BOARD OF COMMISSIONERS

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THEO L. SAMBUAGA

President Commissioner

 

Career and Work Experience
Mr. Theo L. Sambuaga has been serving as President Commissioner of the Company since 2011, pursuant to the GMS Act No.19 dated 22 February 2011, signed before Rini Yulianti, S.H., a Notary in East Jakarta. He has excellent knowledge of socioeconomic policies relating to various sectors in Indonesia through his broad experience as a senior public official, having served as Minister of Labour in 1998, Minister of Housing for the period 1998-1999, Member of the People’s Consultative Assembly of the Republic of Indonesia from 1982 until 2009, Member of the House of Representatives of the Republic of Indonesia for the period 1982–1998, Chairman of Commission I at the House of Representatives of the Republic of Indonesia for the period 2004–2009, Chairman of DPP Golkar from 1998 to 2009, and Vice Chairman of Golkar from 2009 until now. He is currently President of the Lippo Group, President Commissioner of PT Lippo Karawaci Tbk, President Commissioner of PT First Media Tbk, President of BeritaSatu Media Holdings, and Vice President Commissioner of PT Matahari Putra Prima Tbk.

 

Academic Background

He earned a bachelor degree from Faculty of Social and Political Sciences at University of Indonesia and held a master degree from School of Advanced International Studies (SAIS) at John Hopkins University, Washington DC, USA.

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JONATHAN L. PARAPAK

Independent Commissioner

 

Career and Work Experience
Mr. Jonathan L. Parapak has been serving as an Independent Commissioner of the Company since 2001 pursuant to AGMS Act No.95 dated 30 May 2001, signed before Mrs. Poerbaningsih Adi Warsito, S.H., a Notary in Jakarta, having served as a Commissioner of the Company in the previous term. He has held several senior positions during his career. He served as President Director of PT Indosat for the period 1980 – 1991 and he was President Commissioner of PT Indosat during the period 1991 – 1998. He was also the General Secretary of the Department of Tourism, Post and Telecommunications for the period of 1991 – 1999. He has served as an Independent Commissioner in a number of prominent companies, such as PT Matahari Putra Prima Tbk (2009 – 2014), PT Lippo Karawaci Tbk (2011 – 2014), and PT Multipolar Technology Tbk (2013 – present). He is an active member of the academic community and has been Rector of Pelita Harapan University since 2006.

 

Academic Background
He earned a Bachelor degree in Engineering and a Master of Engineering Science degree from the University of Tasmania, Australia in 1966 and 1968, respectively. He has also been awarded a number of honorary titles, such as Honorary Doctor of Humanity from Ouachita Baptist University, USA; Honorary Doctor of Engineering from Tasmania University, Australia; the Honorary Professorship in Education and Humanity from Corban College, USA; and the Adjunct Professorship in Engineering from Queensland University of Technology, Australia.

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Dr. Isnandar Rachmat Ali, SE, MM

Independent Commissioner

 

Career and Work Experience

Mr. Isnandar Rachmat Ali has been serving as Independent Commissioner since 2008 pursuant to GMS’ Act No.76 dated 31 March 2008, signed before Ny. Poerbaningsih Adi Warsito, S.H., a Notary in Jakarta.

He holds various important positions in a number of companies. He served as Vice President Director of Bhumy Bahari Bank from 1980 to 1989, and as President Director of Tokai Lippo Bank from 1989 to 2001. Mr. Isnandar has also actively served as a lecturer in Krisnadwiyana University since 1998.

 

Academic Background
He earned a Doctoral degree (Ph.D) in Education Management from Jakarta State University.

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Jeffrey Koes Wonsono

Commissioner

 

Career and Work Experience
Mr. Jeffrey Koes Wonsono has been a Commissioner of the Company since 2011, pursuant to GMS Act No. 19 dated 22 February 2011, signed before Rini Yulianti, S.H., a Notary in East Jakarta, having previously served as President Director of the Company for the period 1994-2010. He began his professional career by working for different multinational joint venture banks such as PT Bank Multicor and LTCB Central Asia, before joining the Lippo Group in 1992. He also served as a Commissioner of PT Matahari Putra Prima Tbk for the period 1997–2014. From 2011 to February 2013, he served as President Commissioner of PT Multipolar Technology and then as a Commissioner of PT Multipolar Technology from 2013 until now.

 

Academic Background
He earned a Bachelor degree in Marketing from the Centre for Business Studies, United Kingdom, in 1979 and was awarded his Master of Business Administration degree, majoring in Banking, from the Golden Gate University, USA in 1986.

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Benny Haryanto

Commissioner

 

Career and Work Experience
Mr. Benny Haryanto has been promoted to the Board of the Company in 2014 pursuant to the GMS’ Act No, 19 dated 11 April 2014, signed before Rini Julianti, S.H., a Notary in East Jakarta. He has been experienced for more than 25 years in banking and capital market and was once appointed as President Director of PT Kustodian Sentral Efek Indonesia (KSEI).

 

Academic Background
He earned a BA degree from Brandon University, Manitoba, and an MBA degree from Washburn University, Topeka-Kansas.