Ganesh Chander Grover
Chairman of Audit Committee
Please review his profile in the Board of Commissioner’s Profile. He was appointed as Chairman of the Company’s Audit Committee in 2019. Then he was reappointed as Chairman of the Audit Committee based on the Decree of the Company’s Board of Commissioners dated August 28, 2020.
Member of Audit Committee
He is Indonesian citizen, 62 years old, domiciled in Tangerang.
He holds a Bachelor of Science in Chemical Engineering from National Taiwan University, Taipei, Taiwan, a Master of Engineering in Chemical Engineering from West Virginia Institute of Technology, USA and a Doctor of Philosophy in Chemical Engineering from North Carolina State University, Raleigh, USA .
He was appointed as a Member of the Company’s Audit Committee in 2018. Then in 2020 he was reappointed as Chairman of the Audit Committee based on the Decree of the Company’s Board of Commissioners dated August 28, 2020.
Started his career in 1992 at International Paper, New York, USA as Senior Research until 1996. Next in 1996 – 2012 he worked at the Sinarmas Group, among others as a Purchasing Director PT Indah Kiat Pulp & Paper Tbk (1996 – 2000), President Director Asia Trade Logistics – Arms Logistics of Sinarmas Pulp & Paper, Joint Venture with Sojitz, Japan (2000 – 2009), Director PT Tjiwi Kimia Tbk and PT Indah Kiat Pulp & Paper Tbk (2002 – 2010), President Director Meadow Lake Mechanical Pulp Mill, Canada (2008 – 2011) and Executive Vice President Canada Excellence Paper, Canada (2010 – 2012). Then he served as President of the Pelita Harapan University (2012 – 2016) and Rector of the Pelita Harapan University in Medan (2014 – 2018). He currently serves as Chief Executive Officer at Agro Investama Group since 2012.
Roberto Fernandez Feliciano
Member of Audit Committee
He is Philippines Citizen, 64 years old, domiciled in Jakarta.
He obtained a degree in the Master of Business Administration from Babson College, Massachusetts, USA in 1980 and a Bachelor of Science in Business Administration from Ataneo De Manila University, Philippines in 1976.
He was appointed as a Member of the Company’s Audit Committee in 2020 based on the Decree of the Company’s Board of Commissioners dated August 28, 2020.
Started his career at OESCO International, Manila as a trainee (1976-1977), M Krugger Ltd, Copenhagen, Denmark as Project Assistant (1977-1978), Hanover Trust Bank Manufactures, New York, USA with the last position as Bangkok-Thailand Country Head Representative (1980-1991), Associate Director of Corporate Finance at PT Lippo Securities Tbk (1992-1995), Director at PT Lippo Pacific Finance (1995-1999), Director at Lippo Life (1999-2000), Commissioner at PT Lippo General Insurance Tbk (2000-2005), Director of PT Lippo E-Net Tbk (2000-2005), Director at PT Bank Lippo Tbk (2005), CEO and Director at PT First Media Tbk (2006-2008), Group Director at Siloam Hospitals (2008 -2009), Director at PT Lippo Karawaci Tbk (2012-2014), President Director of PT Link Net Tbk (2011-2016) and Director of PT Ciptadana Capital (2016-present).