Edition:
United States

Verena Multi Finance Tbk PT (VRNA.JK)

VRNA.JK on Jakarta Stock Exchange

150.00IDR
27 Sep 2016
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Summary

Name Age Since Current Position

Murniaty Santoso

62 2003 President Commissioner

Andi Harjono

47 2016 President Director

Iman Santoso Iskandar

54 2016 Director

Iman Syahrizal

47 2016 Heavy Equipment & Machinery Marketing Director, Corporate Secretary

Gunawan Santoso

48 2011 Commissioner

Evi Firmansyah

57 2014 Independent Commissioner

Biographies

Name Description

Murniaty Santoso

Ms. Murniaty Santoso has been President Commissioner of PT Verena Multi Finance Tbk, formerly PT Verena Oto Finance Tbk, since 2003. She holds a Master of Science degree from MIT Sloan School of Management, USA, in 1989. She also serves as Independent Commissioner of PT Summit Oto Finance since 2003 and Independent Commissioner of PT Oto Multiartha since 1995. She was the President Director of PT Tunas Sepadan Investama, Director of PT Bentala Sanggrahan, Chief Financial Officer of PT Argo Manunggal, Chief Financial Officer of PT Astra International Inc, General Manager for Budget and Business Development of PT Astra International Inc, Finance Manager for Heavy Equipment and Shipping of PT Astra International Inc and Finance Manager of PT Broken Hill Proprietary Indonesia.

Andi Harjono

Mr. Andi Harjono serves as President Director of PT Verena Multi Finance Tbk, formerly PT Verena Oto Finance Tbk, since June 23, 2016. He served as Corporate Secretary from March 31, 2008 until June 22, 2016, as Operations and Finance Director from 2007 to June 23, 2016. In the past, he was Finance Officer of PT Astra Graphia Tbk from 1993 to 1993, Finance & Accounting Manager of PT Bentala Mahaya from 1996 to 1998, Manager of Carbonless Paper of Export Division of PT Pindo Deli Pulp & Paper Mills from 1998 to 1999, Manager of PT Tunas Sepadan Investama from 1999 to 2001, Financial and Operational Advisor of PT Tri Panji Anugrah for Sekar Group from 2001 to 2002 and Vice President of Deputy Emerging Produces Business Division of PT Indofood Sukses Makmur Tbk from 2002 to 2007. He obtained a Master's degree in International Management from American Graduate School of International Management, the United States, in 1994.

Iman Santoso Iskandar

Mr. Iman Santoso Iskandar serves as Director of PT Verena Multi Finance Tbk since June 23, 2016. He served as Marketing Director from December 2006 to June 14, 2002. He was Branch Manager of PT Indomarco from 1988 to 1991, Head of National Operation Manager of PT Astra Internasional DAIHATSU from 1991 to 2000, General Manager of Marketing Division (Panther) of PT Astra Internasional ISUZU from 2001 to 2001, Deputy Marketing Director of PT Hyundai Mobil Indonesia from 2001 to 2002, Director of PT Allbrite and President Director of PT Tristar Dinamika from 2002 to 2004, Marketing Director of PT Amazone Automobile Industry from 2004 to 2005 and Marketing Director of PT Bumen Redja Abadi from 2005 to 2006. He studied at the faculty of Economics of Universitas Tujuh Belas Agustus, Semarang, Indonesia.

Iman Syahrizal

Mr. Iman Syahrizal serves as Heavy Equipment & Machinery Marketing Director and Corporate Secretary of PT Verena Multi Finance Tbk since June 22, 2016. He was appointed as Director in April 2013. He holds a degree in Industrial Engineering from Universitas Trisakti in 1995. He was Operation Development & AR Division Head of PT Surya Artha Nusantara Finance (2012), Sales, Marketing & AR Division Head of PT Surya Artha Nusantara Finance (2008-2012), Fleet Credit Department Head of Astra Credit Company (2005), Fleet AR Management Heat - East Indonesia of Astra Credit Company (2003-2005), Fleet Credit Analyst at Astra Credit Company (1997-1998), Marketing Segment Leader, Business Process Engineering at PT Surya Artha Nusantara Finance (1997-1998), Branch Manager of PT Surya Artha Nusantara Finance (1996-1997) and Account Officer at PT Surya Artha Nusantara Finance (1996).

Gunawan Santoso

Mr. Gunawan Santoso serves as Commissioner of PT Verena Multi Finance Tbk since October 2011. He graduated from Universitas Gadjah Mada, Yogyakarta, in 1989. He has served as Director of PT Bank Pan Indonesia Tbk since 2007. He was Commissioner of PT Clipan Finance Tbk, Vice President-Head of Treasury Division of PT Bank Pan Indonesia Tbk from 1995 to 2007, Assistant Vice President-Acting Head of Treasury of PT Bank Pan Indonesia Tbk from 1993 to 1995, Head of Forex & Money Market of PT Bank Pan Indonesia Tbk from 1991 to 1993, and Assistant Manager of Money Market Department of PT Bank Pan Indonesia Tbk from 1989 to 1991.

Evi Firmansyah

Mr. Evi Firmansyah serves as Independent Commissioner of PT Verena Multi Finance Tbk since June 2014. He holds Bachelor of Economics from University of Indonesia in 1983. He was a Director of PT Bank Tabungan Negara (Persero), Director of PT Bank Ekspor Indonesia, Director of BNI Securities, Commissioner of PT Bank Bumi Putera, Executive Director of PT Danareksa (Persero) Holding Company, Director of PT Danareksa Finance, Director of PT Danareksa Currency Fund, President Director of PT Danareksa Future, and Manager of Bank Societe General - Indonesia.