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.

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

January 2019 – to date

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

Osaka Corporate Banking Division No. 3

 

 

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.

And base on the resolution of the Extraordinary GMS on March 31, 2021, he was re-appointed as the Director for the period 2021-2023. 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 has no affiliation with Members of the Board of Commissioners, other Members of the Board of Directors and Shareholders.

Career History
Period Position

January 2019 – to date

Director - PT Verena Multi Finance Tbk.

October 2016 – January 2019

President Director - PT Verena Multi Finance Tbk.

July 2007 – June 2016

Director - PT Verena Multi Finance Tbk.

March 2002 – July 2007

Vice President - 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 - 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.

 

 

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.

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

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.

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

July 2019 - to date

Director - 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 - 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 - IBJ Leasing Co., Ltd. Head Office

August 2002 – September 2002

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

November 1999 – July 2002

Director at PT. Bumi Daya - IBJ Leasing

April 1998 – October 1999

General Manager PT Bumi Daya – IBJ Leasing

April 1994 – March 1998

Head Office Computer & OA Department Manager - IBJ Leasing Co., Ltd

April 1989 – March 1994

Osaka Branch IBJ Leasing Co., Ltd

 

 

Yudi Gustiawan

Director

Indonesian citizen, 46 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.

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

Juni 2019 - to date

Director - PT Verena Multi Finance Tbk

October 2018 – June 2019

Vice President Director - PT. JTrust Olympindo Multifinance

April 2016 – September 2018

President Director - PT. Olympindo Multifinance

January 2015 – April 2016

Operation Director - 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

2002 - 2005

Accounting Manager - PT Arta Boga Cemerlang, Orang Tua Group

2001 - 2002

Regional Intern Auditor for Java Area II - PT. Alfa Retailindo Tbk

1999 - 2001

PPIC (Production Planning & Inventory Control) - PT. Ateja Tritunggal Corporation Padalarang
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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk