Edition:
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Adira Dinamika Multi Finance Tbk PT (ADMF.JK)

ADMF.JK on Jakarta Stock Exchange

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20 Sep 2017
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Summary

Name Age Since Current Position

Seow Wah Sng

58 2015 President Commissioner

Hafid Hadeli

53 2017 President Director

I. Dewa Made Susila

46 2011 Finance Director, Chief Compliance Director, Corporate Secretary

Swandajani Gunadi

44 2013 Director of Human Resources

Lioeng Min Ho

49 2009 Risk Management Director

Cornel Hugroseno

53 2013 Information Technology Director

Willy Suwandi Dharma

60 2017 Commissioner

Heng Nee Eng

70 2016 Commissioner

Muliadi Rahardja

57 2017 Commissioner

Djoko Sudyatmiko

73 2004 Independent Commissioner

Krisna Wijaya

61 2016 Independent Commissioner

H. Fathurrahman Djamil

57 2012 Chairman of the Shariah Supervisory Board

H. Noor Achmad

60 2012 Member of the Shariah Supervisory Board

Oni Sahroni

40 2012 Member of the Shariah Supervisory Board

Perry Barman Slangor

46 Head of Corporate Secretary, Investor Relations and Compliance

Biographies

Name Description

Seow Wah Sng

Mr. Sng Seow Wah serves as President Commissioner of PT Adira Dinamika Multi Finance Tbk since May 21, 2015. He holds Bachelor of Accountancy from National University of Singapore in 1982. He also serves as President Director of PT Bank Danamon Indonesia Tbk since 2015. He served as GRoup Chief Executive Officer of Allliwance Bank Malaysia Berhad (2010-2014), Head of Human Resources, Special Projects and Corporate Communication at Fullerton Finance Holdings (International) Pte Ltd (2008-2010), Head of Enterprise Banking at OCBC Bank (2003-2008), Managing Director of Citibank NA Singapore (1999-2003), Head of Corporate and Commercial at Banque Nationale de Paris, Singapore (1995-1999), Head of Corporate at Banque Nationale de Paris, Singapore (1992-1995), Head of Corporate Finance at Banque Nationale de Paris, Singapore (1992), held various posts at Westpac Banking Corporation, Sydney (1986-1988),Senior Account Manager at UOB Bank (1985-1986) and Auditor at Coopers & Lybrand (1982-1983).

Hafid Hadeli

Mr. Hafid Hadeli serves as President Director of PT Adira Dinamika Multi Finance Tbk since May 17, 2017. He was appointed as Finance Director in June 2006 and as Compliance Director in June 2007. Previously, he served as Chief Financial Officer of the Company. He was the Finance Director of PT Broadband Multimedia Tbk from 2002 to 2005, Deputy President Director of PT Bank Lippo Tbk from 2001 to 2002 and various positions in 13 years of career at Citibank, N.A., Jakarta. He holds Bachelor of Engineering from Universitas Indonesia in 1992 and Master of Management from Universitas Gadjah Mada in 2006.

I. Dewa Made Susila

Mr. I. Dewa Made Susila has been Finance Director, Compliance Director and Corporate Secretary of PT Adira Dinamika Multi Finance Tbk since May 2, 2011. He holds a Bachelor of Agribusiness from Institut Pertanian Bogor (Bogor Agricultural University) in 1993 and Master of Management from Sekolah Tinggi Manajemen PPM Jakarta in 1995. He was Investor Relation and Subsidiaries Head of PT Bank Danamon Indonesia Tbk, Senior Investment Officer Unit Asset Management Investment at Badan Penyehatan Perbankan Nasional (BPPN) and Senior Officer at PT Pemeringkat Efek Indonesia (Pefindo). He is a Chartered Financial Analyst since 2003.

Swandajani Gunadi

Ms. Swandajani Gunadi serves as Director of Human Resources of PT Adira Dinamika Multi Finance Tbk since May 17, 2013. She holds Bachelor of Agronomy from Bogor Agricultural University in 1995. She was a Management Trainee at PT Astra International Tbk and HR Corporate Manager at Orang Tua Group.

Lioeng Min Ho

Mr. Hoe Lioeng Min serves as Risk Management Director of PT Adira Dinamika Multi Finance Tbk since April 2009. He holds Bachelor of Engineering from Universitas Indonesia in 1992 and Master of Management from Universitas Gadjah Mada in 2006. He previously served as Credit Division Head of the Company from 2004 to . Prior to joining the Company, he served as Finance and Operation Division Head of PT Adira Quantum Multifinance from 2002 to 2004, and various positions in PT Bank Prima Express, Jakarta, from 1994 to 2002.

Cornel Hugroseno

Mr. Cornel Hugroseno serves as Information Technology Director of PT Adira Dinamika Multi Finance Tbk since May 17, 2013. He holds Bachelor of Information Technology from Universitas Gadjah Mada in 1989. He was a Programmer at PT Astra International and IT Development Manager of PT Federal International Finance.

Willy Suwandi Dharma

Mr. Willy Suwandi Dharma serves as a Commissioner of PT Adira Dinamika Multi Finance Tbk since May 17, 2017. He served as Vice President Director from May 7, 2012 until May 21, 2015, and as President Director from May 21, 2015 until May 17, 2017. He holds Bachelor of Management from Universitas Kristen Dua Wacana in 1990 and Bachelor of Economics from Universitas Terbuka in 1992. He also serves as a Commissioner of PT Asuransi Adira Dinamika. He was with KPMG Siddharta Consulting Company, PT Buana Jasa Pratama, PT Astra CMG Life, PT Asuransi Astra Buana, PT Estika Sedaya Finance, Astra Credit Companies and PT Inter Delta.

Heng Nee Eng

Mr. Eng (Philip) Heng Nee serves as a Commissioner of PT Adira Dinamika Multi Finance Tbk since May 18, 2016. He was Company's Commissioner from May 21, 2007 to May 2, 2011, and as Independent Commissioner from May 2, 2011 until May 18, 2016. His previous experience was as the Group Managing Director of the Jardine Cycle & Carriage Group from 1996 to 2005 and Commissioner of PT Astra International Tbk from 2000 to 2005. He currently serves as Non-Executive Director of KK Women's and Children's Hospital Pte Ltd Singapore since 2012, Director of Ezra Holdings Ltd Singapore since 2012, Non-Executive Director of Singapore Health Services Pte Ltd since 2009, Independent Non-Executive Director of The Hour Glass Ltd Singapore since 2009, Non-Executive Director of Hektar Asset Management Sdn Bhd Malaysia since 2008, Independent Non-Executive Director of NTUC Income Singapore since 2008, Chairman of Frasers Centrepoint Asset Management Ltd Singapore since 2006 and Chairman of mDR Limited, Singapore since 2005. He was with Asia Pacific Breweries Ltd (Singapore), Opennet Pte Ltd (Singapore), Sunrise MCL Land Sdn, MCL Land Ltd (Singapore) and Jardine Cycle & Carriage Ltd (Singapore).

Muliadi Rahardja

Mr. Muliadi Rahardja served as a Commissioner of PT Adira Dinamika Multi Finance Tbk since May 17, 2017. He also served as Commissioner from May 2, 2011 until May 21, 2015. He earned a Bachelor of Accountancy from Universitas Indonesia in 1984 and Master of Business Administration from Massachusetts Institute of Technology in 1998. He serves as Director of PT Bank Danamon Indonesia Tbk. He was a Deputy Group Head of PT Bank Lippo Tbk, Finance Director of PT Indopanca Garmen, Finance Manager of PT Asuransi Lippo Life Tbk and Manager of PT Sepatu Bata Indonesia Tbk.

Djoko Sudyatmiko

Mr. Djoko Sudyatmiko serves as Independent Commissioner of PT Adira Dinamika Multi Finance Tbk since June 23, 2004. He joined the Company in November 2002 and served as the President Commissioner. He concurrently serves as the Commissioner of PT Pakoakuina since 2003. He was a Commissioner of PT Inkoasku and a Commissioner of PT Palingda Automotive Wheel Rim Manufacturer. Prior to joining the Company, he held several, including Commissioner of PT Astra Graphia Tbk from 1986 to 1989, Commissioner of PT Dharma Sarana Perdana from 1989 to 1995 and Commissioner of PT Kharaba Unggul Makro from 1990 to 2000. He received his Bachelor’s degree in Electronic Engineering from Bandung Institute of Technology (Institut Teknologi Bandung) in 1968. He is a member of Company's Audit Committee, and Nomination and Remuneration Committee.

Krisna Wijaya

Mr. Krisna Wijaya serves as Independent Commissioner of PT Adira Dinamika Multi Finance Tbk since May 27, 2016. He holds Bachelor of Science in Agriculture from Bogor Agricultural University (1980) and Master in Management from Universitas Gadjah Mada (2009). He currently serves as President Commissioner of PT BNI Life Insurance, He was Independent Commissioner of PT Bank Mandiri Tbk (2010-2015), Commissioner of PT Bank Danamon Indonesia Tbk (2008-2010), Commissioner of PT Bank Rakyat Indonesia (2005-2007), Director of Micro and Small Business of PT Bank Rakyat Indonesia (2003-2005) and Director of Operation at PT Bank Rakyat Indonesia (1996-2000).

H. Fathurrahman Djamil

Prof. Dr. H. Fathurrahman Djamil serves as the Chairman of the Shariah Supervisory Board of PT Adira Dinamika Multi Finance Tbk since September 4, 2012. He graduated from Universitas Islam Negeri Syarif Hidayatullah. He also serves on the Shariah Board of PT Bank BCA Syariah, PT AIA Financial and PT Bank CIMB Niaga Tbk.

H. Noor Achmad

Dr. H. Noor Achmad sreves as a Member of the Shariah Supervisory Board of PT Adira Dinamika Multi Finance Tbk since September 4, 2012. He studied at IAIN Walisongo Semarang, IAIN Sunan Kalijaga Yogyakarta and UIN Sunan Kalijaga Yogyakarta. He also serves as Rector of Universitas Wahid Hasyim Semarang and Assistant Secretary General of Majelis Ualam Indonesia.

Oni Sahroni

Dr. Oni Sahroni serves as a Member of the Shariah Supervisory Board of PT Adira Dinamika Multi Finance Tbk since September 4, 2012. He earned Bachelor (Syariah), Master (Fikih Muqaran) and Doctorate degree (Fikih Muqaran) from Al-Azhar University. He also serves as Director of Lembaga Riset Syariah Economic and Banking Institute (SEBI), Depok and Lecturer at Institut Ilmu Al-Quran (IIQ) Jakarta.

Perry Barman Slangor

Mr. Perry Barman Slangor serves as Head of Corporate Secretary, Investor Relations and Compliance of PT Adira Dinamika Multi Finance Tbk. He was with PT Toba Bara Sejahtera Tbk as General Manager/Corporate Secretary and PT Adaro Energy Tbk as Manager Corporate Reporting. He was also with PT Bank International Indonesia Tbk, PT Bank Danamon Indonesia Tbk, Badan Penyehatan Perbankan Nasional and PT Pemeringkat Efek Indonesia. He holds Bachelor of Business Administration from University of Wisconsin (1993) and Master of Business Administration from Cleveland State University (1995).