about us

Board of Directors

Stephanus Turangan

President Director

Indonesian citizen, 55 years old, domiciled in Jakarta. Earned BSc in Business Management from Case Western University, Cleveland, Ohio, USA, and MBA in International Business Management from Baldwin Wallace University, Berea, Ohio, USA.

Started his career in Currency/Money Market Desk of PT Astley Pearce Nusantara (Exco) (1992 - 1993), Head of Dealing of PT Sigma Batara (1993 - 1995), Director - Head of Equity Sales of PT Bahana Securities (1995 - 1999), Head of Equity Institutional Sales of PT Nomura Indonesia (1999 - 2000), Director - Capital Markets of PT Bahana Securities (2001 - 2003), Managing Director - Capital Markets of PT Mandiri Sekuritas (2003 - 2006), Director - Institutional Clients Group of Deutsche Bank AG (2006 - 2009), Executive Director of PT Danareksa (Persero) (2009 - 2011), Commissioner of PT Equator Investments, PT Equator Securities (May 2012) and President Director of the Company (2012 – present).

Appointed as President Director of the Company for the first time in Extraordinary General Meeting of Shareholders on November 30, 2012 as stated in Deed No. 76 dated November 30, 2012 pertaining Statement of Resolutions of Extraordinary General Meeting of Shareholders of the Company, and reappointed in Annual General Meeting of Shareholders on June 8, 2017 as stated in Deed No. 25 dated June 8, 2017 pertaining Statement of Resolutions of Annual General Meeting of Shareholders of the Company.

He oversees Fixed Income Trading, Equity Trading, Human Capital, Internal Audit and Research Division.

Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder

Syafriandi Armand Saleh

Director

Indonesian citizen, 54 years old, domiciled in Jakarta. 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.

Started his career in Astra International (1991 - 1996) with his last position as Consultant - Efficiency Division, then moving to Astra Credit Company (1996 - December 1998) with his last position as Head of Organization Development. Started his career in the capital markets in PT Bahana Securities (September 1999 - October 2003) as Marketing Support Manager, Head of Business Development, and Head of Operations, then joining PT Mandiri Sekuritas (October 2003 - March 2011) as Head of Equity Capital Markets - Retail, Chief Operating Officer, Head of Retail & Branches, Managing Director at PT Equator Securities (April 2011 - February 2013), and Director of the Company (2013 – present).

Appointed as Director of the Company for the first time in Annual General Meeting of Shareholders on June 11, 2013 as stated in Deed No. 51 dated June 11, 2013 pertaining Statement of Resolution of Annual General Meeting of Shareholders, and reappointed in Annual General Meeting of Shareholders on June 6, 2018 as stated in Deed No. 5 dated June 6, 2018 pertaining Statement of Resolution of Annual General Meeting of Shareholders.

He oversees Accounting & Tax, Corporate Risk Management & Compliance, Finance, Information Technology, Project Management Office, and Operations Division.

Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.

David Agus

Director

Indonesian citizen, 51 years old, domiciled in Jakarta. Earned Bachelor’s 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 Sekuritas (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 Head of Investment Banking.

Appointed as Director / Independent Director of the Company in Annual General Meeting of Shareholders on May 14, 2014 as stated in Deed No. 46 dated May 14, 2014 pertaining Statement of Resolutions of Annual General Meeting of Shareholder, and restated with Deed No. 14 dated August 14, 2014 pertaining Minutes of Resolutions of Annual General Meeting of Shareholders, and reappointed as Director in Annual General Meeting of Shareholders on June 25, 2019 as stated in Deed No. 57 dated June 25, 2019 pertaining Statement of Resolutions of Annual General Meeting of Shareholders of the Company.

He oversees Investment Banking Division, and Corporate Secretary Division.

Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.