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Sunday, 21st of October 2018. 
 
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Board of Commissioners

1. Siang Hadi Widjaja/President Commissioner
An Indonesian Citizen, 67 years old. Graduated with Diploma Degree from Ngee Ann Technical College Singapore. Appointed as Company’s President Commisioner as stated in the Decision Statement of  Annual General Meeting of Shareholders of the Company number 45 dated July 19, 2017.

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

2. Tjan Soen Eng/Commissioner
An Indonesian citizen, 61 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 45 dated July 19, 2017.

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

3. Dani Firmansjah/Independent Commissioner
An Indonesian citizen, 64 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

Working Experience
August 2016 - present : Independent Commissioner of PT Bussan Auto Finance
March 2015 - present : Independent Commissioner of PT Smart Multi Finance
April 2012 - present : President Commissioner of PT Aditama Finance
September 2013 - October 2017 : President Commissioner and Independent Commissioner of PT Intan Baruprana Finance Tbk
February 2013 - May 2014 : President Director of PT Bima Multi Finance

4. Pintaro Mulia/Independent Commissioner
An Indonesian citizen, 44 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

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

 



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