Justy Intan

President Director (Independent)

Indonesian Citizen, 48 years old, born in Pematang Siantar in 1970. Studied at STMIK Bina Nusantara in 1989. Began her career in 1990 to 1992 as Accounting Staff in PT Berca Hardaya Perkasa. In 1993 to 2000 as Finance Staff in PT Panin Sekuritas. In 2000 to 2017 as Associate Director in PT Panca Global Kapital Tbk. In January 2018 to 30 September 2018 as Head of Operasional in PT Panca Global Sekuritas. In October 2018 to present as President Director in the Company.

Trisno Limanto

Director

Indonesian Citizen, 52 years old, born in Makassar in 1966. Graduated with Master of Business Administration from European University, Antwerp, Belgium in 1989. Began his career in 1990 to 1992 as Research Analyst for PT. Multicor. In 1993 to 1996 as Head of Research of PT. Nomura Indonesia. In 1996 to 2000 as Head of Sales and Trading for PT. Panin Sekuritas Tbk. In 2000 to 2004 as President Director in PT. Panca Global Kapital Tbk. Since May 2004 to present as Director of PT. Panca Global Kapital Tbk.

 Haifeng Zhang

Director

China Citizen, 44 years old, born in Ningbo, Zhejiang in 1974. Graduated Bachelor Degree of Science in Electrical Engineering at Fudan University, Shanghai, China in 1996 and Graduated Master Degree of Business Administration in Finance, Marketing and E-Commerce at Carnegie Mellon University, Pittsburg, USA in 2002. Has become a charterholder of CFA Institute and New York Society of Security Analysts since 2005. Began his career in 1996 – 1997 as Sales Engineer in Samsung Electronic Co. Ltd., China. In 1998 – 2000 as Technical Sales Manager in Motorola Inc., China. In 2002 – 2004 as Management Associate at Risk Management and Marketing Strategy in Citigroup, Inc. New York. In 2004 – 2008 as Vice President at Global Decision Management in Citigroup, Inc., New York. In 2008 – present as Founder and Managing Member in Kapital Enterprises LLC. In 2009 – September 2018 as Vice President of Business Development in the Company. Since October 2018 – present as Director of the Company.

Chengwy Karlam
President Commissioner

Indonesian citizen, 48 years old, born in Makassar in 1970. Bachelor of Commerce and Bachelor of Arts from Curtin University – Australia. Began his career in 1995 to 1997 as Director of PT. Diana Indonesia. In 1997 to 2001 as Head of Research of PT. Panin Sekuritas Tbk. In 2001 to 2003 as Institutional Research Analyst for PT. G.K.Goh Indonesia. From 2003 till now, as founder of Yayasan Pendidikan Global. In 2003 to 2005, as Fund Manager of the Company. In 2005 to 2006, as Consultant to the Special Staff of the Coordinating Minister for Economic Affairs on behalf of The World Bank. In 2004 to 2009, as Director of PT. Independent Research & Advisory Indonesia. Since June 2010 to present, as President Commissioner of The Company.

Farida Eva Riyanti Hutapea
Komisaris I Commissioner

Indonesian citizen, 69 years old, born in Jakarta in 1949. Graduated in Economics from University of Indonesia  in 1974. Began her career in 1973 to 1976 as Intern Accountant , then as Accounting System & Procedure Manager of PT. United Tractors Tbk. In 1976 to 1982, as Audit Manager of  Drs. Siddharta & Co. In 1982 to 1989, as Director of Salim Group. In 1989 to 1993, as Executive Director of Salim Group. In 1993 to 1999, as Senior Executive Director of Salim Group. In 1999 to 2004, as President Director & CEO of PT. Indofood Sukses Makmur Tbk. In 2004 to 2007 as Independent Commissioner of PT. Indosat Tbk. In 2004 till now, as President Director of PT. Usaha Kita Makmur Indonesia. In 2009 till now as Commissioner of PT. Daya Makara UI. In 2010 till now as Commissioner of the Company.

Sulianto
Independent Commissioner

Indonesian citizen, 53 years old, born in Jambi in 1965. Graduated in Economics from Tarumanegara University in 1988. Began his career in 1986 to 1987, as Auditor in Johan Malonda & Rekan Public Accountant. In 1988 to 1989 as  Auditor in Hanadi Soedjendro Public Accountant. In 1989 to 1990 as Chief Accountant of PT. Satwika Permai Indah and PT. Delta Buana Experindo, In 1990 to 1992, as President Director of PT. BPR Multijaya Artaprima. In 1993 to 1994, as President Director of PT. BPR Artamas Mitra Sejati. In 1995 to 1997 as President Director of PT. Putra Swareka Perdana. In 1997 to 2002, as Marketing Director of PT. Putra Saridaya Persada. In January 2002 to June 2002, as Investment Banker of PT. Mandiri Sekuritas. In July 2002 to April 2003, as President Director of PT. Jakarta Artha Visi Abadi Securities. In June 2003 to July 2004, as President Commissioner of Prudence Asset Management. In September 2004 till present, as Independent Commissioner of the Company. Since January 2018 till now, as the Head of Audit Committee of the Company.