Committees

Audit Committee

Nursalam Andi Tabusalla

Chairman of Audit Committee

Appointed as a Chairman of the Company's Audit Committee on March 26, 2021. Currently, he also serves as an Independent Commissioner of the Company.

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Peter Irawan Chandra

Independent Member of Audit Committee

Appointed as an Independent Member of the Company's Audit Committee on March 26, 2021.

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Siti Rosyidah

Independent Member of Audit Committee

Appointed as an Independent Member of the Company's Audit Committee on March 26, 2021.

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Risk Oversight Committee

Nursalam Andi Tabusalla

Chairman of Risk Oversight Committee

Appointed as a Chairman of the Company's Risk Oversight Committee on 27 April 2021. Currently, he also serves as the Independent Commissioner of the Company.

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Song Yong Hun

Member of Risk Oversight Committee

Appointed as Member of the Company's Risk Oversight Committee on November 25, 2025. Currently, he also serves as President Commissioner of the Company.

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Peter Irawan Chandra

Independent Member of Risk Oversight Committee

Appointed as an Independent Member of the Company's Risk Oversight Committee on 27 April 2021. 

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Nomination & Remuneration Committee

Nursalam Andi Tabusalla

Chairman of Nomination & Remuneration Committee

Appointed as a Chairman of the Company's Nomination & Remuneration Committee on April 16, 2021. Currently, he also serves as an Independent Commissioner of the Company.

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Song Yong Hun

Member of Nomination & Remuneration Committee

Appointed as Member of the Company's Nomination & Remuneration Committee on November 25, 2025. Currently, he also serves as President Commissioner of the Company.

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Juan Sumando Nababan

Member of Nomination & Remuneration Committee

Appointed as Member of the Company's Nomination & Remuneration Committee on July 25th, 2023. Currently, he also serves as People & Organization Development Deputy Division Head of the Company.

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Risk Management Committee

Choi, Ho Jung

Chairman of Risk Management Committee

Appointed as a Chairman of the Company's Risk Management Committee on September 4, 2023. Currently, he also serves as Director of the Company.

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Yap Tjay Hing

Member of of Risk Management Committee

Appointed as a Member of the Company's Risk Management Committee on September 4, 2023. Currently, he also serves as the President Director of the Company.

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Joohyun Hwang

Member of Risk Management Committee

Appointed as a Member of the Company's Risk Management Committee on March 16, 2022. Currently, he also serves as the Vice President Director of the Company.

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Peter Halim

Member of Risk Management Committee

Appointed as a Member of the Company's Risk Management Committee on 27, 2021. Currently, he also serves as Director of the Company.

 

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Kisup Wi

Member of Risk Management Committee

Appointed as a Member of the Company's Risk Management Committee on March 16, 2022. Currently, he also serves as Finance Director of the Company.

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Marie Yovanka Engelina

Member of Risk Management Committee

Appointed as a Member of the Company's Risk Management Committee on March 16, 2022. Currently, she also serves as Head of Enterprise Risk Management of the Company.

 

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Ka Nen

Member of of Risk Management Committee

Appointed as a Member of the Company's Risk Management Committee on September 4, 2023. Currently, he also serves as the Head of Collection of the Company.

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Daniel Adrian

Member of Risk Management Committee

Appointed as a Member of the Company's Risk Management Committee on November 1, 2022. Currently, he also serves as Head of Credit Risk Management of the Company.

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Information and Technology Steering Committee

Yap Tjay Hing

Chairman of Information and Technology Steering Committee

Appointed as a Chairman of the Company's Information and Technology Steering Committee on March 16, 2022. Currently, He also served as President Director of the Company.

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Joohyun Hwang

Member of Information and Technology Steering Committee

Appointed as a Member of the Company's Information and Technology Steering Committee on March 16, 2022. Currently, he also serves as the Vice President Director of the Company.

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Hery Sutanto Dermawan

Member of Information and Technology Steering Committee

Appointed as a Member of the Company's Information and Technology Steering Committee on March 16, 2022. Currently, he also serves as Director of the Company.

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Kisup Wi

Member of Information and Technology Steering Committee

Appointed as a Member of the Company's Information and Technology Steering Committee on March 16, 2022. Currently, he also serves as Finance Director of the Company.

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Choi, Ho Jung

Member of Information and Technology Steering Committee

Appointed as a Member of the Company's Information and Technology Steering Committee on August 16, 2023. Currently, he also serves as Director of the Company.

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David Wirawan

Member of Information and Technology Steering Committee

Appointed as a Member of the Company's Information and Technology Steering Committee on March 16, 2022. Currently, he also serves as Head of IT & Digitalization of the Company.

 

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Herman Jusup

Member of Information and Technology Steering Committee

Appointed as a Member of the Company's Information and Technology Steering Committee on March 16, 2022. Currently, he also serves as Head of Operation of the Company.

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Marie Yovanka Engelina

Member of Information and Technology Steering Committee

Appointed as a Member of the Company's Information and Technology Steering Committee on March 16, 2022. Currently, she also serves as Head of Enterprise Risk Management.

 

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Asset and Liability Management Committee

Yap Tjay Hing

Chairman of Asset and Liability Management Committee

Appointed as a Chairman of the Company's Asset and Liability Management Committee on March 16, 2022. Currently, he also serves as President Director of the Company.

 

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Joohyun Hwang

Member of Asset and Liability Management Committee

Appointed as a Member of the Company's Asset and Liability Management Committee on March 16, 2022. Currently, he also serves as Vice President Director of the Company.

 

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Peter Halim

Member of Asset and Liability Management Committee

Appointed as a Member of the Company's Asset and Liability Management Committee on March 16, 2022. Currently, he also serves as Director of the Company.

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Kisup Wi

Member of Asset and Liability Management Committee

Appointed as a Member of the Company's Asset and Liability Management Committee on March 16, 2022. Currently, he also serves as Finance Director of the Company.

 

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Sea Hwan Lah

Member of Asset and Liability Management Committee

Appointed as a Member of the Company's Asset and Liability Management Committee on August 16, 2023. Currently, he also serves as Marketing Director of the Company.

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Choi, Ho Jung

Member of Asset and Liability Management Committee

Appointed as a Member of the Company's Asset and Liability Management Committee on August 16, 2023. Currently, he also serves as Director of the Company.

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Cun Pin

Member of Asset and Liability Management Committee

Appointed as a Member of the Company's Asset and Liability Management Committee on March 16, 2022. Currently, he also serves as Head of Funding & Treasury, Finance & Accounting of the Company.

 

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Marie Yovanka Engelina

Member of Asset and Liability Management Committee

Appointed as a Member of the Company's Asset and Liability Management Committee on March 16, 2022. Currently, she also serves as Head of Enterprise Risk Management of the Company.

 

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