Chairman of Audit Committee
Indonesia Citizen, 65 years old. Earned his Bachelor of economics majoring in accounting at Gajah Mada University Experienced as Head of Accounting standards and Inspection service Business sector (years 1991 – 1997), Head of development Accountant (years 1997 – 2000), Head of development and Preparation of Accounting standards (years 2000 – 2002), Head of Trade services Business, Transportation and Tourism (years 2002 -2006) and Head of Non-Financial Services Company Assessment (Year 2006- September 30, 2012). He was reappointed as Chairman of the Company’s Audit Committeebased on the Decree of the Company’s Board of Commissioners dated September 18th 2020.
Member of Audit Committee
Indonesian Citizen, 63 years old. He holds a Bachelor of Science in Chemical Engineering from National Taiwan University, Taipei, Taiwan, a Master of Engineering in Chemical Engineering from West Virginia Institute of Technology, USA and a Doctor of Philosophy in Chemical Engineering from North Carolina State University, Raleigh, USA. Started his career in 1992 at International Paper, New York, USA as Senior Research until 1996. Next in 1996 – 2012 he worked at the Sinarmas Group, among others as a Purchasing Director PT Indah Kiat Pulp & Paper Tbk (1996 – 2000), President Director Asia Trade Logistics – Arms Logistics of Sinarmas Pulp & Paper, Joint Venture with Sojitz, Japan (2000 – 2009), Director PT Tjiwi Kimia Tbk and PT Indah Kiat Pulp & Paper Tbk (2002 – 2010), President Director Meadow Lake Mechanical Pulp Mill, Canada (2008 – 2011) and Executive Vice President Canada Excellence Paper, Canada (2010 – 2012). Then he served as President of the Pelita Harapan University (2012 – 2016) and Rector of the Pelita Harapan University in Medan (2014 – 2018). He currently serves as Chief Executive Officer at Agro Investama Group since 2012. He was appointed as Member of the Company’s Audit Committeebased on the Decree of the Company’s Board of Commissioners dated September 18th 2020.
Arthur Felix Kalesaran
Member of Audit Committee
He is an Indonesian citizen, 57 years old. He has a professional career in Accounting, IT and Audit in various companies (retail, leasing, security guard) before joining the Lippo Group in 1999. In the 2000-2003 period, he served as Director of PT Lippo Karawaci Tbk. After that, he successively held various important positions in the Company and its subsidiaries such as PT GMTD, PT Lippo Land Development, PT Lippo Malls Indonesia. Mr. Kalesaran graduated from University Padjadjaran, Bandung in 1988 with Accounting degree majoring in Economics. He attended special education and training for Head of Internal Audit Unit at the Center for Development of Accounting and Finance (PPAK) in 2013 and he also holds the Internal Audit Professional certification.