• WINARDI LEGOWO. Place / Date of Birth : Semarang, November 1968 Education : Bachelor's Degree in Management Economics, Diponegoro University Career History : Manager/Personal Banker Officer PT Bank Mandiri (Persero) Tbk (2003-2005) Manager/Cash Outlet Manager PT Bank Mandiri (Persero) Tbk (2005-2006) First Senior Manager/Priority Banking Manager PT Bank Mandiri (Persero) Tbk(2006-2013) Assistant Vice President / Wealth Business Manager (March 2013 - January 2015) Assistant Vice President / Branch Manager (January 2015 - May 2017) Vice President / Area Head (May 2017 - March 2020) Vice President / Regional Transaction & Consumer Head (March 2020 - October 2022) Senior Vice President / Regional CEO (October 2022 - May 2025)

• R. ARIEF WICAKSONO Place of Birth / Age : Banyuwangi, April 1970 Education : Bachelor's Degree in Industrial Technology, Sepuluh Nopember Institute of Technology Surabaya Master's Degree in Management, Dr. Soetomo University Surabaya Career History : Bondowoso Branch Manager, Bank Jatim (2015 - 2017) Banyuwangi Branch Manager, Bank Jatim (2017 - 2018) Treasury Division Head, Bank Jatim (2018) Information Technology Division Head, Bank Jatim (2018 - 2021) Sharia Business Division Head, Bank Jatim (2021 - 2022) Director of Consumer, Retail and Sharia Business, Bank Jatim (2022) Director of Micro, Retail and Medium Business, Bank Jatim (2022 - 2024) Director of Micro, Retail & Sharia Business, Bank Jatim (January 2025 - May 21, 2025)

• UMI RODIYAH Place and Date of Birth : Probolinggo, March 1966 Education : Bachelor's Degree in Public Administration, Brawijaya University Malang Career History : Juanda Sub-Branch Manager, Bank Jatim (2004 - 2006) Lawang Sub-Branch Manager, Bank Jatim (2006 - 2009) Operational Field Head of Probolinggo Branch, Bank Jatim (2006 - 2009) Perak Surabaya Branch Manager, Bank Jatim (2010 - 2015) Head of Funds, Services and Overseas Sub-Division, Bank Jatim (2015 - 2016) Business Field Head of Surabaya Main Branch (2016 - 2017) Acting Corporate Secretary Head, Bank Jatim (2017 - 2018) Acting Head of Institutional Relations and Business Division, Bank Jatim (2018) Head of Funds and Services Division, Bank Jatim (2020 - 2021) Corporate Secretary Head, Bank Jatim (2021 - 2022) Treasury Division Head, Bank Jatim (2022 - 2023) Acting SEVP of Sharia Business, Bank Jatim (2023) SEVP of Sharia Business, Bank Jatim (2023 - 2024)

• RM WAHYUKUSUMO WISNUBROTO Place of Birth / Age : Yogyakarta, July 1972 Education : Bachelor's Degree in Civil Engineering, Bandung Institute of Technology Master's Degree in Financial Management, Gadjah Mada University Career History : HR Muhammad Branch Manager, Bank Jatim (2014 - 2015) Head of Dealing Room Sub-Division, Treasury Division, Bank Jatim (2015 - 2017) Acting Head of International Banking Division, Bank Jatim (2017 - 2018) Treasury Division Head, Bank Jatim (2018 - 2022) Strategic Planning & Performance Management Division Head, Bank Jatim (2022 - 2023) Vice President of International Banking, Bank Jatim (2023 - 2025) SEVP of Network & Services, Bank Jatim (2025)

• TONNY PRASETYO Place of Birth / Age : Malang, December 1969 Education : Bachelor's Degree in Agriculture, Darul Ulum University Jombang Master's Degree in Management, Dr. Soetomo University Surabaya Career History : Acting Branch Manager (Executive Officer of Funding and/or Lending), Blitar Branch, Bank Jatim (2014) Acting Branch Manager (Executive Officer of Funding and/or Lending), Situbondo Branch, Bank Jatim (2014) Acting Branch Manager (Executive Officer of Funding and/or Lending), Kediri Branch, Bank Jatim (2014 - 2015) Acting Branch Manager (Executive Officer of Funding and/or Lending), Main Branch, Bank Jatim (2015) Sharia Business Support Division Head, Bank Jatim (2015 - 2016) General Division Head, Bank Jatim (2016 - 2019) Director of IT & Operations, Bank Jatim (2019 - 2022) Operations Director, Bank Jatim (2022) Acting Compliance Director, Bank Jatim (2023 - 2024) Compliance Director, Bank Jatim (2023 - 2024)

• WIWEKO PROBOJAKTI Place of Birth / Age : Jakarta, July 1968 Education : Bachelor's Degree (S1), Gadjah Mada University Yogyakarta Master's Degree (S2), Indonesian Institute for Management Development (IPMI) Jakarta Doctorate Program (S3) in Administrative Science, Brawijaya University Malang Career History : Manager, Collections & Operations Department, Citibank NA, Indonesia Citibank (1992-1997) Assistant Vice President, Head of Collections & Quality Assurance PT Bank Papan Sejahtera (1997-1999) Vice President Credit Risk and Collections PT ANZ Bank (1999-2005) Senior Vice President, National Consumer Credit Head & Risk Management Head DSP (Danamon Simpan Pinjam) PT Bank Danamon, Tbk (2005-2006) Director & Chief Operations Officer PT GE Finance Indonesia, ex officio as Executive Committee of PT ACC (PT Astra Sedaya Finance) (2006-2009) General Manager, Cards Business PT BNI (Persero), Tbk (2009-2013) General Manager, Product Management Division, Consumer & Retail Banking PT BNI (Persero), Tbk (2013-2015) Director of Credit Card & Personal Loan PT Bank Mega, Tbk (2015-2017) EVP (Executive Vice President) Group Head CCRA (Consumer Credit Risk & Analytics) PT Bank Mandiri (Persero) Tbk (2017-2018) Finance & Business Relationship Senior Executive Vice President PT Mandiri Utama Finance assigned by PT Bank Mandiri (Persero), Tbk (2018-2019) Finance & Business Relationship Director PT Mandiri Utama Finance assigned by PT Bank Mandiri (Persero), Tbk (2019-2020) Finance & Risk Management Director PT Angkasa Pura II (Persero) (2020-2022) Director of IT, Consumer and Network PT Bank Pembangunan Daerah Jawa Tengah, Tbk (2022-2025)

• ARIF SUHIRMAN Place of Birth / Age : Kediri, October 1966 Education : Bachelor's Degree in Accounting Economics, Brawijaya University Master's Degree in Business and Management, Bogor Agricultural University Career History : Branch Manager of Rantau, Banjarmasin Regional Office PT Bank Rakyat Indonesia (Persero) Tbk (2007-2009). Branch Manager of Bandung Setiabudi, Bandung Regional Office PT Bank Rakyat Indonesia (Persero) Tbk (2009-2010). Branch Manager of Jakarta Cempaka Mas, Jakarta 1 Regional Office PT Bank Rakyat Indonesia (Persero) Tbk (2010-2011). Branch Manager of Krekot Jakarta Region PT Bank Rakyat Indonesia (Persero) Tbk (2011-2012). Branch Manager of Bandung Asia Afrika PT Bank Rakyat Indonesia (Persero) Tbk (2012-2013). Branch Manager of Jakarta Veteran PT Bank Rakyat Indonesia (Persero) Tbk (2013-2014). Deputy Head of Region for Funds and Operations, Jakarta 1 Regional Office PT Bank Rakyat Indonesia (Persero) Tbk (2015-2016). Deputy Head of Region for Business, Jakarta 1 Regional Office PT Bank Rakyat Indonesia (Persero) Tbk (2016-2017). Acting Head of Social Entrepreneurship Division PT Bank Rakyat Indonesia (Persero) Tbk (2017-2018). Acting Head of Institution 1 Division PT Bank Rakyat Indonesia (Persero) Tbk (2018-2019). Head of Special Branch, Special Branch Office PT Bank Rakyat Indonesia (Persero) Tbk (2019-2020). Business Director PT BRI Asuransi Indonesia (2020-2021). Audit Head of Internal Audit, Jayapura Regional Office PT Bank Rakyat Indonesia (Persero) Tbk (2021-2022). Operations Director PT Bank Pembangunan Daerah Jawa Timur Tbk (2023-2024).

There is no affiliation between the members of the Board of Directors and/or other members of the Board of Commissioners, as well as the shareholders in Bank Jatim