Korean Citizen, 51 years, was born on January 12, 1967 in Seoul, Korea. He earned Master Degree of Business Administration and Bachelor Degree of B Economics from Korea University. He was appointed as President Commissioner pursuant to Annual GMS Resolution on May, 11 2018. Besides serving as President Commissioner, He has dual position in KEB Hana Bank Singapore Branch as the General Manager (2017-now). Previously, He worked in other strategic positions at Hana Bank Korea as General Manager (2006-2009), Relationship Manager Large Corporate Division (2009-2010), Chief Representative Hana Bank Dubai Representative Office (2010–2011) Relationship Manager Investment Banking Division (2011-2015) serta General Manager Project Finance Department (2015-2017). He has held Risk Management Certification Level 1.

Indonesian Citizen, 58 years, was born on January 9, 1960 in Yogyakarta. He earned Master Degree of Business Administration from Cleveland State University, United States and Bachelor Degree of Accounting from Universitas Gadjah Mada, Yogyakarta. He was appointed as Independent Commissioner pursuant to Extraordinary General Meetings of Shareholders Resolution on November 24, 2008. He currently has dual position as Committee Chairman of Perbanas Education Foundation (2012-now) and Lecturer at AA YKPN Yogyakarta (1986-now). Previously, He was appointed as Independent Commissioner of Bank Hana (2009-2014), Member of Committee at Perbanas Education Foundation (2009-2011), Lecturer at Postgraduate program at Universitas Gadjah Mada (2007-2009), Commisisoner of BPR Dana Mitra Sejahtera (2006-2008), Commissioner of BPR Dana Mitra Sentosa Ambarawa (2005-2009), Director of AA YKPN Yogyakarta and Senior Auditor at KAP Lukman Hadianto & Partners (1996-2012). In 2016, He participated in training of Multifinance Knowledge dan Accounting and Finance.

Indonesian Citizen, 64 years, was born on December 10, 1954 in Surabaya. He earned Master Degree of Economics from University of Illinois, United States and Bachelor Degree of Economics from Universitas Airlangga, Surabaya. He was appointed as Independnet Commissioner pursuant to Annual GMS on April 24, 2013. Previously, He served as Independent Commissioner of Bank Hana (2013-2014). He also pensioner of Bank Indonesia and was appointed as Head of KPW IX North Sumatera & Aceh (2010- 2012), Deputy Head of KPW IV East Java (2009-2010), Deputy Director of Bank Supervision Directorate 1 and 2 (2004-2009), Head of Real & Financial Sector Studies, Economic Statistics & Monetary Directorate (2002-2004), Senior Bank Researcher, Bank Research and Management Directorate (1999-2002), Deputy Head of Financial Market Study Department, Economics & Monetary Policy Directorate (1998-1999), Senior Economy Researcher, Economics and Monetary Policy Directorate (1995- 1998) and Section Head at Credit Information Unit (1990-1995). In 2016, He participated in trainings of Economic Outlook 2017 and Multifinance Knowledge.

Korean Citizen, 54 years, was born October 1, 1964 in Seoul. He earned Master Degree of Business Administration from University of Michigan, United States and Bachelor Degree of Economics from Seoul National University, South Korea. He was appointed as President Director pursuant to Circular Shareholders Resolution on March 30, 2016. Previously, He served as Finance Director of Bank KEB Hana (2014-2016) and Finance Director of Bank Hana (2012-2014). He started his career as Associate Member at Korea Investment & Finance Corporation in 1991, before had the name changed into Hana Bank, Korea and was appointed in several key positions, among others as Division Head (2011-2012), Relationship Manager (2009-2010) and General Manager (1999-2009). In 2016, He participated in trainings of Leadership Engagement Program, Bank Business Plan and Economic Outlook 2017.

Korean Citizen, age 52, was born on May 8, 1966 in Busan. Has a Master degree Business Administration from Sungkyunkwan University, South Korea and Bachelor of Business Administration from Sogang University, South Korea. Appointed as a Finance Director pursuant to the resolution of the Annual General Meeting of Shareholders dated May 10, 2017. He started his career in Cho Hung Bank and Boram Bank (1991-1995) which was acquired by Hana Bank Korea in 1998 and subsequently held various positions at Hana Bank Korea, among others, as Manager (1998-2002), General Manager (2002-2015) and Division Head (2016-2017).

Indonesian Citizen, 57 years, was born on March 30, 1961 in Dobo. He earned Master Degree of Management from Universitas Pelita Harapan, Jakarta and Bachelor Degree of Economics from Universitas Pattimura, Ambon. He was appointed as Director pursuant to Annual GMS on February 20, 2009. Previously, He served as Business Director at Bank Hana (2009-2014), Commercial Banking Head at Bank Hana (2008- 2009) and Regional Manager at Bank Mega (2006-2008). He started his banking career when joining with Lippo Bank and served in several key positions, including Marketing Coordinator Vice President (2004-2006) and Regional Office Head (2000- 2003). In 2016, He participated in trainings of Business Strategic, Bank Business Plan, Economic Outlook 2017 and Leadership Engagement Program.

Indonesian Citizen, 50 years, was born on December 3, 1968 in Tangerang. He earned Bachelor Degree of Fisheries from Institut Pertanian Bogor, Bogor. He was appointed as Director pursuant to Annual GMS on May 15, 2008. Previously, He served as Director at Bank Hana (2008-2014), President Director at Bank Bintang Manunggal (2006-2008) and Deputy President Director at Bank Liman International (2002-2006). He started his banking career since 1992 at Bank Bintang Manunggal and was appointed in several key positions, including Branch Manager (2000-2001), Head of ALMA (1999-2000), Head of Treasury & FI (1997-1999), Assistant Manager Marketing & FI (1996-1997) and Senior Supervisor Internal Audit (1993-1995). In 2016, He participated in trainings of Business Strategic, Bank Business Plan, Economic Outlook 2017 and Leadership Engagement Program.

Indonesian Citizen, 55 years, was born on September 2, 1963 in Denpasar. He earned Master Degree of International Management from Universitas Prasetiya Mulya, Jakarta and Bachelor Degree of Accounting from Universitas Gadjah Mada, Yogyakarta. He was appointed as Director pursuant to Circular Shareholders Resolution on March 30, 2016. Previously, He served as Finance & Operational Director (2016) and Consumer Business & Operational Director (2014-2015) at Bank KEB Hana. He was also appointed in other strategic positions in banking industry, among others, Compliance Director at Bank Hana (2010-2014), Marketing & Treasury at State Bank of India (2009- 2010), Compliance Director at Bank Finconesia (2003-2008), Treasury & Operational Director at Bank Finconesia (2000-2003), Manager at Accounting, Planning and Budget Department in Bank Finconesia (1993-1999) and Audit Manager at Saseka Finance (1991-1993). In 2016, He participated in trainings of Risk Management Certification Refreshment, Leadership Engagement Program, International Banking Workshop, Bank Business Plan and Economic Outlook 2017.