Indonesian citizen, born in 1948. He worked as Executive Officer at the Ministry of Finance in Singapore in 1972-1973. He joined PT Indovest in 1975 as Treasury Officer, served as Credit Manager until 1980, and Head of Credit Department from 1980-1983. He was appointed as Founder Director of BFI in 1983 and later served as President Director in 1986. Pursuant to the Deed of Annual GMS No. 80 dated 15 June 2011, he was reappointed as President Director of BFI. He earned his Bachelor of Business Administration (BBA) degree from National University of Singapore (NUS) in Singapore in 1972 and Master of Business Management (MBM) degree from Asian Institute of Management (AIM) in Manila, Philippines, in 1975.
Finance and Information Technology Director
Indonesian citizen, born in 1970. He has been serving as Finance and Information Technology Director since May 2014 pursuant to the Deed of 2014 Extraordinary GMS Minutes No.18 dated 6 May 2014 juncto Deed of Meeting Resolutions No. 3 dated 25 June 2014. He concurrently serves as Corporate Secretary based on the Virtue of the Board of Directors of the Company No. BOD-BOC/VI/2014-0011 dated 24 June 2014. Prior to serving as Director, he served as Division Head of Finance and Information Technology and in other positions from 1993 to April 2014. He was a member of the Risk Management Committee of BFI in 2003-2013, Senior Auditor in Public Accounting Firm of Hans Tuanakotta Mustofa (HTM) – member of Deloitte Touche Tohmatsu International – in 1991-1993. He achieved the title of Enterprise Risk Manager (ERM™) from Asia Risk Management Institute (ARiMI) and National University of Singapore (NUS) in 2009. He earned his Master of Business Administration (MBA) degree from Indonesian Institute of Management Development (IPMI), Jakarta, in 2006, and Bachelor of Economics degree in Accounting from Tarumanagara University, Jakarta, in 1993.
Retail Business Director
Indonesian citizen, born in 1974. He served as Retail Business Director since May 2014 pursuant to the Deed of 2014 Extraordinary GMS Minutes No. 18 dated 6 May 2014 juncto Deed of Meeting Resolutions No. 3 dated 25 June 2014. Prior to serving as Director, he has served in various other positions in BFI, among others, Head of Retail Business in 2013, Department Head (2008-2012), Regional Head or Regional Manager (2006-2008), Branch Manager (2004-2006), Branch Establishment Manager (2001-2004), and Branch Manager (2000-2001). He also once held the position of Sales Executive in Marketing Export at PT Tjiwi Kimia Pulp & Paper since (1999-2000,) and Collection & Credit Analyst Officer of BFI (1997-1999). He earned his Bachelor of Industrial Engineering degree from Trisakti University, Jakarta, in 1998.
Sigit Hendra Gunawan
Enterprise Risk Director
Indonesian citizen, born in 1968, domiciled in Tangerang. He joined BFI as the Head of Enterprise Risk in 2015. Previously, he worked at Adira Finance in 2005-2015 with his last position as Head of Credit Division or Deputy Director - Head of Credit & Collection, and PT Astra Sedaya Finance as Account Management Department Head and Credit Analyst and Risk Department Head (Fleet Division) from January 1994 to August 2005. He has a Certified Business Management a (2004) and a Certified Business Management-Operation (2003), both from Prasetiya Mulya Business School, Jakarta. He obtained his Bachelor degree in Industrial Engineering from University of Trisakti, Jakarta, in 1993.
Cornellius Henry Kho*
Advisor to President Director
Indonesian citizen, born in 1966. Former Director of Operational and Corporate Business since May 2014 until January 2017. Previously, from 2007 until 2014, he served as Director that supervised various departments in BFI; among others; Finance and Treasury as well as Human Resources until 2012, Internal Audit until 2014, and concurrently served as Corporate Secretary until June 2014. He once served as Head of Financial Control and Treasury of BFI (1996-1997), Financial Control of BFI (1992-1996), and Auditor at Prasetio, Utomo and Co. (1989-1992). He earned his Bachelor of Economics degree in Accounting from Trisakti University in Jakarta in 1990.
* Has resigned as the Company Director as of 31 January 2017 and in accordance with the OJK Regulation (POJK) No. 33/POJK.04/2014, the Company shall convene an AGMS to decide on the resignation application.