Philmon Samuel Tanuri
President Director
Indonesian citizen, 28 years old, domiciled in Jakarta. Earned Bachelor of Arts in Economics from the University of California, Berkeley, USA in 2017.
Started his career as a Consultant at Bain & Company (2017 - 2019). Joined PT Modal Ventura YCAB (2019 - 2021) with the last position as Head of Impact Investment, and served as Commissioner at PT Merchant Aset Crypto (2021 - 2022). Joined the Company in May 2022 as Advisor.
Appointed as President Director of the Company for the first time in Annual General Meeting of Shareholders on July 27, 2022 as stated in Statement of Resolution of Annual General Meeting of Shareholders No. 168 dated July 27, 2022 pertaining Statement of Resolutions of Meeting.
Holds individual licenses from the Financial Services Authority as a Broker-Dealer Representative, and Investment Manager Representative.
He oversees Research, Internal Audit, Legal, Digital Team, Corporate Strategy, Accounting & Tax, Operations, Human Capital & General Affairs, Finance, and Corporate Risk Management & Compliance Division.
Currently also a member of the Securities Trading Committee of the Indonesia Stock Exchange, a member of the Haircut Committee of the Indonesian Clearing and Guarantee Corporation, a member of the Human Capital Committee, and a member of the Risk Management Committee of the Company.
No concurrent positions as a member of Board of Directors, or Board of Commissioners in other company or institution.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors, and the Company’s Main Shareholder.
David Agus
Direktur
Indonesian citizen, 54 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.
Holds individual licenses from the Financial Services Authority as an Underwriter Representative, and Investment Manager Representative.
He oversees Investment Banking, Equity Trading, Fixed Income Market, and Corporate Secretary Division.
Currently also a member of Human Capital Committee and Risk Management Committee of the Company.
No concurrent positions as a member of Board of Directors, Board of Commissioners, or and/or member of a committee in other company or institution.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.
Anung Rony Hascaryo
Director
Indonesian citizen, 46 years old, domiciled in Jakarta. Earned Bachelor’s Degree in Economics and Development Studies from the University of Indonesia in 2003.
Started his career at PT Andalan Artha Advisindo Sekuritas as an Economist and Debt Market Analyst (November 2003 – July 2007). Served as Global Market Sales – Senior Manager PT Bank Maybank Indonesia Tbk (September 2008 – July 2011), Director & Head of Debt Syndicate PT CIMB Sekuritas Indonesia (July 2011 – July 2017), VP & Head of Debt Capital Market PT BRI Danareksa Sekuritas (August 2017 – December 2019) dan PT BNI Sekuritas (January 2020 – May 2023). Joined the Company in August 2007 – September 2008 as Fixed Income Sales Manager and as Associate Director in June 2023 – June 2024.
Appointed as Director of the Company in Annual General Meeting of Shareholders on June 26, 2024 as stated in Deed No. 219 dated June 26, 2024 pertaining Statement of Resolution of Meeting.
He oversees Primary Market & Origination division, Retail & Partnership Fixed Income Market division, and Secondary Market & Proprietary Book division.
No concurrent positions as a member of Board of Directors, or Board of Commissioners in other company or institution.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors, and the Company’s Main Shareholder.