• WINARDI LEGOWO. Place of Birth / Age: Semarang, November 13, 1968 Education : Bachelor’s Degree in Economics, Management – 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 20, 1970 Education : Bachelor’s Degree in Industrial Technology, Sepuluh Nopember Institute of Technology (ITS), Surabaya Master’s Degree in Management, Dr. Soetomo University, Surabaya Career History : Head of Bondowoso Branch, Bank Jatim (2015–2017) Head of Banyuwangi Branch, Bank Jatim (2017–2018) Head of Treasury Division, Bank Jatim (2018) Head of Information Technology Division, Bank Jatim (2018–2021) Head of Sharia Business Division, 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, and Sharia Business, Bank Jatim (January 2025–May 21, 2025)

• UMI RODIYAH Place of Birth / Age : Probolinggo, March 2, 1966 Education : Bachelor’s Degree in Public Administration, Brawijaya University Career History : Head of Juanda Sub-Branch, Bank Jatim (2004–2006) Head of Lawang Sub-Branch, Bank Jatim (2006–2009) Head of Operations Division, Probolinggo Branch, Bank Jatim (2006–2009) Head of Perak Surabaya Branch, Bank Jatim (2010–2015) Head of Funds, Services, and Foreign Affairs Sub-Division, Bank Jatim (2015–2016) Head of Business Division, Main Branch Surabaya, Bank Jatim (2016–2017) Acting Head of Corporate Secretary, Bank Jatim (2017–2018) Acting Head of Institutional and Business Relations Division, Bank Jatim (2018) Head of Funds and Services Division, Bank Jatim (2020–2021) Head of Corporate Secretary, Bank Jatim (2021–2022) Head of Treasury Division, 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 29, 1972 Education : Bachelor’s Degree in Civil Engineering, Bandung Institute of Technology (ITB) Master’s Degree in Financial Management, Gadjah Mada University Career History: Head of HR Muhammad Branch, 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) Head of Treasury Division, Bank Jatim (2018–2022) Head of Strategic Planning & Performance Management Division, Bank Jatim (2022–2023) Vice President of International Banking, Bank Jatim (2023–2025) SEVP Network & Services, Bank Jatim (2025)

• TONNY PRASETYO Place of Birth / Age : Malang, December 12, 1969 Education : Bachelor’s Degree in Agriculture, Darul Ulum University, Jombang Master’s Degree in Management, Dr. Soetomo University, Surabaya Career History : Acting Branch Head (Executive Officer for Funding and/or Lending), Blitar Branch, Bank Jatim (2014) Acting Branch Head (Executive Officer for Funding and/or Lending), Situbondo Branch, Bank Jatim (2014) Acting Branch Head (Executive Officer for Funding and/or Lending), Kediri Branch, Bank Jatim (2014–2015) Acting Branch Head (Executive Officer for Funding and/or Lending), Main Branch, Bank Jatim (2015) Head of Sharia Business Support Division, Bank Jatim (2015–2016) Head of General Affairs Division, Bank Jatim (2016–2019) Director of Information Technology & Operations, Bank Jatim (2019–2022) Director of Operations, Bank Jatim (2022) Acting Director of Compliance, Bank Jatim (2023–2024) Director of Compliance, Bank Jatim (2023–2024)

• WIWEKO PROBOJAKTI Place of Birth / Age : Jakarta, July 4, 1968 Education : Bachelor’s Degree, Gadjah Mada University, Yogyakarta Master’s Degree, Indonesian Institute for Management Development (IPMI), Jakarta Doctoral Degree in Administrative Science, Brawijaya University, Malang Career History : Manager, Collections & Operations Department, Citibank N.A. Indonesia (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, concurrently Executive Committee Member at PT ACC (PT Astra Sedaya Finance) (2006–2009) General Manager, Cards Business, PT Bank Negara Indonesia (Persero) Tbk (2009–2013) General Manager, Product Management Division, Consumer & Retail Banking, PT Bank Negara Indonesia (Persero) Tbk (2013–2015) Director of Credit Card & Personal Loan, PT Bank Mega Tbk (2015–2017) Executive Vice President (EVP), Group Head of CCRA (Consumer Credit Risk & Analytics), PT Bank Mandiri (Persero) Tbk (2017–2018) Finance & Business Relationship Senior Executive Vice President, PT Mandiri Utama Finance — assignment from PT Bank Mandiri (Persero) Tbk (2018–2019) Finance & Business Relationship Director, PT Mandiri Utama Finance — assignment from PT Bank Mandiri (Persero) Tbk (2019–2020) Director of Finance & Risk Management, 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 11, 1966 Education : Bachelor’s Degree in Accounting Economics, Brawijaya University Master’s Degree in Strategic Management, Bogor Agricultural University (IPB) Career History : Branch Head, Rantau Branch, Banjarmasin Regional Office, PT Bank Rakyat Indonesia (Persero) Tbk (2007–2009) Branch Head, Bandung Setiabudi Branch, Bandung Regional Office, PT Bank Rakyat Indonesia (Persero) Tbk (2009–2010) Branch Head, Jakarta Cempaka Mas Branch, Jakarta 1 Regional Office, PT Bank Rakyat Indonesia (Persero) Tbk (2010–2011) Branch Head, Krekot Branch, Jakarta Regional Office, PT Bank Rakyat Indonesia (Persero) Tbk (2011–2012) Branch Head, Bandung Asia Afrika Branch, PT Bank Rakyat Indonesia (Persero) Tbk (2012–2013) Branch Head, Jakarta Veteran Branch, PT Bank Rakyat Indonesia (Persero) Tbk (2013–2014) Deputy Regional Head for Funds and Operations, Jakarta 1 Regional Office, PT Bank Rakyat Indonesia (Persero) Tbk (2015–2016) Deputy Regional Head 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 Institutional Division 1, PT Bank Rakyat Indonesia (Persero) Tbk (2018–2019) Head of Special Branch, Special Branch Office, PT Bank Rakyat Indonesia (Persero) Tbk (2019–2020) Director of Business, PT BRI Asuransi Indonesia (2020–2021) Audit Head, Internal Audit, Jayapura Regional Office, PT Bank Rakyat Indonesia (Persero) Tbk (2021–2022) Director of Operations, PT Bank Pembangunan Daerah Jawa Timur Tbk (2023–2024)

There are no affiliate relationships among members of the Board of Directors and/or members of the Board of Commissioners, as well as with the shareholders of Bank Jatim.