Direksi


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

A Lung Ng

DIREKTUR / DIRECTOR

Ryohei Nakata

DIREKTUR / DIRECTOR

Charles Gultom *

DIREKTUR / DIRECTOR

* Efektif berdasarkan hasil Fit & Proper test dari Regulator

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 industry keuangan. Beliau bergabung dengan Perseroan pada tahun 2017 sebagai Wakil Presiden Direktur. Sebelum bergabung dengan Perseroan, 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).

Diangkat pertama kali sebagai Presiden Direktur Perseroan sejak tahun 2018 dan terakhir diangkat kembali pada RUPS Tahunan Perseroan tanggal 9 April 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020.

Tidak ada hubungan Afiliasi dengan anggota Direksi lainnya, anggota Komisaris dan pemegang saham utama dan/atau pengendali.


Indonesian Citizen, born in 1973. She earned master’s 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 joined the Company in 2017 as Vice President Director. Before joined the Company, 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 was appointed for his first terms of office as President Director since 2018 and the latest reappointment according to AGMS of the company dated April 9, 2019 which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020.

No affiliation with other members of the Board of Directors, Commissioners, and Majority and/or Controlling Shareholders.

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 1999 dan telah menduduki beberapa jabatan dengan jabatan terakhir sebagai General Manager. Beliau telah ditugaskan pada beberapa perusahaan dalam Grup Mitsui antara lain General Manager untuk 4 departemen atau divisi merangkap sebagai Director London Process Centre Ltd. di Mitsui & Co Europe Plc. Business Process Control Dept., Johannesburg Branch Accounting Div., Paris Branch Finance & Accounting Dept, dan Mitsui & Co. Norway A.S – Accounting Dept. di London Process Centre., Ltd. (2009-2014), Senior Auditing Manager Internal Audit Division di Mitsui Co., Ltd. (2014-2016) dan General Manager IT & Communication Business FM Dept., Financial Management & Advisory Div. IV di Mitsui & Co., Ltd. (2016-2019).

Diangkat pertama kali sebagai Wakil Presiden Direktur Perseroan sejak tahun 2019 berdasarkan RUPS Luar Biasa tanggal 15 November 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan pada Divisi Corporate Finance, Corporate Accounting dan Business Accounting.

Tidak ada hubungan Afiliasi dengan anggota Direksi lainnya, anggota Komisaris, dan pemegang saham utama dan/atau pengendali selain Mitsui & Co., Ltd..


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 1999 and served in several positions with the latest position as General Manager. He was assigned to several companies in the Mitsui Group among others as General Manager for 4 Departments/Divisions and concurrently as Director London Process Centre Ltd. at Mitsui & Co Europe Plc. Business Process Control Dept., Johannesburg Branch Accounting Div., Paris Branch Finance & Accounting Dept, and Mitsui & Co. Norway A.S – Accounting Dept. at London Process Centre., Ltd. (2009-2014), Senior Auditing Manager Internal Auditing Division at Mitsui & Co., Ltd. (2014-2016), and General Manager IT & Communication Business FM Department, Financial Management & Advisory Division IV at Mitsui & Co., Ltd. (2016-2019).

He was appointed for his first terms of office as Vice President Director since 2019 according to the Extraordinary GMS which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020. He acts as Director who manages and supervises entire activity in Corporate Finance, Corporate Accounting and Business Accounting Division.

No affiliation with other members of the Board of Directors, Commissioners, and Majority and/or Controlling Shareholders other than Mitsui & Co., Ltd..

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.

Beliau telah berkarir di Mitsui & Co. Ltd., Tokyo, Jepang sejak tahun 1997 dan telah menduduki beberapa jabatan dengan jabatan terakhir sebagai General Manager. Beliau telah ditugaskan pada beberapa perusahaan dalam Grup Mitsui antara lain Executive Director & Chief of Operating Officer Bussan Auto Finance India Pvt. Ltd. (2007-2009), Deputy General Manager Departemen Automotive Strategy Mitsui & Co., Ltd. (2010-2013) dan General Manager Divisi Third Motor Vehicles Mitsui & Co., Ltd. (2015-2018). Beliau juga pernah menempati posisi sebagai Head of Strategy Planning Yamaha Motor India Pvt. Ltd. (2009-2010) dan Project Manager Toyota Motor Corporation, Jepang (2013-2015).

Diangkat pertama kali sebagai Wakil Presiden Direktur Perseroan sejak tahun 2018 dan terakhir diangkat kembali pada RUPS Tahunan Perseroan tanggal 9 April 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan pada Corporate Planning, Project Management Office, CRM & Digital Business, Teknologi Informasi, General Services, Marketing & Sales Produk Perseroan (Non-NMC) and Business Intelligence & Analytics.

Tidak ada hubungan Afiliasi dengan anggota Direksi lainnya, anggota Komisaris, dan pemegang saham utama dan/atau pengendali selain Mitsui & Co., Ltd..


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 with the latest position as General Manager. He was assigned to several companies in the Mitsui Group among others Executive Director & Chief of Operating Officer Bussan Auto Finance India Pvt. Ltd. (2007-2009), Deputy General Manager Department Automotive Strategy Mitsui & Co., Ltd. (2010-2013) and General Manager Division Third Motor Vehicles Mitsui & Co., Ltd. (2015-2018). He also served a position as Head of Strategy Planning Yamaha Motor India Pvt. Ltd. (2009-2010) and Project Manager Toyota Motor Corporation, Japan (2013-2015).

He was appointed for his first terms of office as Vice President Director since 2018 and the latest reappointment according to AGMS of the company dated April 9, 2019 which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020. He acts as Director who manages and supervises entire activity in Corporate Planning, Project Management Office, CRM & Digital Business, Information Technology, General Services, Marketing & Sales (Non-NMC) and Business Intelligence & Analytics.

No affiliation with other members of the Board of Directors, Commissioners, and Majority and/or Controlling Shareholders other than Mitsui & Co., Ltd..

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. Beliau saat ini menjabat sebagai Komisaris PT Sertifikasi Profesi Pembiayaan Indonesia yang bergerak dalam bidang sertifikasi profesi dan Sekretaris Jenderal Asosiasi Perusahaan Pembiayaan Indonesia.

Diangkat pertama kali sebagai Direktur Perseroan sejak tahun 2004 dan terakhir diangkat kembali pada RUPS Tahunan Perseroan tanggal 9 April 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan Perseroan pada Divisi Legal & Litigation, Risk Management & Compliance dan Syariah Unit.

Tidak ada hubungan Afiliasi dengan anggota Direksi lainnya, anggota Komisaris dan pemegang saham utama dan/atau pengendali.


Indonesian Citizen, born in 1964. He earned bachelor’s degree from Universitas Indonesia majoring accounting in 1990 and master’s 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 Currently also serves as Commissioner at PT Sertifikasi Profesi Pembiayaan Indonesia and Secretary General Asosiasi Perusahaan Pembiayaan Indonesia.

He was appointed for his first terms of office as Director since 2004 and the latest reappointment according to AGMS of the company dated April 9, 2019 which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020. He acts as Director who manages and supervises entire activity of the Company in Legal & Litigation, Risk Management & Compliance and Syariah Unit Division.

No affiliation with other members of the Board of Directors, Commissioners, and Majority and/or Controlling Shareholders.

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 sejak tahun 2007 dan terakhir diangkat kembali pada RUPS Tahunan Perseroan tanggal 9 April 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan Perseroan pada Divisi Marketing & Sales Motorcycle dan Marketing Used Motorcycle.

Tidak ada hubungan Afiliasi dengan anggota Direksi lainnya, anggota Komisaris dan pemegang saham utama dan/atau pengendali.


Indonesian Citizen, born in 1971. He earned bachelor’s 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 since 2007 and the latest reappointment according to AGMS of the company dated April 9, 2019 which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020. He acts as Director who manages and supervises entire activity of the Company in Marketing & Sales Motorcycle dan Marketing Used Motorcycle Division.

No affiliation with other members of the Board of Directors, Commissioners, and Majority and/or Controlling Shareholders.

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 Motorcycle 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., Jepang (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).

Diangkat pertama kali sebagai Direktur Perseroan sejak tahun 2019 berdasarkan Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 15 tanggal 15 Nopember 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan pada Divisi Marketing Development, Marketing Operation dan Marketing Communication & Branding.

Tidak ada hubungan Afiliasi dengan anggota Direksi lainnya, anggota Komisaris, dan pemegang saham utama selain Yamaha Motor Co., Ltd. dan PT Yamaha Indonesia Motor Manufacturing; dan/atau pemegang saham pengendali.


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 Motorcycle Co. Ltd., Japan since 2003 and served in several positions at Yamaha Motorcycle 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., Japan (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 for his first terms of office as Director since 2019 under Deed of Circular Resolution of Shareholders in Lieu of Extraordinary General Meeting of Shareholders No. 15 dated November 15, 2019 which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020. He acts as Director who manages and supervises entire activity in Marketing Development, Marketing Operation dan Marketing Communication & Branding.

No affiliation with other members of the Board of Directors, Commissioners, and Majority Shareholders other than Yamaha Motor & Co., and PT Yamaha Indonesia Motor Manufacturing and/or Ltd Controlling Shareholders.

Direktur/Director

Warga Negara Indonesia, lahir pada 1974. Meraih gelar Sarjana Ekonomi dari Universitas Trisakti, Bidang Ekonomi pada tahun 1997.

Sebelum bergabung dengan Perseroan, beliau menduduki beberapa jabatan antara lain Bankcard Risk Analytics & Credit Policy Manager di Citibank NA (2003-2006), Credit Initiation & Maintenance AVP di PT ANZ Panin Bank (2006-2007), Risk MIS Analytics & Scoring Senior Division Head di PT Adira Finance (2007-2012), Collection Strategic Senior Vice President di PT Bank Danamon (2012-2015), beberapa Life Insurance companies (2015-2017). Beliau bergabung dengan Perseroan sebagai Division Head Credit Policy (2017–2020), dan menjabat sebagai Deputi Direktur (2018-2020) sebelum diangkat menjadi Direktur Perseroan.

Diangkat pertama kali sebagai Direktur Perseroan sejak tahun 2020 berdasarkan RUPS Tahunan Perseroan tanggal 16 April 2020 yang ditegaskan dalam Akta Pernyataan Keputusan RUPS No. 04 tanggal 15 Mei 2020. Beliau adalah Direktur yang mengarahkan dan mengawasi seluruh kegiatan Divisi Field Collection, Tele Collection, Operation Strategic & Development, Operation Support dan Operation & Asset Management.

Tidak ada hubungan Afiliasi dengan anggota Direksi lainnya, anggota Komisaris dan pemegang saham utama dan/atau pengendali.


Indonesian Citizen, born in 1974. He earned bachelor’s degree from Universitas Trisakti majoring Economics in 1997.

Prior joining with the Company, he worked in several positions, among others, Bankcard Risk Analytics & Credit Policy Manager at Citibank NA (2003-2006), Credit Initiation & Maintenance AVP at PT ANZ Panin Bank (2006-2007), Risk MIS Analytics & Scoring Senior Division Head at PT Adira Finance (2007-2012), Collection Strategic Senior Vice President at PT Bank Danamon (2012-2015), several Life Insurance companies (2015-2017). He joined the Company as Division Head Credit Policy (2017–2018), and He has appointed as Deputy Director (2018–2020) before appointed as Director of the company.

He is appointed for his first terms of office as Director since 2020 according to AGMS of the company dated April 16, 2020 which was affirmed in Meeting Resolution Deeds No. 04 dated Mei 15, 2020. He acts as Director who manages and supervises entire activity of the Company in Collection, Operation Strategic & Development, Operation Support and Operation & Asset Management.

No affiliation with other members of the Board of Directors, Commissioners, and Majority and/or Controlling Shareholders.


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