Board of Commissioner


Jonathan Limbong Parapak

President Commissioner (Independent)

Indonesian citizen, born in Toraja in 1942
 
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.
 
Joined the Company in 2013 as Independent Commissioner.
 
Appointed as President Commissioner (Independent) based on the resolution of Annual General Meeting of Shareholders dated 9 June 2020.
 
Previously served as President Director (1980-1991) and then as President Commissioners (1991-2000) at PT Indosat Tbk, as Secretary-General of the Ministry of Tourism, Post and Telecommunication (1991-1998), as Commissioner of PT Siloam Health Care Grup Tbk. (2000-2004), aa Commissioner of PT Bukit Sentul Tbk (2000-2004), as Commissioner of PT Pacific Utama Tbk (2000-2004), as President Commissioner of PT AsiaNet (2000-2009), as President Commissioner of PT First Media Tbk (2000-2009), as Director for Postgraduate at Pelita Harapan University (2003-2006), as Independent Commissioner of PT Lippo Karawaci Tbk (2006-2013) , as Independent Commissioner of PT Matahari Department Store Tbk (2009-2018), as Independent Commissioner of PT Multipolar Tbk (2001-2018), and as Independent Commissioner of PT Siloam International Hospitals Tbk (2014-2020). Currently serves as Rector of Pelita Harapan University (2006-present).

 

Affiliated Relations
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members of Board of Commissioners
and Board of Directors
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Alexander S Rusli

Independent Commissioner

Indonesian citizen, born in Sidney 1971
 
Holds a Ph.D. Degree in Information Technology from the Curtin University of Technology.
 
Joined the Company since 2020, served as Independent Commissioner based on the resolution of Annual General Meeting of Shareholders dated 9 June 2020.
 
Is a competent figure, able to create change and have experience and a strong background in technology. Prior to joining the Company, He was the CEO of Indosat Oredoo (2012-2017), 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 SOE companies such as Krakatau Steel, Geodipa Energi, and PT Kertas Kraft Aceh, and as an Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo) (2018-2019). Currently, he still serves in several companies, as Independent Commissioner at PT Unilever Indonesia Tbk (2018-present), Independent Commissioner at Hermina Hospital Group (2017-present), Founder of Digiasia Bios, and Owner of Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters.
 
Affiliated Relations
Family Relations with other
members of Board of Commissioners
and Board of Directors
Management Relations with
the Shareholders

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Sigit Prasetya

Commissioner

Singapore citizen, born in Bandung 1968
 
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.
 
Joined the Company in 2011 as Director.
 
Appointed as Commissioner of the Company since 2018 based on the resolution of Extraordinary General Meeting of Shareholders dated 20 December 2018, and reappointed based on the resolution of Annual General Meeting of Shareholders dated 9 June 2020.
 
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 (2014-2019) 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).
 
Affiliated Relations
Family Relations with other
members of Board of Commissioners
and Board of Directors
Management Relations with
the Shareholders

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Edward Daniel Horowitz

Commissioner

American citizen, born in New York in 1947
 
Holds a Master of Business Administration from Columbia University and a Bachelor of Science degree in Physics from the City College of New York.
 
Joined the Company in 2011 served as Commissioner, and was reappointed based on the resolution of Annual General Meeting of Shareholders dated 9 June 2020.
 
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).
 
Affiliated Relations
Family Relations with other
members of Board of Commissioners
and Board of Directors
Management Relations with
the Shareholders

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Suvir Varma

Commissioner

Singapore citizen, born in India in 1970
 
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.
 
Joined the Company in 2018 as Director.
 
Appointed as Commissioner of the Company since 2019 based on the resolution of Annual General Meeting of Shareholders dated 29 April 2019, and reappointed based on the resolution of Annual General Meeting of Shareholders dated 9 June 2020.
 
After starting his career in investment banking in the US and Hong Kong, He returned to Asia in 1996. He was with A.T. Kearney as Principal and Head of the firm’s strategy practice in South East Asia (1996-2002) and Country Manager for AT Kearney Thailand (2002-2018). He continued his career at 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).
 
Affiliated Relations
Family Relations with other
members of Board of Commissioners
and Board of Directors
Management Relations with
the Shareholders

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