ANWAR MUTALIB, Chairman (Independent Commissioner)
Indonesian citizen, born in Bangka in 1947. Graduated from the Faculty of Law, Universitas Indonesia in 1972. Participating in Asia Training Center, The Chase Manhanttan Bank, Hong Kong, and courses of Business Law at Department of Extra-Mural Studies, Hong Kong University in 1978. He used to work with The Chase Manhanttan Bank, and several offices of legal consultants in 1972 - 1982. In 1983 he founded law firm of Anwar Mutalib. In 2001-2010, he served as the member of Audit Committee of the Company. He is also the Chairman of Toru Kumon Education Foundation.
FRISO PALILINGAN, (Member)
He was appointed as a member of the Audit Committee of the Company pursuant to the Board of Commissioners’ Decision Letter dated 21 June 2019 He also serves as a Senior Partner at KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (member of PKF International), a member of the Financial Accounting Standards Board of the Indonesian Institute of Accountants (“IAI”), member of Audit Committee at PT Intiland Development Tbk., PT BFI Finance Indonesia Tbk., PT Duta Intidaya Tbk. and PT Medikaloka Hermina Tbk.. Previously, he was a Partner of a global top 5 accounting firm.
He earned his Bachelor of Economics Degree in Accounting in 2005 and Master Degree in Accounting in 2008, both from the Kwik Kian Gie School of Business (formerly known as the Indonesian Institute of Business and Informatics) in Jakarta. He also earned the Certified Public Accountant (“CPA”) in 2008 and Chartered Accountant (“CA”) in 2013, both from IAI, and Certified Audit Committee Practitioner in 2016 from the Indonesian Institute of Audit Committee.
BAMBANG SUSILO, (Member)
Indonesian citizen, born in Magelang, Central Java in 1952. Graduated from Faculty of Economic of Gajayana University, Malang in 2001 and obtained Master of Management degree in 2003. Joined the Company in 1972 and he has been holding his position as Director of the Company since 2005-2011 and retired. He was appointed as a Member of the Audit Committee started in 2016 until 2019.
Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470