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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Nam Che Kang

Member of Risk Oversight Committee

Appointed as a Member of the Company's Risk Oversight Committee on April 27, 2021. Currently, he also serves as the 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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Nam Che Kang

Member of Nomination & Remuneration

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

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Martina Hariyanto

Member of Nomination & Remuneration Committee

Appointed as Member of the Company's Nomination & Remuneration Committee on April 16, 2021. Currently, she also serves as Head of HR & GA of the Company.

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Risk Management Committee

Yap Tjay Hing

Chairman of Risk Management Committee

Appointed as a Chairman of the Company's Risk Management Committee on April 27, 2021. 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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Herman Jusup

Member of Risk Management Committee

Appointed as a Member of the Company's Risk Management Committee on April 27, 2021. Currently, he also serves as Head of Operation & Collection Management 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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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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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 & Collection Management 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 & Liability Committee

Yap Tjay Hing

Chairman of Asset & Liability Committee

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

 

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Joohyun Hwang

Member of Asset & Liability Committee

Appointed as a Member of the Company's Asset and Liability 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 & Liability Committee

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

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Kisup Wi

Member of Asset & Liability Committee

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

 

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Cun Pin

Member of Asset & Liability Committee

Appointed as a Member of the Company's Asset and Liability 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 & Liability Committee

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

 

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