Christiana Maria Damanik

Corporate Secretary

Born in Conakry, Guinea in 1962

Legal Basis of Appointment
Report to the Indonesian Stock Exchange and the Financial Services Authority with Letter No: 262/DIRBM-COAF/15 dated November 2, 2015, and act as Corporate Affairs Head.

Educational Background
Graduated with a Bachelor of Arts degree in Political Science from the University of the Philippines, Quezon City, Metro Manila.

Employment History

• Conference Supervisor PT Astrindo Satrya Kharisma (1988 - 1990).
• Corporate Secretary PT Benua Birunusa Holding Company (1992 - 1996).
• Began her career in banking at PT Bank Danamon Indonesia Tbk with the last position as AVP CorporateCommunication Head (1996 - 2004).
• VP Corporate Communication Head, PT Bank Mandiri Tbk (2004 - 2007).
• Advisory Services on Corporate Communication (2007 - 2010).
• Corporate Secretary PT Bank Pundi Indonesia Tbk (2010 - 2015).
• Corporate Secretary and also as Corporate Affairs Head PT Bank Mega Tbk (2015 - present).

Concurrent Positions
Have no concurrent positions.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, Board of Commissioners’ members, controlling and ultimate shareholders.

Harlina Wati Lahardja

Internal Audit Unit Head

Born in Jakarta 1968

Legal Basis of Appointment
Decree of Board of Directors No. SK.1555/DIRBM/PJGP/24 effective on December 16^th 2024

Educational Background
Graduated from Bachelor Degree from Universitas Merdeka Malang, 1991.

Employment History

• Began her career in PT Bank Central Asia as Senior Auditor (1992 - 1995).
• Audit Manager PT Tunas Ridean Tbk (1995 - 1996).
• Audit Departement Head PT Bank Hastin Internasional (1996 - 1998).
• Audit Manager PT Samuel Securitas Indonesia (July - December 2001).
• Joined PT Bank Mega, Tbk as Regional & Branch Audit Head (2002 - present).

Concurrent Positions
Have no concurrent positions.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, Board of Commissioners’ members, controlling and ultimate shareholders.

Hizbullah

Chairman

Born in Padang in 1962

Legal Basis of Appointment
Director's Decree No.111/DIRBM/23 and effective on September 1, 2023.

Educational Background

• Bachelor of Economics from Andalas University, West Sumatra (1986).
• Masters in Economics from the University of Indonesia (2004).

Employment History

• Joined the Bank Indonesia in 1992 as a staff member of the UPBD Audit Office. Subsequently held several key positions at Bank Indonesia, most recently as Middle Bank Supervisor until 2012.
• Deputy Director of Bank Supervision 1, Central Java and DIY Regional Offices, Financial Services Authority (2012-2014).
• Deputy Director of Bank Supervision 2-1, Bank Supervision Department 2, Financial Services Authority (2014).
• Director of LJK Supervision, Regional Office 3 Central Java and DIY, Financial Services Authority (2014-2016).
• Head of Regional OJK, Regional Office 3 Central Java and DIY, Financial Services Authority (2016-2017).
• Director of LJK Supervision, Regional Office 8 Bali and Nusa Tenggara, Financial Services Authority (2017-2018).
• Head of Banking Supervision Department 1, Financial Services Authority (2018-2022).
• Independent Commissioner of PT. Bank Mega Tbk (2023 - present).

Concurrent Positions
Independent Commissioner of PT. Bank Mega Tbk (2023 - present).

Affiliate Relationship
Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the controlling shareholder and ultimate control.

Purwo Junianto

Member of Audit Commitee

Born in Jakarta in 1955

Legal Basis of Appointment
Decree of the Board of Directors No. SK. 111/DIRBM/23, effective on September 1, 2023.

Educational Background

• Graduated from Gadjah Mada University, Yogyakarta, with a Bachelor of Economics degree in 1978.
• Obtained an MBA in 1993 from the University of Illinois, Urbana Champaign USA.

Employment History

• Started his banking career in 1979 as a Management Trainee at Import Export Bank/Bank Exim. His last position at Bank Exim was the Head of the Credit Bureau in 1999
• Joined Bank Mandiri for 2 years before resigning in 2001.
• Finance Director of PT Tirto Bumi Prakarsatama (2004 - 2016).
• He also served as lecturer at MM UGM - Jakarta, (2002 - 2006).
• Member of PT Bank Mega Tbk Risk Monitoring Committee (2019 - 2021).
• Member of the Audit Committee of PT Bank Mega Tbk (2022 - present).

Concurrent Positions
Have no concurrent positions.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, Board of Commissioners’ members, controlling and ultimate shareholders.

Ivan Purnama Sanoesi

Member of Audit Commitee

Born in Jakarta in 1961

Legal Basis of Appointment
Director's Decree No.111/DIRBM/23 and effective on September 1, 2023.

Educational Background

• Bachelor of Accounting from the Faculty of Economics, Tarumanegara University, 1988.
• (S2) Master of Financial Management from PPM School of Management, 2004.

Employment History

• Audit Staff, Audit Unit Head, Audit Bureau Head, Deputy of Audit Division Head in PT Bank Central Asia (1986 - 2016).
• Advisor Internal Audit and Risk Management, PT Central Sentosa Finance (2016 - 2018).
• Member of PT Bank Mega Tbk Risk Monitoring Committee (2017 - 2022).
• Member of the Audit Committee of PT Bank Mega Tbk (2023 - present).

Concurrent Positions

• Member of the Risk Monitoring Committee of PT Bank Hibank Indonesia (Member of BNI).
• Member of the Audit Committee of PT Bank BTPN Tbk.
• Member of the Risk Monitoring Committee of PT Bank Ina Perdana Tbk.
• Member of the Risk Monitoring Committee of PT BCA Digital.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the controlling shareholder and ultimate control.

Achjadi Ranuwisastra

Chairman of Risk Oversight Commitee

Born in Kebumen in 1944

Legal Basis of Appointment
Decree of the Board of Directors No.026/DIRBM/22, effective March 1, 2022.

Educational Background
Bachelor of Economics, Department of Companies, Padjadjaran University, Bandung 1968.

Employment History

• Served as Executive Officer in Bank Ekspor Impor Indonesia/Bank Exim in 1969, then held several positions such as Branch Head accross Indonesia to Head of Bureau.
• Director Bank Ekspor Impor Indonesia/Bank Exim (1992—1997).
• Vice President Commissioner PT Bank Danamon Indonesia Tbk (1997—1998).
• Commissioner PT Bank Mega Tbk (1997 — 1998).
• President Director PT Bank Mega Tbk (1998 — 2004).
• Commissioner PT Bank Mega Tbk (2004 — 2006).
• Independent Commissioner PT Bank Mega Tbk (2006 — Present).
• PT Bank Mega Tbk Audit Committee (2006 - 2013 and 2015 - 2022)
• PT Bank Mega Tbk Remuneration Committee (2008 - 2015)
• PT Bank Mega Tbk Risk Monitoring Committee (2013 - 2018)

Concurrent Positions

• Independent Commissioner PT Bank Mega Tbk (2006 — Present).
• Chairman of the Remuneration and Nomination Committee of PT Bank Mega Tbk effective March 1, 2022.
• Chairman of the Integrated Governance Committee of PT Bank Mega Tbk effective August 18, 2021.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the controlling shareholder and ultimate control.

Iramady Irdja

Member of Risk Oversight Commitee

Born in Payakumbuh in 1955

Legal Basis of Appointment
Decree of the Board of Directors No. SK.027/DIRM/22, effective on March 1, 2022.

Educational Background

• Master of Science (S2), National University in 2018.
• Doctorate (S3) Political Science (Concentrated on Political Economy), National University, 2021.

Employment History

• Deputy Director of Bank Indonesia – Head of Bank Supervision in the working area of North Sumatra and Nangroe Aceh Darusalam (NAD) (2008 - 2011).
• Consultant for the Development of MSEs and Sharia Economics in the work area of Bank Indonesia for Central Sumatra (West Sumatra, Riau, Jambi, Riau Islands), (2011 - 2012).
• Advisor Committee LA – Indosat (2015 - 2018).
• Member of the Audit Committee of PT Bank Mega Tbk (2019-2021).
• Member of PT Bank Mega Tbk Risk Monitoring Committee (2022-present).

Concurrent Positions
Have no concurrent positions.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, members of the Board of Commissioners, or with the controlling shareholder and ultimate control.

Adrial Salam

Member of Risk Oversight Commitee

Born in Padang in 1959

Legal Basis of Appointment
Decree of the Board of Directors No.028/DIRBM/22, effective on March 1, 2022.

Educational Background

• Master of Management in, Pancasila Univesity, 2001.

Employment History

• Served as Investor Special Audit of Bank Mandiri (1999 - 2006).
• Served as Regional Internal Control Bank Mandiri in Jakarta and West Java region (2008 - 2011).
• Served as Audit Manager Retail Product & Distribution Region I (Sumatera) of Bank Mandiri (2011 - 2014 ).
• Audit Manager retail product & Distribution Region II (Jakarta dan Kalimantan) of Bank Mandiri. With las position as Head of Transformation Team, Audit Division (2014 - 2015 ).

Concurrent Positions
Have no concurrent positions.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, members of the Board of Commissioners, or with the controlling shareholder and ultimate control.

Achjadi Ranuwisastra

Chairman of Nomination and Remuneration Committee

Born in Kebumen in 1944

Legal Basis of Appointment
Decree of the Board of Directors No.030/DIRBM/22, effective March 1, 2022.

Educational Background
Bachelor of Economics, Department of Companies, Padjadjaran University, Bandung 1968.

Employment History

• Served as Executive Officer in Bank Ekspor Impor Indonesia/Bank Exim in 1969, then held several positions such as Branch Head accross Indonesia to Head of Bureau.
• Director Bank Ekspor Impor Indonesia/Bank Exim (1992—1997).
• Vice President Commissioner PT Bank Danamon Indonesia Tbk (1997—1998).
• Commissioner PT Bank Mega Tbk (1997 — 1998).
• President Director PT Bank Mega Tbk (1998 — 2004).
• Commissioner PT Bank Mega Tbk (2004 — 2006).
• Independent Commissioner PT Bank Mega Tbk (2006 — Present).
• PT Bank Mega Tbk Audit Committee (2006 - 2013 and 2015 - 2022)
• PT Bank Mega Tbk Remuneration Committee (2008 - 2015)
• PT Bank Mega Tbk Risk Oversight Committee (2013 - 2018)

Concurrent Positions

• Independent Commissioner PT Bank Mega Tbk (2006 — Present).
• Chairman of the Risk Oversight Committee of PT Bank Mega Tbk effective March 1, 2022.
• Chairman of the Integrated Governance Committee of PT Bank Mega Tbk effective August 18, 2021.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the controlling shareholder and ultimate control.

Lambock V. Nahattands

Member of the Nomination and Remuneration Committee

Born in Tarutung in 1952

Legal Basis of Appointment
Decree of the Board of Directors No.015/DIRBM/24 and effective March 1, 2024.

Educational Background

• Bachelor of Law from Universitas Indonesia in (1978).
• Master of Law from Tarumanegara University in (2004).

Employment History

• Ministry of State Secretariat of the Republic of Indonesia (1979).
• Acting Head of the Legal and Legislative Bureau of the Cabinet Secretariat, then became Head of the Legal and Legislative Bureau. Subsequently, he held several positions as Head of the Legal and Legislation Bureau.
• Deputy Cabinet Secretary for Law and Legislation, Deputy Cabinet Secretary, Secretary to the Ministry of State Secretariat, Special Staff to the Minister of State Secretary, Special Staff to the President’s Chief of Staff, Special Staff to the Coordinating Minister for Political, Legal and Security Affairs, Special Staff to the Coordinating Minister for Maritime Affairs and Investment.
• Received awards from the state of Wira Karya, the Main Service Honor Star, and the Mahaputra Honor Star.
• Independent Commissioner of PT Bank Mega,Tbk (2015 — present).
• Head of Remuneration & Nomination Commitee PT Bank Mega Tbk (2015 - 2018).
• Audit Commitee Chairman PT Bank Mega Tbk (2022).

Concurrent Positions

• Independent Commissioner PT Bank Mega Tbk.
• Special Staff for the Coordinating Minister of Law and Legislation at the Coordinating Ministry for Maritime and Investment of the Republic of Indonesia.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the controlling shareholder and ultimate control.

M. Ade Kurniawan

Anggota

Born in Bengkulu in 1983

Legal Basis of Appointment
Director's decree No. SK:015/DIRBM/25 effective March 7th 2025

Educational Background

• Bachelor of Psychology from Universitas Persada YAI (2006).

Employment History

• Senior Manager Organization Development & Talent Management Bank Ekonomi Raharja (2011 - 2012).
• HR Planning Head Bank QNB Indonesia (2012 - 2014).
• VP, Head of Performance Management & Rewards Bank Permata (2014 - 2016).
• SVP, Head of Human Capital Strategy & Services Bank Muamalat (2016-2022).
• Human Capital Reward, Operations & Services Head PT Bank Mega Tbk (2022-sekarang).

Concurrent Positions

• Have no concurrent positions.

Affiliate Relationship
Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners, or with the controlling shareholder and ultimate control.