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Board Of Commisioner


Markus Permadi
Independent President Commissioner

Markus PermadiIndonesian citizens, 72 years old, studied at the Faculty of Engineering (1964 – 1969) and Economics (1969 – 1971) from the University of Indonesia. Having previously served in the Company as Commissioner (1988 – 1998) and President Commissioner (2009 – 2013), he was reappointed as President Commissioner Independent in 2018 based on the results of the Company‘s Annual General Meeting of Shareholders dated June 8, 2018.

Started his career in SMP Desaputra – Lenteng Agung (High School/Orphanage in West Java) as a Teacher (1969), Berita Yudha Daily (National News Daily) as Honorary Staff (1970), Citibank, NA with his last position as Vice President (1971 – 1983), PT Systematic Banu Prakarsa as President Director (1983 – 1987), PT Bank Central Asia with his last position as Executive Director (1983 – 1990), PT Bank Lippo Tbk with his last position as President Director (1989 – 1998), PT Lippo Securities Tbk with the last position as President Commissioner (1990 – 1998).

Furthermore, he held positions in the Office of the State Minister for State – Owned Enterprises/BUMN Management Board as Assistant Minister/Deputy for Business Services and Resource Development (1998), PT Indosat (Persero) as Commissioner (1998 – 2000), PT Jamsostek (Persero) as President Commissioner (1998 – 1999), Office of State Minister for State – Owned Enterprises/BUMN Board of Trustees as Assistant Minister/Deputy for Finance and Other Services (1998 – 2000), PT Bank Mandiri (Persero) Tbk with last position as Deputy Chief C o m m i s s i o n e r / I n d e p e n d e n t Commissioner (1998 – 2005), PT Citra Marga Nusaphala Persada Tbk as Commissioner (1999 – 2000), PT Pacific Utama Tbk as Commissioner (2000 – 2001), PT Citra Marga Nusaphala Persada Tbk as Independent Research and Development & Disciplines Organization (2002 – 2006), PT Multi Media Interaktif as Commissioner (2005 – 2008), PT First Media Tbk as Commissioner (2006 – 2007), PT Ciptadana Multifinance as President Commissioner (2006 – 2007), PT Media Interaksi Utama as Commissioner (2007 – 2011), Bowsprit Capital Corporation, Singapore as Non – Executive Director Commissioner (2005 – 2007), the Deposit Insurance Agency as Commissioner (2005 – 2008), Combined Bridge in Indonesia (GABSI) as Chairman of the field of (2007 – 2012) and PT Bank Nationalnobu Tbk as Commissioner (2012 – 2017).

He has no affiliations with fellow members of the Board of Directors and members of the Board of Commissioners or the Major and Controlling Shareholders.


Ganesh Chander Grover
Independent Commissioner

Ganesh Chander GroverIndonesian citizen, 80 years old. He holds a degree in Public Accounting from The Institute of Chartered Accountants of India, New Delhi, India. Having previously served in the Company as Commissioner (2000) and President Commissioner (2001 – 2009), he was appointed as Independent Commissioner in 2018 based on the results of the Company‘s Annual General Meeting of Shareholders dated June 8, 2018.

He started his career as a 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 Treasure Trisakti business Group (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 concurrently served as Director and Independent Commissioner of PT Matahari Putra Prima Tbk (2002 – 2013) and also served as President Commissioner of PT Lippo General Insurance Tbk (2007 – 2013). He currently serves as an Independent Commissioner of PT Multi Prima Sejahtera Tbk since June 2018.

He has no affiliations with fellow members of the Board of Directors and members of the Board of Commissioners or the Major and Controlling Shareholders.


Eddy Harsono Handoko
Commissioner

Eddy Harsono HandokoIndonesian citizen, 62 years old. He holds a Bachelor‘s degree in Business Administration from the University of Southern California, United States in 1980. Having previously served in the Company as Commissioner (1998 – 2000), he was appointed as Director in 2018 and then reappointed as Commissioner in 2019, based on the results of the Company‘s Annual General Meeting of Shareholders dated June 21, 2019.

For more than 23 years he has been involved in finance and banking. He began his career at Citibank with his last position as Vice President of Credit for Consumer Banking (1980 – 1987), then became Director of PT Bank Lippo Tbk (1989 – 1998), President Director of PT Lippo Securities Tbk (1998 – 1999) and Director of PT Bank Lippo Tbk (2000 – 2003). He also has more than 16 years experience in retail and property and has held several important positions in companies in the field, including as Director of PT Matahari Putra Prima Tbk (2007 – 2008), President Director of PT Lippo Karawaci Tbk (2008 – 2010), President Director of PT Multipolar Tbk (2011 – 2013), President Director of PT Multi Prima Sejahtera Tbk (2014 – 2017), Director of PT Matahari Department Store Tbk (2016 – 2018) and Director of PT Cinemaxx Global Pacific (2017 – 2018). He currently serves as President Director of PT Multipolar Tbk since 2015, President Director of PT Inti Anugerah Pratama since 2016 and President Commissioner of PT Multi Prima Sejahtera since 2018.

He has no affiliations with fellow members of the Board of Directors and members of the Board of Commissioners or the Major and Controlling Shareholders.