Anton Budidjaja
Founder and President Commissioner since 2012. Born in Jakarta, November 27, 1967 ( 52 Years) indonesian citizen, Served as President Commissioner of the Company in 2012. Completed his education at California State University Majoring in Finance in 1991. Work experience as follows:
- President Commisioner of PT Reliance Capital Management ( 2018 - Now)
- President Commisioner of PT Reliance Modal Ventura (2015 – Now)
- President Commisioner of PT Asuransi Jiwa Reliance Indonesia (2012 – Now)
- President Commisioner of PT Usaha Pembiayaan RelianceIndonesia (2012 – Now )
- President Director of PT Reliance Capital Management (2011 – 2018)
- Board of Trustees Foundation Educational President Univesity (2010 – 2014)
- President Commisioner of PT Reliance Capital Management (2002 – sekarang)
- President Commisioner ofPT Asuransi Reliance Indonesia (2002 – 2015)
- Commisioner PT Jababeka, Tbk (2002 – 2013)
- Managing Partner PT Victoria Investindo Advisory (2000 – 2002)
- Vice President PT Pan Indonesia Bank Tbk (Panin Group) (1993 – 2000)
- Branch Manager PT Bank Pelita (1992 – 1993)
- Assistant Credit Manager PT Bank Susila Bhakti (1991 – 1992)
Braman Setyo
born in Malang on June 23, 1958 (63 Years) indonesian citizenship. Served as Independent Commissioner of the Company since 2020. Completed his education at the University of Jember at the Faculty of Economics, Department of Corporate Management, in 1984, then continued his Master's education at the University of August 17, 1994, majoring in Administrative Sciences in 1998. Work experience as follows :
- Commisioner of PT Usaha Pembiayaan RelianceIndonesia (2020 - Sekarang)
- Director Executor of Duties LPDB Ministry of Cooperatives and SMEs (2018 - 2020)
- President Director LPDB - KUMKM (2017 - 2018)
- Deputy for financing Ministry of Cooperatives and SMEs (2015 - 2017)
- Chairman of the Supervisory Board of Indonesia's General Credit Guarantee Company (2014 - 2017)
- Ministry of Cooperatives and SMEs Deputy for Business Development and Restructuring (2013 - 2015)
- Deputy for production Ministry of Cooperatives and SMEs (2011 - 2013)
- Head of East Java Cooperative and MSMEs Office (2006 - 2011)
- Head of General Bureau setda East Java Provincial Government (2005 - 2006)
- Head of People's Welfare Bureau Setda East Java Provincial Government (2003 - 2005)
- Head of Program Preparation Department Setda East Java Provincial Government (2001 - 2003)
- Head of East Java Provincial Government Program Preparation (1994 - 2001)
- Head of East Java Provincial Government Plan Preparation (1992 - 1994)
- Head Transportation (Economic Bureau) of East Java Provincial Government (1991 - 1992)
- Rapat Dewan Komisaris
Rapat Dewan Komisaris sejak 1 Juni 2020 sampai dengan 30 Juni 2021.
No |
Nama |
Jabatan |
Jumlah Kehadiran |
Persentase Kehadiran |
1. |
Anton Budidjaja |
Komisaris Utama |
13 |
100% |
2. |
Braman Setyo |
Komisaris Independen |
7 |
50,4% |
-
Pelaksanaan Tugas Dewan Komisaris
No
Program KerjaWork Program
Realisasialization
1
Mengevaluasi dan menyetujui Rencana Aksi Keuangan Berkelanjutan (RAKB)
Evaluate and approve the Sustainable Financial Action Plan
√
2
Menelaah Laporan Tahunan 2020
Reviewing the 2020 Annual Report
√
3
Mengikuti pelatihan
Take training
√
4
Melakukan pengawasan kebijakan
Supervise policies
√
5
Evaluasi dan Monitoring Pengelolaan Risiko Perusahaan berdasar Laporan Profil Risiko Perusahaan
Evaluation and Monitoring of Company Risk Management based on Company Risk Profile Report
√
6
Review Remunerasi dan Nominasi
Remuneration review and Nomination
√
7
Pembahasan mengenai penunjukan AP dan KAP
Discussion on the appointment of AP and KAP
√
8
Memberikan arahan perubahan organisasi
Provide organizational change direction
√
- Program pelatihan dan pengembangan kompetensi yang telah diikuti Dewan Komisaris
Nama |
Jabatan |
Nama Pengembangan Kompetensi |
Penyelenggara |
Anton Budidjaja |
Komisaris Utama |
Seminar Nasional “Arahdan Kebijakan Tahun 2020” |
Asosiasi Perusahaan Pembiayaan Indonesia |
Anton Budidjaja |
Komisaris Utama |
Seminar Nasional “Multifinance Road to Recovery” |
Asosiasi Perusahaan Pembiayaan Indonesia |
Braman Setyo |
Komisaris Independen |
Seminar Nasional “Multifinance 2021 bertumbuh ditengah Pandemi” |
Asosiasi Perusahaan Pembiayaan Indonesia |
Braman Setyo |
Komisaris Independen |
Penguatan Peran Direksi dan Dewan Komisaris Penyedia Jasa Keuangan Non-Bank Dalam Menunjang Efektivitas Penerapan Program APU PPT |
Otoritas Jasa Keuangan |