BOC Profile
President Commissioner
Yasuo Imaizumi
Japanese citizen, 58 years old, domiciled in Japan. In accordance with the decision of the Extraordinary GMS on March 21 2024, he was appointed as President Commissioner for the period 2024. Obtained a Bachelor of Laws degree from Sophia University in 1990 and obtained a Masters of Laws degree from the University of Pennsylvania Carey Law School in 1997.
He has a financial affiliation with Mizuho Leasing Co., Ltd as the Controlling Shareholder and one of the Main Shareholders of the Company. He currently serves as Senior Deputy General Manager in International Business Administration Department, Relationship Manager International Business Development Department, Director of Overseas Subsidiaries International Business Administration Department at Mizuho Leasing Co., Ltd.
Commissioner
Bhindawati Gunawan *
Indonesian citizen, 62 years old, domiciled in Jakarta. In accordance with the decision of the Extraordinary GMS on March 21, 2024, he was appointed as Commissioner for the 2024 period. She is a graduate of Business Economics from the University of San Fransisco in 1983.
She has affiliation which is family relation with the Ultimate Beneficiary (UBO) of PT Bank Pan Indonesia Tbk which is one of the Company’s Main Shareholders. The appointment of Mrs. Bhindawati Gunawan as Commissioner of the Company is effective as of the approval of the Financial Services Authority (“OJK”) on the fit and proper test and in compliance with the prevailing laws and 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 sof 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.