Fendi Santoso
President Commissioner
He is an Indonesian citizen, 45 years old as of December 31, 2024.
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 June 5, 2025 for a term of office until 2026.
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.
Ganesh Chander Grover
Independent Commissioner
He is an Indonesian citizen, aged 86 years as of December 31, 2024.
EDUCATIONAL BACKGROUND
He holds a Public Accounting degree from The Institute of Chartered Accountants of India, New Delhi, India.
PROFESIONAL BACKGROUND
Joined the Company in 2023 as an Independent Commissioner 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 POSITIONS
Currently, he serves as an Independent Commissioner at PT Star Pacific Tbk (since 2024) and President Commissioner at PT First Media Tbk (since 2025)
PROFESSIONAL EXPERIENCE
He began his career as Finance Manager and Corporate Secretary at Bist Industrial Corporation, a sugar company in New Delhi, India (1964 – 1966), then 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 Treasure of the Trisakti Business Group (a business branch of Trisakti University). In 1990, he joined PT Lippo Cikarang Tbk as Director until 1999, then was appointed as Commissioner, a position he 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 (2018 – 2020).
AFFILIATE RELATIONSHIPS
He has no affiliated relationships with members of the Board of Commissioners or with members of the Board of Directors or with Controlling Shareholders.