About PEFINDO
Board Of Commissioner
Nationality
Indonesia
Age/Date of Birth
Age 62 years old as of 31 December 2021/8 July 1959
History of education
1. Bachelor of Economic from University Sebelas Maret
2. Master of Arts dari University Vanderbilt, USA
3. PhD from University of Walonggong, Australia
Legal Basis of appointment
Result of Annual General Meeting of Shareholders (AGMS) resolution dated June 23, 2021, with
the Deed No.43, made before Notary, Ashoya Ratam, S.H., M.Kn. in Jakarta.
Work Experience
1. Executive Director on Research and Centralization of Bank Indonesia (2015-2017)
2. Executive Director on Macroprudential Policy Department of Bank Indonesia (2013-2015)
3. Research advisor on Monetary Policy division Bank Indonesia (2008-2013)
4. Senior economic research on monetary policy division Bank Indonesia (2005-2013)
5. Senior associate of research Bank Indonesia (2001-2005)
Afiliated relationship
Has no affiliation with major shareholder
Domicile
South Jakarta
Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None
Nationality
Indonesia
Age/Date of Birth
Age 66 years old per 31 December 2021/October 26, 1955
History of education
1. Bachelor degree in Economics from Gadjah Mada University, Yogyakarta.
2. Master degree in Strategic Management from Prasetiya Mulya Business School, Jakarta.
Legal Basis of appointment
Result of Annual General Meeting of Shareholders (AGMS) dated 8 July 2020 with deed No.5 made
before Notary Ashoya Ratam S.H, M.Kn., in Jakarta.
Work Experience
1. Independent Commissioner in PT Capital Life Indonesia (2015 – present)
2. Commissioner in PT Bintang Artha Global (2014 – 2015)
3. Director in PT Staco Graha, Astra Group (2011-2012)
4. Director, PT Staco Estika Sedaya Finance, Astra Credit Companies (2011-2012)
5. President Director, PT Kustodian Sentral Efek Indonesia (2006-2007)
6. Director, PT Kustodian Sentral Efek Indonesia (2001-2006)
Afiliated relationship
Has no affiliation with major shareholder
Domicile
Depok
Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None
Nationality
Indonesia
Age/Date of Birth
Age 57 years old per 31 December 2021/March 1, 1964
History of education
1. Bachelor degree in Economics from University Christiany Indonesia (UKI)
2. Master degree of Economic from University Pancasila
Legal Basis of appointment
Result of Annual General Meeting of Shareholders (AGMS) dated 23 June 2021 with deed No.43
made before Notary Ashoya Ratam S.H, M.Kn., in Jakarta.
Work Experience
1. President Commissioner, PT Jasindo Syariah (2021-now)
2. Director, PT Ranggi Sugiron Perkasa (2020-2021)
3. Commissioner, PT Waskita Toll Road (2015-2020)
4. Director of Investment, PT Taspen (Persero) (2013-2018)
Afiliated relationship
Has no affiliation with major shareholder
Domicile
Bekasi
Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None
Board Of Director
Nationality
Indonesia
Age/Date of Birth
Age 55 years old/ 8 December 1967
History of Education
- Bachelor’s Degree in Computer science from the University of Indonesia
- Master’s Degree in Management, from the University of Indonesia
Legal Basis of Appointment
The deed No.50 dated November 17, 2022 made before Ashoya Ratam, S.H., M.Kn regarding the statement of extraordinary general meeting shareholder (EGMS) of PT Pemeringkat Efek Indonesia (PEFINDO)
Work Experience
- President Commissioner, PT Indonesian Capital Market Electronic Library (“TICMI”) (2020 – 2022)
- Division Head Business Incubator PT Indonesia Stock Exchange (“IDX”) (2019 – 2022)
- Head of IDX Incubator Start-Up PT Indonesia Stock Exchange (“IDX”) (2017 – 2019)
- Division Head Investor Development PT Indonesia Stock Exchange (“IDX”) (2016 – 2017)
- Division Head Corporate Communication PT Indonesia Stock Exchange (“IDX”) (2015 – 2016)
- Corporate Secretary PT Indonesia Stock Exchange (“IDX”) (2009 – 2015)
- Unit Head dissemination of trade data (2000 – 2009)
- Unit Head IDX Member development (1998 – 2000)
- Unit Head IT Operational (1997 – 1998)
- Staff of Electronation Division (1992 – 1997)
- Programmer and system analyst, PT Federal International Finance (1991 – 1992)
Affiliated Relationship
Has no affiliation with major shareholder
Domicile
East Jakarta
Share ownership in PEFINDO
None
Nationality
Indonesia
Age/Date of Birth
Age 47 years old per 31 December 2021/June 5, 1974
History of education
Bachelor degree in Economics from University of Indonesia
Legal Basis of appointment
Result Annual General Meeting of Shareholders (AGMS) dated 8 July 2020 with deed No.5 made
before Notary Ashoya Ratam S.H, M.Kn., in Jakarta.
Work Experience
1. Division head of financial institution rating, Senior Vice President PT Pemeringkat Efek Indonesia (2004-2020)
2. Asisstant Manager, Bank UFJ Indonesia (recently bank MUFG) (2001-2003)
Afiliated relationship
Has no affiliation with major shareholder
Domicile
South Jakarta
Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None
Nationality
Indonesia
Age/Date of Birth
Age 52 years old per 31 December 2021/February 19, 1969
History of education
1. Bachelor of Science and Geophysics from the University of Texas at Austin, USA
2. Master degree of Business Administration from University of North Texas, USA
Legal Basis of appointment
Result of Annual General Meeting of Shareholders (AGMS) dated 8 July 2020 with deed No.5 made
before Notary Ashoya Ratam S.H, M.Kn., in Jakarta.
Work Experience
1. President Director, PT Penyelenggara Program Perlindungan Investor Efek Indonesia (P3EI) (2016-2020)
2. President Director, PT Penilaian Harga Efek Indonesia (PHEI) (2008-2016)
3. Division head of real sector listing PT Bursa Efek Indonesia (2007-2008)
4. Division head of debt securities trading PT Bursa Efek Surabaya (1996-2006)
Afiliated relationship
Has no affiliation with major shareholder
Domicile
South Jakarta
Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None