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).
An Indonesian citizen, 62 years old, born in Samarinda.
Mr. Ishak holds a Master of Business Administration from San Diego State University, California and Bachelor of Science in Civil Engineering from Petra Christian University, Surabaya.
He was appointed as a member of the Company's Nomination and Remuneration Committee since 2015. Mr. Ishak 12 years experience in the banking sector. He started his career as Senior Financial Analyst, Household Finance Corporation, Pomona, California, USA (1989-1990). In 1991, he was appointed as Assistant to the Customer Service Director, and also Head of Operation Support of Citibank Indonesia (1991-1993), until 2008 he served as Country Human Resources Officer of Citibank. He is currently holds the position of HR Director of PT Lippo Karawaci Tbk a position he has held since April 2008.
Indonesian citizen, 59 years old, born in Medan.
Holds a Diploma degree in Computer Technology from Control Data Institute, Toronto.
He started his career as a Technical Staff member of PT Metrodata/Wang Komputer (1979-1983), then serve as a Director of PT Total Data (1983-1993), a Director of PT Telplus Digitalindo and PT Telepoint Nusantara (1993-1999), held various positions in MNC Group (2001- 2009), a Group Managing Director at PT Infracom Telesarana (2009-2012), a President Commissioner of PT Skybee Tbk (2009-2012), a President Director of PT Indonesia Media Televisi (2012-2015), a Commissioner of PT Matahari Putra Prima Tbk (2013-2015), and as a President Director (2013-2017) and as a Commissioner (2017-2020) of PT First Media Tbk, and as a Vice President Commissioner and President Commissioner of PT Multipolar Technology Tbk (2014-2017), and as President Commissioner of PT Link Net Tbk (2014-2020).