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Audit Committee

1. Pintaro Mulia/Chairman of Audit Commitee
Chairman of Audit Commitee< - Buana Finance An Indonesian citizen, 47 years old. Graduated with Bachelor Degree in Accounting from Trisakti University Jakarta. Re-Appointed as member of the Audit Committee as established in the BOC Decision Letter No. 12/DEKOM-BNF/VII/2021 dated 6 July 2021

Working Experience
2018 - present : Independent Commissioner of the Company
2017 - 2019 : Vice President of Finance of Alpha JWC Ventures
2017 - present : President Director 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

2. Dani Firmansjah/Member Audit Committee
Member Audit Committee - Buana Finance An Indonesian citizen, 68 years old. Graduated with Master in Management from Asian Institute of Management (AIM) Manila, Filipina. Re-Appointed as member of the Audit Committee as established in the BOC Decision Letter No. 12/DEKOM-BNF/VII/2021 dated 6 July 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

3. Vonny Sulaimin/Member Audit Committee
Member Audit Committee - Buana Finance Indonesia Citizen, 47 years old. Graduated with a Master Degree in Accounting  from Gajah Mada University, Yogyakarta in 2002. Also graduated a Bachelor of Accounting from Atma Jaya University, Jakarta in 1997. Member of Indonesian Institute of Accountants (IAI Global) and Indonesian Institute of Public Accountants (IAPI). Re-Appointed as member of the Audit Committee as established in the BOC Decision Letter No. 12/DEKOM-BNF/VII/2021 dated 6 July 2021

Working Experience :
2019 - present : Member of Audit Committee of PT Nusa Raya Cipta Tbk
2017 - present : Member of Audit Committee of the Company
2005 - present : Partner Sulaimin & Rekan, Registered Public Accountants
2015 - 2021     : Lecturer, Atma Jaya Catholic University, Jakarta
etc

 


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