Agus Arismunandar
President Commissioner
He is Indonesian citizen, 57 years old as of December 31 , 2022
EDUCATIONAL BACKGROUND
He earned his Bachelor of Science in Electrical Engineering in 1988 from California State University in Long Beach, United States and obtained his Master of Business Administration in Marketing and IT in 1991 from the University of California in Davis, USA. During 2022 he participated in Financial Analyst Academy Preparation (CFA) which was held online by Binus University Business School on January 17, 2022 – April 23, 2022.
PROFESIONAL BACKGROUND
Joined the Company since 2020 and reappointed as President Commissioner of the Company based on the Resolution of the Company’s Annual General Meeting of Shareholders dated June 16, 2023 for a term of office until 2026.
CONCURRENT POSITION
He currently served as Director of PT Multipolar Tbk since 2019 and President Commissioner of PT Star Pacific Tbk since 2020.
PROFESSIONAL EXPERIENCE
He began his career at Lippo Group in 2006 when he joined PT Matahari Department Store Tbk, with Head of Marketing & Promotion as his last position. In 2013 he served as Head of Investor Relations and held several positions in PT Multipolar Tbk’s subsidiaries.
AFFILIATE RELATIONSHIP
He does not has any affiliation with member of the Board of Commissioners or member of Board of Directors or with the Controlling Shareholders.
Ganesh Chander Grover
Independent Commissioner
He is Indonesian citizen, 84 years old as of December 31 , 2022.
EDUCATIONAL BACKGROUND
He holds a degree in Public Accounting from The Institute of Chartered Accountants of India, New Delhi, India.
PROFESIONAL BACKGROUND
Began joining the Company in 2023, as Independent Commissioner based on the resolution of the Company’s the Annual General Meeting of Shareholders dated June 16, 2023 for the periode of office until 2026.
CONCURRENT POSITION
He does not hold any concurrent position in other public company
PROFESSIONAL EXPERIENCE
He started his career as Finance Manager and Corporate Secretary at Bist Industrial Corporation, a sugar company in New Delhi, India (1964 – 1966), then he worked at USAID, the American Embassy in New Delhi, India and Jakarta, Indonesia (1966 – 1975). From 1975 to 1990 he was appointed as Vice President and Treasurer of Group Usaha Trisakti (a business arm of Trisakti University). In 1990, joined PT Lippo Cikarang Tbk as Director until 1999 and he was appointed as Commissioner which position be held until 2016. He also served as Director and Independent Commissioner of PT Matahari Putra Prima Tbk (2002 – 2013), President Commissioner of PT Lippo General Insurance Tbk (2007 – 2013) and Independent Commissioner of PT Multi Prima Sejahtera Tbk since (2018-2020). Lastly, he served as Independent Commissioner at PT Star Pacific Tbk until 2023.
AFFILIATE RELATIONSHIP
He does not has any affiliation with member of the Board of Commissioners or member of Board ofDirectors or with the Controlling Shareholders.