BOD Charter

The Board of Directors' Guidelines are a reference for the Directors in carrying out their duties and responsibilities in managing the Company in accordance with the principles of Good Corporate Governance, namely Transparency, Accountability, Responsibility, Independency, Fairness, as well as meeting the values and work ethics of MNC Bank.

This work guideline is prepared based on the rules that apply to MNC Bank as a corporation, commercial bank, capital market, and internal regulations of the articles of association and the results of the decision of the General Meeting of Shareholders (GMS).

As a reference for the performance of duties, MNC Bank has established the Board of Directors Charter effective as of February 2024. This charter comprehensively regulates the procedures for the Board of Directors in carrying out the Company’s management functions, including:

1. Duties, responsibilities, and reporting;

2. Obligations of the Board of Directors;

3. Provisions on concurrent positions;

4. Mechanisms for appointment and dismissal;

5. Term of office of the Board of Directors;

6. Performance evaluation;

7. Remuneration of the Board Directors;

8. Reporting of violations;

9. Company values; and

10. Board of Directors’ code of conduct.