President Commissioner
Yasuo Imaizumi
Japanese citizen, 58 years old, domiciled in Japan. In accordance with the decision of the Extraordinary GMS on March 21 2024, he was appointed as President Commissioner for the period 2024. Obtained a Bachelor of Laws degree from Sophia University in 1990 and obtained a Masters of Laws degree from the University of Pennsylvania Carey Law School in 1997.
He has a financial affiliation with Mizuho Leasing Co., Ltd as the Controlling Shareholder and one of the Main Shareholders of the Company. He currently serves as Senior Deputy General Manager in International Business Administration Department, Relationship Manager International Business Development Department, Director of Overseas Subsidiaries International Business Administration Department at Mizuho Leasing Co., Ltd.
President Director
Konosuke Mizuta
Japanese citizen, 58 years old, domiciled temporarily in Jakarta. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as President Director for the 2022-2024 period. He obtained a Bachelor of Economics degree from Kwansei Gakuin University, Hyogo, Japan in 1990 and obtained a Master in Leadership & Strategy from London Business School Sloan, London, England, in 2011.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Audit Committee Chairman
Mohammad Syahrial
His profile is available in the Board of Commissioners Profile.
Corporate Secretary
Fransisca Y. Gunawan
Indonesian citizen, 42 years old, domiciled in Jakarta. She has been appointed as Corporate Secretary since 1 December 2021. She obtained Bachelor of Economic from Tarumanagara University, Jakarta, Indonesia, in 2006.
She has no affiliation with other Members of the Board of Commissioners, Members of the Board of Directors and Shareholders.
Commissioner
Bhindawati Gunawan
Indonesian citizen, 62 years old, domiciled in Jakarta. In accordance with the decision of the Extraordinary GMS on March 21, 2024, he was appointed as Commissioner for the 2024 period. She is a graduate of Business Economics from the University of San Fransisco in 1983.
She has affiliation which is family relation with the Ultimate Beneficiary (UBO) of PT Bank Pan Indonesia Tbk which is one of the Company’s Main Shareholders.
Director
Andi Harjono
Indonesian citizen, 54 years old, domiciled in Jakarta. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as Director for the 2022-2024 period. Obtained a Bachelor of Industrial Engineering degree from Trisakti University, Jakarta, Indonesia, in 1992 and a Master of International Management degree from Thunderbird School of Global Management, Arizona, United States in 1994. He is the Director in charge of Human Resources, General Affair and Information Technology.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Independent Commissioner
Mohammad Syahrial
Indonesian Citizen, 57 years old, domiciled in Jakarta. In accordance with the decision of the Extraordinary GMS on 17 July 2019, he was appointed as Independent Commissioner as sof the effective date of the business merger, namely 23 July 2019 for the 2019-2021 period. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as Independent Commissioner for the 2022-2024 period. Obtained his Bachelor of Corporate Finance from Florida Atlantic University, Florida, USA, in 1988 and obtained his Master of Corporate Finance Investment from Golden Gate University, San Francisco, USA, in 1989.
Has no affiliation relationship with other members of the Board of Commissioners, Board of Directors and Shareholders.
Audit Committee Member
Gregory O.K.Ongko
Indonesian citizen, 62 years old. He/She obtained a B.SB.A. degree in Accounting at Creighton University, USA in 1982. He obtained an M.B.A Business master’s degree in Management at Creighton University, USA in 1984, and finally he obtained an M.B.A master’s degree in Management Information System at University of Dallas, USA in 1986.
Director
Yudi Gustiawan
Indonesian citizen, 50 years old, residing in Tangerang. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as Director for the 2022-2024 period. He obtained a Bachelor of Accounting degree from the INABA College of Economics, Bandung, Indonesia, in 1996; obtained a Bachelor of Statistics from Padjadjaran University, Bandung, Indonesia, in 1999; and obtained a Master degree in Management from Bina Nusantara Business School, Jakarta, Indonesia in 2015. He is the Director in charge of the Retail Business Unit.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Audit Committee Member
Brantas
Indonesian citizen, 40 years old. Obtained his Bachelor of Accounting degree from STEI Indonesia, in 2007.
Director
Shunsuke Kojima
Japanese citizen, 57 years old, residing domicilied in Jakarta. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as Director for the 2022-2024 period. Obtained his Bachelor of Economics degree from Rikkyo University, Tokyo, Japan, in 1989. He is the Director in charge of the Accounting and Finance & Treasury functions.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Nomination and Remuneration Committee Chairman
Mohammad Syahrial
His profile is available in the Board of Commissioners Profile.
Nomination and Remuneration Committee Member
Yasuo Imaizumi
His profile is available in the Board of Commissioners Profile.
Nomination and Remuneration Committee Member
Andri
Indonesian citizen, 39 years old, obtained a bachelor's degree in Economic from Trisakti School of Management in 2006.
Risk Monitoring Committee Chairman
Mohammad Syahrial
His profile is available in the Board of Commissioners Profile.
Risk Monitoring Committee Member
Gregory O.K.Ongko
His profile is available in the Audit Committee Profile.