Korean citizen, 50 years. Earned his Master’s degree in Business Administration from Sogang University, South Korea and Bachelor’s degree in Russian Studies from Gyeongsang University, South Korea. He was appointed as President Commissioner pursuant to Extraordinary General Meeting of Shareholders Resolution on March 30th, 2021. He also currently also working as General Manager KEB Hana Bank, Singapore (2020-now). Previously he held the position of General Manager Gang Nam Yeok Corporate Finance Center KEB Hana Bank, South Korea (2020), Deputy General Manager Yeok Sam Yeok Corporate Finance Center KEB Hana Bank, South Korea (2017-2019), Sr. Manager KEB Hana Bank, New York (2012-2017), Sr. Manager Human Resources Department Hana Bank, South Korea (2007-2012), Asst. Manager Jungang Corporate Finance Center Hana Bank, South Korea (2005-2007, Asst. Manager Corporate Finance Division LG Twin Tower Branch Hana Bank, South Korea (2001-2005) Associate Corporate Finance Division Bucheon Joongang Branch Hana Bank, South Korea (2001), and Relationship Associate Citibank N.A, South Korea (1999-2000).

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, 56 years. Earned his Doctoral Degree in Political Science in University of London, The London School of Economics and Political Science, London, Master degree in Political Science from Simon Fraser University, Canada and Bachelor degree in Political Science from Carleton University, Canada. He was appointed as Independent Commissioner pursuant to Annual General Meetings of Shareholders Resolution on June 3rd, 2022. He currently holds the position of Chairman, Founder at Foreign Policy Community of Indonesia (2015 – now). Previously, he held position as Commissioner at PT Danaresksa Persero (2007-2010)]. In Ministry of Foreign Affairs of the Republic of Indonesia, he was holds the position of Vice Minister for Foreign Affairs (2014), Ambassador to the United States (2010 – 2013), Presidential Spoke person (2004 – 2010), Director for North American Affairs (2002 – 2004), Head of Politics posted in Washington DC (2000 – 2002), Government Spokesperson for the East Timor Referendum (1999 – 2000), Head of Decolonization Section (1997 – 1999), Secretary 1 Political Affairs, posted in London (1992 – 1997), and Assistant of Director General for Political Affairs at Department of Foreign Affairs (1987 – 1992).

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, born in 1969. He earned his Bachelor’s Degree in Business Administration from Yonsei University, South Korea. He was appointed as Director of the Company pursuant to the Unanimous Written Resolution of Shareholders in lieu of an Extraordinary General Meeting Shareholders of PT Bank KEB Hana Indonesia dated 17 April 2023. He started his career in the banking sector in 1994 and has served in several key positions, such as Managing Director at KEB Hana Bank Global Group (2022), Head of Collabo at KEB Hana Bank Suwon Finance Center (2022), Head of Hub at KEB Hana Bank Sinchon Branch (2019-2022), Branch Manager at KEB Hana Bank Hannam-dong Branch (2018-2019), Branch Manager at KEB Hana Bank Sung Ui-dong Branch (2015-2018), General Manager at KEB Hana Bank SMEs & Startup (2014-2015), General Manager at KEB Hana Bank Commercial Banking Division (2014), General Manager at KEB Hana Bank Gangnam Joongang Business Division (2013-2014), General Manager at KEB Hana Bank Corporate Banking Department (2011-2013), Corporate Banking Division Head at PT Bank Hana (2008-2011).

South Korean citizen, 50 years old. Earned his Bachelor's Degree in Enginerring from Kunsan National University, South Korea. He was appointed as Director of the Company pursuant to the resolution of Extra Ordinary General Meeting of Shareholders dated on March 30th, 2021. He started his career in the banking sector since 2001 and has served several key positions such as Chief Information Officer PT Bank KEB Hana Indonesia (2020), Information Technology Division Head PT Bank KEB Hana Indonesia (2016-2020), and Deputy General Manager Hana Bank (2015-2016). Other position in the IT sector is as IT Manager PT NEXT Transformtech Indonesia (2020-2021).

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).

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, 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).

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).