BOARD OF DIRECTOR

Hendra H. Kustarjo

President Director

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Indonesian citizen, born in Palembang in 1964. Bachelor's degree from the Faculty of Economics, majoring in Accounting, Trisakti University in 1990 and Master of Business Administration from De Montfort University, UK, in 2000. He worked for the first time as an Auditor at the Johan Malonda Public Accounting Firm and Partner in 1988 - 1989, he then joined Bank Bali Group in 1990 -1994 as Finance and Accounting Manager. He started his career at PT Mitsui O.S.K. Lines Indonesia in 1994 - 2019 with various positions from Finance and Accounting Manager, General Manager, Director, and President Director. In 2014 – 2018 he was also assigned as Global Auditor by MOL Liner, Ltd. Hong Kong, parent company of PT Mitsui O.S.K. Indonesian Lines. In the period September 2004 - May 2009, he served as Commissioner of PT Panca Global Securities Tbk. and from May 2009 - May 2010 as President Commissioner and Chairman of the Audit Committee. He was then reappointed as President Commissioner in August 2016 – December 2017, as Commissioner in December 2017 – January 2018 and as Independent Commissioner of PT Panca Global Sekuritas since January 2018 until now. He has also joined PT Natura City Development, Tbk. as Independent Commissioner and Chairman of the Audit Committee in mid June 2018 – May 2019. In May 2021 until now, he has served as Director at PT Premier Qualitas Indonesia.

Theresia Yolanda Mangundap

Director

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Indonesian Citizen, 49 years old, born in Manado in 1972. Graduated in Economics, Finance and Banking from STEKPI (Sekolah Tinggi Ilmu Keuangan dan Perbankan Indonesia). Began her career in 1995 to 1996 as Finance and Accounting Staff of PT. Panin Sekuritas Tbk. In 1996 to 2000 as Equity Sales of PT. Panin Sekuritas Tbk. In 2000 to 2001 as Equity Manager in PT. Panca Global Securities. Since 2001 to 2018 as Director of PT. Panca Global Securities Tbk. Since 2019 – Now as Director PT Panca Global Sekuritas.

Gregorius Cahyo Priono

Director

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Indonesian citizen, 55 years old, born in Madiun in 1966. Graduated with Diploma 3, Majoring in Banking in 1989 and Graduated with Bachelor Degree, Majoring in Financial Management and Banking in 1994 from STIE Perbanas Jakarta. Started his career in 1989-June 1999 as Product Development Manager at PT Bank Umum Servitia Tbk. In August 1999 – July 2005 as Manager of Underwriting at PT Panin Sekuritas Tbk. In March 2006 – January 2008 as Corporate Finance Manager at PT Danpac Sekuritas. In February 2008 – March 2017 as Head of Corporate Finance at PT Panca Global Securities Tbk. In March 2017 – May 2019 as President Director of PT Panca Global Sekuritas. In May 2019 – Presently as Director of PT Panca Global Sekuritas.