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. 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.
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. 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.
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. 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.
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. 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.
Yudi Gustiawan
Director
Indonesian citizen, 47 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. 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.
Period |
Position |
FEB 2019 – to date |
President Director PT Verena Multi Finance Tbk |
OCT 2017 – JAN 2019 |
Director PT IBJ Verena Finance |
JUN 2017 – OCT 2017 |
Deputy General Manager International Dept. IBJ Leasing Co, Ltd. |
APR 2015 – MAR 2017 |
General Manager International Trade Business Promotion Dept Mizuho Bank, Ltd. |
MAR 2011 – MAR 2015 |
Deputy General Manager Europe (London) Global Trade Finance Dept Mizuho Bank, Ltd. |
OCT 2006 – SEP 2009 |
Senior Manager Corporate Banking No. 18 Mizuho Corporate Bank, Ltd. |
AUG 1999 – SEP 2006 |
Manager Bangkok Branch Mizuho Corporate Bank, Ltd. |
JUN 1999 – JUL 1999 |
Manager International Coordination Dept The Industrial Bank of Japan, Ltd. |
JUN 1996 – MAY 1999 |
Corporate Banking No. 9 The Industrial Bank of Japan, Ltd. |
APR 1990 – JUN 1996 |
Osaka Corporate Banking Division No. 3 The Industrial Bank of Japan, Ltd. |