Indonesian citizen, 63 years old. He has been the Company’s Independent Commissioner since 2014. He finished his education in Faculty of Law, Jayabaya University, Jakarta, in 1982 and University of Indonesia, Jakarta, in 1988. Currently, he is an Expert in Legislations and finished an education of Staff and Chief Administrative Intermediate Level (SPAMEN) class VI in Bandung in 2000. He started his career in the Ministry of Finance as Head of Legal Division, Financial Institution Company and Legal Bureau Agreement (1995 – 1998). Then, he was the Head of Examination and Investigation Bureau of Capital Market Supervisory Agency (1998 – 1999) and Head of Legislations Bureau and Legal Aid of Capital Market Supervisory Agency (1997 – 2012). He also held many strategic positions, such as Member of Supervisory Board of Indonesia’s Credit Guarantee Public Corporation (1999 – 2009), Member of Board of Commissioners of PT Permodalan Nasional Madani (2010 – 2013), Deputy Commissioner of Capital Market I of Financial Services Authority (2012 – 2013). Currently, he also serves as the President Commissioner of PT Bursa Efek Indonesia and Commissioner of PT Apexindo Pratama Duta Tbk since 2014.

 

 

An Indonesian Citizen, born on February 26, 1942. Obtained Bachelor degree in Economics from Sumatra Utara University in 1969. Rusli began his career with teaching at various colleges, then worked at Bank Indonesia (1971 - 1974) and PT Bank Panin Tbk (1975 - 2000) with his last position as Vice President Commissioner. In March 2000, he was appointed as President Commissioner of PT Bank International Indonesia Tbk (BII), and then became the Head of Supervisory Team when BII was under IBRA supervision, and became the Head of Management team until May 2002. He currently serves as a Member of Audit Committee in several companies, which are PT Pabrik Kertas Tjiwi Kimia Tbk and PT Indah Kiat Pulp & Paper Tbk since April 2002. Since June 2015, he has been a member of the Audit Committee of the Company based on Extraordinary GMS Resolution dated June 12, 2015.

 

An Indonesian Citizen, born in 1952. He earned his Bachelor of Mathematics from the University of Waterloo, Canada, in 1975, and Bachelor of Commerce from the University of Windsor, Canada, in 1976. Previously, he held several positions, including Senior Marketing Officer of PT Orient Bina Usaha Leasing (1977), Head of Accountant and Assistant Marketing Manager of PT Laurel Pharmaceutical Industry (1977- 1978), Head of Accounting and Financial Manager of Indonesian Continental Oil Company (CONOCO - Indonesia) (1979 - 1984), President Director of PT Sinar Mas Multiartha Tbk (1985 - 2009), Commissioner at PT Certis Cisco (2000 - 2009), President Commissioner of PT Sinar Mas Multifinance (2001 - 2009), President Commissioner of PT AB Sinar Mas Multifinance (2002 - 2009), and President Director of PT OKI Pulp and Paper Mills (2012- 2013). He currently serves as a Member of Audit Committee in several companies, which are PT Dian Swastika Sentosa Tbk (since 2010), PT Smart Tbk (since 2010), PT Duta Pertiwi Tbk (since 2012), and PT Bumi Serpong Damai Tbk (since 2013). Moreover, he also serves as a Commissioner of PT Oto Multiartha (since 2012), PT Summit Oto Finance (since 2012), and PT OKI Pulp and Paper Mills (since 2013). Since June 2014, he has served as a member of the Audit Committee.