BOC Profile

BOC Profile

President Commissioner
Takeshi Sasaki

Japanese citizen, 60 years old, domiciled in Japan. He has been appointed as President Commissioner of the Company in accordance with the resolution of the Extraordinary General Meeting of Shareholders on March 31, 2021. Previously he has served as Commissioner since June 2019. He obtained a Bachelor of Economics degree from Seikei University, Tokyo, Japan, in 1984.

He has no affiliation with other Members of the Board of Commissioners, Members of the Board of Directors and Shareholders.


Commissioner*
Roosniati Salihin

Indonesian citizen, 74 years old, domiciled in Indonesia. She has been appointed as Commissioner of The Company in accordance with the resolution of the Annual GMS on 29 July 2022. She graduated in Japanese Language major from Kokkusai Gakkuyukai, Tokyo, Japan in 1965, major in English Literature from the University of California, Los Angeles, United States in 1968, major in English Literature from Sofia University, Tokyo, Japan in 1970 and graduated in Management major from Tokyo Business School, Japan in 1971.

She has no affiliation with other Members of the Board of Commissioners, Members of the Board of Directors and Shareholders.

*) Will be effectively applied from the date of the approval obtained from the Financial Services Authority (“OJK”) of the fit and proper test.


Independent Commissioner
Mohammad Syahrial

Indonesian citizen, 56 years old, residing in Jakarta. He has served as an Independent Commissioner since June 2019. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was re-appointed as the Independent Commissioner after the merger for the period 2019-2021. He obtained his Bachelor of Corporate Finance from Florida Atlantic University, Florida, United States, in 1988 and obtained his Master of Corporate Finance Investment from Golden Gate University, San Francisco, United States, in 1989

He has no affiliation with other Members of the Board of Commissioners, Members of the Board of Directors and Shareholders.