156 Profil Perusahaan Company Profile Mempertajam fokus dan bertransformasi lebih kuat untuk mewujudkan nilai yang berkesinambungan | Laporan Tahunan 2022 Data Pribadi Warga negara Indonesia Usia 40 tahun per 31 Desember 2022 Kelahiran Jakarta, 15 Oktober 1982 Domisili Jakarta Timur, DKI Jakarta, Indonesia Dasar Hukum Pengangkatan Diangkat pertama kalinya sebagai Direktur Keuangan dan Manajemen Risiko Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa yang diselenggarakan pada tanggal 4 Februari 2022 yang kemudian dikukuhkan dalam Akta Keputusan RUPSLB No. 3 tanggal 4 Februari 2022. Riwayat Pendidikan • Sarjana (S1) Teknik Elektro, Universitas Indonesia (2004); • Magister of Business Administration (MBA), UCLA Anderson School of Management Finance (2014). Sertifikasi • Peserta Workshop Self Assessment Implementasi GCG dari Wika Group dan BPKP Perwakilan Provinsi DKI Jakarta (2022); • Effective Presentation Skills dari The Boston Consulting Group/ Jakarta (2018); • TTT Middle Management Development Program (2017); • Middle Management Development Program (Modul 3) dari Mandiri University - Michigan Ross & Jiao Tong/Shanghai (2016); • Middle Management Development Program (Modul 2) dari Mandiri University/Jakarta (2016); • Middle Management Development Program (Modul 2) dari Mandiri University/Bogor (2016); • TTT Change & Culture Academy - Modul Induction untuk Pelaksana dari Training Center Bank Mandiri/Jakarta (2011); • Workshop Aplikasi Mandiri SLA Quality Check (MSQC) dari Training Center Bank Mandiri/Jakarta (2011); • Sertifikasi Kompetensi Manajemen Risiko Level 1 dari Bank Mandiri/Jakarta (2011); • Team Work Session dari Training Center Bank Mandiri/Jakarta (2011); • TTT Change & Culture Academy dari Training Center Bank Mandiri/Jakarta (2010); • Sosialisasi Project PPA One GL dari Training Center Bank Mandiri/Jakarta (2009); • Acceleration to outperform the market dari Bank Mandiri & TASS Consulting/Jakarta (2009); Personal Data Indonesian 40 years old as of December 31, 2022 Born in Jakarta, October 15, 1982 Domicile East Jakarta, DKI Jakarta, Indonesia Legal Basis of Appointment Appointed for the first time as Director of Finance and Risk Management based on the Extraordinary General Meeting of Shareholders resolution held on February 4, 2022, as stated in the Deed of EGMS Resolution No. 3 dated February 4, 2022. Education History • Bachelor of Electrical Engineering, University of Indonesia (2004); • Master of Business Administration (MBA), UCLA Anderson School of Management Finance (2014). Certification • Participant in GCG Self Assessment Workshop from Wika Group and BPKP DKI Jakarta Provincial Representative (2022); • Effective Presentation Skills from The Boston Consulting Group/Jakarta (2018); • TTT Middle Management Development Program (2017); • Middle Management Development Program (Module 3) from Mandiri University - Michigan Ross & Jiao Tong/Shanghai (2016); • Middle Management Development Program (Module 2) from Mandiri University/Jakarta (2016); • Middle Management Development Program (Module 2) from Mandiri University/Bogor (2016); • TTT Change & Culture Academy - Induction Module for Executor from Bank Mandiri/Jakarta Training Center (2011); • Workshop on Independent SLA Quality Check (MSQC) Application from Bank Mandiri Training Center/Jakarta (2011); • Risk Management Competency Certification Level 1 from Bank Mandiri/Jakarta (2011); • Team Work Session from Bank Mandiri/Jakarta Training Center (2011); • TTT Change & Culture Academy from Bank Mandiri/Jakarta Training Center (2010); • Socialization of PPA One GL Project from Bank Mandiri/Jakarta Training Center (2009); • Acceleration to outperform the market from Bank Mandiri & TASS Consulting/Jakarta (2009); Adityo Kusumo Direktur Keuangan dan Manajemen Risiko Director of Finance and Risk Management Periode Jabatan | Term of Office 4 Februari 2022 – RUPST 2027, Periode Pertama February , 2020 AGMS 2027, First Period
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