BOD Profile


Konosuke Mizuta

President Director

Foreign citizen, 54 years old. Obtained his Master of Leadership & Strategy degree from London Business School, England in 2011. In accordance with the resolution of the Extraordinary GMS on January 25, 2019 he was appointed as President Director for the period 2019 - 2021.

 

Experience

Period Position

January 2019 – Now

President Director PT Verena Multi Finance Tbk.

October 2017 – January 2019

Director PT IBJ Verena Finance

June 2017 – October 2017

Deputy General Manager International Dept. IBJ Leasing Co, Ltd.

April 2015 – March 2017

General Manager International Trade Business Promotion Dept Mizuho Bank, Ltd.

March 2011 – March 2015

Deputy General Manager Europe (London) Global Trade Finance Dept. Mizuho Bank, Ltd.

October 2006 – September 2009

Senior Manager Corporate Banking No. 18 Mizuho Corporate bank, Ltd.

August 1999 – September 2006

Manager, Bangkok Branch Mizuho Corporate Bank, Ltd.

June 1999 – July 1999

Manager International Coordination Dept. The Industrial Bank of Japan, Ltd.

June 1996 – May 1999

Corporate Banking No. 9 The Industrial Bank of Japan, Ltd.

April 1990 – June 1996

Corporate Banking No. 3 The Industrial Bank of Japan, Ltd.

Affiliate Relations

No affiliation relationship with the Member of Board of Director, Other Commissioner Board Member and Shareholders

 

Andi Harjono

Director

Andi Harjono, 49 years of age, is an Indonesian citizen. He graduated with a Master’s Degree from the Thunderbird School of Global Management, USA, in 1994. He has served as a Director since July 2007. In accordance with the decision of the Annual GMS on 28 June 2018, he was reappointed as President Director for the period 2018 - 2019 and the Extraordinary GMS on 25 January 2019, he was appointed as Director for the period 2019 - 2021.

 

Experience

Period Position

January 2019 – Now

Director of PT Verena Multi Finance Tbk.

October 2016 – January 2019

President Director of PT Verena Multi Finance Tbk.

July 2007 – June 2016

Director of PT Verena Multi Finance Tbk.

March 2002 – July 2007

Vice President of PT Indofood Sukses Makmur, Tbk. – Bogasari Flour Mills

February 2001 – February 2002

Financial & Operational Advisor for Sekar Group PT Tri Panji Anugrah

September 1999 – February 2001

Manager of PT Tunas Sepadan Investama

August 1998 – September 1999

Manager, Carbonless Paper Export Marketing Division PT Pindo Deli Pulp & Paper Mills

July 1995 – June 1998

Finance & Accounting Manager PT Bentala Mahaya

May 1993 – December 1993

Finance Officer PT Astra Graphia Tbk.

Affiliate Relations

No affiliation relationship with the Member of Director, Other Commissioner Board Member and Shareholders

 

Ade Rafida Saulina S, SE

Director

Indonesian citizen, 55 years old. She graduated the Faculty of Accounting from Nommensen University, Medan in 1987. In accordance with the resolution of the Extraordinary GMS on July 17, 2019 she was appointed as Director for the period 2019 - 2021.

 

Experience

Period Position

2019 – Now

Director of PT Verena Multi Finance Tbk.

2016 – 2019

Director at PT IBJ Verena Finance

2015 - 2016

General Manager of Business Development at PT IBJ Verena Finance

2011 - 2015

Manager of Business Development at PT IBJ Verena Finance

2006 - 2011

Business Analyst at PT Sigma Cipta Caraka

1997 - 2006

Manager of Marketing at PT GE Finance Indonesia

1995 - 1997

Senior Marketing Executive at PT GE Astra Finance

Affiliate Relations

No affiliation relationship with the Member of Director, Other Commissioner Board Member and Shareholders

 

 

Shunsuke Kojima

Director

Foreign citizen, 53 years old. He graduated the Faculty of Economic from Rikkyo University, Tokyo, Japan in 1989. In accordance with the resolution of the Extraordinary GMS on July 17, 2019 he was appointed as Director for the period 2019 - 2021.

 

Experience

Period Position

July 2019 - Now

Director of PT Verena Multi Finance Tbk.

April 2019 – July 2019

Deputy General Manager at International Business Administration Department, IBJ Leasing Co., Ltd.

October 2016 – March 2019

Deputy General Manager at Corporate Business Department (Metropolitan Area No.1), IBJ Leasing Co., Ltd.

May 2011 – September 2016

Deputy General Manager at International Department, IBJ Leasing Co., Ltd.

October 2010 – May 2011

Director at PT IBJ Verena Finance

July 2010 – September 2010

Vice Chairman of Establishment preparation committee at PT. IBJ Verena Finance, IBJ Leasing Co., Ltd.

October 2002 – June 2010

Deputy General Manager of International Department at IBJ Leasing Co., Ltd. Head Office

August 2002 – September 2002

Senior Manager of International Business Development Department at IBJ Leasing Co., Ltd, Head Office

November 1999 – July 2002

Director at PT. Bumi Daya - IBJ Leasing

Affiliate Relations

No affiliation relationship with the Member of Director, Other Commissioner Board Member and Shareholders

 

 

Yudi Gustiawan

Director

Indonesian Citizen, 46 years old. Obtained his Magister Management degree from Bina Nusantara Business School Jakarta in 2015. In accordance with the resolution of the Extraordinary GMS on October 31, 2019 he was appointed as Director for the period 2019 - 2021.

 

Experience

Period Position

Juni 2019 - Sekarang

Director of PT Verena Multi Finance Tbk

October 2018 – June 2019

Vice President Director of PT. JTrust Olympindo Multifinance

April 2016 – September 2018

President Director of PT. Olympindo Multifinance

January 2015 – April 2016

Operation Director of PT.Radana Bhaskara Finance Tbk, TMT & OT Grup

December 2012 – December 2014

Director of Strategic Support, PT HD Finance, Orang Tua Grup

April 2011 – December 2012

Deputy Director of Strategic Support, PT HD Finance, Orang Tua Grup

October 2009 – April 2011

Head of Business Support, PT HD Finance, Orang Tua Grup

Maret 2009 – October 2009

Head of Business Support, PT HD Finance, Orang Tua Grup

June 2005 – Maret 2009

Head of Operational Division, PT HD Finance, Orang Tua Grup

Affiliate Relations

No affiliation relationship with the Member of Director, Other Commissioner Board Member and Shareholders

Select Language

PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk