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Tuesday, 28th of September 2021. 
 
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Risk Monitoring Committee

1. Dani Firmansjah / Chairman of Risk Monitoring Committee
Chairman of Risk Monitoring Committee - Buana Finance An Indonesian citizen, 64 years old. Graduated with Master in Management from Asian Institute of Management (AIM) Manila, Filipina. Appointed as member of the Risk Monitoring Committee as established in the BOC Decision Letter No : 06/DEKOM-BNF/IX/2020 dated 1 September 2020.

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. Tjan Soen Eng / Member of Risk Monitoring Committee
Member of Risk Monitoring Committee - Buana Finance 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 member of the Risk Monitoring Committee as established in the BOC Decision Letter No : 06/DEKOM-BNF/IX/2020 dated 1 September 2020.

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. Hardianto Soefajin / Member of Risk Monitoring Committee
Member of Risk Monitoring Committee - Buana Finance Indonesia Citizen, 60 years old. Graduated with a Master Degree in Marketing Management in 1995 and a Master Degree in Finance in 1991 from IPPM, Jakarta. Also graduated with an undergraduate degree in Economics - Accountancy from University of Trisakti Jakarta, Indonesia in 1984. Appointed as member of the Risk Monitoring Committee as established in the BOC Decision Letter No : 06/DEKOM-BNF/IX/2020 dated 1 September 2020 .

Working Experience :
2013 - 2020 : Member of Audit Committee of the Company
2014 - present : Member of Audit Committee of PT Asuransi Jiwa BCA (BCA Life)
2014 - 2020 : Member of Audit Committee of PT Asuransi Kresna Mitra Tbk

4. Pintaro Mulia / Member of Risk Monitoring Committee
Member of Risk Monitoring Committee - Buana Finance An Indonesian citizen, 44 years old. Graduated with Bachelor Degree in Accounting from Trisakti University Jakarta. Appointed as member of the Risk Monitoring Committee as established in the BOC Decision Letter No. 11/DEKOM-BNF/XII/2020 dated 4 December 2020.

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 - 2017 : Vice President of Avenue Capital Group
1999 - 2007 : Corporate Finance Manager of Ernst & Young

 


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