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Monday, 24th of September 2018. 
 
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Directors

1. Yannuar Alin
An Indonesian citizen, 42 years old. Graduated in Psychology from Atma Jaya Catholic University, Jakarta in 1999. Appointed as Company's President Director as stated in the Decision Statement of the Annual General Meeting of Shareholders of the Company Number 45 dated July 19, 2017.

Working Experience :
2017 - present : President Director of the Company
2016 - 2017 : Director of the Company
2004 - 2016 : Deputy Credit Marketing Group Head of PT Oto Multiartha



2. Tedjo Endriyarto
An Indonesian citizen, 45 years old. Graduated with a Master's Degree in Business Administration from Waseda University, Tokyo, Japan in 2004. Appointed as the Directors of the Company based on a copy of the Decision of Members of the Board of Commissioners of FSA Number: KEP-588 / NB.11 / 2018 dated 31 May 2018.

Working Experience :
2018 - now : Director Finance of the Company
2013 - 2018 : Independent Commissioner of the Company
2013 - 2018 : Chairman of Audit Committee
2013 - present : Independent Commissioner of PT Asuransi Buana Independent
2013 - present : Independent Commissioner of PT Duta Pertiwi Nusantara Tbk
2004 - 2018 : Tax and Accounting Advisor at several private companies
2005 - 2013 : Member of Audit Committee of the Company
1994 - 2014 : Auditor in Inspectorate General of the Ministry of Finance

3. Herman Lesmana
An Indonesian citizen, 61 years old. Graduated in Corporate Management (economy) from Akademi Pendidikan Kejuruan, Jakarta in 1981. Appointed as Company‘s Director as stated in the Decision Statement of the Annual General Meeting of Shareholders of the Company Number 28 dated June 9, 2016.

Working Experience :
2008 - present : Director Financial Lease of the Company
2006 - present : Commissioner of PT Pro Car International Finance
2004 - 2006 : Marketing Director of PT ANJ Finance
1983 - 2004 : Senior Executive General Manager PT Orix Indonesia Finance
1976 - 1983 : Senior Staff Import Export Department PT Pan Indonesia Bank

 



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