The nomination and remuneration committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently as well as by considering the Good Corporate Governance principals.

Born in 1991, Graduated from Maranatha Christian University with Economics degree in Accounting. She is concurrently serving as the Independent Commissioner and Nomination & Remuneration Committee of PT Fuji Finance Indonesia Tbk. since 2019.

Born in 1969, Graduated from University of Lowell, MA, USA with Bachelor degree in Electrical Engineering in 1991. Held a Master of Science in Finance degree from Boston College, MA, USA in 1992. Serves as the President Commissioner of the company since 2017. Currently serves as the President Director of PT. Charnic Capital Tbk and President Commissioner of PT. Protech Mitra Perkasa Tbk. He is served as a Nomination & Remuneration Committee of PT Fuji Finance Indonesia Tbk. since 2019.

Born in 1997. Graduated from JIC and Monash University with Degree in Economics. He was appointed as a member of Nomination & Remuneration Committee of PT Fuji Finance Indonesia Tbk. since March 2023.

The audit committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently in implementing the supervisory function, especially supervisory upon the financial information management, effectiveness of the internal control system, effectiveness of internal and independent audit, implementation of the risk management and compliance level on the prevailing law and regulation, to encourage the Company to be managed with a vigorous management pursuant to the Good Corporate Governance principals.

Born in 1991, Graduated from Maranatha Christian University with Economics degree in Accounting. She is concurrently serving as the Independent Commissioner and Audit Committee of PT Fuji Finance Indonesia Tbk. since 2019.

Born in 1993, Graduated from University of Tarumanegara, Jakarta, Indonesia with Bachelor degree in Economics in 2014. She served as Audit Commitee of PT Fuji Finance Indonesia Tbk. since October 2021.

Born in 1997, Graduated with Bachelor degree in Business with major in Banking Finance and Economics from Caufield Campus, Melbourne, Australia in 2016. He was appointed as a member of Audit Commitee of PT Fuji Finance Indonesia Tbk. since March 2023.

Born in 1988, Graduated from Parahyangan Catholic University with an Economics degree in Accounting. She is concurrently serving as the Independent Director and Corporate Secretary of PT Fuji Finance Indonesia Tbk. since 2019.