Corporate Secretary

The Corporate Secretary is individual of person in charge of a working unit which implements corporate secretary function. The corporate secretary is appointed and discharged based on the decision of the Board of Directors. The position of the corporate secretary is under the Board of Directors and is responsible in duties and responsibilities implementation of the Board of Directors on problems related with good corporate governance and compliance of regulations especially regulations about the stock market and other activities which are the legal activities of the Company.

 

Fransisca Y. Gunawan

Corporate Secretary

Indonesian citizen, 39 years old, domiciled in Jakarta. She has been appointed as Corporate Secretary since 1 December 2021. She obtained Bachelor of Economic from Tarumanagara University, Jakarta, Indonesia, in 2006.

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

Career History

Period

Position

December 2021 – to date

Corporate Secretary & Corporate Strategic Planning Division Head
Investor Relation

PT Verena Multi Finance Tbk

February 2021 – November 2021

Corporate Strategic Planning Department Head

Investor Relation

PT Verena Multi Finance Tbk

November 2016 – January 2021

Investor Relation

PT Verena Multi Finance Tbk

January 2013 – April 2015

Corporate Secretary Section Head

PT Bank Victoria International Tbk

January 2012 – December 2012

Corporate Finance

PT Victoria Securities Indonesia

March 2011 – January 2012

Corporate Finance

PT Victoria Investama Tbk

(f.k.a PT Victoria Sekuritas)

April 2007 – March 2011

Corporate Finance

PT Kresna Graha Sekurindo Tbk.
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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk