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Martha Susanti

Director

Citizenship                              Indonesian

Age                                          49 years old

Education                                Bachelor of Economics, Trisakti University, Jakarta (1992)

History of Appointment          Appointed as Director in accordance with Deed No. 243, June 22, 2016 was made before Buntario Tigris Darmawa Ng, SH, SE, MH., Notary in Central Jakarta, as received by his notification from the Ministry of Law and Human Rights whose notification had been submitted to and received by the Ministry of Law and Human Rights The Republic of Indonesia as evidenced in the letter number AHU-AH.01.03-0059923 dated June 22, 2016. With terms of service until the financial year ending in 2019.
 
Concurrent Position                Corporate Secretary

Affiliate Relations                    Has no affiliation with members of the Board of Commissioners, and other members of the Board of Directors

MPI’s Share Ownership           0 shares

Work experience:

Juni 2016 – present                Director at PT Minna Padi Investama Sekuritas Tbk

Juni 2013 – Juni 2016              Head of Investment Banking at PT Minna Padi Investama Sekuritas Tbk

Januari 2013 - Juni 2013         Head of Investment Banking at PT MNC Securities

Juni 1997-Desember 2012      Vice President at PT BCA Sekuritas (dh. PT Dinamika Usaha Jaya)

Mei 1996-Mei 1997                Head of Reaserch at PT Bhakti Investama

Desember 1992-April 1996     Research Analyst at PT HSBC Securities Indonesia

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Triny Talesu

Director

Citizenship                              Indonesian

Age                                          53 years old

Education                                Master in Business Administration, Philippine Christian University Manila, Philippines (1989)

                                                Bachelor of Business Administration, Universitas Advent Indonesia (1987)

History of Appointment          Appointed as Director since 2004 and reappointed based on the decision of the 2015 Extraordinary General Meeting of Shareholders (EGMS) in accordance with deed No. 25, July 3, 2015, was made before Buntario Tigris Darmawa Ng., SH, SE, MH., Notary in Jakarta, as received by the Minister of Law and Human Rights in accordance with the Letter of Acceptance of Company Data Change Notification AHU-AH number. 01.03-0950921 dated July 13, 2015 and has been registered in the Register of Companies number AHU-3532737.AH.01.011 of 2015 dated July 13, 2015, with terms of service until the financial year ending in 2019

Concurrent Position                No Concurrent Position               


Affiliate Relations                    Has no affiliation with members of the Board of Commissioners, and other members of the Board of Directors

MPI’s Share Ownership           38.551.600 shares or 0,34% (as of October 2019)

Work experience:

2017 – present                          : Indonesian Securities Companies Association Chairperson Committee

2004 – present                          : Director at PT Minna Padi Investama Sekuritas Tbk

May 2004 - October 2004          : Director at PT Prime Capital Securities

January 2000 - April 2004           : Director at PT Multi Sarana Investama Sekuritas

October 1997 - December 1999   : Director at PT Layang Mega Securities

March 1990 - October 1997          : PT Danamon Sekuritas, Last Position as a Director

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Djoko Joelijanto

President Director

Citizenship                              Indonesian

Age                                        52 years old

Education                               Master of Business Administration Study in Finance, Cleveland States University, Ohio, USA (1995) 

                                              Bachelor of Management Economics, Atma Jaya Yogyakarta University (1992)


History of Appointment          Appointed as President Director since 2004 and reappointed based on the decision of the 2015 Extraordinary General Meeting of Shareholders (EGMS) in accordance with deed No. 25, July 3, 2015, was made before Buntario Tigris Darmawa Ng., SH, SE, MH., Notary in Jakarta, as received by the Minister of Law and Human Rights in accordance with the Letter of Acceptance of Company Data Change Notification AHU-AH number. 01.03-0950921 dated July 13, 2015 and has been registered in the Register of Companies number AHU-3532737.AH.01.011 of 2015 dated July 13, 2015, with terms of service until the financial year ending in 2019


Concurrent Position                No Concurrent Position

Affiliate Relations                    Has no affiliation with members of the Board of Commissioners, and other members of the Board of Directors

MPI’s Share Ownership           11.000.000 shares or 0,10%

Work experience:

2004 – present                :        President Director at PT Minna Padi Investama Sekuritas Tbk

1997 – 2004                     :        Corporate Finance at PT Transpacific Securindo

1996 – 1997                     :        Research Analyst at PT Bhakti Investama

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Wijaya Mulia

Commissioner

Citizenship                              Indonesian

Age                                          50 years old

Education                                Bachelor of Economics, Tarumanagara University


History of Appointment          Appointed as Commissioner in 2010 and reappointed based on the decision of the 2015 Extraordinary General Meeting of Shareholders (EGMS) in accordance with deed No. 25, July 3, 2015, was made before Buntario Tigris Darmawa Ng., SH, SE, MH., Notary in Jakarta, as received by the Minister of Law and Human Rights in accordance with the Letter of Acceptance of Company Data Change Notification AHU-AH number. 01.03-0950921 dated July 13, 2015, and has been registered in the Register of Companies number AHU-3532737.AH.01.011 of 2015 dated July 13, 2015 with terms of service until the financial year ending in 2020.
 
Concurrent Position                President Commissioner at PT SMR Utama Tbk
                                             Director at PT Permata Mulia
                  

Affiliate Relations                    Has no affiliation with members of the Board of Commissioners, and other members of the Board of Directors

MPI’s Share Ownership           23.400.000 shares / 0,21%

Work experience:

2010 – present                :        Commissioner of PT Minna Padi Investama Sekuritas Tbk

2015 – present                :        President Commissioner of PT SMR Utama Tbk

1998 – present                :        Director of PT Permata Mulia

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Arys Ilyas

Commissioner concurrently as Independent Commissioner

Citizenship                              Indonesian

Age                                        74 years old

Education                                Bachelor of Economics, University of Indonesia (1976) 


History of Appointment          Appointed as President Commissioner concurrently Independent Commissioner in 2010 and reappointed based on the decision of the 2015 Extraordinary General Meeting of Shareholders (EGMS) in accordance with deed No. 25, July 3, 2015, was made before Buntario Tigris Darmawa Ng., SH, SE, MH., Notary in Jakarta, as received by the Minister of Law and Human Rights in accordance with the Letter of Acceptance of Company Data Change Notification AHU-AH number. 01.03-0950921 dated July 13, 2015, and has been registered in the Company Register number AHU-3532737.AH.01.011.Year 2015 dated July 13, 2015, with terms of service until the financial year ending in 2020.

Concurrent Position                Chairman of Audit Committee

Affiliate Relations                    Has no affiliation with members of the Board of Commissioners, and other members of the Board of Directors

MPI’s Share Ownership           0 shares

Work experience:

2010 – present                   :       President Commissioner concurrently as Independent Commissioner of PT Minna Padi Investama Sekuritas Tbk

2005 - October 2011           :       Commissioner of PT Sarana Multigriya Finansial (Persero)

2004 - June 2009               :       President Commissioner of the Indonesian Central Securities Depository

1997 – 2005                      :       Head of Transaction & Securities Institution Bureau, Bapepam-LK (currently OJK)

1995 – 2005                      :       Commissioner and Chief Commissioner of PT Kliring and Commodity Exchange Guarantee

1991 – 1997                      :       Head of Management and Research Bureau, Bapepam-LK (currently OJK)

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