Leadership Team

 
Theo L. Sambuaga
Theo L. Sambuaga
President Commissioner
Indonesian citizen, 70 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as the President Commissioner based on the resolution of Annual General Meeting of Shareholders (AGMS) dated 5 June 2018 up to the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He also serves as the President Commissioner of PT Lippo Karawaci Tbk, Commissioner of PT Gowa Makassar Tourism Development Tbk, as well as Commissioner of PT Siloam International Hospitals Tbk.

Work Experience
He began his career as a member of the House of Representatives of the Republic of Indonesia (DPR RI) in 1982-1998 & 2004-2009, member of MPR RI 1982-2009, Vice Chairman of Commission I DPR RI in 1990-1994, Chairman of BKSAP (Inter-Parliamentary Cooperation Agency) DPR RI in 1994-1997, Chairman of the Work Development Faction DPR RI in 1997-1998, Deputy Chairman of the Golkar Party MPR RI in 1999-2004, Minister of Labor, Development Cabinet VII in 1998, Minister of Housing and Settlement, Development, Reform Cabinet 1998-1999, Chairman of Commission I DPR RI in 2004-2009.

Educational Background
He holds a Masters Degree in International Public Policy (MIPP) from the School of Advanced International Studies (SAIS), John Hopkins University, Washington DC, USA and Bachelors Degree from the Faculty of Social and Political Sciences from the University of Indonesia in October 1977.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Ali Said
Ali Said
Independent Commissioner

Indonesian citizen, 53 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as an Independent Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated 5 June 2018 up to the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He is the Chairman of the Standing Committee on Regional Organization and Empowerment as well as the Special Staff of the Chairman of the Indonesian Chamber of Commerce and Industry. He also serves as President Director in several companies, among others PT Karya Abadi Selaras, PT Citra Bangun Selaras, and PT Crystal Cakawala Indah. He is also the President Commissioner of PT Bumi Wiralodra Selaras, PT Bangun Wiralodra Mandiri, Commissioner of PT Energi Madani Cemerlang.

Work Experience
He was previously active at HIPMI in 2000-2002 as Agribusiness Competement for two periods of 2002-2005 and in 2005-2008 as Chairperson II of the Financing and Development of SMEs Division.Educational BackgroundHe holds a Bachelors Degree in Economics from Universitas Islam Bandung.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders

Hadi Cahyadi
Hadi Cahyadi
Independent Commissioner

Indonesian citizen, 53 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as an Independent Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated 22 March 2017 up to the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He also serves as Vice President Commissioner and Independent Commissioner of PT Indonesian Paradise Property Tbk since 2015, Managing Partner – Founder at Helios Capital specializing in Corporate Finances since 2009, member of Husada Hospital Board and is a permanent lecturer at the Faculty of Economics, Tarumanagara University for Strategic Management.

Work Experience
He started his career as an Auditor at Arthur Andersen’s office, Jakarta (1989-1991). He then held various managerial positions in finance, including in KPMG (1994-2000), Ernst and Young (January 2000-June 2000) and Deloitte Touche (2000-2001) and his last position was Partner in Management Consultant and Financial Advisory Services, Prijohandojo, Boentoro & Co. (PB & Co) (2001-2009). He later founded Helios Capital.

Educational Background
He holds a Masters degree in Corporate Law (MCL) from the Royal Melbourne Institute of Technology (RMIT) in 1999, Business Administration (MBA) degree from the University of Houston-Clear Lake in 1993 and a Bachelors degree in Accounting from Tarumanagara University in 1990.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Didik Junaedi Rachbini
Didik Junaedi Rachbini
Independent Commissioner

Indonesian citizen, 59 years old, domiciled in Depok.

Legal Basis of Appointment
Serves as an Independent Commissioner based on the resolution of Extraordinary General Meeting of Shareholders (EGMS) dated 8 November 2017 up to the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He also serves as an Independent Commissioner and Chairman of the Audit Committee of PT Gowa Makassar Tourism Development since 2017. He is recognized as one of the economists in Indonesia and founded the Institute for Development of Economic and Finance (INDEF) economic research institute in 1995. In addition to being an economist, he is also a Lecturer, Dean, Professor, and Vice Rector I atMercu Buana University, Jakarta, as well as a Extraordinary Teacher in the Post Graduate program of the University of Indonesia.

Work Experience
He has been active in several professional and government organizations, among others as a member of the MPR (1998-1999), a Commissioner of KPPU (2000-2004), Chairman of Commission X of the House of Representatives in charge of Trade, Industry, Investment, and SOEs (2004-2007), Vice Chairman of Commission X of the House of Representatives in charge of Tourism, Youth, Education, and Culture (2007-2009), Member of the National Economic Committee (2012-2014), Expert Staff to the Coordinating Minister for Economic Affairs (2013-2014), Central Board of Association of Indonesian Muslim Intellectuals, Senior Advisor at International Tax and Investment Center, Federation of ASEAN Economist Association, and Chairman of LP3E Kadin Indonesia.

Educational Background
He holds a Doctor of Philosophy (PhD) degree from Central Luzon State University, Philippines in 1991, Master of Science from Central Luzon State University, Philippines in 1988, and Bachelors of Agribusiness and Agricultural Economics Management from Bogor Agricultural University, Indonesia in 1983.3.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders

Sugiono Djauhari
Sugiono Djauhari
Commissioner

Indonesian citizen, 77 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated 22 March 2017 up to the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He also serves as a Commissioner of PT Kharisma Propertindo since 2014, Director of PT Menara Group since 2008, and Director of PT First Putra Jaya since 1994.

Work Experience
He served as a lecturer at Trisakti University, and also served as Director of PT Lippo Cikarang Tbk (1989-2002).

Educational Background
He holds a Bachelor degree in Engineering from Trisakti University in 1969.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Sie Subiyanto
Sie Subiyanto
President Director

Indonesian citizen, 56 years old, domiciled in Tangerang.

Legal Basis of Appointment
Serves as the President Director based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated 5 June 2018 until the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He has no concurrent positions in other companies during 2018.

Work Experience
He began his career at PT Sika Nusa Pratama as Sales Manager in 1988, PT Ongko Group as a Business Development Manager in 1991. Then in 1997 as Deputy General Manager at PT Ciputra Group. Joined PT Summarecon Group as Construction Manager and lastly served as General Manager in 2001. Then as Director of Town Management at PT Lippo Karawaci Tbk since 2013.

Educational Background
He holds a degree in Civil Engineering from Atma Jaya University Yogyakarta and a Master of Management from the Jakarta Institute of Education and Management.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders

Ju Kian Salim
Ju Kian Salim
Director

Indonesian citizen, 46 years old, domiciled in Bekasi.

Legal Basis of Appointment
Serves as a Director based on the resolution of the Annual General Meeting of Shareholders (AGMS) dated 22 March 2017 until the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He has no concurrent positions in other companies during 2019.

Work Experience
He began his career at Architecture Company Prof.Dipl.-Ing.Lothar Gotz & Partners Heidelberg-Stuttgart, in Germany (2000-2002). Then he founded a design consulting firm, Salim & Partners, in Germany in 2002. Prior to returning to Indonesia, he joined Federal Investindo Group as Operation and Design Project (2007-2010).

Educational Background
He holds a Diplom-Ingenieur (Dipl.-Ing.) Degree majoring in Architecture and Urban Planning from the University of Applied Science Kaiserslautern, Germany in 2001. He also holds a Masters of Management (MM) degree majoring in Strategic Management from UKRIDA (Universitas Kristen Krida Wacana) in 2014 and successfully obtained Master of Business Administration (MBA) degree from Universitas Pelita Harapan (UPH) in cooperation with Peking University (PKU), China in 2015.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Alexander Yasa
Alexander Yasa
Director

Indonesian citizen, 29 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a Director based on the resolution of the Extraordinary General Meeting of Shareholders (EGMS) dated 8 November 2017 until the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He has no concurrent positions in other companies during 2018.

Work Experience
He began his career at Temasek International Pte. Ltd. As Summer Associate, Consumer Retail & Real Estate Investments (2013-2014). He then joined PT Siloam International Hospital Tbk as Senior Assistant Manager (2014-2015), and Acquisition and Lease Manager (2015-2017).

Educational Background
He holds a Bachelor of Arts in Economics and Political Science from the University of British Columbia in 2010 and a Master of Social in Applied Economics from the National University of Singapore in 2014.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders

Lora Oktaviani
Lora Oktaviani
Director

Indonesian citizen, 34 years old, domiciled in Bekasi.

Legal Basis of Appointment
Serves as a Director based on the resolution of the AGM dated 5 June 2018 until the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
She has no concurrent positions in other companies during 2019.

Work Experience
She began her career as a Legal Officer at PT Wahana Ottomira Multiartha Tbk (2008-2009), Board of Director Office Staff of PT Bank Ekonomi Raharja Tbk (2009). Then joined PT Sistech Kharisma as Assistant Product Manager (2009-2011), Assistant to the President Director of PT Amstrong Industri (2011) and rejoined PT Wahana Ottomira Multiartha Tbk as Legal Department Head (2011-2014). Then as the Legal and External Affairs of PT East Jakarta Industrial Park (2014-2016) and lastly served as the Legal Department Head at the Company (2016-2018).

Educational Background
She obtained a Bachelor of Laws from Tarumanagara University and Master of Law from the University of Indonesia.

Affiliate Relations
She has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders

Sony
Sony
Independent Director

Indonesian citizen, 44 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as an Independent Director based on the resolution of the Extraordinary General Meeting of Shareholders (EGMS) dated 8 November 2017 until the closing of the Annual General Meeting of Shareholders to be held in 2020.

Concurrent Positions
He has no concurrent positions in other companies during 2019.

Work Experience
He started his career as Senior Auditor at Price Waterhouse Coopers (1997-2001). Then joined PT Parit Padang as Senior Accounting Manager (2001-2003), Hotel Mulia Senayan as Financial Controller (2003-2010 and 2012-2014), PT Agro Harapan Lestari as Financial Controller (2011-2012). Then joined PT Bhakti Coal Resources as Chief Finance Officer (2014-2016) and PT MNC Investama Tbk as Member of the Audit Committee (2015-2016).

Educational Background
He obtained his Bachelors degree in Accounting from Atma Jaya University Jakarta in 1997 and MBA from ITB Business and Management School in 2009, Jakarta. Then he also obtained Certified Public Accountant (BAP) and CPA Australia.

Affiliate Relations
He has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders.

Hadi Cahyadi
Hadi Cahyadi
Chairman

Indonesian citizen, 53 years old, domiciled in Jakarta.

Joined the Company as Independent Commissioner and Chairman of Audit Committee in May 2015

Concurrent Positions
He also serves as Vice President Commissioner and Independent Commissioner of PT Indonesian Paradise Property Tbk since 2015, Managing Partner – Founder at Helios Capital specializing in Corporate Finances since 2009, member of Husada Hospital Board and is a permanent lecturer at the Faculty of Economics, Tarumanagara University for Strategic Management.

Work Experience
He started his career as an Auditor at Arthur Andersen’s office, Jakarta (1989-1991). He then held various managerial positions in finance, including in KPMG (1994-2000), Ernst and Young (January 2000-June 2000) and Deloitte Touche (2000-2001) and his last position was Partner in Management Consultant and Financial Advisory Services, Prijohandojo, Boentoro & Co. (PB & Co) (2001-2009). He later founded Helios Capital.

Educational Background
He holds a Masters degree in Corporate Law (MCL) from the Royal Melbourne Institute of Technology (RMIT) in 1999, Business Administration (MBA) degree from the University of Houston-Clear Lake in 1993 and a Bachelors degree in Accounting from Tarumanagara University in 1990.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Laurensia Adi
Laurensia Adi
Member

Indonesian citizen, 57 years old, domiciled in Tangerang.

Legal Basis of Appointment
Serves as a Member of the Audit Committee based on the Decree of the Board of Commissioners No. 025/SP.DEKOM/LPCK/VI/2018 dated 5 June 2018 with the term of office of 2018 – 2020.

Concurrent Positions
He also serves as an Independent Commissioner at PT Multipolar Tbk, as an Audit Committee at PT First Media Tbk and PT Multifiling Mitra Indonesia Tbk, also serves as an Independent Commissioner and Audit Committee at PT Star Pacific Tbk and PT Multi Prima Sejahtera Tbk.

Work Experience
He had worked as Treasury Manager at PT Squibb Indonesia Tbk, and taught accounting at Pelita Harapan University and active in various social activities.

Educational Background
Holds a Bachelor of Business Administration, Economics (Accounting).

Affiliate Relations
He has no affiliation with other Audit Committee members, Commissioners, Directors, or Major and Controlling Shareholders.

Yugi Prayanto
Yugi Prayanto
member

Indonesian citizen, 52 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serves as a Member of the Audit Committee based on the Decree of the Board of Commissioners No. 025/SP.DEKOM/LPCK/VI/2018 dated 5 June 2018 with the term of office of 2018 – 2020.

Concurrent Positions
He also serves as a Commissioner at PT Asuransi Dayin Mitra Tbk (General Insurance) since 2005 and as a Commissioner at PT Danasupra Erapasific Tbk since 2010.

Work Experience
He began his career in marketing at American Express Bank, TRS in 1989, as Assistant Manager of Marketing, Promotion and Direct Sales in 1990 at Citibank. He was also the Marketing Administration Manager at PT Central Trust Indonesia (Cocoa Plantation) in 1993-999, as a Stock Broker, Investment Manager & Vice President at PT Equity Development Securities in 1999-2001. He also held the position of Director of Marketing at PT. Asuransi Dayin Mitra Tbk in 2001-2005, President Director of PT Sinar Mitra Karsa (Engine overhaul aircraft, LPG mini filling plant) in 2005-2010, and served as a Commissioner at PT Indonesia Prima Property Tbk since 2010 -2013.

Educational Background
He earned a Bachelor of Science in Business & Commerce from the University of Houston-Texas USA. Then he obtained the Fit & Proper certification for Managing Director of PT. Asuransi Dayin Mitra Tbk from the Director General of Financial Institutions Finance Department of Republic of Indonesia in 2005.

Ali Said
Ali Said
Chairman

Indonesian citizen, 53 years old, domiciled in Jakarta.

Concurrent Positions
He is the Chairman of the Standing Committee on Regional Organization and Empowerment as well as the Special Staff of the Chairman of the Indonesian Chamber of Commerce and Industry. He also serves as President Director in several companies, among others PT Karya Abadi Selaras, PT Citra Bangun Selaras, and PT Crystal Cakawala Indah. He is also the President Commissioner of PT Bumi Wiralodra Selaras, PT Bangun Wiralodra Mandiri, Commissioner of PT Energi Madani Cemerlang.

Work Experience
He was previously active at HIPMI in 2000-2002 as Agribusiness Competement for two periods of 2002-2005 and in 2005-2008 as Chairperson II of the Financing and Development of SMEs Division.Educational BackgroundHe holds a Bachelors Degree in Economics from Universitas Islam Bandung.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders

Theo L. Sambuaga
Theo L. Sambuaga
member
Indonesian citizen, 70 years old, domiciled in Jakarta.

Concurrent Positions
He also serves as the President Commissioner of PT Lippo Karawaci Tbk, Commissioner of PT Gowa Makassar Tourism Development Tbk, as well as Commissioner of PT Siloam International Hospitals Tbk.

Work Experience
He began his career as a member of the House of Representatives of the Republic of Indonesia (DPR RI) in 1982-1998 & 2004-2009, member of MPR RI 1982-2009, Vice Chairman of Commission I DPR RI in 1990-1994, Chairman of BKSAP (Inter-Parliamentary Cooperation Agency) DPR RI in 1994-1997, Chairman of the Work Development Faction DPR RI in 1997-1998, Deputy Chairman of the Golkar Party MPR RI in 1999-2004, Minister of Labor, Development Cabinet VII in 1998, Minister of Housing and Settlement, Development, Reform Cabinet 1998-1999, Chairman of Commission I DPR RI in 2004-2009.

Educational Background
He holds a Masters Degree in International Public Policy (MIPP) from the School of Advanced International Studies (SAIS), John Hopkins University, Washington DC, USA and Bachelors Degree from the Faculty of Social and Political Sciences from the University of Indonesia in October 1977.

Affiliate Relations
He has no affiliations with fellow members of the Board of Commissioners, members of the Board of Directors, or the Major and Controlling Shareholders.

Ishak Kuniawan
Ishak Kuniawan
Member

Indonesian citizen, 62 years old, domiciled in Jakarta.

Legal Basis of Appointment
Serve as a Member of the Nomination and Remuneration Committee in accordance with the decision of the Board of Commissioners dated 5 June 2018 for the term of office 2018 until it is withdrawn (dissolved) by the Board of Commissioners.

Concurrent Positions
He also serves as a member of the Nomination and Remuneration Committee of PT Lippo Karawaci Tbk, PT Siloam International Hospitals Tbk, and PT Gowa Makassar Tourism Development Tbk.

Work Experience
He began his career as a Construction Manager at PT Gemini Agro Karya (1983-1985). He then served as a Senior Financial Analyst at Household Finance Corporation, Pomona, CA, USA (1989-1990). He then switched his career track to work for Citibank, Jakarta, and held various strategic positions throughout 1991-2008.

Education Background
He holds a Master of Business Administration Degree from San Diego State University, San Diego, California, USA

Affiliate Relations
He has no affiliation with other Nomination and Other Remuneration Committee, Commissioners, Directors, or Major and Controlling Shareholders.

Yoseph Tannos
Yoseph Tannos
Internal Audit Chairman

Indonesian citizen, 45 years old, domiciled in Jakarta. He graduated with a Bachelor’s Degree in Accounting from Perbanas Economics Science School in 1996 and earned his certification as a Qualified Internal Auditor in 2008 from Internal Auditors Academic Foundation (YPIA Jakarta). Recently in 2014, he earned another certification as Professional Internal Auditor from The Center for Development of Accountancy and Finance (PPAK). He has been appointed as the Head of Internal Audit since April 2012.

He joined PT Lippo Karawaci Tbk in 2002 as Internal Audit Manager. Prior to joining Lippo Group, he served in various positions in Finance and Accounting at Putra Duta Anggada, Super Progress, Medika Gria Hospital.

Lora Oktaviani
Lora Oktaviani
Corporate Secretary

Indonesian citizen, 34 years old, domiciled in Bekasi.

Concurrent Positions
She has no concurrent positions in other companies during 2019.

Work Experience
She began her career as a Legal Officer at PT Wahana Ottomira Multiartha Tbk (2008-2009), Board of Director Office Staff of PT Bank Ekonomi Raharja Tbk (2009). Then joined PT Sistech Kharisma as Assistant Product Manager (2009-2011), Assistant to the President Director of PT Amstrong Industri (2011) and rejoined PT Wahana Ottomira Multiartha Tbk as Legal Department Head (2011-2014). Then as the Legal and External Affairs of PT East Jakarta Industrial Park (2014-2016) and lastly served as the Legal Department Head at the Company (2016-2018).

Educational Background
She obtained a Bachelor of Laws from Tarumanagara University and Master of Law from the University of Indonesia.

Affiliate Relations
She has no affiliations with fellow members of the Board of Directors, members of the Board of Commissioners, or the Major and Controlling Shareholders