About PEFINDO

Nationality
Indonesia

Age
64 years old

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
Indonesia

Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None

Nationality
Indonesia

Age
68 years old

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
Indonesia

Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None

Nationality
Indonesia

Age
60 years old

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
Indonesia

Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None

Nationality
Singapore

Age
53 years old 

History of education
1. Bachelor of Technology, Indian Institute of Technology, Delhi, India
2. Master of Business Administration, Indian Institute of Management, Calcutta, India

Legal Basis of appointment
Result of Extraordinary General Meeting of Shareholders (EGMS) resolution dated January 31, 2024, with the Deed No.30, made before Notary, Ashoya Ratam, S.H., M.Kn. in Jakarta.

Work Experience
1. Managing Director – Head of Southeast Asia and Regional Head of Market Outreach, S&P Global Ratings (2005 – now)

2. Head - SME Ratings, CRISIL Limited (1995 – 2005)

Afiliated relationship
Has no affiliation with major shareholder

Domicile
Singapore

Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None

Nationality
Indonesia

Age
55 years old 

History of education
1. Bachelor’s Degree in Computer science from the University of Indonesia
2. Master’s Degree in Management, from the University of Indonesia

Legal Basis of appointment
Result of Annual General Meeting of Shareholders (AGMS) dated 27 June 2023 with deed No.45 made before Notary Ashoya Ratam S.H, M.Kn., in Jakarta.

Work Experience

1. President Commissioner, PT Indonesian Capital Market Electronic Library (“TICMI”) (2020 – 2022)
2. Division Head Business Incubator PT Indonesia Stock Exchange (“IDX”) (2019 – 2022)
3. Head of IDX Incubator Start-Up PT Indonesia Stock Exchange (“IDX”) (2017 – 2019)
4. Division Head Investor Development PT Indonesia Stock Exchange (“IDX”) (2016 – 2017)
5. Division Head Corporate Communication PT Indonesia Stock Exchange (“IDX”) (2015 – 2016)
6. Corporate Secretary PT Indonesia Stock Exchange (“IDX”) (2009 – 2015)
7. Unit Head Dissemination of Trade Data (2000 – 2009)
8. Unit Head IDX Member development (1998 – 2000)
9. Unit Head IT Operational (1997 – 1998)
10. Staff of Electronation Division (1992 – 1997)
11. Programmer and system analyst, PT Federal International Finance (1991 – 1992)

Afiliated relationship
Has no affiliation with major shareholder

Domicile
Indonesia

Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None

Nationality
Indonesia

Age
50 years old

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
Indonesia

Share ownership in PT Pemeringkat Efek Indonesia (PEFINDO)
None