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.
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Career History
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Period
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Position
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FEB 2019 – to date
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President Director
PT Verena Multi Finance Tbk
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OCT 2017 – JAN 2019
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Director
PT IBJ Verena Finance
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JUN 2017 – OCT 2017
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Deputy General Manager
International Dept. IBJ Leasing Co, Ltd.
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APR 2015 – MAR 2017
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General Manager
International Trade Business Promotion Dept
Mizuho Bank, Ltd.
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MAR 2011 – MAR 2015
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Deputy General Manager
Europe (London) Global Trade Finance Dept
Mizuho Bank, Ltd.
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OCT 2006 – SEP 2009
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Senior Manager Corporate Banking No. 18
Mizuho Corporate Bank, Ltd.
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AUG 1999 – SEP 2006
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Manager
Bangkok Branch
Mizuho Corporate Bank, Ltd.
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JUN 1999 – JUL 1999
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Manager
International Coordination Dept
The Industrial Bank of Japan, Ltd.
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JUN 1996 – MAY 1999
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Corporate Banking No. 9
The Industrial Bank of Japan, Ltd.
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APR 1990 – JUN 1996
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Osaka Corporate Banking Division No. 3
The Industrial Bank of Japan, Ltd.
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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 had been serving as the Corporate Secretary since 2019 until to date.
He has no affiliation with Members of the Board of Commissioners, other Members of the Board of Directors and Shareholders.
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Career History
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Period
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Position
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JAN 2019 – to date
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Director
PT Verena Multi Finance Tbk
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OCT 2016 – JAN 2019
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President Director
PT Verena Multi Finance Tbk
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JUL 2007 – OCT 2016
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Director
PT Verena Multi Finance Tbk
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MAR 2002 – JUL 2007
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Vice President
PT Indofood Sukses Makmur Tbk Bogasari Flour Mill
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FEB 2001 – FEB 2002
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Financial & Operational Advisor for Sekar Group
PT Tri Panji Anugrah
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SEP 1999 – FEB 2001
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Manager
PT Tunas Sepadan Investama
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AUG 1998 – SEP 1999
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Manager Carbonless Paper Export Marketing Division
PT Pindo Deli Pulp & Paper Mills
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JUL 1995 – JUN 1998
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Finance & Accounting Manager
PT Bentala Mahaya
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MAY 1993 – DEC 1993
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Finance Officer
PT Astra Graphia Tbk
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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.
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Career History
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Period
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Position
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JUL 2019 – to date
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Director
PT Verena Multi Finance Tbk
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2016 – 2019
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Director
PT IBJ Verena Finance
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2015 – 2016
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Business Development General Manager
PT IBJ Verena Finance
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2011 – 2015
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Business Development Manager
PT IBJ Verena Finance
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2006 – 2011
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Business Analyst
PT Sigma Cipta Caraka
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1997 – 2006
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Marketing Manager
PT GE Finance Indonesia
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1995– 1997
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Marketing Senior Executive
PT GE Astra Finance
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1989 – 1994
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Marketing Officer
PT Bumi Daya – IBJ Leasing
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1986 – 1988
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Chief Accountant
PT Abdi Rakyat Bakti
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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.
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Career History
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Period
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Position
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JUL 2019 – to date
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Director
PT Verena Multi Finance Tbk
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APR 2019 – JUL 2019
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Deputy General Manager
International Business Administration Department
IBJ Leasing Co., Ltd.
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OCT 2016 – MAR 2019
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Deputy General Manager
Corporate Business Department (Metropolitan Area No.1)
IBJ Leasing Co., Ltd.
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MAY 2011 – SEP 2016
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Deputy General Manager
International Department
IBJ Leasing Co., Ltd.
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OCT 2010 – MAY 2011
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Director
PT IBJ Verena Finance
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JUL 2010 – SEP 2010
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Vice Chairman Establishment Preparation Committee
PT. IBJ Verena Finance
IBJ Leasing Co., Ltd
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OCT 2002 – JUN 2010
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Deputy General Manager
International Department
IBJ Leasing Co., Ltd. Head Office
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AUG 2002 – SEP 2002
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Senior Manager
International Business Development Department
IBJ Leasing Co., Ltd, Head Office
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NOV 1999 – JUL 2002
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Director
PT. Bumi Daya - IBJ Leasing
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APR 1998 – OKT 1999
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General Manager
PT Bumi Daya – IBJ Leasing
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APR 1994 – MAR 1998
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Head Office Computer & OA Department Manager
IBJ Leasing Co., Ltd
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APR 1989 – MAR 1994
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Osaka Branch
IBJ Leasing Co., Ltd
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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.
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Career History
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Period
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Position
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NOV 2019 – to date
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Director
PT Verena Multi Finance Tbk
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OCT 2018 – JUN 2019
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Vice President Director
PT Jtrust Olympindo Multifinance
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APR 2016 – SEP 2018
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President Director
PT Olympindo Multifinance
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JAN 2015 – APR 2016
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Operational Director
PT Radana Bhaskara Finance Tbk, TMT & OT Group
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DEC 2012 – DEC 2014
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Director of Strategic Support
PT HD Finance Tbk, Orang Tua Group
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APR 2011 – DEC 2012
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Deputy Director of Strategic Support
PT HD Finance Tbk, Orang Tua Group
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OCT 2009 – APR 2011
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Head of Business Support
PT HD Finance, Orang Tua Group
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MAR 2009 – OCT 2009
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Head of Human Resources
PT HD Finance, Orang Tua Group
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MAY 2008 – MAR 2009
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Human Resources Head (Caretaker)
PT HD Finance, Orang Tua Group
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JUN 2005 – MAR 2009
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Operational Division Head
PT HD Finance, Orang Tua Group
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2002 – 2005
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Regional Intern Auditor for Java Area II
PT. Alfa Retailindo Tbk
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1999 – 2001
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PPIC (Production Planning & Inventory Control)
PT. Ateja Tritunggal Corporation Padalarang
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Period
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Position
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FEB 2019 – to date
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President Director
PT Verena Multi Finance Tbk
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OCT 2017 – JAN 2019
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Director
PT IBJ Verena Finance
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JUN 2017 – OCT 2017
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Deputy General Manager
International Dept. IBJ Leasing Co, Ltd.
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APR 2015 – MAR 2017
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General Manager
International Trade Business Promotion Dept
Mizuho Bank, Ltd.
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MAR 2011 – MAR 2015
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Deputy General Manager
Europe (London) Global Trade Finance Dept
Mizuho Bank, Ltd.
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OCT 2006 – SEP 2009
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Senior Manager Corporate Banking No. 18
Mizuho Corporate Bank, Ltd.
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AUG 1999 – SEP 2006
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Manager
Bangkok Branch
Mizuho Corporate Bank, Ltd.
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JUN 1999 – JUL 1999
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Manager
International Coordination Dept
The Industrial Bank of Japan, Ltd.
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JUN 1996 – MAY 1999
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Corporate Banking No. 9
The Industrial Bank of Japan, Ltd.
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APR 1990 – JUN 1996
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Osaka Corporate Banking Division No. 3
The Industrial Bank of Japan, Ltd.
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