BOC ProfileBOC Profile
Takeshi Sasaki
President Commissioner*
Japanese citizen, 59 years old, domiciled in Japan. He has been appointed as President Commissioner of the Company in accordance with the resolution of the Extraordinary General Meeting of Shareholders on March 31, 2021. Previously he has served as Commissioner since June 2019. 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.
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. 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.
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. 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.
|
Period |
Position |
|
NOV 2019 – to date |
International Business Administration Department Mizuho Leasing Co., Ltd |
|
APR 2021 – to date |
President Commissioner PT Verena Multi Finance Tbk |
|
JUN 2019 – APR 2021 |
Commissioner PT Verena Multi Finance Tbk |
|
2016 – NOV 2019 |
General Manager of International Dept IBJ Leasing Co., Ltd (now Mizuho Leasing Co., Ltd) |
|
2009 |
President 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) |
