Board of Commissioner


Jonathan Limbong Parapak

President Commissioner (Independent)

Mr. Jonatahan Limbong Parapak was born in Toraja, 76 years old, and an Indonesian citizen.

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

He appointed as President Commissioner (Independent) in the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution Number 22 dated April 29, 2019, starting from the closing of the meeting to the AGMS for fiscal year 2019 will be held on 2020.

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 is now serving as a Rector of Pelita Harapan University (2006-present), an Independent Commissioner of PT Matahari Department Store Tbk (2009-present), an Independent Commissioner of PT Multipolar Tbk (2001-present) and an Independent Commissioner of PT Siloam International Hospitals Tbk (2014-present).

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, and Owner of Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters.

Sigit Prasetya

Commissioner

Mr. Sigit Prasetya was born in Bandung, 50 years old, and a Singapore citizen.

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 was appointed as Commissioner in the Extraordinary General Meeting of Shareholders (EGMS) as stated in the Deed of Meeting Resolution Number 22 dated December 20, 2018, starting from the closing of the meeting to the AGMS for fiscal year 2019 will be held on 2020.

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).

Edward Daniel Horowitz

Commissioner

Mr. Edward Daniel Horowitz was born in New York, 71 years old, and an United Stated citizen.

Holds a Master of Business Administration from the Columbia University and a Bachelor of Science degree in Physics from the City College of New York.

He was appointed as Commissioner since 2014 and reappointed in the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution Number 46 dated April 21, 2017, starting from the closing of the meeting to the AGMS for fiscal year 2019 will be held on 2020.

He started his career at Home Box Office (HBO) as Technical Director, then a regional Vice President for Sales and Marketing, then ultimately serving as the Senior Vice President for Network Operations and New Business Development at Home Box Office (1974-1989). He then held a position as the Chairman and CEO of Viacom New Media, Chairman and CEO of Viacom Broadcast and Senior Vice President of Technology and Operations of Viacom Inc. (1989-1997). He served as Executive Vice President of Citigroup as well as the Founder and Chairman of e-Citi Citigroup (1997-2000), the Founder and Chairman of EdsLink LLC (2000-2005), the President and CEO of SES Americom SES Luxembourg (2005-2008) and Co-CEO of Encompass Digital Media (2013-2014). He served as the Founding Investor, Director of The Tennis Channel (2009-2016), Chairman of Fairpoint Communications (2011-2017), and a Board Member of Globecomm Systems (2014-2018).  He is currently the Chairman of EdsLink LLC (2008-present), the Co-Founder and Director of US Space LCC (2009-present), and Chairman of the Board of the First Responder Network Authority (FirstNet) (2015-Present).

Suvir Varma

Commissioner

Mr. Suvir Varma was born in India, 49 years old, and a Singapore citizen.

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

He appointed as Commissioner in the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution Number 22 dated April 29, 2019, starting from the closing of the meeting to the AGMS for fiscal year 2019 will be held on 2020.

He started his career as a Principal of Head of Strategy Practice in South East Asia of A.T. Kearney (1995 - 2010). Later served as a Global Investment Commitee (2011-2015), Head of Global New Partnet Training (2014-2016), dan Global Partner Compensation Commitee (2015-2017) in Bain & Company, Singapore. He currently serves as an Asia Management Commitee and Heads the firm’s Asia Pacific Bussiness on Financial Investors of Bain & Company, Singapore (2010-present).

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