Fendi Santoso
President Commissioner
He is an Indonesian citizen, domiciled in Jakarta. He will be 47 years old as of December 31, 2026.
EDUCATIONAL BACKGROUND
He graduated from Pelita Harapan University with a Bachelor’s degree in Industrial Engineering in 2001.
PROFESIONAL BACKGROUND
He joined the Company in 2020 and was reappointed as President Commissioner based on the Resolution of the Company’s Annual General Meeting of Shareholders dated May 26, 2026, for a term of office until 2029.
CONCURRENT POSITIONS
He currently serves as Director of PT Multipolar Tbk (since 2020), Director at PT Lippo Karawaci Tbk (since 2025), President Commissioner of PT Star Pacific Tbk, and PT Matahari Putra Prima Tbk (since 2022).
PROFESSIONAL EXPERIENCE
Prior to the Company, he served as CFO at PT Matahari Putra Prima Tbk. He also spent 4 years at The Abraaj Group as a Group Director overseeing investments in Southeast Asia and 5 years at Northstar Group – a private equity firm focused on Southeast Asia countries, where he was involved in several transactions across diverse sectors, including financial services and consumer-facing businesses. He previously held several positions at Jardine Group, including Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance.
AFFILIATE RELATIONSHIPS
He has no affiliations with any member of the Board of Commissioners or the Board of Directors or the Controlling Shareholders.
Herry Senjaya
Independent Commissioner
He is an Indonesian citizen, domiciled in Jakarta. He will be 54 years old as of December 31, 2026.
EDUCATIONAL BACKGROUND
He earned a Bachelor of Economics degree from Parahyangan Catholic University Bandung in 1994.
PROFESIONAL BACKGROUND
He was appointed as Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders held on May 26, 2026.
CONCURRENT POSITIONS
He concurrently serving as President Director of PT Multi Prima Sejahtera Tbk & PT Star Pacific Tbk.
PROFESSIONAL EXPERIENCE
He started his career at Ratutex as an Accounting Staff in 1994. Then he worked at Prasetio Utomo & Co. (Arthur Andersen &Co.) as Senior Auditor (1995 – 1998), Pricewaterhouse Coopers FAS as Senior Consultant (1999 – 2000), PT Broadband Multimedia Tbk (Kabelvision) as Accounting Manager (2000 – 2001), PT Siddharta Consulting (KPMG) as Associate Manager (2001 – 2003) and PT Matahari Putra Prima Tbk held important positions in the Finance division as Budget and Management Report Division Head (2003 – 2012), Finance and Accounting Vice President (2012 – 2014), Finance and Accounting Associate Director (2014 – 2020) and was appointed Director who also serves as Chief Financial Officer (2020 – 2023).
AFFILIATE RELATIONSHIPS
He has no affiliation with members of the Board of Commissioners or members of Board of Directors or with the Controlling Shareholders.