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Board Of Commisioner


Agus Arismunandar
President Commissioner
Photo-Agus-Arismunandar---Presiden-Komisaris

He is an Indonesian citizen, 54 years old, domiciled in Jakarta.

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.

PROFESSIONAL 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 July 22, 2020 for the periode of office until 2023.

CONCURRENT POSITION
He concurrently serves as Director of PT Multipolar Tbk.

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. In 2013 he served as Head of Investor Relations and held several positions in the subsidiaries of PT Multipolar Tbk.

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.


Ganesh Chander Grover
Independent Commissioner

Photo-Ganesh-Chander-Grover---Komisaris-Independen

He is an Indonesian citizen, 81 years old, domiciled in Jakarta.

EDUCATIONAL BACKGROUND
He holds a degree in Public Accounting from The Institute of Chartered Accountants of India, New Delhi, India.

PROFESSIONAL BACKGROUND
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 resolution of the Company’s Annual General Meeting of Shareholders dated June 8, 2018. Then he was reappointed as an Independent Commissioner at the Annual General Meeting of Shareholders of the Company on 22 July 2020 for the period of office until 2023, who is also the Chairman of the Company’s Audit Committee.

CONCURRENT POSITION
At present he does not have a concurrent position in other public company.

PROFESSIONAL EXPERIENCE
He started his career as 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 Treasurer of Group Usaha Trisakti (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 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 since (2018 – 2020). In addition, he was also a Member of the Audit Committee of PT Multipolar Technology Tbk and PT Matahari Putra Prima Tbk.

AFFILIATE RELATIONSHIP
He does not has any affiliation with member of the Board of Commissioners or member of Board of Directors or with the Controlling Shareholders.

INDEPENDENCY STATEMENT
He has not held more than 2 (two) terms as Independent Commissioner.


Fendi Santoso
Commissioner

Photo-Fendi-Santoso---Komisaris

He is an Indonesian citizen, 41 years old, domiciled in Jakarta.

PROFESSIONAL BACKGROUND
Began joining the Company in 2020, as Commissioner based on the resolution of the Company’s the Annual General Meeting of Shareholders dated July 22, 2020 for the periode of office until 2023.

CONCURRENT POSITION
He concurrently serves as Director of PT Multipolar Tbk and Commissioner of PT Matahari Putra Prima Tbk.

PROFESSIONAL EXPERIENCE
He has 19 years of experience in private equity and corporations. 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.