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.
Joshua
Member
Born in 1997. He graduated from JIC and Monash University with Degree in Economics.
He was appointed as a member of Nomination & Remuneration Committee of PT Fuji Finance Indonesia Tbk. since March 2023.
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.
Caroline 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.
James Leonardo Djoni
Member
Born in 1997, Graduated with Bachelor degree in Business with major in Banking Finance and Economics from Caufield Campus,
Melbourne, Australia in 2016.
He has been appointed as a member of Audit Commitee of PT Fuji Finance Indonesia Tbk. since March 2023.
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.