People: Verena Multi Finance Tbk PT (VRNA.JK)

VRNA.JK on Jakarta Stock Exchange

91.00IDR
22 Jul 2014
Price Change (% chg)

Rp. -4.00 (-4.21%)
Prev Close
Rp. 95.00
Open
Rp. 90.00
Day's High
Rp. 91.00
Day's Low
Rp. 90.00
Volume
7,000
Avg. Vol
54,182
52-wk High
Rp. 117.00
52-wk Low
Rp. 80.00

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Summary

Name Age Since Current Position

Murniaty Santoso

61 2003 President Commissioner

Hadi Budiman

56 2004 President Director

Andi Harjono

44 2008 Operations and Finance Director, Corporate Secretary

Sujanto Gunawan

2014 Director

Iman Syahrizal

2014 Director

Gunawan Santoso

46 2011 Commissioner

Evi Firmansyah

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, 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.

Hadi Budiman

Mr. Hadi Budiman has been President Director of PT Verena Multi Finance Tbk, formerly PT Verena Oto Finance Tbk, since May 2004. He was Company's Director from July 2003 to May 2004. He was Assistant Controller of Sunflower Houston from 1985 to 1986, Account Officer in Corporate Banking of Deutsche Bank from 1986 to 1989, Assistant Vice President in Corporate Banking of Bank of America NT & SA from 1989 to 1992, General Manager for Marketing and Credit of PT Bank Artha Prima from 1992 to 1992, Director of Marketing and Credit of PT Bank Artha Prima from 1992 to 1994, Director of Marketing and Credit of PT Bank Pikko Tbk from 1994 to 1997, Director of Treasury and International of PT Bank Pikko Tbk from 1997 to 1998, Head of Treasury Division of PT Bank Akita from 1998 to 1999, President Director of PT Bank Akita from 1999 to 1999, Financial Advisor from 1999 to 2001 and President Director of PT Beta Inti Multifinance from 2001 to 2003. He obtained a Master of Business Administration from Rollins College, Florida, the United States, in 1985.

Andi Harjono

Mr. Andi Harjono has been Operations and Finance Director, and Corporate Secretary of PT Verena Multi Finance Tbk, formerly PT Verena Oto Finance Tbk. He became Company's Director in 2007 and Corporate Secretary on March 31, 2008. 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 Prodices 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.

Sujanto Gunawan

Mr. Sujanto Gunawan serves as a Director of PT Verena Multi Finance Tbk. He was appointed on June 30, 2014.

Iman Syahrizal

Mr. Iman Syahrizal serves as a Director of PT Verena Multi Finance Tbk. He was appointed on June 30, 2014.

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

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