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Nomination and Remuneration Committee

1. Dani Firmansjah/Chairman of Nomination and Remuneration Committee
Chairman of Nomination and Remuneration Committee - Buana Finance An Indonesian citizen, 68 years old. Graduated with Master in Management from Asian Institute of Management (AIM) Manila, Filipina.
Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 01/DEKOM-BNF/I/2021 dated 12 January 2021.


Working Experience
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

2. Siang Hadi Widjaja/Member of Nomination and Remuneration Committee
Member of Nomination and Remuneration Committee An Indonesian Citizen, 72 years old. Graduated with Diploma Degree from Ngee Ann Technical College Singapore.
Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 01/DEKOM-BNF/I/2021 dated 12 January 2021.


Working Experience
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

3. Tjan Soen Eng/Member of Nomination and Remuneration Committee)
Member of Nomination and Remuneration Committee An Indonesian citizen, 66 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 member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 01/DEKOM-BNF/I/2021 dated 12 January 2021.


Working Experience
2009 - present : Commissioner of the Company
2007 - present : 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

4. Pintaro Mulia/Member of Nomination and Remuneration Committee
Member of Nomination and Remuneration Committee An Indonesian citizen, 47 years old. Graduated with Bachelor Degree in Accounting from Trisakti University Jakarta.
Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 01/DEKOM-BNF/I/2021 dated 12 January 2021.


Working Experience
2018 - present : Independent Commissioner of the Company
2017 - present : President Director of PT Citra Adi Karunia Pusaka
2017 - 2019 : Vice President of Finance of Alpha JWC Ventures
2012 - 2017 : Director of PT Horison Manajemen Asia
1997 - 1999: Semi Senior Auditor of KPMG Indonesia
2007 - 2012 : Vice President of Avenue Capital Group
1999 - 2007 : Corporate Finance Manager of Ernst & Young

5. Lidwina Irawan /Member of Nomination and Remuneration Committee
Member of Nomination and Remuneration Committee An Indonesian citizen, 41 years old. Graduated with Bachelor Degree in Psychology from University of Indonesia.
Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 20/DEKOM-BNF/XI/2022 dated 1 November 2022.


Working Experience
2022 - present : Human Resources and General Service Division Head of The Company
2018 - 2022 : Head of HR& GA of PT Hino Finance Indonesia
2016 - 2017 : Head of HR & GS of PT MNC Sekuritas
2010 - 2016 : Head of HR & GA of PT Intan Baruprana Finance Tbk
2008- 2010 : HR & GA Supervisor of PT Harian Indonesia
2004 – 2008 : HR Officer of High Desert Indonesia

 


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