Board of Director


Marlo Budiman

President Director

Mr. Marlo Budiman was born in Jakarta, 44 years old, and an Indonesian citizen.

Holds Bachelor of Science in Business Administration in Finance and Real Estate and Urban Analysis field from The Ohio State University , Columbus, USA

He was appointed as a President Director in the Annual General Meeting of Shareholders (AGMS) as stated in the Deed of Meeting Resolution No. 10 Dated April 12, 2018, starting from the closing of the Meeting to the AGMS for fiscal year 2019 will be held on 2020.

Started his professional career at Kenlin, Inc. United Sates in 1995. Served several positions in Sinarmas Group Subsidiaries including as M&A Manager then as General Manager of Asia Pulp & Paper (1997-2003), served as CFO of Pindo Deli Pulp & Paper Mills and Lontar Papyrus Pulp & Paper (2003-2006). Then served as Commercial Director of PT Argo Pantes Tbk (2006-2008), served as CFO of PT Sampoerna Telekomunikasi Indonesia (2008-2016), served as Managing Partner of PT Y&K Capital (2016-2017), served as Director of PT Bumiputera Investasi Indonesia Tbk (2017-2018). Currently he serves as President Commissioner of PT Multipolar Technology Tbk (2018-now).

 

Henry Jani Liando

Director

Mr. Henry Jani Liando was born on in Jakarta, 55 years old, and an Indonesian citizen.

Holds a Master of Business Administration in Finance from Oregon State University and a Bachelor in Chemical Engineering from the Bandung Institute of Technology.

He was appointed as Director 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 as the Head of Planning of Bank Sumitomo Niaga (1990-1993) and later served as the Head of Finance American Express TRS (1993-1996), Financial Controller (1996-2004) as well as the CFO and Treasurer (2004-2008) of Citibank, and a Director of PT Matahari Putra Prima Tbk (2008-2010). Currently he serves as Director of PT Matahari Department Store Tbk (2018-present), Director of PT Ciptadana Capital (2016-present), Commissioner of PT Matahari Putra Prima Tbk. (2018-present) and Commissioner of PT Multipolar Tbk. (2018-present).

Andy Nugroho Purwohardono

Director

Mr. Andy Nugroho Purwohardono was born in Jakarta, 50 years old, and an Indonesian citizen.

Holds a Master of Business Administration from the University of Texas and a Bachelor of Science in Industrial Engineering from Oregon State University.

He was appointed as Director 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 as an Industrial Engineer at the Intel Corp in Oregon, United States (1991-1992). He later held a position as a Corporate Finance Officer of PT OCBC Sikap Securities (1994-1995), an Assistant Manager of PT Peregrine Securities (1995), a Director of Sales of PT SG Securities (1995-2002), a Senior Vice President of ABN Amro Bank (2002-2003), a President Director and a Head of Capital Market of PT Danareksa Sekuritas (2003-2009), and a President Director of PT Morgan Stanley Asia Indonesia (2009-2013), a Managing Director of CVC Asia Pacific (Singapore) Pte. Ltd. (2013-2014), He is currently serving as a Senior Managing Director of CVC Asia Pacific Limited’s Indonesia Representative (2014-present), a Director of Matahari Department Store Tbk (2014-2017), a Director of MAP Aktif Adiperkasa (2015-present), a Director of PT Softex Indonesia (2016-present), and as a Commissioner of PT Siloam International Tbk (2016-present).

Wonbae Lee

Director

Mr. Wonbae Lee was born in Seoul, 47 years old, and a Republik of Korea citizen.

Holds a Master of Business Administration from Harvard Business School, United States and a Bachelor of Business Administration from Korea University, Korea.

He was appointed as Director 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 in finance working as a Trader at Hyundai Int’l Merchant Bank then as an Asset Manager at Hudson Advisors (1997-2000), afterwards transitioning to consulting at McKinsey & Company (2002-2005). Later he served as a Director (2005-2007), a Senior Director (2007-2008), and a Managing Director (2008-2010) in Seoul-Korea, and as a President (2010-2012) in Jakarta-Indonesia of Astrazeneca company. Served as a Japan GM (2012-2013), and Asia Pacific GM (2013-2014) of General Electric company in Tokyo-Japan. He is currently serves as Principal, Asia Operations of CVC Capital Partners (2018-present).

Poon Sui Meng (Desmond Poon)

Director

Bapak Poon Sui Meng (Desmond Poon) lahir di Sinagpura, umur 48 tahun, warga negara Singapura.

Meraih gelar Bachelor of Applied Science di bidang Computer Engineering dan Master of Applied Science di bidang Computer Engineering dari Nanyang Technological University. Beliau juga meraih gelar Master of Business Administration dari University of Surrey.

Beliau diangkat sebagai Direktur pada Rapat Umum Pemegang Saham Tahunan (RUPST) yang dituangkan dalam Akta Pernyataan Keputusan Rapat Nomor 22 tanggal 29 April 2019, terhitung sejak ditutupnya rapat sampai dengan RUPST untuk tahun buku 2019 yang akan diselenggarakan pada tahun 2020.  

Bergabung bersama PT Link Net Tbk sebagai Chief Technology Officer (CTO) pada tahun 2011. Beliau memiliki pengalaman antara lain menjabat sebagai IT Management Executive di Neptune Orient Lines Ltd (1995-1996), sebagai Senior Research and Development Engineer (Team Leader) di The R&D Centre, JVC Asia Pte. Ltd (1996-1999), sebagai Manager dan terakhir menjabat sebagai Vice President of Home Solutions and Architecture di StarHub Ltd (1999-2011). Saat ini Beliau juga menjabat sebagai Direktur di PT Indonesia Media Televisi (2012-sekarang).

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