Board Of Commisioner
FENDI SANTOSO
President Commissioner
He is an Indonesian citizen, 44 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
He earned a Bachelor of Industrial Engineering degree from Pelita Harapan University in 2001.
PROFESSIONAL BACKGROUND
He joined the Company in 2020, serving as Commissioner, then in 2022 he served as President Commissioner until now, based on the resolution of the Company’s the Annual General Meeting of Shareholders dated June 7, 2023.
CONCURRENT POSITION
He also serves as Presiden Commissioner of
PT Matahari Putra Prima Tbk, Director of
PT Multipolar Tbk and Director of PT Lenox Pasifik Investama Tbk.
PROFESSIONAL EXPERIENCE
He has more 20 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 Director in charge of various investments in Southeast Asia and 5 years at Northstar Group – a private equity firm focusing on countries in Southeast Asia, where he was involved in several transactions in various sectors, including 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.
Currently he has served at PT Matahari Putra Prima Tbk since 2018 with his last position as President Commissioner, PT Multipolar Tbk since 2020 as Director and PT Lenox Pasifik Investama Tbk since 2020 with his last position as Director.
AFFILIATE RELATIONSHIP
He has no affiliation with members of the Board of Commissioners or members of Board of Directors or with the Controlling Shareholders.
SURYA TATANG
Commissioner
He is an Indonesian citizen, 47 years old, domiciled in Jakarta.
EDUCATIONAL BACKGROUND
He holds a Bachelor of Science degree from the Philippine School of Business Administration, Manila, Philippine.
PROFESSIONAL BACKGROUND
Having previously served in the Company as Director of Corporate Finance (2001 – 2009), he reappointed as Commissioner based on the resolution of the Company’s Annual General Meeting of Shareholders dated May 31, 2024.
CONCURRENT POSITION
He has concurrent position as Director of PT Lippo Karawaci Tbk.
PROFESSIONAL EXPERIENCE
He has experience as a Corporate Dealer at PT Bank Bira Tbk (1995 – 1998), Corporate Finance at Batavia Prosperindo International (1999 – 2000), Head of Research at Sucorinvest Central Gani (2000 – 2001). He previously served as Director of Corporate Finance of Lippo Group (2009 – 2013), Chief Financial Officer / Independent Director of PT Link Net Tbk (2013 – 2015), Chief Financial Officer of PT Matahari Putra Prima Tbk (2016 – 2018), Independent Commissioner of PT Matahari Department Store Tbk (2018 – 2019), Commissioner of PT WIR Asia Tbk (2021 – 2022) and Commissioner of PT Cinemaxx Global Pasifik. Currently he serves as Director of PT Lippo Karawaci 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.
GANESH CHANDER GROVER
Independent Commissioner
He is an Indonesian citizen, 85 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), President Commissioner (2001 – 2009) and Independent Commissioner (2018 – 2023), he reappointed as Independent Commissioner based on the resolution of the Company’s Annual General Meeting of Shareholders dated May 31, 2024, who is also as Chairman of the Company’s Audit Committee.
CONCURRENT POSITION
He has concurrent position as Independent Commisioner of PT Lenox Pasifik Investama Tbk.
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 Trisakti Business Group (business branch 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), Independent Commissioner of PT Multi Prima Sejahtera Tbk (2018 – 2020). In addition, he has also been a member of the Audit Committee of PT Matahari Putra Prima Tbk (2017 – 2020) and PT Multipolar Technology Tbk (2019 – 2020). Currently he serves as Independent Commissioner of PT Lenox Pasifik Investama 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.
