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).

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).