Tentang BAF

Direksi


About BAF

BOARD OF DIRECTOR

Lynn Ramli

PRESIDEN DIREKTUR / PRESIDENT DIRECTOR

Akira Sugai

WAKIL PRESIDEN DIREKTUR / VICE PRESIDENT DIRECTOR

Toshiyuki Kojima

WAKIL PRESIDEN DIREKTUR / VICE PRESIDENT DIRECTOR

Sigit Sembodo

DIREKTUR / DIRECTOR

Alung Ng

DIREKTUR / DIRECTOR

Ryohei Nakata

DIREKTUR / DIRECTOR

Profil Direksi

Profile of Directors

Presiden Direktur/President Director

Warga Negara Indonesia, lahir pada 1973. Meraih gelar Master of Business Administration dari University of San Francisco, Amerika Serikat pada tahun 1994.

Memiliki lebih dari 20 tahun pengalaman di industri keuangan. Beliau pernah menduduki posisi sebagai Vice President Product Management PT Standard Chartered Bank (2003-2005), Senior Vice President Analytics Portfolio Management & Personal Loan PT Bank Danamon Indonesia Tbk. (2006-2008), beberapa posisi di PT Adira Quantum Multifinance sejak tahun 2008 dengan jabatan terakhir sebagai Presiden Direktur (2009-2014) dan Executive Director PT Bank UOB Indonesia (2014-2017).

Beliau diangkat pertama kali sebagai Wakil Presiden Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa Perseroan No. 33 Tanggal 25 Juli 2017. Beliau kemudian diangkat sebagai Presiden Direktur pada Rapat Umum Pemegang Saham Tahunan Perseroan tahun 2018 berdasarkan Akta Pernyataan Keputusan Rapat No. 42 tanggal 18 April 2018. Akta penegasan kembali tertuang dalam Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 15 tanggal 15 Nopember 2019. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan pada Direktorat Credit & General Services, Human Resources Management, Learning & Development dan Internal Audit.


Indonesian Citizen, born in 1973. She earned Master Degree of Business Administration from University of San Francisco, United States of America in 1994.

She holds more than 20 years of experience in financial industry. She was appointed in several positions, such as Vice President Product Management at PT Standard Chartered Bank (2003-2005), Senior Vice President Analytics Portfolio Management & Personal Loan at PT Bank Danamon Indonesia Tbk. (2006-2008), other positions at PT Adira Quantum Multifinance since 2008 with the latest position as President Director (2009-2014) and Executive Director at PT Bank UOB Indonesia (2014-2017).

She is appointed for her first terms of office as Vice President Director according to Circular Shareholders Deeds as Substitute of Extraordinary General Meetings of Shareholders of the Company Number 33 dated July 25, 2017. She is appointed as President Directors in Annual general Meeting of Shareholders 2018 as stipulated under Meeting Resolution Deeds No. 42 dated April 18, 2018. The latest reappointment Deeds is stipulated under Deed of Circular Resolution of Shareholders as Substitute of Extraordinary General Meeting of Shareholders No. 35 dated July 24, 2019. She acts as Director who manages and supervises activity in Credit & General Services, Human Resources Management & Learning Development, Internal Audit, Marketing Communication & Branding, Finance dan Accounting Directorate.

Wakil Presiden Direktur/Vice President Director

Warga Negara Jepang, lahir pada 1969. Meraih gelar Sarjana dari Universitas Kyoto, Jepang, Bidang ekonomi pada tahun 1993.

Telah berkarir di Mitsui & Co. Ltd., Tokyo, Jepang sejak tahun 1993 dan telah menduduki beberapa jabatan antara lain Accounting/Tax Manager Indonesia Project Office (1999-2003), Manager divisi Machinery & Information Industries Accounting (2003-2004) dan General Manager divisi Corporate Planning & Administration Mitsui & Co. Power & Infrastructure Development Ltd. (2005-2009), General Manager untuk 4 departemen/divisi yakni Departemen Business Process Control, Divisi Accounting cabang Johannesburg, Departemen Finance & Accounting cabang Paris di Mitsui & Co. Europe Plc, dan Departemen Accounting di Mitsui & Co. Norway A.S. dan merangkap sebagai Director London Process Centre Ltd. (2009-2014), Senior Auditing Manager divisi Internal Auditing di Mitsui & Co., Ltd. (2014-2016), General Manager IT & Communication Business FM Dept., Financial Management & Advisory Div.IV di Mitsui & Co., Ltd. (2016-2019).

Beliau diangkat sebagai Wakil Presiden Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 15 tanggal 15 Nopember 2019. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan pada Divisi Corporate Finance, Corporate Accounting dan Business Accounting.


Japan Citizen, born in 1969. He earned bachelor’s degree of Kyoto University, Japan majoring Economics in 1993.

He has worked at Mitsui & Co. Ltd., Tokyo, Japan since 1993 and served in several positions among others Accounting/Tax Manager Indonesia Project Office (1999-2003), Manager Machinery & Information Industries Accounting Division (2003-2004) dan General Manager Corporate Planning & Administration Division at Mitsui & Co. Power & Infrastructure Development Ltd. (2005-2009), General Manager for 4 Departments/Divisions i.e Business Process Control Departments, Johannesburg Branch Accounting Division, Paris Branch Finance & Accounting Department at Mitsui & Co. Europe Plc, and Accounting Department at Mitsui & Co. Norway A.S. and concurrently as Director London Process Centre Ltd. (2009-2014), Senior Auditing Manager Internal Auditing Division at Mitsui & Co., Ltd. (2014-2016), General Manager IT & Communication Business FM Department, Financial Management & Advisory Division IV at Mitsui & Co., Ltd. (2016-2019).

He was appointed as Vice President Director as stipulated under Deed of Circular Resolution of Shareholders in Lieu of Extraordinary General Meeting of Shareholders No. 15 dated November 15, 2019. He acts as Director who manages and and supervises entire activity in Corporate Finance, Corporate Accounting and Business Accounting Division.

Wakil Presiden Direktur/Vice President Director

Warga Negara Jepang, lahir pada 1974. Meraih gelar Sarjana dari Universitas Keio, Jepang, Bidang Ilmu Politik pada tahun 1997.

Telah berkarir di Mitsui & Co. Ltd., Tokyo, Jepang sejak tahun 1997 dan telah menduduki beberapa jabatan dalam Grup Mitsui antara lain Executive Director & Chief of Operating Officer Bussan Auto Finance India Pvt. Ltd. (2007-2009), Strategy Planning Yamaha Motor India Pvt. Ltd. (2009-2010), Departemen Automotive Strategy Mitsui & Co., Ltd. (2010-2013), Toyota Motor Corporation, Jepang (2013-2015), dan General Manager Divisi Third Motor Vehicles Mitsui & Co., Ltd. (2015-2018).

Beliau diangkat sebagai Wakil Presiden Direktur Perseroan pada Rapat Umum Pemegang Saham Tahunan Perseroan Tahun 2018 berdasarkan Akta Pernyataan Keputusan Rapat No. 42 tanggal 18 April 2018. Akta penegasan kembali tertuang dalam Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 15 tanggal 15 Nopember 2019. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan pada Corporate Planning, CRM & Digital Business, Marketing & Sales Produk Perseroan (Non-NMC), Teknologi Informasi dan Project Management Office.


Japan Citizen, born in 1974. He earned bachelor’s degree of Keio University, Japan majoring Politics in 1997.

He has worked at Mitsui & Co. Ltd., Tokyo, Japan since 1997 and served in several positions under Mitsui Group, among others Executive Director & Chief of Operating Officer Bussan Auto Finance India Pvt. Ltd. (2007-2009), Strategy Planning Yamaha Motor India Pvt. Ltd. (2009-2010), Automotive Strategy Department Mitsui & Co., Ltd. (2010-2013), Toyota Motor Corporation, Jepang (2013-2015), and General Manager Third Motor Vehicles Division Mitsui & Co., Ltd. (2015-2018).

He was appointed as Vice President Director in Annual General Meeting of Shareholders 2018 as stipulated under Meeting Resolution Deeds No. 42 dated April 18, 2018. The latest reaffirmation Deeds is stipulated under Deed of Circular Resolution of Shareholders as Substitute of Extraordinary General Meeting of Shareholders No. 15 dated November 15, 2019. He acts as Director who manages and supervises entire activity in Corporate Planning, CRM & Digital Business, Marketing & Sales (Non-NMC), Information Technology and Project Management Office.

Direktur/Director

Warga Negara Indonesia, lahir pada 1964. Meraih gelar Sarjana dari Universitas Indonesia, Bidang Akuntansi, pada tahun 1990 dan gelar Magister dari Universitas Indonesia, Bidang Manajemen, pada tahun 1992.

Memiliki lebih dari 20 tahun pengalaman di industry pembiayaan di Indonesia. Sebelum bergabung dengan Perseroan pada tahun 1998, beliau pernah menduduki posisi sebagai General Manager Operasional PT Primus Financial Services (1995-1997). Beberapa posisi yang pernah dipegang di Perseroan meliputi Senior Manager Pemasaran (1998-2000) dan General Manager Pemasaran (2000-2003) sebelum diangkat menjadi Direktur Perseroan pada tahun 2004.

Diangkat pertama kali sebagai Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Tahunan Perseroan No. 131 tanggal 30 Juni 2004. Akta penegasan kembali tertuang dalam Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 15 tanggal 15 November 2019. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan Perseroan pada Divisi Legal & Litigation dan Risk Management & Compliance.


Indonesian Citizen, born in 1964. He earned Bachelor Degree from Universitas Indonesia majoring accounting in 1990 and Master Degree from Universitas Indonesia majoring management in 1992.

He holds more than 20 years of experience on financing industry in Indonesia. Prior joining with the Company in 1998, he worked in several positions, among others, General Manager Operations at PT Primus Financial Services (1995-1997). Other positions included Senior Manager Marketing (1998-2000) and General Manager Marketing (2000-2003) before appointed as Director of the Company in 2004.

He was appointed for his first terms of office as Director according Shareholders Resolution Deeds as Substitute of Annual General Meetings of Shareholders of the Company Number 131 dated June 30, 2004. The latest reaffirmation Deeds is stipulated under Deed of Circular Resolution of Shareholders as Substitute of Extraordinary General Meeting of Shareholders No. 15 dated November 15, 2019. He acts as Director who manages and supervises entire activity of the Company in Legal & Litigation dan Risk Management & Compliance Division.

Direktur/Director

Warga Negara Indonesia, lahir pada 1971. Meraih gelar Sarjana dari Universitas Tarumanagara, Bidang Manajemen, pada tahun 1990.

Memiliki lebih dari 20 tahun pengalaman di industri pembiayaan di Indonesia. Sebelum bergabung dengan Perseroan pada tahun 1997, beliau pernah bekerja sebagai Surveyor PT Asuransi Buana Independent (1992-1993) dan Branch Manager PT Subentra Finance (1994-1997). Beliau menempati posisi sebagai General Manager Pemasaran & Operasional (1997-2008) sebelum diangkat menjadi Direktur Perseroan pada tahun 2008.

Diangkat pertama kali sebagai Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Rapat Perseroan No. 5 tanggal 4 April 2007. Akta penegasan kembali tertuang dalam Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 15 tanggal 15 Nopember 2019. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan Perseroan pada Divisi Marketing Planning dan Marketing & Sales Motorcycle.


Indonesian Citizen, born in 1971. He earned Bachelor Degree from Universitas Tarumanagara majoring management in 1990.

He holds more than 20 years of experience on financing industry in Indonesia. Prior joining the Company in 1997, He worked as Surveyor at PT Asuransi Buana Independent (1992-1993) and Branch Manager at PT Subentra Finance (1994-1997). He was also assigned as General Manager Marketing & Operational (1997-2008) before appointed as Director of the Company in 2008.

He was appointed for his first terms of office as Director according to Meeting Resolution Deeds of the Company Number 5 dated April 4, 2007. The latest reaffirmation Deeds is stipulated under Deed of Circular Resolution of Shareholders as Substitute of Extraordinary General Meeting of Shareholders No. 15 dated November 15, 2019. He acts as Director who manages and supervises entire activity of the Company in Marketing Planning and Marketing and Sales Motorcycle Division.

Direktur/Director

Warga Negara Jepang, lahir pada 1980. Meraih gelar Sarjana dari Yokohama National University, Jepang, Bidang Administrasi Bisnis pada tahun 2003.

Telah berkarir di Yamaha Motorcyle Co. Ltd., Jepang sejak tahun 2003 dan telah menduduki beberapa jabatan dalam Grup Yamaha Motorcyle Co. Ltd antara lain Assistant to Director divisi Marketing & Sales di India Yamaha Motor (2006-2010), Supervisor divisi Sales Planning Yamaha Motorcycle Co. Ltd (2010-2015), Marketing Advisor divisi Marketing Operation di PT. Yamaha Indonesia Motor Manufacturing (2015-2019), Executive Senior Manager Marketing Planning Yamaha and Marketing & Sales PT Bussan Auto Finance (2019).

Beliau diangkat sebagai Direktur Perseroan berdasarkan Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 15 tanggal 15 Nopember 2019. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan pada Divisi Marketing Development dan Marketing Communication & Branding.


Japan Citizen, born in 1980. He earned bachelor’s degree of Yokohama National University, Japan majoring Business Administration in 2003.

He has worked at Yamaha Motorcyle Co. Ltd., Japan since 2003 and served in several positions at Yamaha Motorcyle Co. Ltd group among others Assistant to Director Marketing & Sales Division at India Yamaha Motor (2006-2010), Supervisor Sales Planning division at Yamaha Motorcycle Co. Ltd (2010-2015), Marketing Advisor Marketing Operation division at PT. Yamaha Indonesia Motor Manufacturing (2015-2019), Executive Senior Manager Marketing Planning Yamaha and Marketing & Sales at PT Bussan Auto Finance (2019).

He was appointed as Director as stipulated under Deed of Circular Resolution of Shareholders in Lieu of Extraordinary General Meeting of Shareholders No. 15 dated November 15, 2019. He acts as Director who manages and and supervises entire activity in Marketing Development dan Marketing Communication & Branding Division.


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