Indonesian citizen, 60 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 is a lecturer at AA YKPN Yogyakarta (1986-now), and as well as a Commissioner at PT Sport Glove Indonesia (2016-now). Previously he was holds the position of Chairman of the Executive Committee of Perbanas Education Foundation (2012- 2019), 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).

Korean citizen, 53 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 re-appointed as Finance Director of KEB Hana Bank pursuant to the resolution of Annual General Meeting of Shareholders dated on May 29, 2019. 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 (2014-2016), and General Manager at Hana Bank, Korea (2012- 2013).

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).