extraordinary General Meeting Shareholders resolution*.

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

Azizatun Azhimah

Azizatun Azhimah
- Director of Compliance

43 years, Indonesia citizen, domiciled in Jakarta. Obtained Bachelor Degree in Animal Husbandry Faculty, Nutrition and Animal Feed Program, University of Diponegoro, Semarang (1997) and Master of Business Administration, Weatherhead School of Management at Case Western Reserve University, Cleveland OHIO USA (2009).

Previously served as Vice President of Treasury Business Division of PT Bank Rakyat Indonesia (Persero) Tbk, (2018 -2019), General Manager of Singapore Branch of PT Bank Rakyat Indonesia (Persero) Tbk (2015 - 2018), and Group Head of International Business Division of PT Bank Rakyat Indonesia (Persero)Tbk (2012 - 2014).

Appointed as Director of PT Bank Rakyat Indonesia (Persero) Tbk for the first term since September 2nd, 2019 pursuant to the Extraordinary General Meeting Shareholders resolution*.

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