BOARD OF DIRECTORS

 

Eddy Handoko1

EDDY H. HANDOKO

President Director

 

Career and Work Experience

Mr. Eddy Handoko has more than 20 years of experience in banking and finance, he started his professional career at Citibank from 1980 to 1987 with his last position as Vice President of Credit for Consumer Banking. He served as Director of PT Bank Lippo Tbk from 1989 to 1998, President Director of PT Lippo Securities Tbk from 1998 to 1999, and Vice President Director of PT Bank Lippo Tbk in 2000-2003. He has held various management positions in property and retail companies such as at PT Multipolar Tbk as Vice President Director from 2005 to 2008, at PT Matahari Putra Prima Tbk as Director from 2007 to 2008, at PT Lippo Karawaci Tbk as President Director since 2008-2010, at PT Multipolar Tbk as President Director from 2011 to 2014. Currently, he is also serving as President Director of PT Multi Prima Sejahtera Tbk since 2014. In 2015, Mr. Eddy Handoko has been appointed again as President Director of the Company pursuant to GMS’ Act No. 15 dated 23 June 2015, signed before Rini Yulianti, S.H., a Notary in East Jakarta.

 

Academic Background

Mr. Eddy Handoko obtained his Bachelor degree in Business Administration from University of Southern California, USA in 1980.

Lina1

LINA HARYANTI LATIF

Director

 

Career and Work Experience
Mrs. Lina Haryanti Latif has been the Director of the Company since 2013 pursuant to GMS’ Act No. 1 dated 2 May 2013, signed before Rini Yulianti, S.H., a Notary in East Jakarta. She pursued a professional career as Senior Auditor at Public Accountant Firm of Prastio & Utomo Co in 1979-1984. She joined in Lippo Group in 1985 and was appointed to several strategic positions in the Group, among which were as Assistant Vice President to Lippo Group during the period of 1985-1986, Director PT Lippo Pacific Finance and PT Lippo Merchants Finance during the period of 1989-1993, PT Lippo Karawaci Tbk for the period of 1993-1998 and President Director at PT Lippo Securities during the period of 1998-1999. She is currently serving as Director at PT Matahari Putra Prima Tbk.

 

Academic Background
She was graduated from Faculty of Economics at Trisakti University in Jakarta and earned a Master in Law from Faculty of Law of Gadjah Mada University Yogyakarta.

Richard1

RICHARD H. SETIADI

Director

 

Career and Work Experience

Mr. Richard H. Setiadi has been a Director of the Company since 2013 pursuant to AGMS’ Act No. 1 dated 2 May 2013, signed before Rini Yulianti, S.H., a Notary in East Jakarta. He started his career in 1993 as an Auditor at the public accountant firm of Arthur Andersen, where he audited a number of high profile companies such as PT Telekomunikasi Indonesia Tbk, PT Great Giant Pinapple Company, Asia Pulp & Paper Co and PT Matahari Putra Prima Tbk, before joining the Lippo Group in 2001 as Head of Finance Accounting of PT Matahari Putra Prima Tbk.

 

During his time at Lippo Group, he has held several important positions. In 2003, he was appointed as the Chief Financial Officer (CFO) of Matahari Food Business (MFB), one of the business units of PT Matahari Putra Prima Tbk. He was also appointed as Director of PT Matahari Putra Prima Tbk, CFO of PT Siloam International Hospitals Tbk, and Commissioner of PT First Media Tbk. Currently he is a Director of PT Lippo Karawaci Tbk.

 

Academic Background
He graduated from Atmajaya University, Yogyakarta, majoring in Accounting.

Reynold1

REYNOLD P. ONG

Independent Director

 

Career and Work Experience
Mr. Reynold P. Ong has been appointed as Director of the Company since 2008 pursuant to GMS’ Act No. 76 dated 31 March 2008, signed before Mrs. Poerbaningsih Adi Warsito, S.H., a Notary in Jakarta. He is experienced for more than 25 years in various fields. He joined in PepsiCo Inc and Analog Devies in Philippines. In 1993, he joined in PT Lippo Karawaci, and then in Jardine Davies Inc in Philippines in 1998. Then during the period of 2001-2005, he was trusted as Chief Financial Officer at PT Natrindo Telepon Seluler and Director/CFO at PT Bank Lippo Tbk.

 

Academic Background
He earned an MBA degree from University of The Philippines and a BSc degree from De La Salle University of Philippines.

Harjono1

HARIJONO SUWARNO

Director

 

Career and Work Experience
Mr. Harijono Suwarno has been serving a Director of the Company since 2004, pursuant to AGMS Act No. 70 dated 25 June 2004, signed before Mrs. Poerbaningsih Adi Warsito, S.H., a Notary in Jakarta. He began his professional career as a representative at CV Chandra Bhakti Jakarta from 1973 to 1976, and went on to serve as an engineer at PT Guna Elektro during the period 1976-1977 and at PT Centronix from 1977 to 1980, where his last position was Project Manager. He continued his career from 1980 to 2000 at PT Panorama Timur Jaya, where his last position was as President Commissioner. He then joined PT TeleNet in 2000 as President Director. In 2011 he was appointed as President Director of PT Multipolar Technology and held this position until 2013, before being appointed as a Commissioner of PT Multipolar Technology Tbk in 2014.

 

Academic Background
He earned a degree in Electrical Engineering from Trisakti University, Jakarta in 1977.