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Board of Directors

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CHO JAESEONG

President Director

Basis of Appointment

Serves as the President Director of the Company based on the Deed of Meeting Resolutions No.69 dated January 12th , 2024 . Passed a Fit and Proper Test in accordance with the Decree of the Financial Services Authority (OJK) Board of Commissioners No. KEP-212/PL.02/2023, dated December 13th , 2023.

Concurrent Positions

Does not have any concurrent positions in other companies.

Affiliation

Has no affiliation with members of the Board of Commissioners, Board of Directors, Controlling Shareholders or other Main Parties.

Experience

Starting a banking career in 1997 at The Korea Development Bank (“KDB”) and has held several significant positions, including Branch Manager in Bundang from 2006 to 2007, as a Manager at KDB Asia Limited from 2007 to 2009, as a Senior Manager to the Global Finance Department from 2010 to 2011, as a Team Leader in the Management Support Department from 2011 to 2013, as a Team Leader in the International Banking Department from 2013 to 2014, as a Head of the Legal Department from 2014 – 2016, as a Deputy General Manager of the International Business Department from 2016 – 2019, and as a Team Leader in Finance Department I in 2019 before joining the Company.

Education

Completed his Bachelor's degree in Business Administration from Sungkyunkwan University, Korea in 1997 and completed his Postgraduate degree in Master of Business Administration from the same University in 2015.

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EUN SEONGHYUK

Director

Basis of Appointment

Serves as the Director of the Company based on the Deed of Meeting Resolutions No.103 dated June 13th , 2024 . Passed a Fit and Proper Test in accordance with the Decree of the Financial Services Authority (OJK) Board of Commissioners No. KEP-99/PL.02/2024, dated March 21st , 2024.

Concurrent Positions

Currently he has no concurrent positions at other companies.

Affiliation

Has no affiliation with members of the Board of Commissioners, Board of Directors, Controlling Shareholders or other Main Parties.

Experience

Starting a banking career since 2006 at The Korea Development Bank (KDB), and have held various positions, including Manager of the Small and Medium Enterprise Department in 2011, Manager of the Management Support Department from 2011 to 2014, Manager of the International Banking Department in 2014, Manager of the General Services Department in 2015, Senior Branch Manager of Haeundae branch from 2016 to 2018, Senior Manager of the Corporate Restructuring Department I from 2018 to 2020, Representative of the Administration Division from 2020 to 2021, and Head of the Planning Department Section from 2021 to June 2024.

Education

Completed a Bachelor of Economics degree from Sogang University, Korea, in 2006, and completed a Master of Science degree from the Bayes Business School, City University of London, UK, in 2016.

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ESTER GUNAWAN

Director

Basis of Appointment

Ratified as the Director of the Company based on the Deed of Meeting Resolutions Number 190 dated 27 August 2020. She has received approval from the Financial Services Authority for the Fit and Proper Test in accordance with Decree Number KEP-437/BL/2010 dated 1 October 2010.

Concurrent Positions

Currently she has no concurrent positions at other companies.

Affiliation

She has no affiliation with members of the Board of Commissioners, Board of Directors or shareholders of the Company.

Experience

She started her career in 1986 at PT Indocement Tunggal Prakarsa Tbk. In 1989 she joined PT Dwi Satrya Utama as Internal Audit and joined the Company since 1990. In the Company, She has served in various important positions, including Finance General Manager until she was appointed as Marketing Director. Currently she serves as the Finance Director of the Company.

Education

She obtained a Bachelor of Economics in Accounting at the University of Indonesia in 1985 and a Masters in Management at the same University in 1988.

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INA DASHINTA HAMID

Director

Basis of Appointment

Ratified as the Director of the Company based on the Deed of Meeting Resolutions Number 90 dated 23 February 2021. She has received approval from the Financial Services Authority for the Fit and Proper Test in accordance with Decree Number KEP-64/NB.11/2021 dated 8 February 2021.

Concurrent Positions

Currently she has no concurrent positions at other companies.

Affiliation

She has no affiliation with members of the Board of Commissioners, Board of Directors or Shareholders of the Company.

Experience

She started his career at PT Garishindo Buana Finance (1991-2000), then joined the Company (2000-2009), then at PT Itochu Auto Finance (2009-2010), PT SMFL Leasing Indonesia (2010-2012) then joining the Company since 2014 with her last position as National Operations Head, before being appointed as the Director of the Company.

Education

She obtained a Bachelor degree majoring in Law at the University of Indonesia in 1990 and a Masters in Notary at the same university in 2010.