Indonesian citizen, domiciled in Jakarta.

Legal Basis of Appointment
Serves as President Director based on resolution of Annual General Meeting Shareholders dated June 15, 2023, up to the closing of the Annual General Meeting of Shareholders to be held in 2026.

Concurrent Positions
Currently He serves as President Director of PT Lippo Karawaci Tbk and Commissioner of Bowsprit Asset Management.

Pengalaman Kerja
Previously he served as Non-Executive Director of Bowsprit Capital Corporation Limited, Singapore, and Non-Executive Director of LMIRT Management Limited, Singapore. He has had a long career with companies of the Lippo Group and others in various key positions, including as President Commissioner of PT Siloam International Hospitals Tbk (2013-2016), President Commissioner of PT Lippo Cikarang Tbk (2009-2015 and 2017), Commissioner of PT Multifiling Mitra Indonesia Tbk (2010-2015), Independent Commissioner of PT Multipolar Tbk (2006-2008), Director of PT Matahari Putra Prima Tbk (2005-2006), CFO PT Matahari Putra Prima Tbk (2001-2005), CFO Walmart Indonesia (1995-1998), and Audit Manager at PT Bank Lippo Tbk (1987-1990).

Educational Background
He holds a Bachelor degree in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia.

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.

Philippine Citizen, domicilied in Tangerang.

Legal Basis of Appointment

Serves as Director based on resolution of Annual General Meeting Shareholders dated June 15, 2023, up to the closing of the Annual General Meeting of Shareholders to be held in 2026.

Concurrent Positions
She currently serves as Head of Finance Planning & Analysis PTLippo Karawaci Tbk.

Work Experience

She started her career as Financial Analyst and has moved to different positions with increasing responsibilities in Management Information System, Consultant and Audit. She held her first Director position in PT Komunika Cergas Ilhami in 2006 as Finance and Administration Director. She joined Lippo Group as CFO of PT Indonesia Media Televisi in 2013 and was appointed as CFO of PT Link Net in 2015. She joined PT Lippo Karawaci in 2019 as PMO Director.

Educational Background

She has Bachelor’s and Master’s Degree from University of Philippines and holds a Certification of Public Accountant.

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.

Indonesian Citizen, domicilied in Tangerang.

Legal Basis of Appointment

Serves as Director based on resolution of Annual General Meeting Shareholders dated June 15, 2023, up to the closing of the Annual General Meeting of Shareholders to be held in 2026.

Concurrent Positions

Currently he serves as Director of PT Lippo Karawaci Tbk

Work Experience

He has experience in various fields at PT Indah Pesona Bogor (Ekalokasari Plaza – Bogor) from 2001 to 2005. Then in 2007, he started his career at PT Lippo Malls Indonesia as a Portfolio Analyst. Then he became Leasing Support &; Service Head in 2010. In 2013, belai became Deputy Director of Property Management and Executive Director of PT Lippo Malls Indonesia.

Educational Background

Mr. Marshal graduated from Bogor Agriculture Institute, Bachelor degree in Mathematics Computation.

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.

Indonesian citizen, domiciled in Jakarta.

Legal Basis of Appointment

Serves as Director based on resolution of Annual General Meeting Shareholders dated June 15, 2023, up to the closing of the Annual General Meeting of Shareholders to be held in 2026.

Concurrent Positions

Currently he serves as Director of PT Lippo Karawaci Tbk

Work Experience

Mrs. Gita has built her career in the Construction Industry for more than 17 years, particularly in Sales, Marketing and Business Development prior joining PT Lippo Karawaci Tbk. Mrs. Gita joined Lippo Cikarang in 2012 as Division Head Sales & Marketing and has since been trusted to hold various different roles with increasing responsibilities and work complexity. In 2015, Mrs. Gita was assigned as Division Head Township Management for Lippo Cikarang. After that Mrs. Gita was appointed as Head of Health & Safety Environment, PMO and Quality Control at PT Lippo Karawaci Tbk., where at that time Mrs. Gita also played as a leading role in the cross-functional team for the establishment of the project management business process.

Educational Background

She obtained Bachelor’s degree in Architecture from the Institut Teknologi Sepuluh Nopember and a Master’s degree in Management from Prasetya Mulya University.

 Affiliate Relations

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

Indonesian citizen, domiciled in Depok.

Legal Basis of Appointment

Serves as the Chairman of Audit Committee based on the resolution of the Board of Commissioners  No: SK LC-012/VII/2023/COS dated July 12, 2023 up to the closing of the Annual General Meeting of Shareholders to be held in 2026 or until it being terminated and/or disolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions

He also serves as President Commissioner since 2018 and Chairman of the Audit Committee as well as Independent Commissioner of PT Gowa Makassar Tourism Development since 2017. He is known as one of the economists in Indonesia and founder of economic research institute, INDEF (Institute for Development of Economics and Finance) since 1995.  Apart from being an economist, he is also the Rector of Paramadina University since 2017 and a member of the Investment Advisory Committee of PT Bowsprit Asset Management since 2017.

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 (2004-2008), Vice Chairman of Commission X of the House of Representatives in charge of Tourism, Youth, Education, and Culture (2008-2009), Member of the National Economic Committee (2012-2014), Expert Staff to the Coordinating Minister for Economic Affairs (2013-2014), Member of the Research Institute of MPR RI (2014-2019), Central Board of the Indonesian Bachelor of Economics Association since 2009-present, Central Board of Association of Indonesian Muslim Intellectuals since 1995, Senior Advisor at International Tax and Investment Center, Federation of ASEAN Economist Association (2019-2020), and Chairman of LP3E Kadin Indonesia (2011-2021).

Educational Background

He earned his Doctor of Philosophy (PhD), from Central Luzon State University, Philippines in 1991, Master of Science from Central Luzon State University, Philippines in 1988, and Bachelor of Agribusiness Management and Agricultural Economics from Bogor Agricultural University, Indonesia in 1983. He also has received several non-degree educations, including from the University of the Philippines at Los Baños (economics) in 1986 and Boston University (Economic Culture) in 1992.

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.

Indonesian citizen, domiciled in Jakarta.

Legal Basis of Appointment

Serves as member of the Audit Committee based on the resolution of the Board of Commissioners  No: SK LC-012/VII/2023/COS dated July 12, 2023 up to the closing of the Annual General Meeting of Shareholders to be held in 2026 or until it being terminated and/or disolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions

He also serves as Director of PT Bukit Barisan Indah Prima, PT Kaswari Unggul, PT Ekajaya Multi Perkasa, PT Arta Prigel, dan PT Adi Tarwan.

Work Experience

He has more than 20 years of professional experience in Public Accountant Firm and the palm oil industry. He joined PwC Audit Departement in early 2003. In April 2012, he joined PT Eagle High Plantation Tbk as head of internal audit. In February 2015, he was appointed as CFO at BBIP Palm Group.

Educational Background

He obtained his Bachelor degree in Accounting from Tarumanagara University in 1998. He also obtained Indonesian Certified Chartered Accountant and Indonesian Certified Public Accountant.

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.

Indonesian citizen, domiciled in Jakarta.

Legal Basis of Appointment

Serves as member of the Audit Committee based on the resolution of the Board of Commissioners No: SK LC-015/IX/2023/COS dated September 25, 2023 up to the closing of the Annual General Meeting of Shareholders to be held in 2026 or until it being terminated and/or dissolved in accordance with the Board of Commissioners Resolution.

Concurrent Positions

Currently, he serves as an Independent Commissioner and Chairman of the Audit Committee of PT Multipolar Tbk, since 2018. President Commissioner & Independent Commissioner and Chairman of the Audit Committee of PT Indonesian Paradise Property Tbk, since 2015. He also serves as an Independent Commissioner and Chairman of the Audit Committee of PT Sekar Bumi Tbk, since 2019. In addition, he is also Managing Partner – Founder of Helios Capital, a financial advisory services specializing in Corporate Finance since 2009, Deputy Chairman of the Committee of Capital Venture & Alternative Funding in the Financial & Capital sector of KADIN Indonesia since 2015 and  Lecturer at the Faculty of Economics, in Strategic Management of Universitas Tarumanagara since 1999.

Work Experience

Starting his career as an Auditor at Arthur Andersen, Jakarta (1989-1991), then he continued his career as financial advisors in various companies including KPMG Jakarta (1994-1995), KPMG Melbourne (1998-1999), Ernst and Young Jakarta (2000) and Deloitte Touche Jakarta (2000-2001).  Then he founded Helios Capital in 2009.

Educational Background

He holds a doctorate in Management from Pelita Harapan University, Jakarta in 2021, obtained a Master’s degree in Corporate Law (MCL) from the Royal Melbourne Institute of Technology (RMIT) in 1999, and MBA degree from the University of Houston-Clear Lake in 1993 and a Bachelor degree in Accounting from Universitas Tarumanagara 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.

Indonesian citizen, domiciled in Indonesia.

Legal Basis of Appointment

Appointed based on the Board of Directors’ Circular Resolution No. SK LC-002/IV/2024/COS dated 24 April 2024 with the approval of the Board of Commissioners through the Board of Commissioners Meeting dated 24 April 2024.

Work Experience

Prior to joining the Company, Mr. Yuisako worked at PT AKR Corporindo Tbk (2016-2023) as Special Assistant to the Group’s President Director; having initially served as Deputy Head of Quality Assurance and Risk Management. Throughout the five-year period before working at PT AKR Corporindo Tbk, he developed his professional career as an Auditor and Anti-Fraud Specialist at PT Ciputra Development Tbk (2013-2015), Crowe Horwath Public Accounting Firm (2010-2013), and Ernst and Young Public Accounting Firm (2009-2010).

Educational Background

He earned his bachelor’s degree in Accounting from Atma Jaya Catholic University, Jakarta, and is a Certified Anti-Fraud Manager (Asia Anti-Fraud) and Certified ISO-9001 Internal Auditor (Lloyd’s Register), among others.

Affiliate Relations

He has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Majority and Controlling Shareholders of the Company.

Indonesian citizen, domiciled in Indonesia.

Legal Basis of Appointment

Appointed as Corporate Secretary based on the Decision of the Board of Directors dated September 8, 2023 and effective as of September 8, 2023.

Work Experience

Mrs. Steffi joined PT Lippo Cikarang Tbk as the Head of Legal and Corporate Secretary in 2023 and bringing more than 13-years experiences to the Company. She has starting her careers in law since 2010 and has built her expertise in various companies, such as LasutLay & Pane Advocates, PT CIMB-Principal Asset Management, PT Modernland Realty Tbk  and PT Sinar Mitbana Mas.

Educational Background

She earned her cum laude Bachelor of Law degree from Atma Jaya Catholic University, Jakarta in 2010 and completed her LLM degree from Tilburg University, the Netherlands on StuNed Scholarship Program in 2018.

Affiliate Relations

She has no affiliations with members of the Board of Commissioners, members of the Board of Directors, or the Majority and Controlling Shareholders.