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PT Usaha Pembiayaan RelianceIndonesia (Reliance Finance) berdiri sejak 26 September 2012 dan merupakan bagian dari Reliance Capital Management yang merupakan induk Perusahaan yang bergerak di bidang industri keuangan di Indonesia meliputi sektor investment, protection dan financing.

Contact Info

+62 21-21192288

corsec@reliance-finance.com

SOHO Westpoint lantai 2 Jl. Macan Kav 4-5, Kedoya Utara, Kebon Jeruk Jakarta Barat

Buka : Senin - Jumat jam 08.30-17.00 Sabtu & Minggu libur

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Dewan Komisaris

 

 

Anton Budidjaja 

Founder and President Commissioner since 2012. Born in Jakarta, November 27, 1967 ( 52 Years) indonesian citizen, Served as President Commissioner of the Company in 2012. Completed his education at California State University Majoring in Finance in 1991. Work experience as follows:

  • President Commisioner of PT Reliance Capital Management  ( 2018 - Now)
  • President Commisioner of PT Reliance Modal Ventura (2015 – Now)
  • President Commisioner of PT Asuransi Jiwa Reliance Indonesia (2012 – Now)
  • President Commisioner of PT Usaha Pembiayaan RelianceIndonesia (2012 – Now )
  • President Director of PT Reliance Capital Management (2011 – 2018)
  • Board of Trustees Foundation Educational President Univesity (2010 – 2014)
  • President Commisioner of PT Reliance Capital Management (2002 – sekarang)
  • President Commisioner ofPT Asuransi Reliance Indonesia (2002 – 2015)
  • Commisioner PT Jababeka, Tbk (2002 – 2013)
  • Managing Partner PT Victoria Investindo Advisory (2000 – 2002)
  • Vice President PT Pan Indonesia Bank Tbk (Panin Group) (1993 – 2000)
  • Branch Manager PT Bank Pelita (1992 – 1993)
  • Assistant Credit Manager PT Bank Susila Bhakti (1991 – 1992)

 

 

 

Braman Setyo 

born in Malang on June 23, 1958 (63 Years) indonesian citizenship. Served as Independent Commissioner of the Company since 2020. Completed his education at the University of Jember at the Faculty of Economics, Department of Corporate Management, in 1984, then continued his Master's education at the University of August 17, 1994, majoring in Administrative Sciences in 1998. Work experience as follows :

  • Commisioner of PT Usaha Pembiayaan RelianceIndonesia (2020 - Sekarang)
  • Director Executor of Duties LPDB Ministry of Cooperatives and SMEs (2018 - 2020)
  • President Director LPDB - KUMKM (2017 - 2018)
  • Deputy for financing Ministry of Cooperatives and SMEs   (2015 - 2017)
  • Chairman of the Supervisory Board of Indonesia's General Credit Guarantee Company (2014 - 2017)
  • Ministry of Cooperatives and SMEs Deputy for Business Development and Restructuring (2013 - 2015)
  • Deputy for production Ministry of Cooperatives and SMEs  (2011 - 2013)
  • Head of East Java Cooperative and MSMEs Office (2006 - 2011)
  • Head of General Bureau setda East Java Provincial Government (2005 - 2006)
  • Head of People's Welfare Bureau Setda East Java Provincial Government (2003 - 2005)
  • Head of Program Preparation Department Setda East Java Provincial Government (2001 - 2003)
  • Head of East Java Provincial Government Program Preparation (1994 - 2001)
  • Head of East Java Provincial Government Plan Preparation (1992 - 1994)
  • Head Transportation (Economic Bureau) of East Java Provincial Government (1991 - 1992)

 

  • Rapat Dewan Komisaris

Rapat Dewan Komisaris sejak 1 Juni 2020  sampai dengan 30 Juni 2021.

No

Nama

Jabatan

Jumlah Kehadiran

Persentase Kehadiran

1.

Anton Budidjaja

Komisaris Utama

13

100%

2.

Braman Setyo

Komisaris Independen

7

50,4%

 

  • Pelaksanaan Tugas Dewan Komisaris

    No

    Program KerjaWork Program

    Realisasialization

    1

    Mengevaluasi dan menyetujui Rencana Aksi Keuangan Berkelanjutan (RAKB)

    Evaluate and approve the Sustainable Financial Action Plan

    2

    Menelaah Laporan Tahunan 2020

    Reviewing the 2020 Annual Report

    3

    Mengikuti pelatihan

    Take training

    4

    Melakukan pengawasan kebijakan

    Supervise policies

    5

    Evaluasi dan Monitoring Pengelolaan Risiko Perusahaan berdasar Laporan Profil Risiko Perusahaan

    Evaluation and Monitoring of Company Risk Management based on Company Risk Profile Report

    6

    Review Remunerasi dan Nominasi

    Remuneration review and Nomination

    7

    Pembahasan mengenai penunjukan AP dan KAP

    Discussion on the appointment of AP and KAP

    8

    Memberikan arahan perubahan organisasi

    Provide organizational change direction

     

 

  • Program pelatihan dan pengembangan kompetensi yang telah diikuti Dewan Komisaris

Nama

Jabatan

Nama Pengembangan Kompetensi

Penyelenggara

Anton Budidjaja

Komisaris Utama

Seminar Nasional

“Arahdan Kebijakan Tahun 2020”

Asosiasi Perusahaan Pembiayaan Indonesia

Anton Budidjaja

Komisaris Utama

Seminar Nasional 

 “Multifinance Road to Recovery

Asosiasi Perusahaan Pembiayaan Indonesia

Braman Setyo

Komisaris Independen

Seminar Nasional  “Multifinance 2021 bertumbuh ditengah Pandemi”

Asosiasi Perusahaan Pembiayaan Indonesia

Braman Setyo

Komisaris Independen

Penguatan Peran Direksi dan Dewan Komisaris Penyedia Jasa Keuangan Non-Bank Dalam Menunjang Efektivitas Penerapan Program APU PPT

Otoritas Jasa Keuangan