Board of Directors
Rosalina Dhanudimuljo
President Director
Indonesian Citizen, 62 years old. Graduated with a Bachelor’s degree in Management Economics from Parahyangan Catholic University, Bandung in 1985. She has served as President Director of the Company since February 2023. Appointed as President Director of the Company pursuant to a circular decision Shareholders statement outside the Extraordinary General Meeting of Shareholders which was notarized with Deed no. 2458 dated January 30, 2023.
Work Experience
1986-1986 : Training Officer dalam Managerial Development Program, Bank International Indonesia
1987-1988 : Marketing Officer, Bank International Indonesia
1988-1990 : Marketing Team Leader, Bank International Indonesia
1990-1994 : Branch Manager, Bank International Indonesia
1994-1997 : Area Credit Manager, Bank International Indonesia
1997-1998 : Commercial Banking Department Head, Bank International Indonesia
1998-1999 : Commercial Banking Division Head, Bank International Indonesia
1999-2008 : Direktur PT Oto Multiartha
2008-2013 : Group CAO (Chief Administration Officer)Summit Auto Group
2007-2008 : Sekretaris Asosiasi Perusahaan Pembiayaan Indonesia (APPI)
2008-2013 : Anggota Tim Penguji Asosiasi Perusahaan Pembiayaan Indonesia (APPI)
2008-sekarang : Bendahara Asosiasi Perusahaan Pembiayaan Indonesia (APPI)
2013-2023 : Direktur Utama PT Transpacific Finance
Ricky Faerus
Director of Corporate Compliancer
Indonesian Citizen, 51 years old. Obtained a Bachelor’s degree in Economics from Pasundan University, Bandung. He has served as a Director of the Company since 2006. Appointed as a Director of the Company based on the Company’s Extraordinary General Meeting of Shareholders dated February 25, 2022 which was notarized with number 1557 dated February 25, 2022.
Work Experience
1999-2000 : Divisi Legal PT. Sinar Mas Multifinance
2000-2001 : Problem Loan Factoring PT. Sinar Mas Multifinance
2002-2003 : Staf Direksi PT. Sinar Mas Multifinance
2003-2006 : Pimpinan Cabang PT. Sinar Mas Multifinance Cabang Bandung
Henry Ricardo Liasnawi
Finance Director
Indonesian Citizen, 32 years old. Earned a Bachelor’s degree in Accounting from Tarumanagara University in 2013. He has served as a Director of the Company since 2022. Appointed as President Director of the Company based on the Company’s Extraordinary General Meeting of Shareholders on October 19, 2022 which was notarized with number 2100 dated October 21, 2022.
Work Experience
2014-2019 : Senior Associate KAP Tanudiredja Wibisana Rintis & Rekan
2019-2020 : Audit Manager KAP Tanudiredja Wibisana Rintis & Rekan
2020-2022 : Senior Manager Corporate Office PT Sinarmas Sekuritas
2014 : Staff Junior KAP Johannes, Patricia, Juara & Rekan
2014-2016 : Associate KAP Tanudiredja Wibisana Rintis & Rekan
2016-2019 : Senior Associate KAP Tanudiredja Wibisana Rintis & Rekan
2019-2020 : Audit Manager KAP Tanudiredja Wibisana Rintis & Rekan
2020-2022 : Senior Manager Corporate Office PT Sinarmas Sekuritas
Robby Tricahyo Wibowo
Marketing Director of the Company
Indonesian Citizen, 44 years old. Graduated with a Bachelor’s degree in Computer Science from Immanuel Christian University Yogyakarta in 2013. He has served as a Director of the Company since 2017. Appointed as President Director of the Company based on the Company’s Extraordinary General Meeting of Shareholders dated February 25, 2022 which was notarized with number 1557 dated February 25, 2022.
Pengalaman Kerja
2002-2002 : Staff AIG Lippo General Insurance
2002-2004 : Marketing Manager PT Terra Computer System
2004-2006 : Staff Marketing PT. Sinar Mas Multifinance Cabang Solo
2006-2006 : Management Trainee PT. Sinar Mas Multifinance
2006-2007 : Operation Head PT. Sinar Mas Multifinance Cabang Denpasar
2007-2008 : Representative Head PT. Sinar Mas Multifinance Cabang Kudus
2008-2010 : Branch Manager PT. Sinar Mas Multifinance Cabang Pangkal Pinang
2010-2017 : Koordinator Wilayah PT. Sinar Mas Multifinance Wilayah Bali & Indonesia Timur
