Board of Commissioners
1. Siang Hadi Widjaja/President Commissioner
|
|
An Indonesian Citizen, 73 years old. Graduated with Diploma Degree from Ngee Ann Technical College Singapore. Re-Appointed as Company’s President Commisioner as stated in the Decision Statement of Annual General Meeting of Shareholders of the Company number 46 dated June 18, 2021.
Working Experience and concurent position :
2017 - present : President Commissioner of the Company
1982 - present : President Director of PT. Duta Pertiwi Nusantara Tbk
2005 - 2009 : President Commissioner of PT Buana Finance Tbk
1997 - present : Commissioner of PT Asuransi Buana Independent
Has affiliations with the controlling shareholders (PT Sari Dasa Karsa). |
2. Tjan Soen Eng/Commissioner |
|
An Indonesian citizen, 67 years old. Graduated with a Doctoral's Degree in Strategic Management in 1988 and a Master Degree in Business Administration from University of Nebraska, Lincoln (USA) in 1984. Also graduated with a Bachelor Degree in Economics from University of Atmajaya Jakarta, Indonesia in 1981. Appointed as Company's Commissioner as stated in the Decision Statement of Annual General Meeting of Shareholders of the Company number 46 dated June 18, 2021..
Working Experience
2009 - present : Commissioner of the Company
2007 - 2023 : President Commissioner of PT Asuransi Bina Dana Arta Tbk
2007 - 2015 : President Commissioner of PT Maskapai Reasuransi Indonesia Tbk
2010 - 2012 : President Commissioner of PT Bayu Buana Tbk
2008 - 2013 : President Commissioner of PT Zurich Indonesia
Has no affiliations with other members of the Board of Commissioners, nor with the member of the Directors or with the controlling shareholders and no concurrent position in other Companies. |
3. Dani Firmansjah/Independent Commissioner
|
|
An Indonesian citizen, 69 years old. Graduated with Master in Management from Asian Institute of Management (AIM) Manila, Filipina. Appointed as Company's Independent Commissioner as stated in the Decision Statement of Annual General Meeting of Shareholders of the Company number 46 dated June 18, 2021.
Working Experience and concurrent position :
2018 - present : Independent Commissioner of the Company
2016 - present : Independent Commissioner of PT Bussan Auto Finance
2015 - present : Independent Commissioner of PT Smart Multi Finance
2012 - present : President Commissioner of PT Aditama Finance
2013 - 2017 : President Commissioner and Independent Commissioner of PT Intan Baruprana Finance Tbk
2013 - 2014 : President Director of PT Bima Multi Finance
Has no affiliations with other members of the Board of Commissioners, nor with the member of the Directors or with the controlling shareholders.. |
4. Pintaro Mulia/Independent Commissioner
|
|
An Indonesian citizen, 49 years old. Graduated with Bachelor Degree in Accounting from Trisakti University Jakarta. Appointed as Company's Independent Commissioner as stated in the Decision Statement of Annual General Meeting of Shareholders of the Company number 46 dated June 18, 2021.
Working Experience dan concurrent position :
2018 - present : Independent Commissioner of the Company
2017 - present : President Director of PT Citra Adi Karunia Pusaka
2012 - 2017 : Investment Director at Capsquare Asia Partners
1997 - 1999 : Semi Senior Auditor of KPMG Indonesia
2007 - 2012 : Vice President of Avenue Capital Group
1999 - 2007 : Corporate Finance Manager of Ernst & Young
Has no affiliations with other members of the Board of Commissioners, nor with the member of the Directors or with the controlling shareholders. |
|