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Audit Committee

No	Name	Position in Bank	Position in Committee
1	Benny Siswanto	Independent Commissioner	Chairman
2	Bambang Setyoko	Independent Party	Secretary/Member
3	I Gde Yadnya Kusuma	Independent Party	Member

Member’s Profile	Career & Educational Background
Benny Siswanto	Age/Gender 62/Male Nationality Indonesian Domicile Indonesia Education M.A in Economics dari Williams College, Massachusetts Amerika Serikat (1997) Bachelor’s Degree in Economy from the University of Gajah Mada Yogyakarta (1985) Work Experience: Independent Commissioner of J Trust Bank (2021 – present) President Commissioner of PT Mekar Prana Indah, Bidakara (2017 - present) Executive Director, Department Head at Bank Indonesia Region I Sumatra (2017) Executive Director/Head of Bank Indonesia Regional Office of East Java Province (2014-2016) Executive Director/Head of Bank Indonesia Regional Office III Bali & Nusa Tenggara (2013-2014) Several positions in Bank Indonesia until being appointed as Director/Head of Strategic Planning Bureau of Bank Indonesia (1988 – 2013) Concurrent Positions President Commissioner of PT Mekar Prana Indah, Bidakara Affiliated Relationship Has no affiliation with fellow members of the Board of Commissioners, members of the Board of Directors, or with the Ultimate and Controlling Shareholder.
Bambang Setyoko	Age/Gender 64/Male Nationality Indonesian Domicile Indonesia Education Yogyakarta Bank & Finance Academy of Sekolah Tinggi Ilmu Ekonomi – IBEK in Management Economics in 1978. Work Experience: He has held various positions at PT Bank Resonia Perdania, PT Fakar Mekar Indah, and Bank Indonesia. Concurrent Positions Has no concurrent position as member of the Board of Directors, Board of Commissioners, Committees or other position Affiliated Relationship Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners, or with the Ultimate and Controlling Shareholder.
I Gde Yadnya Kusuma	Age/Gender 67/Male Nationality Indonesian Domicile Indonesia Education Bachelor of Economics from Brawijaya University Malang in 1977, Bachelor of Economics from STIE Swadaya Jakarta in 1995, and Master of Economics from University of Indonesia in 2004. Work Experience: Has held various positions at Bank Indonesia with his last position as Director of PPATK, and has served as a member of the Risk Monitoring Committee and the Audit Committee at Bank Rakyat Indonesia. Concurrent Positions Has no concurrent position as member of the Board of Directors, Board of Commissioners, Committees or other position. Affiliated Relationship Has no affiliation with fellow members of the Board of Directors, members of the Board of Commissioners, or with the Ultimate and Controlling Shareholder.

Audit Committee Charter

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