Korean Citizen, 52 years. 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).

Indonesian citizen, 58 years. Earned his Master’s degree in Business Administration from Cleveland State University, United States and Bachelor’s degree in Accounting from Gadjah Mada University, Yogyakarta. He was appointed as Independent Commissioner pursuant to Extraordinary General Meetings of Shareholders Resolution on November 24, 2008. He also currently holds the position of Chairman of the Executive Committee of Perbanas Education Foundation (2012- now) and is a lecturer at AA YKPN Yogyakarta (1986-now), as well as a Commissioner at PT Sport Glove Indonesia. Previously he was member of Executive Committee of Perbanas Education Foundation (2009-2011), a lecturer at Postgraduate Program at Gadjah Mada University (2007-2009), Commissioner 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).

Indonesian citizen, 63 years. Earned his Master’s degree in Economics from University of Illinois, United States and bachelor’s degree in Economics from Airlangga University, Surabaya. He was appointed as Independent Commissioner pursuant to Annual GMS on April 24, 2013. He has dual position in PT Sinarmas Hana Finance as Commissioner on March 7, 2018. He retired from Bank Indonesia and held several positions, including Head of Representative Office (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).

Korean Citizen, 54 years old. Earned his Bachelor’s degree in Business Administration from Seoul National University, South Korea. He was appointed as President Director of the Company pursuant to Circular Shareholders Resolution dated 20 May 2019. Previously, he served as Senior Executive Vice President of Global Business Group of KEB Hana Bank, Korea. He started his career as Associate Member of Korea Investment Finance Corporation in 1987, before the institution change its name to Hana Bank, Korea. He held several key positions namely President & CEO of Hana TI (2015-2018), Senior Executive Vice President of Global Business Group & Head of Integrated Bureau of Hana Financial Group (2015), Director (Planning & Management Division, 2012-2015), Finance Director of PT Bank Hana (after merger becomes PT Bank KEB Hana Indonesia, 2009-2012), General Manager of Hana Bank, Korea (1998 – 2004 and 2006 – 2009), and Deputy General Manager of Hana Bank, Singapore branch (2004 – 2006).

Korean citizen, 52 years. Earned his Master’s in Business Administration from SungKyunKwan University, Korea and his bachelor’s degree in Business Administration from Sogang University, Korea. He was appointed as Finance Director of KEB Hana Bank pursuant to the resolution of Annual General Meeting of Shareholders held on May 10, 2017. He started his career in financial industries since 1991 and he held several key positions such as Division Head for Global Business Group at KEB Hana Bank (2016-2017), General Manager at Hana Financial Group (2014-2015), and General Manager at Hana Bank, Korea (2012- 2013).

Indonesian citizen, 57 years. Earned his Master’s degree in Management from Pelita Harapan University, Jakarta and Bachelor’s degree in Economics from Pattimura University, 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 Hana Bank (2008-2009) and Regional Manager at Bank Mega (2006-2008). He started his banking career when joining Lippo Bank and served in several key positions, including Marketing Coordinator Vice President (2004- 2006) and Regional Office Head (2000-2003).

Indonesian citizen, 55 years. Earned his Master’s Degree in International Management from Prasetiya Mulya University, Jakarta and Bachelor’s degree in Accounting from Gadjah Mada University, Yogyakarta. He was appointed as Director pursuant to Circular Shareholders Resolution on March 30, 2016. Other strategic positions he formerly held at the Company were Consumer Business & Operational Director (2014- 2015) at KEB Hana Bank and Compliance Director at Hana Bank (2010-2014). Other positions in the banking industry he held include, 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).