Nomination & Remuneration Committee
The nomination and remuneration committee are 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.
Audit 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 the nomination & renumeration committee
Anastasia C.J. Saputra
Chairman
Born in 1991, Graduated from Maranatha Christian University with Economics degree in Accounting.
She was appointed as the Chairman of numeration and renumeration committee since 2019. She also serves as the Independent Commissioner since 2019.
Anton Santoso
Member
Born in 1969, He graduated from University of Lowell, Massachusetts, USA with bachelor’s degree in electrical engineering in 1991. He Held a Master of Science in Finance degree from Boston College, Boston, Massachusetts, USA in 1992.
He serves as a member of numeration and renumeration committee since 2019
He is the President Commissioner of PT. Fuji Finance Indonesia Tbk since 2017. He also serves as the President Director of PT. Charnic Capital Tbk since 2007.
He is the chairman and founder of Okansa Group of companies since 1994. He is also currently serving as board member in various other companies.
He previously served as President Commissioner of PT. Protech Mitra Perkasa Tbk (2017-2022), President Director of PT. Protech Mitra Perkasa Tbk [2013-2017], President Director of PT. Okansa Capital Tbk (2003-2007), President Director of PT. Okansa Persada Tbk (2003-2007), and other top level management of various companies.
Putri Anggraeny
Member
Born in 2003, Graduated from Adventist University of Indonesia in Bandung, Indonesia, from 2022 to 2026, focusing on Ekonomic.
She joined internship the Accounting Division in PT Pratama Wahana Konsultan since May 2025 until juli 2025.
She joined PT Fuji Finance Indonesia Tbk on January 2026 as the HRD and following was appointed as the member of Numeration and Remuneration Committee.
Members of Audit committee
Anastasia C.J. Saputra
Chairman
Born in 1991, Graduated from Maranatha Christian University with Economics degree in Accounting.
She serves as the Independent Commissioner since 2019.
Inggrid Seikka
Member
Born in 1991, Graduated from Tarumanegara University, Jakarta, Indonesia with bachelor’s degree in Management in 2015.
She was a Finance Manager of Computrade Technology International in 2016 to 2017.
She served as Audit Commitee of PT Fuji Finance Indonesia Tbk. since March 2026.
Mutiara Megadita
Member
Born in 1999, Graduated form Bhayangkara Jakarta Raya University with bachelor’s degrees of accounting in 2021.
She was an frontliner of Bank Central Asia in 2023.
She was appointed as the Internal Auditor in PT Fuji Finance Indonesia Tbk since January 2026 as well as the member of Audit Committee of the Company..
Corporate Secretary
Dian Ariyanti Wijaya
Corporate Secretary
Born in 1988, Graduated from Parahyangan Catholic University with an Economics degree in Accounting.
She also serves as the Independent Director since 2019.