Indonesian citizen. Obtained a Master's degree in Business Administration from Parahyangan University, Bandung in 1982 and a Bachelor's degree in Accounting Economics from Parahyangan University, Bandung in 1980. Served as President Commissioner of the Company since 2016 until present. In addition to serving as President Commissioner of the Company, he has also held or is currently holding various positions in other companies, including President Commissioner of PT Indo Auto Care (2016-present), Commissioner of PT Wahana Trans Lestari Medan (2007-present), President Director of PT Wahana Inti Sela (2007-present), President Director of PT Tritunggal Intipermata (2008-present), Commissioner of PT Unicor Prima Motor (2009-present), Commissioner of PT Suzuki Indomobil Motor (2009-present), President Commissioner of PT Indomobil Sumberbaru (2009-present), President Commissioner of PT Eka Dharma Jaya Sakti (2010-present), Commissioner of PT Indobuana Autoraya (2011-present), President Director of PT IMG Sejahtera Langgeng (2011-present), President Director of PT Indomobil Sukses Internasional, Tbk. (2011-present), President Commissioner of PT Indomobil Trada Nasional (2011-present), President Commissioner of PT Indosentosa Trada (2011-present), President Commissioner of PT Wahana Indo Trada (2011-present), President Commissioner of PT Wahana Inti Nusa Pontianak (2011-present), Deputy President Commissioner of PT Wahana Lestari Balikpapan (2011-present), Deputy President Commissioner of PT Wahana Megahputra Makassar (2011-present), Deputy President Commissioner of PT Wahana Persada Jakarta (2011-present), President Commissioner of PT Wahana Wirawan Manado (2011-present), Deputy President Director of PT Sumi Rubber Indonesia (2011-present), President Commissioner of PT Rodamas Makmur Motor (2011-present), President Commissioner of PT Wahana Sumber Baru Yogya (2011-present), Deputy President Commissioner of PT Wahana Sumber Lestari Samarinda (2011-present), President Commissioner of PT Wahana Sumber Trada Tangerang (2011-present), President Commissioner of PT Indomobil Manajemen Corpora (2011-present), President Commissioner of PT IMG Bina Trada (2011-present), President Commissioner of PT Wahana Niaga Lombok (2011-present), President Commissioner of PT Wahana Jaya Indah Jambi (2011-present), President Commissioner of PT Wahana Jaya Tasikmalaya (2011-present), President Commissioner of PT Wahana Rejeki Mobilindo Cirebon (2011-present), President Commissioner of PT Wahana Sun Hutama Bandung (2011-present), President Commissioner of PT Wahana Sun Motor Semarang (2011-present), President Commissioner of PT Wahana Sun Solo (2011-present), President Commissioner of PT Wahana Wirawan Riau (2011-present), President Commissioner of PT Indo Traktor Utama (2012-present), President Commissioner of PT Indo Traktor Utama (2012-present), President Director of PT Indomobil Wahana Trada (2012-present), President Commissioner of PT Wahana Sumber Mobil Yogya (2012-present), President Director of PT Indomobil Multi Jasa Tbk (2013-present), President Commissioner of PT Indomobil Sugiron Energi (2013-present), President Commissioner of PT Wahana Investindo Salatiga (2013-present), President Commissioner of PT Wahana Sugi Terra (2013-present), President Commissioner of PT Makmur Karsa Mulia (2014-present), President Commissioner of PT Prima Sarana Mustika (2014-present), President Commissioner of PT Indomobil Summit Logistics (2014-present), Commissioner of PT Seino Indomobil Logistics (2015-present), President Commissioner of PT Wahana Senjaya Jakarta (2015-present), President Commissioner of PT Indomobil Bintan Corpora (2015-present), President Commissioner of PT Kharisma Muda (2015-present), President Commissioner of PT Data Arts Experience (2015-present), Commissioner of PT Jasa Kencana Utama (2015-present), President Commissioner of PT Kinetik Advisindo (2015-present), President Commissioner of PT CSM Corporatama (2016-present), Commissioner of PT Seino Indomobil Logistics Services (2016-present), President Commissioner of PT Wahana Indo Trada Mobilindo (2016-present), President Commissioner of PT Hino Motors Sales Indonesia (2016-present), President Commissioner of PT Hino Finance Indonesia (2016-present), Commissioner of PT Prima Sukses Intipermata (2017-present), President Commissioner of PT Indomobil Ekspres Truk (2018-present), President Director of PT Sejahtera Raya Perkasa (2020-present), President Commissioner of PT Indomobil Finance Indonesia (2020-present), Commissioner of PT Nissan Motor Distributor Indonesia (2020-present), President Commissioner of PT Indomobil Jasa Lintas Raya (2020-present), President Commissioner of PT Solusi Indomobil Perkasa (2020-present), President Commissioner of PT Wahana Inti Selaras (2021-present), Commissioner of PT Goodcar Indo Ciptakreasi (2022-present), President Commissioner of PT Indomobil Bussan Trucking (2022-present), President Commissioner of PT MCA Jasa Utama (2023-present), President Commissioner of PT Wahana Wirawan (2023-present), President Commissioner of PT Wahana Inti Central Mobilindo (2023-present), President Commissioner of PT Indomobil Prima Niaga (2023-present), President Commissioner of PT Multicentral Aryaguna (2023-present), Commissioner of PT Inchcape Indomobil Energi Baru (2023-present), President Commissioner of PT Indomobil Bussan Penske (2023-present), Commissioner of PT Inchcape Indomobil Manufacturing Indonesia (2023-present), Commissioner of PT Inchcape Indomobil Distributor Indonesia (2023-present), President Commissioner of PT IMG Cash Management (2023-present), President Commissioner of PT Indomatsumoto Press & Dies Industries (2023-present), President Commissioner of PT Indomurayama Press & Dies Industries (2023-present), President Commissioner of PT Indomobil National Distributor (2023-present), President Commissioner of PT Indotruck Utama (2023-present), President Commissioner of PT JTEK Column Systems Indonesia (2023-present), President Commissioner of PT National Assemblers (2023-present), President Commissioner of PT Univance Indonesia (2023-present), Commissioner of PT Indomobil Energi Baru (2023-present), Deputy President Commissioner of PT Wahana Persada Lampung (2024-present).

Japanese citizen. Obtained a Bachelor's degree in Economics from Hosei University, Japan in 1989. Served as Commissioner of the Company since 2021 until present. Prior to joining the Company, he also held or is currently holding various positions in other companies, including Deputy General Manager and Deputy Branch Manager at Sanwa Bank Limited, Japan (1989-2003), Deputy General Manager at Hino Motors Limited Asia Oceania Division (2003-2008), Director at Hino Motors Sales, Thailand (2008-2013), General Manager at Hino Motors Limited Indonesia Division (2013-2016), General Manager at Hino Motors Limited Overseas & Marketing Division (2016-2019), Director & Chief Operating Officer (COO) at PT Hino Motors Sales Indonesia (2019-2020), President Director at PT Hino Motors Sales Indonesia (2020-2023), Commissioner of PT Hino Finance Indonesia (2021-present).

Japanese citizen. Obtained a Bachelor's degree in Language/Communication from International Christian University, Japan in 1985. Served as Commissioner of the Company since 2023 until present. Prior to joining the Company, he also held or is currently holding various positions in other companies, including Account Officer at Mitsubishi Bank Limited Oi (1985-1986), Account Officer at Mitsubishi Bank Limited Kyoto Branch (1988-1991), Vice President of Los Angeles Branch at Mitsubishi Bank, Limited (1991-1998), Manager of Structured Finance Division at Bank of Tokyo - Mitshubishi Ltd (1998-2002), Vice President & MGR of Investment Banking Division for America at The Bank of Tokyo - Mitsubishi UFJ, Ltd. Jakarta (2002-2007), Vice President Director of U Finance Indonesia (MUFG) (2007-2009), EVP & CFO of Mitsubishi Motors North America, Inc. (2009-2012), Credit Examination Senior Manager at The Bank of Tokyo – Mitsubishi UFJ, Ltd. (2012-2013), President Director of BTMU – BRI Finance (MUFG) (2013-2014), Director at PT Hino Finance Indonesia (2015-2016), Marketing Management Officer Department at Hino Motors Ltd. (2016-2021), Division Manager of Hino Motors Asia Ltd (2022-present), Commissioner of PT Hino Finance Indonesia (2023-present).

Japanese citizen. Obtained a Bachelor's degree in commerce and management from Hitotsubashi University, Japan in 1996. Served as Commissioner of the Company since 2024 until present. Prior to joining the Company, he also held or is currently holding various positions in other companies, including Accounting Dept. at Sumitomo Corporation (1996-2000), Deputy Managing Director at Toyota Baltic AS (2000-2003), Assistant Manager in the Automotive Department at Summit Auto Transjordan Finance, Jordan (2003-2009), Advisor at Alesayi Trading Corporation, Saudi Arabia (2009-2011), Deputy Sales Director at Mitsubishi Motors Corporation (MMC), Dubai Regional Office (2011-2016), Chief Advisor at Alesayi Trading Corporation, Saudi Arabia (2016-2017), Director at Hino Motor Sales Indonesia (2017-2022), Deputy GM at Fleet Management Service Dept. No. 1, Sumitomo Corporation Head Office, Tokyo (2022-present), Commissioner of PT Hino Finance Indonesia (2024-present).

Indonesian citizen. Obtained a Master's degree in Science in Business Administration from the University of Illinois, Urbana, United States in 1993 and a Bachelor's degree in Accounting Economics from Parahyangan Catholic University, Bandung, Indonesia in 1989. Served as Independent Commissioner of the Company since 2020 until present. Prior to joining the Company, he also held or is currently holding various positions in other companies, including Manager at Prasetio Sarwoko Sandjaja, EY (formerly Prasetio Utomo Andersen) (1994-2004), Director at Bright Consulting (2004-2013), Risk Monitoring Member at Bank UOB Indonesia (2008-2010), Audit Committee Member at Bank ICBC (2010-2013), Audit Committee Member at PT Hino Finance Indonesia (2015-2020), Director at PT Widya Presisi Solusi (2014-present), Independent Commissioner of PT Hino Finance Indonesia (2020-present).

Indonesian citizen. Obtained a Bachelor's degree in Informatics Management from STMIK Bina Nusantara, Indonesia in 1990 and D3 degree in Informatics Management from ATK Bina Nusantara, Indonesia in 1985. Served as Independent Commissioner of the Company since 2022 until present. Before joining the Company, he also held or is currently holding various positions in other companies, including Staff at PT Realta Chakradarma (1984-1987), Head of IT Dept. at PT Inti Salim Corpora (1988-1995), Director at PT Indomobil Finance Indonesia (1996-2013), Director of Operations at PT Nissan Financial Services Indonesia (2013-2016), Marketing Associate at PT Sembilan Mitra International (9 Pro) (2017), Director at PT Citra Jasa Andalan (CJ Pro) (2017-present), Independent Commissioner of PT Hino Finance Indonesia (2022-present).

Japanese citizen. Obtained a Bachelor's degree in Economics from Keio University, Japan in 1980. Served as President Director & CEO of the Company since 2021 until present. Prior to joining the Company, he had held various positions in other companies, including Forex Bill Dept, Forex Dealing Team at Sumitomo Corporation (1980-1988), Manager at Sumicorp Finance Ltd. (London) (1988-1992), Assistant General Manager, Finance Dept, Project Finance Dept, Forex Dealing Team at Sumitomo Corporation (1992-2002), Managing Director at Sumitomo Corporation Capital Europe Plc (London) (2002-2005), CFO & Executive Vice President at PT Oto Multiartha and PT Summit Oto Finance (2005-2008), Deputy General Manager, Project Finance Dept, Transportation Project Dept. at Sumitomo Corporation (2008-2009), President Director & CEO at Auto Summit Commercial Service SA de CV (Mexiko) (2010-2012), Assistant General Manager, Auto Leasing Dept. at Sumitomo Corporation (2012-2013), General Manager, Alliances, Business Investment and Affiliate Control Dept. at Sumitomo Mitsui Auto Service Ltd (2013-2016), Managing Director & CEO at Summit Auto Lease Australia Pty Ltd. (2016-2020), Assistant to General Manager, Automotive Sales and Marketing Dept at Sumitomo Corporation (2020-2021), President Director & CEO at PT Hino Finance Indonesia (2021-present).

Indonesian citizen. Obtained a Bachelor's degree in Accounting Economics from HKBP Nommensen University in 1993. Served as Director of the Company since 2018 until present. Before joining the Company, she had a career in various positions in other companies, including Trainee at PT Bank Bali (1994-1995), Offshore Litigation Manager Jakarta Head Office, Remedial Manager, Remedial Support Staff Jakarta Head Office, Remedial Officer Jakarta branch at PT Bank Bali (1995-2000), Head Financial Institutions & Subsidiaries International Banking Group, Head Financial Institutions and Offshore Offices & Branches, Head Financial Institutions at PT Bank Bali (2000-2004), Head Client Relationship 1- Wholesale Banking, Segment Head Corporate Group & Value Chain, Segment Head Financial Institution – Wholesale Banking Group Head Financial Institutions – International Banking Group at PT Bank Permata (2005-2013), Commissioner at PT Astra Sedaya Finance (2013-2014), Director at PT Bank Permata (2014-2017), Senior Executive Officer at PT Hino Finance Indonesia (2018-2018), Director at PT Hino Finance Indonesia (2018-present).

Indonesian citizen. Obtained a Master's degree in Accounting Economics from YAI School of Economics in 1988 and obtained a Bachelor's degree in Accounting Economics from the Academy of Accounting in Jakarta in 1986. Served as Director of the Company since 2015 until present. Before joining the Company, he also held or is currently holding various positions in other companies, including Staff Accounting at PT Multi Srana Rasa Agung (Gunung Agung Group) (1985-1987), Manager Credit Control at PT Unicor Prima Motor (Indomobil Group) (1989-1997), Manager Finance and Credit Control at PT Hino Indonesia Manufacturing (Indomobil Group) (1997-2002), Senior Executive Officer Finance and Accounting at PT Hino Motors Sales Indonesia (Indomobil Group) (2002-present), Director at PT Hino Finance Indonesia (Indomobil Group) (2015-present).

Indonesian citizen. Obtained a Bachelor's degree in Chemical Engineering from Parahyangan Catholic University in 2003 and Obtained a Master's degree in Financial Management from Prasetiya Mulya Business School in 2006 and attended the General Management Program at Harvard Business School Executive Education Program in 2023. Served as Director of the Company from 2020 to the present. Prior to joining the Company, he also held or is currently holding various positions in other companies, including Technical Service Supervisor PT Astra International Tbk (2003-2004), Graduate Intake at PT Panamas (2006-2007), Credit Analyst, Strategic Marketing Officer, Risk Management officer, Treasury Officer, PDCA Department Head, Treasury Department Head at PT Surya Artha Nusantara Finance (2007-2015), Operation General Manager at PT Hino Finance Indonesia (2015-2020), Director at PT Hino Finance Indonesia (2020-present).

Japanese citizen. Obtained a Bachelor's degree in Business Administration from Kobe University in 2005. Served as Director of the Company from 2021 to the present. Prior to joining the Company, he had held various positions in other companies, including Marketing and Sales Staff at Sumitomo Corporation (2005-2008), Senior Analyst in the Risk Management Team at Sumitomo Corporation (2008-2011), Senior Marketing Advisor at Sumitomo Corporation (2011-2012), Senior Coordinator at Toyota Motor Thailand Company Limited (Bangkok, Thailand) (2012-2014), President Director of Summit Auto Management (Thailand) Co., Ltd., Director of Toyota Summit Co., Ltd., and External Board Member of Summit Capital Auto Leasing Co., Ltd. (2015-2017), Assistant General Manager of Automotive Sales and Marketing Department at Sumitomo Corporation (2017-2021), Director at PT Hino Finance Indonesia (2021-present).

Indonesian citizen. Obtained a Bachelor's degree in Economics from Atma Jaya University, Jakarta in 2006 and attended the General Management Program from Harvard Business School Executive Education Program, United States in 2021. Served as Director of the Company from 2022 to the present. Before joining the Company, he had a career in various positions in other companies, including Branch Manager at PT Astra Sedaya Finance (ACC) (2007-2015), Executive Officer Marketing at the Company (2015-2022), Director at PT Hino Finance Indonesia (2022-present).

Indonesian citizen. Obtained a Bachelor's degree in Economics from Atma Jaya University in 2003. Served as Director of the Company from 2022 to the present. Prior to joining the Company, he had held various positions in other companies, including Junior Programmer at RG Software House (2001), Business Development General Manager & CRM & Marketing Digital General Manager at PT Bussan Auto Finance (2002-2017), Executive Officer Information & Communication Technology (ICT) at the Company (2017-2022), Director at PT Hino Finance Indonesia (2022-present).

A brief history can be seen on the Independent Commissioner page

Indonesian citizen. Obtained a Master's degree in Management from Tarumanegara University in 2003 and a Bachelor's degree in Economics from Tarumanegara University in 1988. Joined the Company since October 2020 as a member of the Audit Committee and Risk Monitoring Committee. Previously, he held various positions at MUFG Bank Ltd., Indonesia as Senior Vice President/Director, Internal Audit Head (2016 - 2020), Vice President of Finance and General Administration Department (2007 - 2016), Vice President of Human Resource Department (2006 - 2007) and Personnel Department Head (2002 - 2006) and at PT Bank Mayora as Internal Audit Division Head (2000 - 2002). In addition, he has 32 years of experience in banking with 18 years of experience in Internal Audit, Compliance and Risk Management.

Indonesian citizens. Obtained Bachelor of Commerce from Newcastle University, Australia in 1989. Joined the Company since July 2024 as a member of the Audit Committee. Previously, she held various positions in other companies, including Manager, Treasury at PT Standard Chartered Leasing (1991-1993), Treasury Relationship Manager at Standard Chartered Bank (1994-2000), Team Leader, Structured Products at Standard Chartered Bank (2001-June 2003), Business Planning Manager at Standard Chartered Bank (2003-2004), Head of Treasury Sales at PT Bank DBS Indonesia (2004-2005),  Head, Asset Liability Management & Business Planning at PT Bank Permata (2005-2012), Head, Asset Liability Management at PT Bank Permata (2013-2015).

Indonesian citizen. Appointed as Corporate Secretary based on the Company's Board of Directors' Letter No. 556/HRD/XII/2021 dated December 20, 2021. Obtained a Master's degree in Notary from Jayabaya University, Jakarta in 2014 and a Bachelor's degree in Law from Tarumanegara University, Jakarta in 2011. Joined the Company since 2018 as Operation Legal Manager. Previously served as Legal Manager at PT Digital Solutions Indonesia (2016 - 2017), Corporate Legal Assistant Manager at PT Bussan Auto Finance (2015 - 2016) and Asset Legal Section Head at PT Alfa Goldland Realty (Alam Sutera) (2012 - 2015).