specialist investment partner

Corporate Profile

Management

Stephanus Turangan

President Director

Indonesian citizen, born in Jakarta in 1965. He obtained his BSc in Business Management from Case Western University, Cleveland, Ohio, U.S.A., and MBA in International Business Management from Baldwin Wallace University, Berea, Ohio, U.S.A.

Starting his career in Currency/Money Market Desk PT Nusantara Astley Pearce (Exco) (1992 -1993), Head of Executions PT Sigma Batara (1993 -1995), Director - Head of Equity Sales PT Bahana Securities (1995 - 1999), Head of Equity Institutional Sales PT Nomura Indonesia (1999 - 2000), Director - Capital Markets PT Bahana Securities (2001 - 2003), Managing Director - Capital Markets PT Mandiri Securities (2003 - 2009), Director - Institutional Clients Group Deutsche Bank AG (2006 - 2009), Executive Director PT Danareksa (Persero) (2009 - 2011), Commissioner PT Equator Investments, and Marketing - Capital Markets PT Equator Securities (May 2012). Appointed as President Director/CEO of the Company in the Company’s Extraordinary General Meeting of Shareholders on November 30, 2012 as stated in Notarial Deed No. 76 pertaining the Company’s EGMS Resolutions.

Stephanus Turangan has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Shareholders.

Syafriandi Armand Saleh

Director

Indonesian citizen, born in Surabaya in 1966. Graduated from the Faculty of Civil Engineering and Planning - Bandung Institute of Technology, and Master of Management Program in Banking and Financial Management - Bandung Institute of Technology, Indonesia.

Starting his career in Astra International (1991 - 1996) with his last position as Consultant - Efficiency Division, before moving to Astra Credit Company (1996 - December 1998) with his last position as Organization Development Head, and Subur Group of Companies (December 1998 - July 1999) with his last position as Business Development Head. Starting his career in the capital markets sector in PT Bahana Securities (September 1999 - October 2003) as Marketing Support Manager, Head of Business Development, and Head of Operations, before joining PT Mandiri Sekuritas (October 2003 - March 2011) as Head of Equity Capital Markets - Retail, Chief Operating Officer, and Head of Retail & Branches; dan Managing Director at PT Equator Securities (April 2011 - February 2013). Appointed as a Director of the Company in the Company’s Annual General Meeting of Shareholders on June 11, 2013 as stated in Notarial Deed No. 51 pertaining the  Company’s AGMS Resolutions.

Syafriandi Armand Saleh has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Shareholders.

David Agus

Director/Independent Director

Indonesian citizen, born in Jakarta in 1969. Earned Bachelor Degree in Accounting from the University of Parahyangan, Bandung in 1992; and MBA in Finance from the University of Houston, Texas, USA in 1994.

Joined PT Pentasena Securities (April 1995 - December 1998), PT Danareksa Securities (January 1999 - July 2011) with last position as Managing Director - Head of Investment Banking, and PT Equator Securities (September 2011 - September 2013) with last position as Managing Director - Head of Investment Banking.

Joined the Company in September 2013 as the Head of Investment Banking, and appointed as Director of the Company in the Annual General Meeting of Shareholders on May 14, 2014. He oversees Investment Banking Division.

Appointed as a Director of the Company in the Company’s Annual General Meeting of Shareholders on May 14, 2014 as stated in Notarial Deed No. 46 pertaining the  Company’s AGMS Resolutions.

David Agus has no affiliation with the members of the Board of Commissioners, the Board of Directors, and the Company’s Shareholders.