Board of Directors
Francis Lay Sioe Ho
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.
Indonesian citizen, born in 1968, domiciled in Jakarta. He has been serving as the member of the Nomination and Remuneration Committee since April 2015. He also has been serving as the Head of Operations and Control since 2012 and the Head of Compensation and Benefit since 2014. He joined BFI in 1993 as a Marketing Officer and has held various other positions, among others, Branch Manager in Makassar, Denpasar and Palembang, Regional Manager for Sumatera region, and Department Head for Quality Service, Corporate Service, Human Capital and Branch Operations. He earned his Bachelor of Electrical Engineering degree from Sekolah Tinggi Teknik Surabaya (STTS), East Java, in 1992, and Master of Business Administration (M.B.A.) from University of Gadjah Mada in Jakarta in 2013. He also earned a special certificate for joining “Human Capital Management: Making HC & Business Partnership Work”, an intensive course from the Asian Institute of Management (AIM) in Manila, Philippines, in 2008.
* Effective as of the date of the fit and proper test completion from the Financial Services Authority (OJK).