BOD Profile

Konosuke Mizuta

President Director

Japanese citizen, 56 years old, residing temporarily in Jakarta. He has served as President Director since February 2019. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was re-appointed as President Director after the merger for the period 2019-2021. He obtained a Bachelor of Economics degree from Kwansei Gakuin University, Hyogo, Japan in 1990 and obtained a Master in Leadership & Strategy from London Business School Sloan, London, England, in 2011.

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

Career History

Period

Position

FEB 2019 – to date

President Director

PT Verena Multi Finance Tbk

OCT 2017 – JAN 2019

Director

PT IBJ Verena Finance

JUN 2017 – OCT 2017

Deputy General Manager

International Dept. IBJ Leasing Co, Ltd.

APR 2015 – MAR 2017

General Manager

International Trade Business Promotion Dept

Mizuho Bank, Ltd.

MAR 2011 – MAR 2015

Deputy General Manager

Europe (London) Global Trade Finance Dept

Mizuho Bank, Ltd.

OCT 2006 – SEP 2009

Senior Manager Corporate Banking No. 18

Mizuho Corporate Bank, Ltd.

AUG 1999 – SEP 2006

Manager

Bangkok Branch

Mizuho Corporate Bank, Ltd.

JUN 1999 – JUL 1999

Manager

International Coordination Dept

The Industrial Bank of Japan, Ltd.

JUN 1996 – MAY 1999

Corporate Banking No. 9

The Industrial Bank of Japan, Ltd.

APR 1990 – JUN 1996

Osaka Corporate Banking Division No. 3

The Industrial Bank of Japan, Ltd.

 

 

Andi Harjono

Director

Indonesian citizen, 52 years old, residing in Jakarta. He has served as Director since July 2007. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was re-appointed as Director after the merger for the period 2019-2021. He obtained a Bachelor of Engineering degree from Trisakti University, Jakarta, Indonesia, in 1992 and obtained a Master of International Management degree from Thunderbird School of Global Management, Arizona, United States, in 1994.

He had been serving as the Corporate Secretary since 2019 until to date.

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

Career History

Period

Position

JAN 2019 – to date

Director

PT Verena Multi Finance Tbk

OCT 2016 – JAN 2019

President Director

PT Verena Multi Finance Tbk

JUL 2007 – OCT 2016

Director

PT Verena Multi Finance Tbk

MAR 2002 – JUL 2007

Vice President

PT Indofood Sukses Makmur Tbk Bogasari Flour Mill

FEB 2001 – FEB 2002

Financial & Operational Advisor for Sekar Group

PT Tri Panji Anugrah

SEP 1999 – FEB 2001

Manager

PT Tunas Sepadan Investama

AUG 1998 – SEP 1999

Manager Carbonless Paper Export Marketing Division

PT Pindo Deli Pulp & Paper Mills

JUL 1995 – JUN 1998

Finance & Accounting Manager

PT Bentala Mahaya

MAY 1993 – DEC 1993

Finance Officer

PT Astra Graphia Tbk

 

 

Ade Rafida Saulina S

Director

Indonesian citizen, 56 years old, residing in Tangerang. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, she was appointed as Director after the merger for the period 2019-2021. She obtained a Bachelor of Accounting degree from Nommensen University, Medan, Indonesia in 1987.

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

Career History

Period

Position

JUL 2019 – to date

Director

PT Verena Multi Finance Tbk

2016 – 2019

Director

PT IBJ Verena Finance

2015 – 2016

Business Development General Manager

PT IBJ Verena Finance

2011 – 2015

Business Development Manager

PT IBJ Verena Finance

2006 – 2011

Business Analyst

PT Sigma Cipta Caraka

1997 – 2006

Marketing Manager

PT GE Finance Indonesia

1995– 1997

Marketing Senior Executive

PT GE Astra Finance

1989 – 1994

Marketing Officer

PT Bumi Daya – IBJ Leasing

1986 – 1988

Chief Accountant

PT Abdi Rakyat Bakti

 

 

Shunsuke Kojima

Director

Japanese citizen, 54 years old, residing temporarily in Jakarta. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on July 17, 2019, he was appointed as Director after the merger for the period 2019-2021. Obtained his Bachelor of Economics degree from Rikkyo University, Tokyo, Japan, in 1989.

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

Career History

Period

Position

JUL 2019 – to date

Director

PT Verena Multi Finance Tbk

APR 2019 – JUL 2019

Deputy General Manager

International Business Administration Department

IBJ Leasing Co., Ltd.

OCT 2016 – MAR 2019

Deputy General Manager

Corporate Business Department (Metropolitan Area No.1)

IBJ Leasing Co., Ltd.

MAY 2011 – SEP 2016

Deputy General Manager

International Department

IBJ Leasing Co., Ltd.

OCT 2010 – MAY 2011

Director

PT IBJ Verena Finance

JUL 2010 – SEP 2010

Vice Chairman Establishment Preparation Committee

PT. IBJ Verena Finance

IBJ Leasing Co., Ltd

OCT 2002 – JUN 2010

Deputy General Manager

International Department

IBJ Leasing Co., Ltd. Head Office

AUG 2002 – SEP 2002

Senior Manager

International Business Development Department

IBJ Leasing Co., Ltd, Head Office

NOV 1999 – JUL 2002

Director

PT. Bumi Daya - IBJ Leasing

APR 1998 – OKT 1999

General Manager

PT Bumi Daya – IBJ Leasing

APR 1994 – MAR 1998

Head Office Computer & OA Department Manager

IBJ Leasing Co., Ltd

APR 1989 – MAR 1994

Osaka Branch

IBJ Leasing Co., Ltd

 

 

Yudi Gustiawan

Director

Indonesian citizen, 47 years old, residing in Tangerang. In accordance with the resolution of the Extraordinary General Meeting of Shareholders on October 31, 2019, he was appointed as Director for the period 2019-2021. He obtained a Bachelor of Accounting degree from the INABA College of Economics, Bandung, Indonesia, in 1996; obtained a Bachelor of Statistics from Padjadjaran University, Bandung, Indonesia, in 1999; and obtained a Master degree in Management from Bina Nusantara Business School, Jakarta, Indonesia in 2015.


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

Career History

Period

Position

NOV 2019 – to date

Director

PT Verena Multi Finance Tbk

OCT 2018 – JUN 2019

Vice President Director

PT Jtrust Olympindo Multifinance

APR 2016 – SEP 2018

President Director

PT Olympindo Multifinance

JAN 2015 – APR 2016

Operational Director

PT Radana Bhaskara Finance Tbk, TMT & OT Group

DEC 2012 – DEC 2014

Director of Strategic Support

PT HD Finance Tbk, Orang Tua Group

APR 2011 – DEC 2012

Deputy Director of Strategic Support

PT HD Finance Tbk, Orang Tua Group

OCT 2009 – APR 2011

Head of Business Support

PT HD Finance, Orang Tua Group

MAR 2009 – OCT 2009

Head of Human Resources

PT HD Finance, Orang Tua Group

MAY 2008 – MAR 2009

Human Resources Head (Caretaker)

PT HD Finance, Orang Tua Group

JUN 2005 – MAR 2009

Operational Division Head

PT HD Finance, Orang Tua Group

2002 – 2005

Regional Intern Auditor for Java Area II

PT. Alfa Retailindo Tbk

1999 – 2001

PPIC (Production Planning & Inventory Control)

PT. Ateja Tritunggal Corporation Padalarang

 

Period

Position

FEB 2019 – to date

President Director

PT Verena Multi Finance Tbk

OCT 2017 – JAN 2019

Director

PT IBJ Verena Finance

JUN 2017 – OCT 2017

Deputy General Manager

International Dept. IBJ Leasing Co, Ltd.

APR 2015 – MAR 2017

General Manager

International Trade Business Promotion Dept

Mizuho Bank, Ltd.

MAR 2011 – MAR 2015

Deputy General Manager

Europe (London) Global Trade Finance Dept

Mizuho Bank, Ltd.

OCT 2006 – SEP 2009

Senior Manager Corporate Banking No. 18

Mizuho Corporate Bank, Ltd.

AUG 1999 – SEP 2006

Manager

Bangkok Branch

Mizuho Corporate Bank, Ltd.

JUN 1999 – JUL 1999

Manager

International Coordination Dept

The Industrial Bank of Japan, Ltd.

JUN 1996 – MAY 1999

Corporate Banking No. 9

The Industrial Bank of Japan, Ltd.

APR 1990 – JUN 1996

Osaka Corporate Banking Division No. 3

The Industrial Bank of Japan, Ltd.

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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk