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Board of Directors

hk_brownHendra H. Kustarjo, President Director

Indonesian Citizen, 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 present as President Director of PT. Panca Global Securities Tbk. Since October 2004 to present 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 present as Member of Underwriting Department for the Association of Indonesian Securities Companies. Since 2011 to present 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.


tl_pnTrisno Limanto, Director

Indonesian Citizen, born in Ujung Pandang in 1966. Graduated Master of Business Administration in European University, Antwerp, Belgia in 1989. Began his carrier in 1990-1992 as Research Analyst PT Multicor. In 1993-1996 as Head of Research PT Nomura Indonesia. In 1996-2000 as Head of Sales and Trading PT Panin Sekuritas Tbk. In 2000-2004 as President Director in PT Panca Global Securities. Since May 2004-present as Director PT Panca Global Securities Tbk.


yola_pnTheresia Yolanda Mangundap, Director

Indonesian citizen, born in Manado in 1972. Graduated in Economics, Finance and Banking from STEKPI (Sekolah Tinggi Ilmu Keuangan dan Perbankan Indonesia). Began her carrier in 1995-1996 as Finance and Accounting Staff PT Panin Sekuritas Tbk. In 1996-2000 as Equity Sales PT Panin Sekuritas Tbk. In 2000-2001 as Equity Manager in PT Panca Global Securities. Since 2001-present as Director PT Panca Global Securities Tbk.

 

The assignation of the board of Director and  the Board of Commissioners in accordance with a deed no.  :  1, 4th September 2014 made by Notary  Fathiah Helmi, SH  in Jakarta.

The disclosure of affiliation relationship with  the Board of Directors and board of Commissioners shall  other as well as shareholders.

No  affiliation relation with a member of Board of Directors and  members of other Board of Commissioners, but there is  relation of affiliation with several public minority  shareholders .