BOC Profile

BOC Profile

President Commissioner
Yasuo Imaizumi

Japanese citizen, 58 years old, domiciled in Japan. In accordance with the resolution of the Extraordinary GMS on March 21, 2024, he was appointed as President Commissioner for the 2024 period. He obtained a Bachelor of Laws degree from Sophia University, , in 1990. And obtained a Master of Laws degree from Pennsylvania Carey Law University, in 1997.

Has no affiliation relationship with other members of the Board of Commissioners, Board of Directors but has a financial affiliation relationship with Mizuho Leasing Co., Ltd, as the Controlling Shareholder and one of the Main Shareholders. Currently He serves as Senior Deputy General Manager in International Business Administration Department, Relationship Manager International Business Development Department, and Director of Overseas Subsidiaries International Business Administration Department at Mizuho Leasing Co., Ltd.


Commissioner
Bhindawati Gunawan *

Indonesian Citizen, 62 years old, domiciled in Indonesia. In accordance with the resolution of the Extraordinary GMS on March 21, 2024, she was appointed as the Commissioner for the 2024 period. She is a graduate of Business Economic from University of San Fransisco in 1983.

Has no affiliation relationship with other members of the Board of Commissioners, Board of Directors and Shareholders.


*) That the appointment of Mrs. Bhindawati Gunawan as Commissioner of the Company is effective as of the receipt of approval from the OJK for the fit and proper test and in compliance with applicable laws regulations.


Independent Commissioner
Mohammad Syahrial

Indonesian Citizen, 57 years old, domiciled in Jakarta. In accordance with the decision of the Extraordinary GMS on 17 July 2019, he was appointed as Independent Commissioner as of the effective date of the business merger, namely 23 July 2019 for the 2019-2021 period. In accordance with the resolution of the Annual GMS on 29 July 2022, he was reappointed as Independent Commissioner for the 2022-2024 period. Obtained his Bachelor of Corporate Finance from Florida Atlantic University, Florida, USA, in 1988 and obtained his Master of Corporate Finance Investment from Golden Gate University, San Francisco, USA, in 1989.


Has no affiliation relationship with other members of the Board of Commissioners, Board of Directors and Shareholders.