Chrysologus RN Sinulingga
President Director
An Indonesian citizen, 56 years old as of December 31th , 2021
EDUCATIONAL BACKGROUND
He obtained Bachelor of Economics from Gajah Mada University, Yogyakarta in 1990 and Master of Business Administration from the University of Dallas, Irving, Texas, USA in 1994. In 2007, he also obtained Master of Laws degree from Pelita Harapan University, Jakarta after obtaining Bachelor of Laws from 17 August 1945 University, Jakarta.
PROFESIONAL BACKGROUND
Joined the Company as a Director in 2021 before being appointed as President Director based on the Decision of the Company’s Annual General Meeting of Shareholders dated July 22th, 2022 for the term of office until 2023.
CONCURRENT POSITION
He currently serves as a Director at PT Multiprima Sejahtera Tbk since 2020 and serves as a commissioner at PT Star Pacific Tbk since 2022.
PROFESSIONAL EXPERIENCE
Started his professional career in 1990 at PT Bank Danamon Indonesia as Management Trainee and later became Credit Auditor. Then, he moved to PT Dharmala Securities as Research Analyst and Corporate Finance Manager (1994 – 1998), PT Sepatu Bata Tbk as Corporate Secretary (1988 – 2005) and finally to PT Multifiling Mitra Indonesia Tbk as Operational Director and Corporate Secretary (2010 – 2015). He also serves at PT Multipolar Tbk. as a Corporate Secretary and Head of Legal Affairs (2005 – Juli 2020).
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.
Fendi Santoso
Director
An Indonesian citizen, 42 years old as of December 31th , 2021
PROFESIONAL BACKGROUND
Started joining the Company in 2020 as Commissioner, then served as Director of the Company based on the Decision of the Company’s Annual General Meeting of Shareholders dated July 22, 2022 for the term of office until 2023.
CONCURRENT POSITION
Currently he serves as Director of PT Multipolar Tbk, President Commissioner of PT Star Pacific Tbk since 2022 and Commissioner of PT Matahari Putra Prima Tbk since 2020.
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 in charge of various investments in Southeast Asia and 5 years at Northstar Group – a private equity company focused on countries in Southeast Asia, where he was involved in several transactions in various sectors diverse, including several financial services and businesses that are directly involved with consumers. Previously, he had held several positions at the Jardine Group, including Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance.
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.