Pursuant to Amendment Deed No. 14 dated 22 June 2023, executed before Notary I Made Yoga Gautama, S.H., M.Kn., which established and ratified the Company's management structure consisting of the Board of Directors and the Board of Commissioners, the composition of the Management of PT. BPR Mitra Bali Muktijaya Mandiri is as follows:

Board of Commissioners

Drs. I Gusti Agung Anom Harsana, Ak

President Commissioner

Dr. I Made Astrama, SE., MM

Commissioner

Board of Directors

I Made Mujana, SE

Director

Executive Officers

Ni Wayan Eka Purwaningsih

Executive Officer – Internal Audit (SPI)

I Made Purnata

Executive Officer – Head of Operations

I Nengah Wirtana

Executive Officer – Head of Credit

Ni Luh Putu Ariani

Executive Officer – Compliance & Risk Management