specialist investment partner

Corporate Profile

Management

Rizal Bambang Prasetijo

President Commissioner/Independent Commissioner

Indonesian citizen, born in Jakarta in 1966. Earned a Bachelor Degree in Economics from the University of Indonesia in 1989.

Started his career at PT J.P. Morgan Securities Indonesia as Indonesia Equity Analyst (1989-1995), Indonesia Equity Strategist of PT J.P. Morgan Securities Indonesia (1996-1999), Thailand/Indonesia/Philippines Equity Strategist of PT J.P. Morgan Securities Indonesia (1999-2001), Head of Research & Indonesia Equity Strategist of PT J.P. Morgan Securities (2001-2008), President Director of J.P. Morgan Securities (2008-2013), and served as Member of the Board of Commissioners of the Indonesian Deposit Insurance Corporation (Lembaga Penjamin Simpanan – LPS) (2013-2014). Appointed as President Commissioner/Independent Commissioner of the Company in the Company’s Extraordinary General Meeting of Shareholder on September 3, 2015 as stated in the Notarial Deed No. 6 pertaining the Company’s EGMS Resolutions.

Rizal Bambang Prasetijo has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Shareholders.

Edy Sugito

Commissioner/Independent Commissioner

Indonesian citizen, born in Semarang in 1964. He graduated from the Faculty of Economics Majoring in Accounting from University of Trisakti, Jakarta in 1991.

Starting his career as an Auditor in Ernst & Whinney (Drs. Johan, Malonda & Partners) (1987-1988), Senior Auditor in Arthur Andersen (Drs. Prasetio, Utomo & Co.) (1989 – 1991), Corporate Accounting Manager of Barito Pacific Group – Non Timber Division (1991–1993), Finance & Administration Manager of PT KOLL IPAC – Property Consultant & Management (1993–1994), Operations Manager of PT ABN Amro Asia Securities Indonesia (1994–1997), Head of Operations – Associate Director of PT Bahana Securities (1997–1998), Director of Indonesian Central Securities Depository (1998–2000), Director of Indonesian Clearing and Guarantee Corporation (2000–2005), Listing Director of Indonesia Stock Exchange (2005 – 2012), Audit Committee Member of Indonesian Central Securities Depository (2012 – present), Independent Commissioner of PT Wismilak Inti Makmur Tbk (2012 – present), Independent Commissioner of PT Pelita Cengkareng Paper Tbk (2012 – present), Independent Commissioner of PT PP London Sumatera Indonesia (2012 - present).Appointed as Independent Commissioner of the Company in the Company’s Extraordinary General Meeting of Shareholders on March 28, 2013 as stated in Notarial Deed No. 51 pertaining the Company’s EGMS Resolutions.

Edy Sugito has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Shareholders.

Thomas Kristian Husted

Commissioner/Independent Commissioner

US citizen, 47 years old, domiciled in Jakarta. He holds Bachelor of Arts in Political Science and Ecology & Evolutionary Biology from the University of Arizona, USA, and Master of International Affairs - International Finance & Banking from Columbia University, USA.

Served as Vice President – Project & Structured Trade Finance at Citigroup (1999 - 2004), Corporate Finance Head at PT Bank Danamon Indonesia (2004 - 2007), Chief Operation Officer at Pacific Ocean Capital (2008 - 2009), Business Development Director & Commissioner of PT Bukit Makmur Mandiri Utama (2012 - 2012), Chief Financial Officer of PT Delta Dunia Makmur Tbk (2009 - 2014), and President Director of PT Multi Adiprakarsa Manunggal (2015 – present). Appointed as Commissioner/Independent Commissioner of the Company in the Company’s Annual General Meeting of Shareholder on June 8, 2017  as stated in the Notarial Deed No. 25 pertaining the Company’s AGMS Resolutions.

Thomas Kristian Husted has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Shareholders.

Sunata Tjiterosampurno

Commissioner

Indonesian Citizen, born in Jakarta in 1972. He holds Bachelor of Business Administration (Distinction), Finance/Management, University of Wisconsin, Madison, U.S.A., and Master in Finance (Merit), London Business School.

Appointed as Assistant Vice President, Equity Research of Lippo Securities-SBC Warburg (1995-1998), Consultant at Boston Consulting Group (1998 - 2004), Assistant Vice President, Investment Banking of PT Danareksa Sekuritas (2004 - 2006), Managing Director of Northstar Advisor Pte. Ltd (2006 - present), Commissioner of PT Bank Tabungan Pensiunan Nasional Tbk (2008 - present), Commissioner of PT Bukit Makmur Mandiri Utama (2010 - present). Appointed as Commissioner of the Company in the Company’s Extraordinary General Meeting of Shareholders on November 20, 2013 as stated in Notarial Deed No. 21 pertaining the Company’s EGMS Resolutions.

Sunata Tjiterosampurno has no affiliation with the members of the Board of Commissioners, the Board of Directors, but he has affiliation with the Company’s Shareholders.