About BOC Profile

BOC Profile

Takeshi Sasaki

President Commissioner*

Japanese citizen, 59 years old, domiciled in Japan. He has been appointed as President Commissioner of the Company in accordance with the resolution of the Extraordinary General Meeting of Shareholders on March 31, 2021. Previously he has served as Commissioner since June 2019. He obtained a Bachelor of Economics degree from Seikei University, Tokyo, Japan, in 1984.

He has no affiliation with other Members of the Board of Commissioners, Members of the Board of Directors and Shareholders.

 

 

Career History

Period

Position

NOV 2019 – to date

International Business Administration Department

Mizuho Leasing Co., Ltd

APR 2021 – to date

President Commissioner

PT Verena Multi Finance Tbk

JUN 2019 – APR 2021

Commissioner

PT Verena Multi Finance Tbk

2016 – NOV 2019

General Manager of International Dept

IBJ Leasing Co., Ltd

(now Mizuho Leasing Co., Ltd)

2009

President Japan-PNP Leasing & Finance Corp

(now PNB-IBJL Leasing & Finance Corp.)

2006

General Manager of Computer & OA Dept

IBJ Leasing Co, Ltd

(now Mizuho Leasing Co., Ltd)

2001

Executive Vice President

Krung Thai IBJ Leasing Co, Ltd.

1989

Manager

IBJ Leasing (USA) Inc

1984

IBJ Leasing Co, Ltd

(now Mizuho Leasing Co., Ltd)

 

 

* Effective after obtaining approval from the Financial Services Authority (OJK) and listed on the Indonesian Ministry of Law and Human Rights system

Gunawan Santoso

Commissioner

Indonesian citizen, 53 years old, residing in Jakarta. He has served as Commissioner since October 2011. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was re-appointed as Commissioner after the merger for the period 2019-2021. He obtained a Bachelor of Engineering degree from Gadjah Mada University, Yogyakarta, Indonesia in 1989.

He has no affiliation with other Members of the Board of Commissioners, Members of the Board of Directors and Shareholders.

Career History

Period

Position

OCT 2011 – to date

Commissioners

PT Verena Multi Finance Tbk

2007 – to date

Director

PT Bank Pan Indonesia Tbk

2000 – 2007

Commissioner

PT Clipan Finance Tbk

1995 – 2007

Vice President

Treasury Div. Head

Bank Pan Indonesia Tbk

1993 – 1995

Assistant Vice President

PJS Kepala Divisi Treasury

PT Bank Pan Indonesia Tbk

1991 – 1993

Forex & Money Market Div. Head

PT Bank Pan Indonesia Tbk

1989 – 1991

Assistant Manager

Money Market Div.

PT Bank Pan Indonesia Tbk

 

 

Mohammad Syahrial

Independent Commissioner

Indonesian citizen, 55 years old, residing in Jakarta. He has served as an Independent Commissioner since June 2019. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was re-appointed as the Independent Commissioner after the merger for the period 2019-2021. He obtained his Bachelor of Corporate Finance from Florida Atlantic University, Florida, United States, in 1988 and obtained his Master of Corporate Finance Investment from Golden Gate University, San Francisco, United States, in 1989

He has no affiliation with other Members of the Board of Commissioners, Members of the Board of Directors and Shareholders.

 

Career History

Period

Position

JUN 2019 – to date

Independent Commissioner

PT Verena Multi Finance Tbk

2016 – to date

Chief Executive Officer

Moya Holdings Asia Limited

2011 – to date

President Director

PT Tamaris Hidro

2010 – 2019

Independent Commissioner

PT IBJ Verena Finance

2008 – to date

Managing Partner

PT Nura Kapital

2008 – 2011

Commissioner

PT Perusahaan Pengelola Aset (Persero)

2004 – 2008

President Director

PT Perusahaan Pengelola Aset (Persero)

2003 – 2004

Commissioner

PT Bank Mandiri (Persero) Tbk

2002 - 2003

Commissioner

PT Bank Niaga Tbk.

2002

Commissioner

PT Bank Permata Tbk.

1999 – 2004

Deputy Chairman AMK (2002 – 2004)

Senior Vice President (2001 – 2002)

Vice President (2000 – 2001)

Assistant Vice President (1999 – 2000)

Badan Penyehatan Perbankan Nasional (BPPN)

1997 – 1999

Vice President Research

PT Pentasena Artha Sentosa

1996 – 1997

Vice President Research

PT Amsteel Securities Indonesia

1992 – 1996

Head Research

IBJ Indonesia Bank

1990 - 1992

Analyst

PT Sun Hung Kai

1988

Credit Officer

Bank of America, San Fransisco (USA)

* Effective after obtaining approval from the Financial Services Authority (OJK) and listed on the Indonesian Ministry of Law and Human Rights system

Period

Position

NOV 2019 – to date

International Business Administration Department

Mizuho Leasing Co., Ltd

APR 2021 – to date

President Commissioner

PT Verena Multi Finance Tbk

JUN 2019 – APR 2021

Commissioner

PT Verena Multi Finance Tbk

2016 – NOV 2019

General Manager of International Dept

IBJ Leasing Co., Ltd

(now Mizuho Leasing Co., Ltd)

2009

President Japan-PNP Leasing & Finance Corp

(now PNB-IBJL Leasing & Finance Corp.)

2006

General Manager of Computer & OA Dept

IBJ Leasing Co, Ltd

(now Mizuho Leasing Co., Ltd)

2001

Executive Vice President

Krung Thai IBJ Leasing Co, Ltd.

1989

Manager

IBJ Leasing (USA) Inc

1984

IBJ Leasing Co, Ltd

(now Mizuho Leasing Co., Ltd)

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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk