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I. Profil Pemegang Saham: Tan Alie

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I.

Profil Pemegang Saham

| TAN ALIE

Kebangsaan Indonesia

Latar Belakang Pendidikan Sarjana IT - Computer Science - Universitas Bina


Nusantara (2005).

Sejarah Pengalaman

Dasar Hukum Kepemilikan Akta Pendirian & Akta 24/2019

Pengalaman Kerja 1. Direktur Utama PT FinAccel Digital


Indonesia (2017-Sekarang);
2. Chief Technology Officer/Co-Founder
FinAccel Pte Ltd (2015-Sekarang);
3. Chief Technology Officer PT Etobee
Teknologi Indonesia (2015);
4. Head of Application Development Risto
Mobile Solutions Pte Ltd (2013-Sekarang);
5. Director of Operations and Presales
AppWeavers (2013-2014);
6. Associate Director - Product Affle Media Lab
(2012-2013);
7. Product/Project Manager Affle Pte Ltd (2010-
2012);
8. Sr. Software Engineer Affle Pte Ltd (2006-
2010);
9. Application Developer InTouch Pte Ltd
(2005-2006).
| PARAMANANDA BUDI SETYAWAN

Kebangsaan Indonesia

Latar Belakang Pendidikan 1. Bsc Economics and Business Economics -


Erasmus University Rotterdam (2010);
2. Msc Financial Economics - Erasmus
University Rotterdam (2012).

Sejarah Pengalaman

Dasar Hukum Kepemilikan Akta Pendirian & Akta 24/2019

Pengalaman Kerja 1. Principal Data Scientist FinAccel (2016 -


Present);
2. Consultant Ipsos Business Consulting (2014);
3. Analyst Accenture (2012-2014).

II. Profil Komisaris

| UMANG RUSTAGI | KOMISARIS UTAMA

Kebangsaan India
Latar Belakang Pendidikan 1. Master of Business Administration - Indian
Institute of Management (2011);
2. B.Tech dan M.Tech (Dual Degree) - Indian
Institute of Technology (2009).

Sejarah Pengalaman

Dasar Hukum Pengangkatan Akta Pernyataan Keputusan Pemegang Saham


No. 16, tanggal 12 Maret 2018 (“Akta 16/2018”)

Pengalaman Kerja 1. Komisaris Utama PT FinAccel Digital


Indonesia (2018-Sekarang);
2. Chief Operating Officer/Co-Founder
FinAccel Pte Ltd (2015-Sekarang);
3. Engagement Manager McKinsey Company
(2013-2015);
4. Associate McKinsey Company (2011-2013)

| ARIES PURWO DILLIARSO | KOMISARIS

Kebangsaan Indonesia

Latar Belakang Pendidikan Sarjana Matematika - Institut Teknologi Bandung


(2003).

Sejarah Pengalaman

Dasar Hukum Pengangkatan Akta 24/2019

Pengalaman Kerja 1. Komisaris PT FinAccel Digital Indonesia


(2019-Sekarang);
2. Credit Risk & Portfolio Management Head
PT Bank DBS Indonesia (2008-2018);
3. Credit Collection MIS & Strategy Manager
Maybank (d/h PT Bank Internasional
Indonesia) (2007-2008);
4. Credit Collection MIS & Strategy Manager
Standard Chartered Bank (2003-2007).

III. Profil Direksi

| TAN ALIE | DIREKTUR UTAMA

Kebangsaan Indonesia

Latar Belakang Pendidikan Sarjana IT - Computer Science - Universitas Bina


Nusantara (2005).

Sejarah Pengalaman

Dasar Hukum Pengangkatan Akta Pendirian

Pengalaman Kerja 1. Direktur Utama PT FinAccel Digital


Indonesia (2017-Sekarang);
2. Chief Technology Officer/Co-Founder
FinAccel Pte Ltd (2015-Sekarang);
3. Chief Technology Officer PT Etobee
Teknologi Indonesia (2015);
4. Head of Application Development Risto
Mobile Solutions Pte Ltd (2013-Sekarang);
5. Director of Operations and Presales
AppWeavers (2013-2014);
6. Associate Director - Product Affle Media Lab
(2012-2013);
7. Product/Project Manager Affle Pte Ltd (2010-
2012);
8. Sr. Software Engineer Affle Pte Ltd (2006-
2010);
9. Application Developer InTouch Pte Ltd
(2005-2006).

| TARUN SHARMA | DIREKTUR

Kebangsaan India

Latar Belakang Pendidikan 1. Bachelor of Science - University of Delhi,


India (1998);
2. Post Graduate Diploma in Business
Management - Lal Bahadur Shastri Institute
of Management, Delhi (2001).

Sejarah Pengalaman

Dasar Hukum Pengangkatan Akta 16/2018

Pengalaman Kerja 1. Direktur PT FinAccel Digital Indonesia


(2018-Sekarang);
2. Collections Consultant & Project Manager PT
Bank Danamon (2016-2017);
3. Head of Field Collections PT Home Credit
Indonesia (2014-2015);
4. Risk Division, Head Collections Mekong
Development Bank Vietnam (2012-2014);
5. Asst. Vice President Fullerton India Credit
Company Ltd. India (2007-2012).

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