Board of Commissioner


Jonathan Limbong Parapak

President Commissioner (Independent)

Indonesian citizen, 77 years old, born in Toraja

Holds a Wibawa Seroja Nugraha degree from the Indonesian National Resilience/Defence Institute, a Master of Engineering Science degree, and a Bachelor of Electrical Engineering Communications degree from the University of Tasmania.

He served as President Director (1980-1991) and then as President Commissioners (1991-2000) at PT Indosat Tbk, a Secretary General of the Ministry of Tourism, Post and Telecommunication (1991-1998), a Commissioner of PT Siloam Health Care Grup Tbk. (2000-2004), a Commissioner of PT Bukit Sentul Tbk (2000-2004), a Commissioner of PT Pacific Utama Tbk (2000-2004), a President Commissioner of PT AsiaNet (2000-2009), a President Commissioner of PT First Media Tbk (2000-2009), a Director for Postgraduate at Pelita Harapan University (2003-2006) and an Independent Commissioner of PT Lippo Karawaci Tbk (2006-2013). He currently serves as a Rector of Pelita Harapan University (2006-2018), an Independent Commissioner of PT Matahari Department Store Tbk (2009-2018), an Independent Commissioner of PT Multipolar Tbk (2001-2018), and an Independent Commissioner of PT Siloam International Hospitals Tbk (2014-present), and an Independent Commissioner of the Company (2014-2019).

He was appointed as President Commissioner (Independent) of the Company based on the Annual General Meeting of Shareholders (AGMS) 9 June 2020, as stated in the Deed of Meeting Resolution No. 22 Dated June 11, 2020, starting from the closing of the AGMS until the AGMS for the fiscal year 2023 will be held in 2024.

 

Alexander S Rusli

Independent Commissioner

Indonesian citizen, 49 years old, born in Sydney.

Holds a Ph.D. in Information Technology from Curtin University of Technology.

Mr. Alexander Rusli is a competent figure, able to create change and has the experience and a strong background in technology. Before joining the Company, he served as CEO at Indosat Oredoo from 2012 to 2017, which then made Indosat Oredoo, the second-largest telecommunications operator in Indonesia with 100 million subscribers, listed on the Indonesia Stock Exchange. He also served as Special Ministerial Staff for 9 years at the Ministry of Communication and Information and the Ministry of BUMN, Board Members in various companies such as Krakatau Steel, Geodipa Energi and PT Kertas Kraft Aceh, and as an Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo ) in 2018 until 2019. He currently serves in several companies, namely as Independent Commissioner at PT Unilever Indonesia Tbk since 2018, Independent Commissioner at Hermina Hospital Group since 2017, Founder of Digiasia Bios, Owner of a Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters, and appoint as Independent Commissioners of the Company in 2020.

He was appointed as Independent Commissioner of the Company based on the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 22 Dated June 11, 2020, starting from the closing of the AGMS until the AGMS for the fiscal year 2023 will be held in 2024.

Sigit Prasetya

Commissioner

Singapore citizen, 51 years old, born in Bandung

Holds a Master of Business Administration from the University of New South Wales and a Bachelor’s degree in Math from the Bandung Institute of Technology.

He started his career as Assistant Manager at Citibank (1991-1992). He served as a Sales Manager at Peregrine Sewu Securities (1995-1996), the Engagement Manager at Booz Allen Hamilton (1996-1999), an Executive Director and the Head of Investment Banking of Morgan Stanley in Indonesia (1999-2006), the Senior Principal and Head of Southeast Asia at Henderson Private Capital (2006-2007), a Director (2010-2014) and a Commissioner (2014-present) of PT Matahari Department Store Tbk. He is currently active as Chairman and Managing Partner at CVC Asia Pacific (Singapore) Pte. Ltd (2007-present), and a Director of QSR Brands (M) Holdings Sdn Bhd (2012-present), and a Commissioner of PT Matahari Department Store Tbk (2014-2019). Previously served as Director of the Company (2011-2018).

He was appointed as Commissioner of the Company based on the Annual General Meeting of Shareholders (AGMS) 9 June 2020, as stated in the Deed of Meeting Resolution No. 22 Dated June 11, 2020, starting from the closing of the AGMS until the AGMS for the fiscal year 2023 will be held in 2024.

Edward Daniel Horowitz

Commissioner

Warga Negara Amerika Serikat, usia 72 tahun, lahir di New York

Meraih gelar Master of Business Administration dari Columbia University dan gelar Bachelor of Science Degree in Physics dari City College of New

Beliau memulai karirnya di Home Box Office (HBO) sebagai Direktur Teknik, kemudian sebagai Vice President Sales and Marketing, dan terakhir sebagai Senior Vice President Network Operations dan New Business Development (1974-1989). Dia kemudian memegang posisi Chairman dan CEO Viacom New Media, Chairman dan CEO Viacom Broadcast dan Senior Vice President of Technology and Operations di Viacom Inc. (1989-1997). Beliau kemudian memegang posisi Executive Vice President Citigroup serta Founder dan Chairman e-Citi Citigroup (1997-2000), Founder dan Chairman EdsLink LLC (2000-2005), Presiden dan CEO SES Americom SES Luxembourg (2005-2008) dan Co-CEO Encompass Digital Media (2013-2014). Beliau memegang posisi sebagai Founding Investor, Direktur di The Tennis Channel (2009-2016) dan Chairman di Fairpoint Communication (2011-2017), dan Board Member di Globecomm Systems (2014-2018). Beliau saat ini memegang posisi sebagai Chairman EdsLink LLC (2008-sekarang), Co-Founder dan Direktur di US Space LCC (2009-sekarang), sebagaiChairman of the Board di First Responder Network Authority (FirstNet) (2015-sekarang).

Beliau diangkat sebagai Komisaris Perseroan berdasarkan Rapat Umum Pemegang Saham Tahunan (RUPST) tanggal 9 Juni 2020, yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. 22 tanggal 11 Juni 2020, terhitung sejak ditutupnya RUPST sampai dengan RUPST untuk tahun buku 2023 yang akan diselenggarakan pada tahun 2024.

Suvir Varma

Commissioner

Singapore citizen, 49 years old, born in India.

Holds a Master of Business Administration from The Booth Graduate School of Business at the University of Chicago, the United States, and a Bachelor of Babson College, United States.

After starting his career in investment banking in the US and Hong Kong, Mr. Varma returned to Asia in 1996. He was with A.T. Kearney from 1996 to 2002 as Principal and Head of the firm’s strategy practice in SE Asia and Country Manager for AT Kearney Thailand. From 2002 to 2018, Mr. Varma was with Bain & Company, where he was a Senior Partner and managed the firm’s Private Equity business across Asia-Pacific. Since shifting to a Senior Advisor role with Bain in late 2018, Mr. Varma holds several advisory positions at firms including Bain, Navis Private Equity and Campbell Lutyens (UK). Joined with the Company as Independent Director in 2018.

He was appointed as Commissioner of the Company based on the Annual General Meeting of Shareholders (AGMS) 9 June 2020, as stated in the Deed of Meeting Resolution No. 22 Dated June 11, 2020, starting from the closing of the AGMS until the AGMS for the fiscal year 2023 will be held in 2024.

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