About BOC Profile

BOC Profile

Takeshi Sasaki

President Commissioner*

*Effective since the fit and proper test is obtained. Before becoming effective as President Commissioner, he remained as Commissioner of the Company.

Japanese citizen, 59 years old, domiciled in Japan. He has served as 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 a Commissioner after the merger for the period 2019-2021. And based on the resolution of the Extraordinary GMS on March 31, 2021, he was appointed as the President Commissioner 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

March 2021

President Commissioner - PT Verena Multi Finance Tbk

November 2019 – to date

Senior General Manager of International Buss Adm Dept - Mizuho Leasing Co., Ltd

June 2019 – March 2021

Commissioner - PT Verena Multi Finance Tbk.

2016 – November 2019

General Manager of International Dept - IBJ Leasing Co., Ltd (now Mizuho Leasing Co., Ltd)

2009

President & Director 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.

And base on the resolution of the Extraordinary GMS on March 31, 2021, he was re-appointed as the Commissioner for the period 2021-2023. 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

October 2011 – Now

Commissioner - PT Verena Multi Finance Tbk.

2007 – Now

Director - PT Bank Pan Indonesia Tbk. (PaninBank)

2000 – 2007

Commissioner - PT Clipan Finance Tbk.

1995 – 2007

Vice President – Treasury Division Head - PT Bank Pan Indonesia Tbk. (PaninBank)

1993 – 1995

Assistant Vice President PJS Kepala Divisi Treasury - PT Bank Pan Indonesia Tbk. (PaninBank)

1991 – 1993

Forex & Money Market Div. Head - PT Bank Pan Indonesia Tbk. (PaninBank)

1989 – 1991

Assistant Manager Money Market Div. - PT Bank Pan Indonesia Tbk. (PaninBank)

 

 

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.

And base on the resolution of the Extraordinary GMS on March 31, 2021, he was re-appointed as the Independent Commissioner for the period 2021-2023. 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

June 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 Commissioners - 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

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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk