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Kata Sambutan & Profil Manajemen - Adira Finance
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  • President Director
  • Corporate Secretary
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  • Board of Directors
  • Board of Sharia Supervisory
  • Senior Officers

adira

Dear Honorable Visitors,

Welcome to the website of PT Adira Dinamika Multi Finance Tbk (“Adira Finance”) and thank you for visiting this website. Just one click and you can find several important information related to Adira Finance. Adira Finance is a Finance Company that does not only gives financing facility to consumers but also carries meaning and value of friendship to the consumers through its products and services.

By operating more than 400 network offices thoughout Indonesia and assigning more than 17 thousand employees to serve around 3 million consumers and business partners, has proven Adira Finance as a Leading and Reliable Finance Company. In order to generate the best individual/ manpower, the company has implemented culture from sustainable training program that generally reaches out the hearts of all employees, business partners and communities.

We hope this website can provide a prompt and accurate information about Adira Finance.

PT Adira Dinamika Multi Finance Tbk

President Director

Perry Barman Slangor

 

PROFILE

Name :        Perry Barman Slangor
Place and Date of Birth :        Jakarta, 27th May 1970
Nationality :        Indonesia
Education :
  • Master of Business Administration Cleveland State University, Ohio in 1995
   
  • Bachelor of Business Administration University of Wisconsin, Milwaukee in 1993
Work Experience :
  • PT Adira Dinamika Multi Finance Tbk as Corporate Secretary in Oktober 2017 - present
   
  • PT Adira Dinamika Multi FInance Tbk as Head of Corporate Secretary & Investor Relations, and Head of Funding & Capital Market in 2016 - present
   
  • PT Adira Dinamika Multi FInance Tbk as Head of Corporate Secretary, Investor Relations and Compliance in 2013 - 2016
   
  • PT Toba Bara Sejahtera Tbk  as Corporate Secretary (General Manager) in 2011 - 2013
   
  • PT Adaro Energy Tbk as Manager Corporate Reporting in 2009 - 2011
   
  • PT Bank International Indonesia Tbk as Department Head in 2005 - 2008
   
  • PT Bank Danamon Indonesia Tbk as Assistant Vice president, Corporate Secretary in 2004 - 2005
   
  • Badan Penyehatan Perbankan Nasional as Manager, Planning and Strategic Studies in 2000 – 2002
   
  • PT Pemeringkat Efek Indonesia (PEFINDO) as Manager Corporate Communication in 1996 - 1999

 

 HARYADWI SAPUTRA KARTAWIDJAJA

Head of Internal Audit Unit The appointment of Head of Internal Audit Unit in the Company has been done in accordance with the provisions of Regulation from the Financial Services Authority No. 56/POJK.04/201 on Establishment and Guidelines for the Preparation of Internal Audit Charter and Guidelines for Internal Audit Unit of Company that is appointed by the President Director on 11 July 2018 after approved by the Board of Commissioners on 12 July 2018. The Head of Internal Audit Unit is currently chaired by Haryadwi Saputra Kartawidjaja.


STRUKTUR ORGANISASI UNIT AUDIT INTERNAL struktur-audit-internal


INTERNAL AUDIT CHARTER On 17 May 2016, PT Adira Dinamika Multi Finance Tbk issued an internal audit charter of 2016. In the charter, it is listed Basics of Regulation, Vision, Mission, Purposes, Independence, Accountability, Scope, Authority, Responsibility, Code of Ethics, Requirements of UAI Members, Auditing standards Implementation, and Evaluation. For more details please download the PDF below.

Unduh PDF

Komisaris

Nama

Yasushi Itagaki

Posisi
President Commissioner
  • President Director of PT Bank Danamon Indonesia Tbk
  • Former Managing Executive Officer and Deputy Chief Executive of the Global Commercial Banking Business Unit of MUFG Bank and Executive Officer of MUFG
Nama

Djoko Sudyatmiko

Posisi
A Commissioner also as an Independent Commissioner
  • The Commissioner of ASCO Group
  • Former Commissioner at PT Asuransi Adira Dinamika and PT Astra Graphia Tbk
  • Former member of Member of Indonesia’s Parliament and House of Representatives

Work Experience

2015 – present : Chairman of the Nomination and Remuneration Committee of the Company

2015 – 2016 : Member of the Audit Committee of the Company

2014 – present : Chairman of the Corporate Governance Committee of the Company

2012 – present : Commissioner of ASCO Group

2011 – present : Commissioner, concurrently as Independent Commissioner of the Company

2011 – present : Member of the Risk Management Committee of the Company

2011 – 2015 : Chairman of the Audit Committee of the Company

2010 – 2011 : Chairman of the Audit and Risk Management Committee of the Company

2004 – 2015 : Member of the Nomination and Remuneration Committee of the Company

2004 – 2011 : Independent Commissioner of the Company

2004 – 2010 : Member of the Audit and Risk Management Committee of the Company

2003 – present : Commissioner at PT Pakoakuina – Automotive Wheel Rim Manufacturer

2003 – 2010 : Commissioner at PT Inkoasku – Automotive Wheel Rim Manufacturer

2003 – 2010 : Commissioner at PT Palingda – Automotive Wheel Rim Manufacturer

2003 – 2009 : Commissioner at PT Adira Sarana Armada

2003 – 2008 : Commissioner at PT Asuransi Adira Dinamika

2002 – 2004 : President Commissioner of the Company

1990 – 2000 : Commissioner at PT Kharaba Unggul/PT Makro Indonesia

1989 – 1995 : Commissioner at PT Dharma Sarana Perdana

1986 – 1989 : Commissioner at PT Astra Graphia Tbk

1992 – 1997 : Member of Indonesia’s House of Representatives

1971 – 1992 : Member of Indonesia’s Parliament and House of Representatives

Nama

Krisna Wijaya

Posisi
Commissioner concurrently as Independent Commissioner
  • Independent Commissioner in PT Brilian Indah Gemilang
  • Former President Commissioner/Independent Commissioner of PT BNI Life Insurance
  • Former Director of Micro and Small Business at PT Bank Rakyat Indonesia
  • Over 30 years of experience in financial sector

Work Experience

2016 – present : Commissioner concurrently as Independent Commissioner

2016 – present : Chairman of Audit Committee Committee of the Company

2015 – present : President Commissioner / Independent Commissioner of PT BNI Life Insurance

2010 – 2015 : President Commissioner, Chairman of Audit Committee Committee, a member of Risk Management Committee, Nomination and Remuneration Committee, also Credit Review of PT Bank Mandiri Tbk

2008 – 2010 : Commissioner and member of Audit Committee of PT Bank Danamon Indonesia Tbk

2005 – 2007 : Commissioner of PT Bank Rakyat Indonesia

2003 – 2005 : Director of Micro Business of PT Bank Rakyat Indonesia

2000 – 2003 : Director of Operation of PT Bank Rakyat Indonesia

1996 – 2000 : Head of Education and Training Division of PT Bank Rakyat Indonesia

1994 – 1995 : Branch Head of Semarang on PT Bank Rakyat Indonesia

1992 – 1994 : Branch Head of Surakarta Sudirman on PT Bank Rakyat Indonesia

1990 – 1991 : Head of Commercial Business Regional Office BRI Surabaya

Nama

Eng Heng Nee Philip

Posisi
Commissioner of the Company

    Chairman di Frasers Hospitality International Pte. Ltd, ALPS Pte. Ltd., dan Transmex Systems International Pte. Ltd.

  • Former Non-Executive Director at Hup Soon Global Corp. Ltd., Non Executive Director at OpenNet Pte. Ltd

Work Experience

2016 – present : Commissioner of the Company

2012 – present : Non Executive Director at KK Women’s and Children’s Hospital Pte. Ltd., Singapore

2012 – present : Director at Ezra Holdings Ltd., Singapore

2011 – present : Chairman of the Risk Management Committee of the Company

2011 – 2016 : Commissioner concurrently as Independent Commissioner of the Company

2011 – 2013 : Non Executive Director at Asia Pacific Breweries Ltd., Singapore

2010 – 2013 : Non Executive Director at Hup Soon Global Corp. Ltd., Singapore

2009 – present : Non Executive Director concurrently as Chairman of Audit Committee at Singapore Health Services Pte. Ltd., Singapore

2009 – present : Independent Non Executive Director concurrently as Chairman of Audit Committee at The Hour Glass Ltd., Singapore

2008 – present : Non Executive Director at Hektar Asset Management Sdn. Bhd., Malaysia

2008 – present : Independent Non Executive Director concurrently as Chairman of Audit Committee at NTUC Income, Singapore

2008 – 2013 : Non Executive Director at OpenNet Pte. Ltd., Singapore

2007 – present : Member of the Audit Committee of the Company

2007 – 2011 : Commissioner of the Company

2007 – 2011 : Member of the Risk Management Committee of the Company

2007 – 2011 : Non Executive Director at Sunrise MCL Land Sdn

2006 – present : Chairman of Frasers Centrepoint Asset Management Ltd., Singapore

2005 – present : Chairman of mDR Limited, Singapore

2005 – 2011 : Deputy Chairman of di MCL Land Ltd., Singapore

2004 – present : Non Executive Director at Chinese Development Assistance Council, Singapore

1996 – 2005 : Group Managing Director at Jardine Cycle & Carriage Ltd., Singapore

Nama

Muliadi Rahardja

Posisi
Commissioner of the Company
  • Independent Commissioner in XL Axiata
  • Former Director at PT Bank Danamon Indonesia Tbk for 18 years, last designation as the Vice President Director
  • Over 30 years of experience in financial sector

Work Experience

2017 – present : Commissioner of the Company

2015 – 2017 : Vice President Director in PT Bank Danamon Indonesia Tbk.

2010 – 2015 : Commissioner in PT Adira Dinamika Multi Finance Tbk.

1999 – 2015 : Directors in PT Bank Danamon Indonesia Tbk.

1989 – 1999 : Various Senior Positions in PT Bank Danamon Indonesia Tbk.

1985 – 1989 : Various positions in Lippo Grup, latest position was Director.

1984 – 1985 : Banking & Finance Manager in PT Sepatu Bata

1983 – 1984 : Consultant in MAS Counsultant

Nama

Congsin Congcar

Posisi
Commissioner
  • Head of Krungsri Auto Finance dan Strategy Division di Krungsri Auto-Group Bank of Ayudhya PCL dan Direktur di Ayudhya Capital Service Co., Ltd.
  • Over 20 years of experience in financial sector

Dewan Direksi

Nama

Hafid Hadeli

Posisi
President Director
  • Bergabung di ADMF sebagai Direktur sejak 2006
  • Pernah menjabat Direktur di PT Broadband Multimedia Tbk, Wakil Direktur Utama di PT Bank Lippo Tbk & berbagai posisi senior di Citibank, N.A., Jakarta

Work Experience

April 2018 – present : President Director

2017 – April 2018 : President Director, Director of Compliance & Director of Sales and Distribution of the Company

2012 – 2017: Director of Sales & Distribution of the Company

2010 – 2012: Director of Car Sales & Distribution of the Company

2006 – 2010: Director of Finance and Director of Compliance of the Company

2002 – 2005 : Director at PT Broadband Multimedia Tbk

2001 – 2002 : Vice President Director at PT Bank Lippo Tbk

1988 – 2001 : Various senior positions at Citibank, N.A., Jakarta

1985 – 1988: Auditor at Arthur Andersen & Co.

Nama

Ho Lioeng Min

Posisi
Director
  • Risk Management and Legal Director since 2009
  • Various senior positions at ADMF, PT Adira Quantum Multifinance and PT Bank Prima Express

Work Experience

2016 – present : Director of Risk & Legal of the Company

2009 – 2016 : Director of Risk Management of the Company

2006 – 2009 : Deputy Director of Risk Management of the Company

2004 – 2006 : Credit Division Head of the Company

2002 – 2004 : Finance Division Head at PT Adira Quantum Multifinance

1994 – 2002 : Various senior positions at PT Bank Prima Express

Nama

I Dewa Made Susila

Posisi
Director
  • Finance Director since 2010
  • Various senior positions in Bank Danamon, Indonesian Bank Restructuring Agency and Pefindo Credit Rating

Work Experience

2016 – present : Director of Finance

2010 – 2016 : Director of Finance and Director of Compliance of the Company

2004 – 2010 : Investor Relation & Subsidiary Support Division Head at PT Bank Danamon Indonesia Tbk

2001 – 2003 : Corporate Affair Deputy Division Head at PT Bank Danamon Indonesia Tbk

1999 – 2001 : Senior Investment Officer at the Asset Management Investment Unit Badan Penyehatan Perbankan Nasional (BPPN)

1995 – 1999 : Various senior positions. Most recently as the Financial Institute Rating Division Manager at PT Pemeringkat Efek Indonesia/Indonesian Securities Agency (Pefindo)

Nama

Swandajani Gunadi

Posisi
Director, concurrently / Independent Director
  • Human Resources Director since 2013
  • Over 20 years of experience in multinational companies such as the Astra Group and Orang Tua Group

Work Experience

2013 – present : Director of HC Management, CREM

2010 – 2013 : Deputy Director of Human Resources and General Affairs of the Company

2003 – 2010 : Human Resources and General Affairs Division Head of the Company

2002 – 2003 : Department Head of Remuneration and Human Resources Development of the Company

2000 – 2002 : Remuneration Senior Analyst at PT Sumalindo Lestari Jaya Tbk. 2000 : HR Corporate Manager di Orang Tua Group

1997 – 2000 : Remuneration Senior Analyst at PT Astra International Tbk Automotive Division

1996 – 1997 : Personal Administration Section Head at PT Astra International Tbk Automotive Division

1996 : People Development & Management Officer at PT Astra International Tbk - Automotive Division

1995 – 1996 : Management Trainee at PT Astra International Tb (Holding Company)

Nama

Niko Kurniawan Bonggowarsito

Posisi
Director
  • Sales and Service Distribution Director since 2018
  • Various senior positions at ADMF, PT Mandiri Pakar Sakti, PT Sinar Galesong Pratama, and PT Indomobil Suzuki International.

Work Experience

June 2018 – present : Director of the Company

2017 – April 2018 : Deputy Director of Sales, Service and Distribution of the Company

2010 – 2016 : Deputy Director of Retail Car Financing of the Company

2008 – 2010 : Head of Retail Car Financing of the Company

2004 – 2005 : Head of Regional of East java of the Company

2003 – 2008 : Head of Suzuki and Used Motorcycle Financing of the Company

2001 – 2002 : President Director at PT Mandiri Pakar Sakti

1996 – 2001 : Sales Manager at PT Sinar Galesong Pratama

1993 – 1996 : Supervisor Area of Eastern Indonesia at PT Indomobil Suzuki International

1992 – 1993 : Product Officer at PT Bank Umum Nasional

Nama

Harry Latif

Posisi
Director
  • Join in ADMF since 2015, latest position as Deputy Director
  • Over 20 years of experience in multinational company such as the Astra Group
Nama

Jin Yoshida

Posisi
Director
  • Currently serves as Managing Director in MUFG – Union Bank, New York
  • Over 19 years of experience in banking industry

Dewan Pengawas Syariah

Nama

Prof. Dr. H. Fathurrahman Djamil, M

Posisi
Chief of the Sharia Supervisory Board

Indonesian citizen, 56 years. He earned a Bachelor of Syariah from Institut Agama Islam Negeri (IAIN) Syarif Hidayatullah Jakarta in 1981, holds a Master of Religion from the State Islamic University in Jakarta in 1987, then went Doctoral Program (Ph.D.) in the field of Islamic Studies in McGill University, Canada in 1992 and earned a Doctor Philosophy on Islamic Legal Theory in 1994. He was appointed as Chairman of the Sharia Supervisory Board of the Company first time in the Company's Extraordinary General Meeting on September 4, 2012.

Nama

Dr. H. Noor Achmad, M

Posisi
Member of Sharia Supervisory Board

Indonesian citizen, 58 years. Obtained his Bachelor of Syariah from IAIN Walisongo Semarang in 1983, holds a Master of Religious of IAIN Sunan Kalijaga Yogyakarta in 1998 and earned a doctorate in Aqidah philosophy from UIN Sunan Kalijaga Yogyakarta in 2006. Appointed as a Member of the Sharia Supervisory Board first time in the Company's Extraordinary General Meeting on September 4, 2012.

Nama

Oni Sahroni

Posisi
Member of Sharia Supervisory Board

Indonesian citizen, 41 years. Obtained his Bachelor of Syariah from Al Azhar University of Cairo in 2000, holds a Master of Fiqih Muqaran from Al Azhar University of Cairo in 2005 and earned his doctorate in Fiqih Muqaran from Al Azhar University of Cairo in 2009. Appointed as a Member of the Sharia Supervisory Board first time in the Company's Extraordinary General Meeting on September 4, 2012.

DIVISIONS UNDER PRESIDENT DIRECTOR

Inggrid Sri Komala Dewi

She has joined the Company since 2003 as the Regular Audit Manager and currently serves as the Head of Internal Audit.
(Indonesia) DIVISIONS UNDER VICE PRESIDENT DIRECTOR & MARKETING DIRECTOR, CRM, AND OPERATIONAL

Suang Siang Susanto

She has joined the Company since 2002 as the Finance Manager then to the position as Head of Internal Audit Division and currently he serves as Deputy Director - Head of Operations.

Wirdati Handayani

She has joined the Company since 2006 as the Head of Operation Development Division and the Head of Community Division and currently serves as the Head of Community & Communication Division.

Antonius Danny Hendarko

He has joined the Company since 1997 as the Head of Branch Office Solo and currently serves as the Head of National NDC, Retention & Durable.

Achmad Komara

He has joined the Company since 2007 as the Head of Policy and Compliance Deputy Division and currently serves as the Head of Quality and Securities Assurance.

Miranti Hidayat

She has joined the Company since 2003 as Deputy Head of Operations Division and currently serves as the Head of Business Operations Support Division and Operation Development.

Suwanto

He has joined the Company since 1996 as the Credit Marketing Officer and currently serves as the Head of Central Java Region.

Insan Anshari

He has joined the Company since 1995 as the Credit Marketing Officer and currently serves as the Head of East Java Region.

Sugeng Hariadi

He has joined the Company since 1997 as the Credit Marketing Officer and currently serves as the Head of BNT Region.

Andy Sutanto

He has joined the Company since 1997 as the Head of Credit Marketing and currently serves as the Head of Retail Motorcycle Financing

Niko Kurniawan Bonggowarsito

He has joined the Company since 2003 as the Marketing Head of Financing Suzuki, Kawasaki and Second Motorcycles and currently serves as Vice Marketing Director of Car Financing.

Trianto Subekti

He has joined the Company since 1997 as the Head of Credit Marketing in the Branch Office of Surabaya and currently serves as the Marketing Head of Yamaha motorcycle Financing.

Sugianto

He has joined the Company since 1997 and currently he serves as the Marketing Head of Second Motorcycle Financing.

Agus Hamid Arief

He has joined the company since 1994 as Credit Marketing Officer and currently he serves as the Marketing Head of Commercial Division.

Rudy Widjaja

He has joined the company since 2005 as the Head of Marketing Development Division until now.

Denny Riza Farib

He has joined the company since 2006 as the Head of Credit Operations Department and currently serves as Head of Credit & Collection

Riyantono

He has joined the company since 1991 as the Accounting Staff and currently serves as the Head of Billing Division, the Head of Restoration and the Head of Asset Restoration Management Division.

Pramono Pranoto

He has joined the company since 2007 as the Scoring Management Assistant Manager and currently serves as the Head of Management Information Systems and Risk Analysis Division.

Budiman Parkin Tambunan

He has joined the company since 2006 as the Audit Manager and currently serves as the Head of Operational Risk Management Division.

Lindawati Soetopo

She has joined the company since 1999 as the Accounting Manager and currently serves as the Head of Accounting and Tax.

Perry Barman Slangor

He has joined the company since 2013 and currently serves as the Head of Company Secretary and Investor Relations Division.

Ingrid Setiadharma

She has joined the company since 2012 and currently serves as the Head of Legal Division until now.
DIRECTORATE OF INFORMATION TECHNOLOGY

Tantri Hariadi

She has joined the company since 2006 as the Vice Head of IT Services Division and currently serves as the Head of Information Technology Services and Operation Division.

Tri Evita Aryani

She has joined the company since 2010 as the Head of Human Resources Operations and General Affairs until now.

Novitri Diah Lista Wulandari

She has joined the company since 2003 as the Assistant Manager of Corporate President Office and currently serves as the Head of HR Development.

Sylvanus Gani Kukuh Mendrofa

currently serves as the Head of Corporate Financial & Procurement

Harry Latif

Currently serves as the Head of Retail Car Financing

Dodi Yuliarso Soewandi

Currently serves as the Head of IT




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