Indonesian citizen, born in Mataram in 1969. In 1995, She completed her Master of Business Administration at Seattle University, majoring in Finance & Economics.
She holds an individual licenses from the Financial Services Authority as an Underwriter Representative (2010) and Investment Manager Representative (1997).
She started her career at Tanzil Public Accountant as Auditor (1990 - 1991), as Manager Research Analyst (1996 - 1999) and Senior Manager Corporate Finance (1999 - 2018) at PT Nikko Sekuritas Indonesia.
She was appointed for the first time as the President Director of the Company at the Extraordinary General Meeting of Shareholders on April 26, 2018 as stated in Deed No. 38 of Notary Kumala Tjahjani Widodo, S.H., M.H., M.kn regarding the Resolution of the Extraordinary General Meeting of Shareholders, then she was appointed as the President Director of the Company for the period 2021-2024 through the 2021 Annual General Meeting of Shareholders on August 20, 2021 as stated in the Resolution of the Annual General Meeting of Shareholders No. 53 Notary Sri Ismiyati, S.H. On May 31, 2024, she was reappointed again as the President Director of the Company until now through the General Meeting of Shareholders of the Company on May 31, 2024 as stated in the Resolution of the Annual General Meeting of Shareholders No. 79 Notary Sindian Osaputra, S.H., M.Kn.
She has no affiliation with members of the Board of Commissioners, members of the Board of Directors, and the Controlling Shareholders of the Company. Also, she does not own shares of the Company either directly or indirectly. She also does not hold any other positions as Directors, Board of Commissioners, and/or committee members, and other positions both inside and outside the Company.
Indonesian citizen, born in Jakarta in 1965. He completed his Bachelor of Science at Oklahoma State University, majoring in Electrical Engineering, in 1988.
He holds an individual licenses from the Financial Services Authority as a Broker-Dealer Representative (2012) and Underwriter Representative (2013).
He started his career at Creative Automation Company working as Electrical Engineer (1989 - 1990), PT Bank Danamon Indonesia Tbk. as RM - Corporate Banking Division (1990 - 1994). Served as Senior RM - Corporate Banking Division at PT Panin Bank Tbk (1994 - 1997), Assistant Vice President - Corporate Banking Division at Citibank NA (1997 - 2003), Director - Transaction Banking at Standard Chartered Bank (2003 - 2010), Financial & Management Consultant at The Aleph - Tav Consulting (2010 - 2011) and Vice President - International Investment Banking Division at PT Nikko Sekuritas Indonesia (2011 - 2018).
He was appointed for the first time as Director of Broker-Dealer & Underwriter of the Company at the Extraordinary General Meeting of Shareholders dated April 26, 2018 as stated in Deed No. 38 of Notary Kumala Tjahjani Widodo, S.H., M.H., M.kn regarding the Resolution of the Extraordinary General Meeting of Shareholders, then he was reapointed as Director of Broker-Dealer & Underwriter of the Company for the period of 2021-2024 through the 2021 Annual General Meeting of Shareholders on August 20, 2021 as stated in the Resolution of the Annual General Meeting of Shareholders No. 53 Notary Sri Ismiyati, S.H. On May 31, 2024, he was reappointed again as Director of Broker-Dealer & Underwriter of the Company until now through the Companys General Meeting of Shareholders on May 31, 2024 as stated in the Resolution of Annual General Meeting of Shareholders No. 79 Notary Sindian Osaputra, S.H., M.Kn.
He has no affiliation with members of the Board of Commissioners, members of the Board of Directors, and the Controlling Shareholders of the Company. Also, he does not own shares of the Company either directly or indirectly. He also serves as the Corporate Secretary of the Company, but he does not hold any positions outside the Company.
Indonesian citizen, born in Jakarta in 1964. He completed his Bachelor of Economics in Accounting at Atma Jaya University, in 1989.
He holds an individual license from the Financial Services Authority as an Underwriter Representative (1999).
He started his career at PT Nikko Sekuritas Indonesia working as General Manager (1997 - 2018), and PT Sumi Indo Kabel Tbk as Independent Commissioner (2001 - 2011).
He was appointed for the first time as Companys Director of Operations at the Extraordinary General Meeting of Shareholders on April 26, 2018 as stated in Deed No. 38 of Notary Kumala Tjahjani Widodo, S.H., M.H., M.kn regarding the Resolution of the Extraordinary General Meeting of Shareholders, then he was reappointed as the Companys Operations Director for the period 2021-2024 through the 2021 Annual General Meeting of Shareholders on August 20, 2021 as stated in the Resolution of the Annual General Meeting of Shareholders No. 53 Notary Sri Ismiyati, S.H. On May 31, 2024, he was reappointed again as the Companys Operations Director until now through the Companys General Meeting of Shareholders on May 31, 2024 as stated in the Resolution of the Annual General Meeting of Shareholders No. 79 Notary Sindian Osaputra, S.H., M.Kn.
He has no affiliation with members of the Board of Commissioners, members of the Board of Directors, and the Controlling Shareholders of the Company. Also, he does not own shares of the Company either directly or indirectly. He also does not hold any other positions as Directors, Board of Commissioners, and/or committee members, and other positions both inside and outside the Company.