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

 

Iman Syahrizal

Director

Iman Syahrizal, 49 years of age, is an Indonesian citizen. He graduated with a Bachelor of Science Degree in Industrial Engineering from Trisakti University, a Master of Community Development from the Faculty of Social and Political Science at the University of Indonesia and studied for a Master of Business Degree at Bogor Agricultural Institute. He has served as a Director since April 2013. In accordance with the decision of the Annual GMS on 28 June 2018, he was reappointed as Independent Director for the term 2018 - 2019 and the Extraordinary GMS on 25 January 2019, he was appointed as Director for the period 2019 - 2021.

 

Experience

Period Position

April 2013 – Now

Director of PT Verena Multi Finance Tbk.

2012 – 2013

Operation Development & Division Head PT Surya Artha Nusantara Finance (Member of Astra Financial Service)

2008 – 2012

Head of Credit & AR Department of PT Surya Artha Nusantara Finance

2005 – 2008

Credit & AR Department Head PT Surya Artha Nusantara Finance

2003 – 2005

Fleet Credit Analyst Astra Credit Company

1998 – 2003

Fleet AR Management Head – East Indonesia Astra Credit Company

1997 – 1998

Marketing Segment Leader PT Surya Artha Nusantara Finance

1996 – 1997

Bandung Head Office Representative PT Surya Artha Nusantara Finance

1996

Management Trainee (ABTP) Astra International

1995

Management Trainee Indo Toray Synthetics

Affiliate Relations

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


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PT Verena Multi Finance Tbk terdaftar dan Diawasi oleh : ojk