Board of Director


Marlo Budiman

President Director

Indonesian citizen, 45 years old, born in Jakarta.

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

Started his professional career at Kenlin, Inc. United Sates in 1995. Served several senior 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-present).

He was appointed as President Director 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.

 

 

Henry Jani Liando

Director

Indonesian citizen, 56 years old, born in Jakarta.

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 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 a Commissioner of PT Matahari Department Store Tbk (2010-2019), a Commissioner of PT First Media Television (2011-present), a Commissioner of PT PT Ciptadana Investa Prima (2016-present), and a Director of PT Ciptadana Capital (2016-present). Previously served as Independent Director of the Company (2013-2017).

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.

Andy Nugroho Purwohardono

Director

Indonesian citizen, 51 years old, born in Jakarta.

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

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).

He was appointed as Director 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.

Wonbae Lee

Director

Republic of Korea citizen, 47 years old, born in Seoul.

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

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 currently serves as Principal Asia Operations of CVC Capital Partners (2018-present).

He was appointed as Director 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.

Victor Indajang

Director

Indonesia citizen, 46 years old, born in Pematang Siantar.

Holds a Bachelor of Mechanical Engineering from the University of Minnesota and a Master of Science Industrial Engineering from Purdue University.

Joined with the Company as Deputy of CEO in 2018, previously served as a BOM Operations in the Company (2009-2015) and served as Director in PT First Media Tbk (2010-2011). Having 13 years of experience in the Banking sector including Citiphone Banking and Citibank N.A with latest position as Senior Vice President of Operations and Technology (O&T) (1996-2009), as Director of PT Multi Adiprakarsa Manunggal (Kartuku) (2016), and as Executive Vice President of PT Bank Commonwealth (2016-2018).

He was appointed as Director 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.

© 2017, PT Link Net Tbk