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Experienced supervisory boards with proven track records in financial services and Sharia industry Board of Commissioners RUDY Hamdani President Commissioner (Independent) Deputy CEO at Sequis Life Insurance • Chairman at Danakita Investama • • Consumer Banking Director at OCBC Bank Consumer Banking Director at Maybank B.Ba St Mary's College • • • . • • ATIONO Teguh Basuki Commissioner Compliance Director at Bank Index IT & E-Channel Director at Bank Index Business Development Director at Bank Index Business Support Director at Bank Index Head of Operations at Panin Bank B.Eng - Bandung Institute of Technology FRANSISCA Ekawati Commissioner (Independent) • Chairman at Bank Maybank Syariah Indonesia Member of Caretaker Team, The Indonesian Bank Restructuring Agency (IBRA) • • • Group Head Bank Monitoring and Administration, The Indonesian Bank Restructuring Agency (IBRA) Management Team at Bank Pesona Kriyadana Bachelor of Economics - Indonesia Christian University Sharia Advisory Board Dr. H. M. Asrorun Ni'am Sholeh, M.A Chairman of Sharia Compliance Oversight Body Deputy to the Minister of Youth and Sports Head of Fatwa for MUI (Indonesia's Muslim cleric body) • PhD in Islamic Law - UIN Syarif Hidayatullah Sequíslife OCBC Bank SAINT MARY'S COLLEGE CALIFORNIA A Maybank 7 Drs. K.H. Sholahuddin Al Aiyub, M.Si Member of Sharia Compliance Oversight Body • Indonesia's Vice President's personal secretary Katib Syuriah PBNU (Indonesia's largest Muslim organization) • Master of Islamic Economy and Finance, Indonesia University BANK INDEX Maybank Syariah ULA UNIVERSITAS INDONESIA VP The stag Aladin

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