Korean citizen, 56 years. Earned his Bachelor Degree in Business Administration from Seoul National University, South Korea. He is appointed as President Commissioners pursuant to the resolution of Annual General Meeting of Shareholders dated on June 12th, 2020. He also currently is a Deputy President Wealth Management Group KEB Hana Bank Korea (July 2020-present), and held several key position as President Director PT KEB Hana Bank Indonesia (June 2019-July 2020), Senior Managing Director of Global Business Group and Head of Retail Group KEB Hana Seoul (October 2018-June 2019), President & CEO at Hana TI (December 2015-October 2018), Sr. Executive Vice President & Head of Integrated Bureau Hana Financial Group (April 2015-December 2015), Director (Planning & Management Division) Hana Bank (February 2012-April 2015), Finance Director at PT Bank Hana (May 2009-February 2012), General Manager HR Dept Hana Bank Korea (October 2006-May 2009), Deputy General Manager Hana Bank Singapore Branch (April 2004-October 2006), General Manager Hana Bank, Seoul (August 2001-March 2004), Branch Manager Hana Bank, Seoul (April 1999-August 2001), General Manager Hana Bank, Seoul (August 1998-April 1999), Senior Manager Hana Bank, Seoul (July 1997-July 1998), Manager Hana Bank, Seoul (February 1992-July 1997), Associate Member Hana Bank, Seoul (December 1991-February 1992), and also as Associate Member Korea Investment Finance Corporation, Seoul (January 1987-December 1991).

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).

Indonesian citizen, 59 years. Earned his Master’s degree in Management from Gajah Mada University, Yogyakarta and Bachelor’s degree in Economy from University of Indonesia, Depok. He was appointed as Independent Commissioner pursuant to Annual General Meetings of Shareholders Resolution on June 12th, 2020. Previously she was holds the position of Director Retail, Strategy & Treasury at PT Mandiri Sekuritas (May 2016 – Dec 2017), Senior Vice President at PT Bank Mandiri (Persero) Tbk. (Jan 2015 – Apr 2016 and Jun 2010 – Dec 2014), Vice President at PT Bank Mandiri (Persero) Tbk. (Mar 2007 - May 2010) and Assistant Vice President at PT Bank Mandiri (Persero) Tbk. (Feb 2001 – Feb 2007), President Commissary at PT. Mulia Sasmita Bhakti (Apr 2013 – Jun 2016), Manager Pengelolaan Dana at PT Bank Ekspor Impor Indonesia (Okt 1990 – Aug 1999), Research Assistant at Development Studies Project – Bappenas (1987 – 1989), and Lecturer at University of Indonesia, Economy Faculty (1985 –1987).

Korean citizen, 54 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 President Director of KEB Hana Bank Indonesia pursuant to the resolution of Annual General Meeting of Shareholders dated on June 12, 2020. He started his career in financial industries since 1991 and he held several key positions such as Finance Director at PT. Bank KEB Hana Indonesia (2017-2020), Division Head for Global Business Group at KEB Hana Bank, Korea (2016-2017), General Manager at Hana Financial Group, Korea (2014-2016), General Manager at Hana Bank, Korea (2012- 2013), Head of Secretariat at Hana Bank, Korea (2009-2013), Branch Manager of Naebang Branch at Hana Bank, Korea (2007-2009), General Manager of Corporate Finance at Hana Bank, Korea (2002-2007), Management Support Dept. for Strategic Planning in Young Nam Region at Hana Bank, Korea (2002-2005).

South Korean citizen, 50 years old. Earned his Bachelor's Degree in Economics majoring in Foreign Trade from Sungkyunkwan University, South Korea. He was appointed as Director of the Company pursuant to the resolution of Annual General Meeting of Shareholders dated on June 12th, 2020. He started his career in the banking sector since 1994 and has served several key positions such as General Manager of Global Group KEB Hana Bank Korea (2020-2021), Team Head of Trade Product & Support Department Team of KEB Hana Bank Korea (2017-2020), Credit Review Division Head of PT Bank KEB Hana Indonesia (2011-2015), Senior Credit Analyst Hana Bank Korea (2010-2011), Deputy General Manager Hana Bank Seosomun Branch (2009-2010), and Deputy General Manager Hana Bank New York Branch (2004-2009).

Indonesian citizen, 57 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 held before 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).

An Indonesian citizen, 57 years old. She earned her degree in Accounting from Trisakti Univesity, Jakarta. She was appointed as Director of the Company according to Extraordinary General Meeting of Shareholders Resolution on 15 May 2020. Previously she was holding the position of Chief Credit Officer of PT Bank KEB Hana Indonesia (Jun 2020 - Sep 2020). Other positions in Banking include Head of Business Banking of PT Bank Maybank Indonesia Tbk (Feb - May 2020), Head of CFS Assets Quality Management of PT Bank Maybank Indonesia Tbk (Aug 2018 - Jan 2020), Head of CFS Credit Approval PT Bank Maybank Indonesia Tbk (Jun 2016 -Jul 2018), Head of SME & Business Banking Credit Approval PT Bank Maybank Indonesia Tbk (Dec 2008 - May 2016). And also at PT Bank International Indonesia Tbk as a Head of Bank Wide Risk Management (Feb 2003-Nov 2008), Head of Commercial & Consumer Credit Risk Management and Restructuring (Des 2000 - Jan 2003) and Head of Mortgage Loan (Jul 1996 - Nov 2000).

Indonesian citizen, 58 years old. Earned her Master’s degree in Business Administration and Bachelor of Science (Business Administration), San Francisco State University, San Francisco. She was appointed as Director pursuant to the Extraordinary General Meeting of Shareholders Resolution on March 30th, 2021. Previously, she was holding the position of Independent Financial Consultant (2019-2020); Acting CEO and Wholesale Banking Director PT Bank QNB Indonesia Tbk (2017-2019); Wholesale Banking Director PT Bank QNB Indonesia Tbk (2017); Board Of Management, Chief of Commercial Banking PT Bank CIMB Niaga Tbk (2016-2017); Board Of Management, Coordinator Corporate Client Solutions PT Bank CIMB Niaga Tbk (2014-2015); Executive Vice President, Head of Corporate Client Solutions II PT Bank CIMB Niaga Tbk (2010-2014); Senior Vice President, Corporate Client Solutions (CCS) 3 Group Head PT Bank CIMB Niaga Tbk (2009-2010); and Senior Vice President, Corporate Banking IV Head PT Bank CIMB Niaga Tbk (2008-2009).
Other position in banking industry she held such as, Vice President, Corporate Banking Group Head PT Bank Lippo Tbk (2006-2008); Vice President, Network Group Head PT Bank Lippo Tbk (2005-2006); Vice President, General Affairs Group Head PT Bank Lippo Tbk (2004-2005); SVP, General Affairs Group Head PT Bank Lippo Tbk (2003-2004); Assistant to Group Head General Affairs PT Bank Lippo Tbk (2002-2003); Vice President, Assistant to Business Operations Director PT Bank Lippo Tbk (1999-2000); Vice President, Branch Banking II Group Head PT Bank Lippo Tbk (1997-1999); Regional Office Head Sawah Besar PT Bank Lippo Tbk (1992-1997); Branch Manager Sawah Besar PT Bank Lippo Tbk (1989-1991); Deputy Branch Manager Panglima Polim PT Bank Lippo Tbk (1988-1989); Deputy Division Head, Credit Review Division PT Bank Lippo Tbk (1987-1988); Credit Officer Bank Central Asia, New York, USA (1986-1987); Credit Analyst Worthen Bank, Little Rock, Arkansas, USA (1985-1986); also Credit Trainee di Bank of Trade, San Francisco – CA, USA (1984-1985).

An Indonesian citizen, 52 years old. Earned his Master’s Degree in Management from the University of Indonesia, Jakarta, and Bachelor’s degree in Physics from Badung Institute of Technology, Bandung. He was appointed as Director pursuant to the Extraordinary General Meeting of Shareholders Resolution on March 30th, 2021. Other strategic positions he held before were Chief Consumer Banking at PT Bank KEB Hana Indonesia (Feb-Apr 2021). Other positions in the banking industry he held include, Executive Vice President, Digital Business Development Head PT Bank CIMB Niaga, Tbk (2018-2021); Digital Banking Group Head PT Bank Sinarmas, Tbk (2017-2018); Senior Vice President, Business Transformation Head PT Bank Permata, Tbk (2016-2017); Astra Synergy Head PT Bank Permata, Tbk (2014-2016); Head e-channel PT Bank Permata, Tbk (2009-2014); Domestic Banking Support Bureau Head PT Bank Central Asia Tbk (2008-2009); Electronic Banking Transaction Processing Department Head PT Bank Central Asia Tbk (1999-2008); Unit Consumer Banking Operation Department Unit Head PT Bank Central Asia Tbk (1996-1999); Senior Maintenance Engineer Philips Industries Batam Tuner Factory (1994-1996); Electrical Fabrication Engineer Philips Singapore Pte Ltd Tuner Factory (1993-1994).