Board Of Commisioner
FENDI SANTOSO
President Commissioner
He is an Indonesian citizen, 43 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
He earned a Bachelor of Industrial Engineering degree from Pelita Harapan University in 2001.
PROFESSIONAL BACKGROUND
Having previously served in the Company as Commissioner (2020 – 2022), he was reappointed as President Commissioner from 2022 until now based on the Resolution of the Company’s Annual General Meeting of Shareholders on June 7, 2023.
CONCURRENT POSITION
He holds concurrent positions as Director of PT Multipolar Tbk, Director of PT Lenox Pasifik Investama Tbk and President Commissioner of PT Matahari Putra Prima Tbk.
PROFESSIONAL EXPERIENCE
He has more than 20 years of experience in private equity and corporations. He spent 4 years at The Abraaj Group as a Group Director overseeing various investments in Southeast Asia and 5 years at Northstar Group, a private equity firm focused on countries in Southeast Asia, where he was involved in several transactions in various sectors, including some financial services and businesses that engage directly with consumers. Previously, he held several positions at Jardine Group, including Astra International, Jardine Motors Group, Jardine Matheson, and Federal International Finance. In 2017 he joined PT Matahari Putra Prima Tbk as Deputy CFO, then served as Director (2018 – 2020) and Commissioner (2020 – 2022). In 2020 he served at PT Lenox Pasifik Investama Tbk as Commissioner until 2022. Currently he serves at PT Multipolar Tbk as Director since 2020, PT Ciptadana Capital as Director since 2020, PT Lenox Pasifik Investama Tbk as Director since 2022 and PT Matahari Putra Prima Tbk as President Commissioner since 2022.
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or with members of the Board of Directors or with the Controlling Shareholders.
CHRYSOLOGUS R.N. SINULINGGA
Commissioner
He is an Indonesian citizen, 57 years old, domiciled in Tangerang.
EDUCATIONAL BACKGROUND
He graduated in Economics and Politics from Amherst College, Massachusetts, USA and earned his Master of Business Administration from Wharton Business School in Pennsylvania, USA, in 2011.
PROFESSIONAL BACKGROUND
He started joining the Company in 2022, serving as Commissioner until now based on the decision of the Company’s Annual General Meeting of Shareholders on June 7, 2023.
CONCURRENT POSITION
He has concurrent positions as Director of PT Multi Prima Sejahtera 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, after that he became a Credit Auditor. Then he moved to several places, namely PT Dharmala Securities as Research Analyst and Corporate Finance Manager (1994 – 1998), PT Sepatu Bata Tbk as Corporate Secretary (1998 – 2005), PT Multifiling Mitra Indonesia Tbk as Operational Director and Corporate Secretary (2010 – 2015), PT Multipolar Tbk as Corporate Secretary (2005 – July 2020) and PT Lenox Pasifik Investama Tbk as Director (2021 – 2022). Currently he has served at PT Multi Prima Sejahtera Tbk as Director since 2020 and PT Lenox Pasifik Investama Tbk as President Director since 2022.
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or with members of the Board of Directors or with the Controlling Shareholders.
DICKY SETIADI MOECHTAR
Independent Commissioner
I
ndonesian Citizen, 63 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
He completed his education at the Universitat des Saarlandes, Germany.
PROFESSIONAL BACKGROUND
He started joining the Company in 2023, serving as Independent Commissioner based on the decision of the Company’s Annual General Meeting of Shareholders on 7 June 2023, who is also the Chairman of the Audit Committee.
CONCURRENT POSITION
He has concurrent positions as Independent Commissioner of PT Multipolar Technology Tbk and Independent Commissioner of PT Multi Prima Sejahtera Tbk.
PROFESSIONAL EXPERIENCE
In 1984, he worked at PT Bank Perniagaan Indonesia by holding several positions starting with Programmer, Assistant Manager and System Analyst. In 1993, he joined PT Bank Lippo Tbk and 6 (six) years later became Managing Director of IT, Operations, General Affairs, Asset Administration and Financial Services Distribution. He moved to PT Multipolar Corporation Tbk as Director (2002 – 2008) and PT Link Net Tbk as Commissioner (2009 – 2011) and Director (2014 – 2017). He was also appointed as Director of PT First Media Tbk (2006 – 2017), President Director of PT First Media Television (2012 – 2017), Commissioner of PT Delta Nusantara Networks (2012 – 2017), Director of PT Bintang Merah Perkasa Abadi (2013 – 2017), Commissioner of PT First Media News (2008 – 2017), Commissioner of PT Margayu Vatri Chantiqa (2008 – 2017), President Director of PT Internux (2015 – 2018), Commissioner of PT Visionet Internasional (2017 – 2020) and President Director of PT Visionet Data Internasional (2019 – 2020). Currently he has served at PT Multipolar Technology Tbk as Independent Commissioner since 2019, PT Visionet Data Internasional as Commissioner since 2020, PT Multi Prima Sejahtera Tbk as Independent Commissioner since 2023.
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or with members of the Board of Directors or with the Controlling Shareholders.
