CORPORATE GOVERNANCE STRUCTURE
  Corporate Governance
  Corporate Governance      Structure
  Corporate Governance      Charter
  Whistle Blowing System

 Nomination & Remuneration Committee

The nomination and remuneration committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently as well as by considering the Good Corporate Governance principals.

Members of Nomination & Remuneration Committee:
Anastasia Christinawati Jaya Saputra - Chairman

Born in 1991, Graduated from Maranatha Christian University with Economics degree in Accounting. She is concurrently serving as the Independent Commissioner and Nomination & Remuneration Committee of PT Fuji Finance Indonesia Tbk. since 2019.

Anton Santoso - Member

Born in 1969, Graduated from University of Lowell, MA, USA with Bachelor degree in Electrical Engineering in 1991. Held a Master of Science in Finance degree from Boston College, MA, USA in 1992. Serves as the President Commissioner of the company since 2017. Currently serves as the President Director of PT. Charnic Capital Tbk and President Commissioner of PT. Protech Mitra Perkasa Tbk. He is served as a Nomination & Remuneration Committee of PT Fuji Finance Indonesia Tbk. since 2019.

Joshua - Member

Born in 1997, Graduated from Monash University with a Bachelor's Degree of Banking & Finance in 2017. He is served as a Nomination & Remuneration Committee of PT Fuji Finance Indonesia Tbk. since 2019.


 Audit and Risk Management Committee

The audit committee is established under a resolution of the Board of Commissioner of the Company, to assist the Board of Commissioners professionally and independently in implementing the supervisory function, especially supervisory upon the financial information management, effectiveness of the internal control system, effectiveness of internal and independent audit, implementation of the risk management and compliance level on the prevailing law and regulation, to encourage the Company to be managed with a vigorous management pursuant to the Good Corporate Governance principals.

Members of Audit and Risk Management Committee:
Anastasia Christinawati Jaya Saputra - Chairman

Born in 1991, Graduated from Maranatha Christian University with Economics degree in Accounting. She is concurrently serving as the Independent Commissioner and Audit Committee of PT Fuji Finance Indonesia Tbk. since 2019.

Caroline Feliciany Seikka - Member

Born in 1993, Graduated from University of Tarumanegara, Jakarta, Indonesia with Bachelor degree in Economics in 2014. She served as Audit Commitee of PT Fuji Finance Indonesia Tbk. since October 2021.

Sri Gustina Hasibuan - Member

Born in 1993, Graduated from Sekolah Tinggi Ilmu Ekonomi, Jakarta, Indonesia with Bachelor degree in Economics in 2015. She served as Audit Commitee of PT Fuji Finance Indonesia Tbk. since October 2021.


 Corporate Secretary

Dian Ariyanti Wijaya

Born in 1988, Graduated from Parahyangan Catholic University with an Economics degree in Accounting. She is concurrently serving as the Independent Director and Corporate Secretary of PT Fuji Finance Indonesia Tbk. since 2019.




PT Fuji Finance Indonesia Tbk. is registered and supervised by OJK  

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