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Board of Commissioners

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    Arys Ilyas

    (President Commissioner and Independent Commissioner)

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    Wijaya Mulia

    (Commissioner)

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Board of Directors

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    Djoko Joelijanto

    (President Director)

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    Triny Talesu

    (Independent Director)

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    Martha Susanti

    (Independent Director)

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Martha Susanti Management

Indonesian Citizen, born in 1970

Graduated from Economic Faculty of Tarumanagara University, Jakarta on 1992.

Appointed as Director according Deed No. 243, dated 22nd of June 2016 made before Buntario Tigris Darmawa Ng, SH, SE, MH., Notary in Jakarta, as accepted by Ministry of Law and Human Right according the Letter of Acceptance Notification of Change of Data of PT Minna Padi Investama Sekuritas Tbk number AHU-AH.01.03-0059923 dated 22nd of June 2016.

Responsible for Underwriting Division.

Working Experiance:

June 2013-Now Head of Investment Banking of PT Minna Padi Investama Sekuritas Tbk
January 2013-June 2013 Head of Investment Banking of PT. MNC Securities
June 1997-December 2012 Vice President of PT. BCA Sekuritas (fka. PT. Dinamika Usaha Jaya)
May 1996-May 1997 Head of Reaserch of PT. Bhakti Investama
December 1992-April 1996 Reaserch Analyst of PT. HSBC Securities Indonesia

 

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Triny Talesu Management

Indonesian citizen, born in 1966.

Indonesian citizen, born in 1966, attained Bachelor Degree in Business Administration from Universitas Advent Indonesia, Bandung, in 1987, and Master in Business Administration from Philippine Christian University Manila, the Philippines in 1989.
 

Appointed as Director according Deed No. 243, dated 22nd of June 2016 made before Buntario Tigris Darmawa Ng, SH, SE, MH., Notary in Jakarta, as accepted by Ministry of Law and Human Right according the Letter of Acceptance Notification of Change of Data of PT Minna Padi Investama Sekuritas Tbk number AHU-AH.01.03-0059923 dated 22nd of June 2016.

Fully responsible on all operational activities of Minna Padi including supervising and making strategic decisions.
 

Working Experince :
Ms. Talesu has extensive experience in Stock Market where she has spend more than two decades contributing her expertise in many securities companies, covering many aspects of the Industry.

Mei 2004-Okt 2004   PT. Prime Capital Securities, Director
Jan 2000-Apr 2004 PT. Multi Sarana Investama Sekuritas, Director
Okt 1997-Des 1999 PT. Layang Mega Securities, Director
Mar 1990-Okt 1997 PT. Danamon Sekuritas, the latest title is Director

 

 

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Djoko Joelijanto Management

Indonesian citizen, born in 1967

Attained Bachelor Degree of Economics from Universitas Atmajaya, Jogjakarta in 1992 and Master in Business Administration, majoring in Finance from Cleveland State University, Ohio, USA, in 1995. 

Appointed as Director according Deed No. 243, dated 22nd of June 2016 made before Buntario Tigris Darmawa Ng, SH, SE, MH., Notary in Jakarta, as accepted by Ministry of Law and Human Right according the Letter of Acceptance Notification of Change of Data of PT Minna Padi Investama Sekuritas Tbk number AHU-AH.01.03-0059923 dated 22nd of June 2016.

Responsible on good implementation and compliance on rules and regulations, Good Corporate Governance,  including but not limited to Company’s policies and strategic planning. 

Working Experience:
Mr. Joelijanto has more than a decade experience in Stock Market, where he has capitalized his knowledge and experience in, contributed to the Company growth.

1997-2004 Corporate Finance,  PT. Transpacific Securindo
1996-1997 Research Analyst, PT. Bhakti Investama

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Wijaya Mulia Management

Indonesian citizen, born in 1969.

Indonesian citizen, born in 1969 and taking Bachelor Degree at Faculty of Economics, Universitas Tarumanagara, Jakarta.  

Appointed as Commissioner by Notarial Deeds No.25, dated 3rd of July 2015, witnessed by Buntario Tigris Darmawa Ng, SH, SE, MH. Notary in Jakarta, as notified by the Ministry of Law and Human Rights as stated in Letter of Acceptance of Ammendment Notification of  Company Data No. AHU-AH.01.03-0950921 dated 13rd of July 2015.

Work Experience:
Mr. Mulia has extensive experience in Financial and Stock Market.  He started his own business since 1998 and proved to be a reputable and successful entrepreneur ever since. He has contributed many good advices to Minna Padi.

1998-Now Director, PT. Permata Mulia

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Arys Ilyas Management

Indonesian citizen, born in 1945.

Graduated from the Faculty of Economics, Universitas Indonesia in 1976. Appointed as President Commissioner (Independent Commissioner) since 2010, and reappointed by Notarial Deeds No. 25 on July 3, 2015, made before Buntario Tigris, SH, SE, MH., Notary in Jakarta, as notified to the Ministry of Law and Human Rights as stated in Letter of Acceptance of Company Data Ammendment Notification No. AHU-AH.01.03-0950921 dated July 13, 2015, the term until the year book ended dated 31st of December 2019. Responsible to supervise the effectivenes of Good Corporate Governance (GCG) applied by the Company and to implement necessary adjustments.

Besides that, He also appointed as chairman of the Audit Committee for the same periode.

Work Experience:
Mr. Ilyas has more than 40 years of  experience in Indonesia Capital Market, where he has spent more than three decades contributing his professional role in Capital Market.

2005-Oktober 2011 Commissioner of PT. Sarana Multigriya Finansial (Pesero)
2004-Juni 2009 Commissioner of PT. Kustodian Sentral Efek Indonesia
1997-2005 Head of the Bureau of Transaction and Securities Intitution, Bapepam-LK (now OJK)
1995-2005 Commissioner and President Commissioner of PT. Kliring dan Jaminan Bursa Komoditi
1991-1997 Head of the Bureau of Management and Reaserch, Bapepam dan LK (sekarang OJK)

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