Directors

Carolina Dina

Non Affiliated Director

Indonesian citizen, born in 1962. Graduated from Faculty of Social and Politics at University of Indonesia (1985). Other former positions held were Chief Commissioner of PT Mitra Usaha Madani (subsidiary of PT Permodalan Nasional Madani), Business Director II for PT Permodalan Nasional Madani (Persero), and Consumer & Branch Business Director of PT ICB Bumiputera Tbk.

Notes:*) in charge effectively after passing fit and proper test from OJK

Alexander Reyza

Non Affiliated Director

Indonesian citizen, born in 1970. Graduated from Faculty of Economy majoring in Economics and Management at University of Indonesia (1994). Other positions held were Vice President, Head of Commercial Credit Risk at Rabobank International Indonesia, Chief Credit Review and Head of Credit Portfolio Management of OCBC NISP Bank, Head of Credit Risk Management at Bank UFJ Indonesia, Loan Workout Manager at Permata Bank, Senior Manager at Badan Penyehatan Perbankan Nasional (BPPN), and Assistant Manager of Credit Department at Sumitomo Bank Indonesia. Appointed as Director of the Company since December 2015.

Kurniawan Saktiaji

Non Affiliated Director 

Indonesian citizen, born in 1978. Graduated from Faculty of Economy majoring in Finance Management at University of Indonesia (2002). Other positions held were Sales and Marketing Division Head of PT Intan Baruprana Finance Tbk, Consultant Supervisor of PT Herbalife Indonesia, and Administration Department Head of PT United Tractor Bandar Lampung. Appointed as Director of the Company since July 2018.