Edy Sugito
President Commissioner/Independent Commissioner
Indonesian citizen, 59 years old, domiciled in Jakarta. He graduated from the Faculty of Economics Majoring in Accounting from University of Trisakti, Jakarta in 1991.
Served as Director of the Indonesia Central Securities Depository (1998—2000), Director of the Indonesia Clearing and Guarantee Corporation (2000—2005), and Listing Director of the Indonesia Stock Exchange (2005—2012).
Currently also serves as Independent Commissioner of PT PP London Sumatra Indonesia Tbk (2012—present), PT Wismilak Inti Makmur Tbk (2012 – present), PT Dharma Satya Nusantara Tbk (2013—present), and Chairman of the Audit Committee and the Nomination and Remuneration Committee of the Company.
Appointed as Commissioner/Independent Commissioner of the Company for the first time in the Extraordinary General Meeting of Shareholders on March 28, 2013 as stated in the Deed No. 51 pertaining Extraordinary General Meeting of Shareholders Resolutions, then reappointed in the Annual General Meeting of Shareholders on June 6, 2018 as stated in Statement of Resolutions of Annual General Meeting of Shareholders No. 05. Appointed as President Commissioner/Independent Commissioner of the Company in the Annual General Meeting of Shareholders on July 27, 2022, as stated in Statement of Resolutions of Annual General Meeting of Shareholders No.168.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors, and the Company’s Main Shareholder.
Sunata Tjiterosampurno
Commissioner
Indonesian citizen, 51 years old, domiciled in Jakarta. He holds Bachelor of Business Administration (Distinction) in Finance/Management from the University of Wisconsin, Madison, USA, and Master’s Degree in Finance (Merit) from the London Business School.
Served as Assistant Vice President, Equity Research of Lippo Securities-SBC Warburg (1995–1998), Consultant at Boston Consulting Group, Jakarta (1998–2004), Director of Investment Banking of PT Danareksa Sekuritas (2004–2006), Commissioner of PT Bank Tabungan Pensiunan Nasional Tbk (2008–January 2015), President Commissioner of PT Bukit Makmur Mandiri Utama (2010–2021), Commissioner of PT Delta Dunia Makmur Tbk (June 2011–June 2022).
Appointed as Commissioner of the Company for the first time in the Extraordinary General Meeting of Shareholders on November 20, 2013 as stated in the Deed No. 21 pertaining Extraordinary General Meeting of Shareholders Resolutions, then reappointed in the Annual General Meeting of Shareholders on June 28, 2023 as stated in Statement of Resolutions of Annual General Meeting of Shareholders No. 147.
Saat ini juga menjabat sebagai Komisaris pada PT BFI Finance Indonesia Tbk (2015–sekarang), Komisaris PT Bundamedik Tbk (Juli 2022–sekarang), dan anggota Komite Nominasi dan Remunerasi Perseroan.
Has no affiliation with the members of the Board of Commissioners, the Board of Directors and the Company’s Main Shareholder.
