Committee Profile

Audit Committee

  • Dani Hamdani

    Chairman

    Dani Hamdani

    Since December 2025

    Indonesian citizen, 57 years old, domiciled in the Province of West Java, Indonesia. In accordance with the resolution of the Extraordinary GMS on 23 December 2025, he was appointed as Independent Commissioner for the 2025-2027 period. He obtained his Bachelor of Chemistry from Bandung Institute of Technology in 1993 and obtained his Master of Management from PPM School of Management in 2018.

    Has no affiliation relationship with other members of the Board of Commissioners, Board of Directors and Shareholders

    *) He resigned in December 2024 and his resignation was formally accepted in December 2025.

    Career history
    1. December 2025 – to date Independent Commissioner, PT Mizuho Leasing Indonesia Tbk
    2. December 2025 – to date Chairman of the Audit Committee, PT Mizuho Leasing Indonesia Tbk
    3. December 2025 – to date Chairman of the Nomination and Remuneration Committee, PT Mizuho Leasing Indonesia Tbk
    4. December 2025 – to date Chairman of the Risk Monitoring Committee, PT Mizuho Leasing Indonesia Tbk
    5. June 2017 – to date Member of the Nomination and Remuneration Committee, PT Asuransi Jiwa Nasional
    6. 2023 – 2025 Director*, Nusantara Finance Cakrawala
    7. 2018 – 2023 Independent Audit Committee, PT Asuransi Samsung Tugu
    8. 2016 – 2017 Editor-in-chief, GATRA News
    9. 2013 – 2016 Marketing Director, GATRA Magazine
  • Adi Vithara Purba

    Member

    Adi Vithara Purba

    Since January 2026

    Indonesian citizen, 45 years old. He obtained a Bachelor of Engineering degree from Universitas Indonesia in 2004 and obtained a Masters of Management degree from Universitas Indonesia in 2007.

    Career history
    1. January 2026 - to date Member of the Audit Committee, PT Mizuho Leasing Indonesia Tbk
    2. January 2026 - to date Member of the Risk Monitoring Committee, PT Mizuho Leasing Indonesia Tbk
    3. October 2013 - to date Chief Financial Officer, PT Cipta Media Graha
    4. May 2024 - to date Member of the Audit Committee, PT Sarana Menara Nusantara Tbk
    5. December 2021 - to date Member of the Audit Committee, PT Tamaris Hidro
    6. July 2019 - to date Commissioner, PT Primautama Multi Daya
    7. October 2013 - to date Founder & Director, PT Mulia Investasi
    8. September 2011 - October 2012 Head of Risk Management and Compliance, PT GMT Aset Manajemen
    9. January 2009 - August 2011 Corporate Finance Research Analyst, PT Nura Kapital
    10. January 2008 – December 2008 Research Analyst, PT Semesta Indovest
  • Brantas

    Member

    Brantas

    Since April 2023

    Indonesian citizen, 40 years old. Obtained his Bachelor of Accounting degree from STEI Indonesia, in 2007.

    Career history
    1. APR 2023 - to date Member of the Audit Committee, PT Mizuho Leasing Indonesia Tbk
    2. AUG 2024 – to date Head of Investigation Audit, PT Bank Syariah Indonesia
    3. 2021 – JUL 2024 Investigation Auditor Manager, PT Bank Syariah Indonesia
    4. JAN 2017 – JAN 2021 Investigation Auditor Manager, PT Bank Syariah Mandiri
    5. SEPT 2013 – DEC 2016 General Auditor, PT Bank Syariah Mandiri
    6. JUL 2012 – JUN 2013 Supervisor Internal Auditor, PT Graha Kerindo Utama
    7. JUN 2011 – APR 2012 Audit Manager, Apotek Roxy Group
    8. JUN 2010 - NOV 2010 Credit Marketing Officer, PT Summit Oto Finance
    9. SEP 2007 - MAY 2010 Senior Independent Control Unit, PT Summit Oto Finance
    10. FEB 2007 - JULY 2007 Junior Auditor, Public Accountant Firm Dolly Bambang Sudarmadji & Dadang

Nomination and Remuneration Committee

  • Dani Hamdani

    Chairman

    Dani Hamdani

    Since December 2025

    Indonesian citizen, 57 years old, domiciled in the Province of West Java, Indonesia. In accordance with the resolution of the Extraordinary GMS on 23 December 2025, he was appointed as Independent Commissioner for the 2025-2027 period. He obtained his Bachelor of Chemistry from Bandung Institute of Technology in 1993 and obtained his Master of Management from PPM School of Management in 2018.

    Has no affiliation relationship with other members of the Board of Commissioners, Board of Directors and Shareholders

    *) He resigned in December 2024 and his resignation was formally accepted in December 2025.

    Career history
    1. December 2025 – to date Independent Commissioner, PT Mizuho Leasing Indonesia Tbk
    2. December 2025 – to date Chairman of the Audit Committee, PT Mizuho Leasing Indonesia Tbk
    3. December 2025 – to date Chairman of the Nomination and Remuneration Committee, PT Mizuho Leasing Indonesia Tbk
    4. December 2025 – to date Chairman of the Risk Monitoring Committee, PT Mizuho Leasing Indonesia Tbk
    5. June 2017 – to date Member of the Nomination and Remuneration Committee, PT Asuransi Jiwa Nasional
    6. 2023 – 2025 Director*, Nusantara Finance Cakrawala
    7. 2018 – 2023 Independent Audit Committee, PT Asuransi Samsung Tugu
    8. 2016 – 2017 Editor-in-chief, GATRA News
    9. 2013 – 2016 Marketing Director, GATRA Magazine
  • Yasuo Imaizumi

    Member

    Yasuo Imaizumi

    Since March 2024

    Japanese citizen, 60 years old, domiciled in Japan. In accordance with the resolution of the Annual GMS on 23 June 2025, he was reappointed as President Commissioner for the 2025-2027 period. He 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.

    Career history
    1. 2024 (March) – to date President Commissioner, PT Mizuho Leasing Indonesia Tbk
    2. 2024 (March) – to date Member of the Nomination and Remuneration Committee, PT Mizuho Leasing Indonesia Tbk
    3. 2022 – Present Director of Overseas Subsidiaries International Business Administration Department, Mizuho Leasing Co.,Ltd.
    4. 2019 – Present Relationship Manager International Business Development Department, Mizuho Leasing Co.,Ltd.
    5. 2018 – Present Senior Deputy General Manager in International Business Administration Department, Mizuho Leasing Co.,Ltd.
    6. 2013 – 2018 Deputy General Manager Legal Department, Mizuho Bank Co.,Ltd.
    7. 2012 – 2013 Deputy General Manager Legal Department, Mizuho Corporate Bank, Co., Ltd.
    8. 2010 – 2012 Deputy General Manager Americas Corporate Finance Div.#2, Mizuho Corporate Bank, Co., Ltd.
    9. 2008 – 2010 Senior Vice President Credit Engineering Department, Mizuho Corporate Bank, Co., Ltd.
    10. 2008 Senior Vice President Corporate Banking Department No.14, Mizuho Corporate Bank, Co., Ltd.
    11. 2002 – 2008 Senior Vice President Corporate Banking Department No.2, Mizuho Corporate Bank, Co., Ltd.
    12. 1990 – 2002 Senior Vice President at Legal Department & Vice President at International Business Department, Industrial Bank of Japan Co., Ltd.
  • Andri

    Member

    Andri

    Since December 2025

    Indonesian citizen, 39 years old, obtained a bachelor's degree in Economic from Trisakti School of Management in 2006.

    Career history
    1. Nov 2024 – to date Head of Human Resources Division, PT Mizuho Leasing Indonesia Tbk
    2. 2019 – Nov 2024 Head of Finance Treasury Department, PT Mizuho Leasing Indonesia Tbk
    3. 2016 – 2019 Head of Operational Department, PT Verena Multi Finance Tbk (now PT Mizuho Leasing Indonesia Tbk)
    4. 2009 – 2016 Section Head of Operational Department, PT Verena Multi Finance Tbk (now PT Mizuho Leasing Indonesia Tbk)
    5. 2007 – 2009 Credit Analyst, PT Swadharma Indontama Finance (now PT Shinhan Indo Finance)

Risk Monitoring Committee

  • Dani Hamdani

    Chairman

    Dani Hamdani

    Since December 2025

    Indonesian citizen, 57 years old, domiciled in the Province of West Java, Indonesia. In accordance with the resolution of the Extraordinary GMS on 23 December 2025, he was appointed as Independent Commissioner for the 2025-2027 period. He obtained his Bachelor of Chemistry from Bandung Institute of Technology in 1993 and obtained his Master of Management from PPM School of Management in 2018.

    Has no affiliation relationship with other members of the Board of Commissioners, Board of Directors and Shareholders

    *) He resigned in December 2024 and his resignation was formally accepted in December 2025.

    Career history
    1. December 2025 – to date Independent Commissioner, PT Mizuho Leasing Indonesia Tbk
    2. December 2025 – to date Chairman of the Audit Committee, PT Mizuho Leasing Indonesia Tbk
    3. December 2025 – to date Chairman of the Nomination and Remuneration Committee, PT Mizuho Leasing Indonesia Tbk
    4. December 2025 – to date Chairman of the Risk Monitoring Committee, PT Mizuho Leasing Indonesia Tbk
    5. June 2017 – to date Member of the Nomination and Remuneration Committee, PT Asuransi Jiwa Nasional
    6. 2023 – 2025 Director*, Nusantara Finance Cakrawala
    7. 2018 – 2023 Independent Audit Committee, PT Asuransi Samsung Tugu
    8. 2016 – 2017 Editor-in-chief, GATRA News
    9. 2013 – 2016 Marketing Director, GATRA Magazine
  • Adi Vithara Purba

    Member

    Adi Vithara Purba

    Since January 2026

    Indonesian citizen, 45 years old. He obtained a Bachelor of Engineering degree from Universitas Indonesia in 2004 and obtained a Masters of Management degree from Universitas Indonesia in 2007.

    Career history
    1. January 2026 - to date Member of the Audit Committee, PT Mizuho Leasing Indonesia Tbk
    2. January 2026 - to date Member of the Risk Monitoring Committee, PT Mizuho Leasing Indonesia Tbk
    3. October 2013 - to date Chief Financial Officer, PT Cipta Media Graha
    4. May 2024 - to date Member of the Audit Committee, PT Sarana Menara Nusantara Tbk
    5. December 2021 - to date Member of the Audit Committee, PT Tamaris Hidro
    6. July 2019 - to date Commissioner, PT Primautama Multi Daya
    7. October 2013 - to date Founder & Director, PT Mulia Investasi
    8. September 2011 - October 2012 Head of Risk Management and Compliance, PT GMT Aset Manajemen
    9. January 2009 - August 2011 Corporate Finance Research Analyst, PT Nura Kapital
    10. January 2008 – December 2008 Research Analyst, PT Semesta Indovest

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