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Board Of Commisioner


Fendi Santoso
President Commissioner

Fendi-Santoso---Presiden-KomisarisHe is an Indonesian citizen, 43 years old, domiciled in Jakarta.

PROFESSIONAL BACKGROUND
Joined the Company in 2020 serving as Commissioner, then served as President Commissioner based on the Resolution of the Company’s Annual General Meeting of Shareholders dated July 15, 2022.

CONCURRENT POSITION
He concurrently serves as Director of PT Multipolar Tbk, Commissioner of PT Matahari Putra Prima Tbk and President Director of PT Lenox Pasifik Investama 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.


Chrysologus R.N. Sinulingga
Commissioner

Chrysologus-R.N.-Sinulingga

He is an Indonesian citizen, 56 years old, domiciled in Tangerang.

EDUCATIONAL BACKGROUND
He obtained his Bachelor of Economics degree from Gajah Mada University, Yogyakarta in 1990 from Master of Business Administration from the University of Dallas, Irving, Texas, USA in 1994. In 2007 he also obtained his Bachelor of Laws degree from the University of 17 August 1945, Jakarta.

PROFESSIONAL BACKGROUND
Joined the Company in 2020 serving as Commissioner, then served as President Commissioner based on the Resolution of the Company’s Annual General Meeting of Shareholders dated July 15, 2022.

CONCURRENT POSITION
He concurrently serves as Director of PT Multipolar Tbk, Commissioner of PT Matahari Putra Prima Tbk and President Director of PT Lenox Pasifik Investama Tbk.

PROFESSIONAL EXPERIENCE
He started his career in 1990 at PT Bank Danamon Indonesia as a Management Trainee and later became a Credit Auditor. Then he moved to PT Dharmala securities as Research Analyst and Corporate Finance Manager (1994 – 1998), PT Shoes Bata Tbk as Corporate Secretary (1998 – 2005), PT Multifiling Mitra Indonesia Tbk as Director of Operations and Corporate Secretary (2010 – 2015) and PT Multipolar Tbk as Corporate Secretary (2005 – July 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.


Ganesh Chander Grover
Independent Commissioner

Ganesh-Chander-Grover---Komisaris-IndependenHe 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 until now, based on the Resolution of the Company’s Annual General Meeting of Shareholders on July 15, 2022, 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.