Agus Arismunandar
President Commissioner
An Indonesian citizen, 56 years old as of December 31th , 2021
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.
PROFESIONAL BACKGROUND
Began joining the Company in 2020, as President Commissioner based on the resolution of the Company’s the Annual General Meeting of Shareholders dated August 28th, 2020 for the periode of office until 2023.
CONCURRENT POSITION
He currently served as Director of PT Multipolar Tbk since 2019 and Director of PT Star Pacific Tbk since 2022.
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.
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.
Drs. Herbudianto, Ak.
Independent Commissioner/Head Of Audit Committee
An Indonesian citizen, 65 years old as of December 31th , 2021
EDUCATIONAL BACKGROUND
Earned his Bachelor of economics majoring in accounting at Gajah Mada University in 1984.
PROFESIONAL BACKGROUND
Reappointed as Independent Commisionerbased on the resolution of the Company’s Annual General Meeting of Shareholders dated August 28th, 2020 for the period of office until 2023.
CONCURRENT POSITION
- Independent Commissioner PT Victoria Care Indonesia Tbk since 2020
- Independent Commissioner / Head of Audit Committee PT Mulia Boga Raya Tbk since 2019
- Independent Commissioner PT Bekasi Fajar Industrial Estate since 2015
- Audit Committee Member PT Gowa Makasar Tourism Development Tbk since 2018
- Audit Committee Member PT Mega Manunggal Property Tbk since 2015
- Audit Committee Member PT Soechi Lines Tbk since 2014
- Audit Committee Member PT Wismilak Intimakmur Tbk since 2013
PROFESSIONAL EXPERIENCE
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 BAPEPAM-LK (Year 2006- 2012).
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.