PT Bank Maybank Indonesia Tbk : Curriculum Vitae of Members of the Company's BOC, BOD, and SSB

Curriculum Vitae - Commissioner

who will be reappointed in AGMS 2023

EDWIN GERUNGAN

An Indonesian citizen, 74 years old, domiciled in Jakarta, Indonesia.

Legal basis of Appointment:

Appointed as Commissioner of the Company on 31 March 2017 (effectively served the Company on 2 March 2018) and reappointed in the AGMS on 30 March 2020.

Professional Experience:

• 1972-1997 :Vice President, Head of Treasury and Financial Markets - Citibank NA
• 1997-1999 :Senior Advisor - Atlantic Richfield
• 1999-2000 :Executive Vice President - PT Bank Mandiri Indonesia, Tbk
• 2000-2001 :Head of BNN - Indonesian Bank Restructuring Agency ("IBRA")/BPPN
• 2002-2003 :Commissioner - PT Bank Central Asia
• 2003-2005 :Independent Commissioner - PT Bank Danamon Indonesia Tbk
• 2007-2013 :President Director - PT BHP BILLITON
• 2005-2014 :President Commissioner - PT Bank Mandiri Indonesia, Tbk
• 2014-2018 :Commissioner - PT Indonesia Infrastructure Finance

Education Qualification:

1972 : Bachelor of Philosophy/Economy from Principia College Elsah, Illinois, USA

Concurrent Position:

Listed Company	Non Listed Company
Non-Executive Director - Malayan Banking Berhad (since 2015)	President Commissioner - PT Melchor Tiara Pratama (Melchor
	Group) (since 2021)

Curriculum Vitae - Independent Commissioner who will be reappointed in AGMS 2023

HENDAR

An Indonesian citizen, 65 years old, domiciled in Jakarta, Indonesia.

Legal basis of Appointment:

Appointed as Independent Commissioner of the Company on 16 October 2017 (effectively served the Company on 22 January 2018) and reappointed in the AGMS on 30 March 2020.

Professional Experience :

	• 1983 - 1990 : Credit Planning and Supervision Staff,	- Head of Balance of Payments
	General Credit - Bank Indonesia	Statistics Section
	• 1990 - 1995 : Head of Credit Section - Bank	- Head of Policy Analysis and Planning
	Indonesia Padang Branch	- Head of the Monetary Policy Bureau
	• 1995 - 2016 - Bank Indonesia:	- Executive Director of the Monetary
		- Head of Section for Balance of Payments Statistics	Management Department
		Division, Economi and Monetary Affairs	- Assistant Governor of Bank Indonesia
		- Economic Researcher, Department of	Payment System, Money Circulation
		Microeconomic Studies, Economic Research	and Information System Management
		Affairs and Monetary Policy	- Deputy Governor of Bank Indonesia
		- Deputy Head of the Balance of Payments Statistics	• 2022 :	Advisor PT Visa Worldwide
		Section, Economic Research Affairs and Monetary	Indonesia
Education Qualification:	Policy
• 1976 : AKPI Bandung	• 1994 - 1995 : Master of Art, Development Economic - Center of
• 1977 - 1982 : Bachelor of	Economic in Management, Development Economics Williams College, Usa
	University Padjajaran, Bandung	• 2006 - 2010 : Doctoral degree	in Business Management -
Concurrent Position:		University Padjajaran, Bandung
	Listed Company		Non Listed Company
	-		• President Commissioner - PT Kebon Agung (since 2017)
			• Lecturer - STIE Indonesia Banking School (IBS) Jakarta
			(since 2017)

Curriculum Vitae - Risk Management Director who will be reappointed in AGMS 2023

EFFENDI

An Indonesian Citizen, 52 years old, domiciled in Jakarta, Indonesia.

Legal basis of Appointment:

Appointed as Risk Management Director of the Company on 31 March 2017 (effectively served the

Company on 21 July 2017) and reappointed in the AGMS on 30 March 2020.

Professional Experience:

• 1994 - 1995 : Project Engineer Oil Production Sharing - PT Arco Indonesia

• 1995 - 1999 : Account Officer - PT Bank Danamon Indonesia Tbk

• 1999 - 2000 : Senior Staff (Manager) Task Force BBKU- Asset Management Investment - Indonesia

			Bank Restructuring Agency ("IBRA")
	• 2000 - 2004	: Group Head (AVP) Risk Management Credit Review Division - IBRA (BPPN)
	• 2002 - 2003 : Financial Controller (on behalf of IBRA) - PT Pindo Deli Pul & Paper Mills ad PT
			Lontar Papyrus Pulp & Paper Industry (APP Sinar Mas Group)
	• 2004 - 2007	: Credit Adviser, Credit Risk Division - PT Bank Central Asia Tbk
	• 2007 - 2008	: Senior Risk Manager (AVP) - PT Bank Internasional Indonesia Tbk
	• 2008		: Corporate Banking Risk Head (VP) - PT Bank Maybank Indonesia Tbk
	• 2008 - 2009	: Bankwide Risk Head (VP) - PT Bank Maybank Indonesia Tbk
	• 2009	- 2015	: Credit Risk Management Group Head (SVP-PE) - PT Bank Maybank Indonesia Tbk
Education Qualification:	• 2015	- 2017	: Chief Credit Officer (EVP-PE) - PT Bank Maybank Indonesia Tbk

• 1990 : Bachelor of Petroleum Engineering from Institut Teknologi Bandung (ITP)
• 2006 : Master of Business Administration from MMU University, Malaysia

Concurrent Position:

Listed Company	Non Listed Company
-	-

Curriculum Vitae - Community Financial Services Director who will be reappointed in AGMS 2023

STEFFANO RIDWAN

An Indonesian citizen, 49 years old, domiciled in Jakarta, Indonesia.

Legal basis of Appointment:

Appointed as Community Financial Services Director of the Company on 30 March 2020 (effectively served the Company on 2 June 2020).

Professional Experience:

• 1994	- 1995 : Sales Supervisor - Herbalife
	International Inc., Stillwater, Oklahoma, USA
•	1995	: Management in Trainee -
	Builders Square, Tulsa, Oklahoma, USA
•	1996	- 2002 - CITIBANK:
	- Citiphone Banking Office/Liabilities
	Product & Complaint Reslution Champion,
	Assistant Manager
	- Branch & ATM Expansion Project, Assistant
	Manager
	- Bank Card Sales Manager
	- Bank Card Deputy Regional Sales Manager
	- Bank Card Regional Sales Manager for
Education Qualification:	Jakarta Area - Assistant Vice President

1994 : Bachelor of Science in Business Administration Oklahoma State University,

USA

• 2003 - 2007 - Standard Chartered Bank:
• • Head of National Sales, Consumer Banking
  • Value Centre General Manager Shared Distribution Consumer Banking
• 2007-2008 :Retail Banking Lending Head, Senior Vice President - PT Bank Danamon Indonesia Tbk
• 2009 - 2018 - PT Bank DBS Indonesia:
• • Head of Consumer Finance Business - Senior Vice President
  • Deputy Head of Consumer Banking Group
  • Managing Director, Director of Consumer Banking Group
  • Acting President Director (CEO) for DBS Indonesia
  • Managing Director, Director of Commercial
  • • SME Banking
• 2018 - 2020 : Head of Business Banking (Board of Management) PT Bank BTPN Tbk

Concurrent Position:

Listed Company	Non Listed Company
-	Commissioner of PT Maybank Indonesia Finance (since 2020)

Curriculum Vitae - Global Banking Director who will be reappointed in AGMS 2023

RICKY ANTARIKSA

An Indonesian citizen, 57 years old, domiciled in Jakarta, Indonesia.

Legal basis of Appointment:

Appointed as Global Banking Director of the Company on 30 March 2020 (effectively served the

Company on 13 July 2020).

	Professional Experience:	•	2009 - 2014 - PT Bank Internasional
	• 1990 - 2005 - CITIBANK N.A:
		Indonesia, Tbk:
	- Management Associate & Junior Dealer
		- Head of Global Market - Treasury
	(Management Trainee)
		- Head, State Owned Enterprise
	- Risk Treasury Desk
	•	2014 - 2020 - PT Bank Maybank Indonesia,
	- Head of Fixed Income Sales & Trading
		Tbk:
	• 2006 - 2008 - PT Bank Lippo Tbk:
		- Acting Head, Corporate Banking 1
	- Head of Fixed Income Sales & Trading
		- Head, Public Sector & Energy
	- General Manager, Treasury Group
		- Acting Head, Local Corporate &
	• 2008 - 2009 : Executive General Manager,
		Multinationals
	Treasury, Treasury Group - PT Bank CIMB
		- Head, Public Sector
	Niaga Tbk
Education Qualification:
1984 : Bachelor of Industrial Engineering from University Trisakti Jakarta
	Concurrent Position:
	Listed Company			Non Listed Company
	-			-