Corporate Secretary
BOARD OF DIRECTOR
Indonesian Citizen, 57 years old, born in Bogor in 1964. Graduated in Economics from Trisakti University Jakarta in 1990. Began his career in 1987 to 1989 as Auditor in Public Accountant Firm Johan, Malonda & Rekan (Correspondent of Ernst & Whinney) in Jakarta. In 1989 to 1990 in as Public Accountant Firm for Drs. Hadi Sutanto (Correspondent of Price WaterHouse). In 1990 to 1992 as Head of Operation Department of PT. Nomura Indonesia. In 1992 to 1995 as Head of Capital Market & Corporate Finance Department of PT. Nomura Indonesia. In 1995 to 2001 worked in PT. Panin Sekuritas Tbk. with last position as Vice President Director. In 2001 to 2002 as Senior Advisor of Investment Banking for PT. Kresna Graha Sekurindo Tbk. In 2002 to 2004 as President Commissioner of PT. Emperor Finance Indonesia Tbk. In 2002 to 2004 as President Commissioner of PT. Panca Global Securities and since May 2004 to October 2018 as President Director of PT. Panca Global Securities Tbk. Since October 2004 to October 2018 as Corporate Secretary of PT. Panca Global Securities Tbk. Since 2003 to 2005 as member of Business Development Committee of The Jakarta Stock Exchange. Since 2005 to 2014 as Member of Underwriting Department for the Association of Indonesian Securities Companies. Since 2011 to 2019 as Member of Audit Committee PT Tunas Ridean Tbk. Since September 2013 to June 2014 as Member of Dicipline Committee of PT Indonesia Stock Exchange. Since June 2014 to present as Commissioner of PT Bursa Efek Indonesia.
Hendra H. Kustarjo
President Director
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.
Theresia Yolanda M
Director
Gregorius Cahyo Priono
Director
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.