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Sunday, 4th of December 2022. 
 
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Directors

 

Directors - Buana Finance

 

1. Yannuar Alin
President Director - Buana Finance An Indonesian citizen, 47 years old. Graduated in Psychology from Atma Jaya Catholic University, Jakarta in 1999. Re-Appointed as Company's President Director as stated in the Decision Statement of the Annual General Meeting of Shareholders of the Company Number 39 dated June 8, 2022

Working Experience :
2017 - present : President Director of the Company
2016 - 2017 : Director of the Company
2004 - 2016 : Deputy Credit Marketing Group Head of PT Oto Multiartha

Has no affiliations with other members of the Directors, nor with Board of Commissioners or with the major shareholders and controlling shareholders.

2. Herman Lesmana
Director Financial Lease -  Buana Finance An Indonesian citizen, 65 years old. Graduated in Corporate Management (economy) from Akademi Pendidikan Kejuruan, Jakarta in 1981. Re-Appointed as Company‘s Director as stated in the Decision Statement of the Annual General Meeting of Shareholders of the Company Number 39 dated June 8, 2022

Working Experience :
2008 - present : Director Financial Lease of the Company
2006 - 2018 : Commissioner of PT Pro Car International Finance
2004 - 2006 : Marketing Director of PT ANJ Finance
1983 - 2004 : Senior Executive General Manager PT Orix Indonesia Finance
1976 - 1983 : Senior Staff Import Export Department PT Pan Indonesia Bank

Has no affiliations with other members of the Directors, nor with Board of Commissioners or with the major shareholders and controlling shareholders.

3. Mariana Setyadi
Director Finance - Buana Finance

An Indonesian citizen, 41 years old. Graduated in Accounting from Tarumanagara University in 2003 and received Certified Professional Auditor of Indonesia and Certified Public Accountant of Indonesia from Indonesian Institute of Certified Public Accountants. 

Re-Appointed as Company‘s Director as stated in the Decision Statement of the Annual General Meeting of Shareholders of the Company Number 39 dated June 8, 2022.
Working Experience :
August 2020 - present : Director Finance of The Company
2018 - Februari 2020 : Group Financial Controller at PT Indivara Sejahtera Sukses Makmur
2005 - 2018 : Senior Audit Manager at Satrio Bing Eny & Partners Public Accountant Firm (member of Deloitte Touche Tohmatsu Limited, Indonesia)

Has no affiliations with other members of the Directors, nor with Board of Commissioners or with the major shareholders and controlling shareholders.

 


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