Ganesh Chander Grover
Chairman of Audit Committee
Please review his profile in the Board of Commissioners’ section of this the Company’s website.
Having previously appointed by the Company as Chairman of Audit Committee in 2019, he reappointed as Chairman of 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, 64 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 .
Having previously appointed by the Company as a Member of the Audit Committee in 2018, he reappointed as a member 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, 66 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 of PT Lippo Securities Tbk (1992 – 1995), Director of PT Lippo Pacific Finance (1995 – 1999), Director of PT Star Pacific Tbk (1999 – 2005), Commissioner of PT Lippo General Insurance Tbk (2000 – 2005), Director of PT Bank Lippo Tbk (2005), CEO and Director of PT First Media Tbk (2006 – 2008), Group Director of PT Siloam International Hospitals Tbk (2008 – 2009), Director of PT Lippo Karawaci Tbk (2012 – 2014), President Director of PT Link Net Tbk (2011 – 2016), Director of PT Ciptadana Capital (2016 – present) and Independent Commissioner of PT Multifiling Mitra Indonesia Tbk (2019 – present).