Bunjamin J. Mailool

President Commissioner
Bunjamin J. Mailool
President Commissioner

Bunjamin J. Mailool was appointed as the Company’s President Commissioner upon the decision of the 2017 Annual General Meeting of Shareholders. His appointment was formalized in the Annual General Meeting of Shareholders Deed of Resolution No. 73, dated 28 May 2018, drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

He began and built his professional career with Citibank NA Jakarta in 1989, and his last post was as Vice President in 1997. In March 1997, he joined the Lippo Group at PT Bukit Sentul Tbk, where he served as CEO until 2001. He commenced his services as President Director for PT Matahari Putra Prima Tbk in 2002 until 2018, and PT Matahari Department Store Tbk since 2009. He served as President Director of the Company from 2014 until 2015, wherein he accepted his appointment as member of the Nomination and Remuneration Committee from 2015 to this day, while concurrently serving as President Commissioner.

He is an Indonesian citizen, aged 58 as of 31 December 2021. He obtained his MBA from Oklahoma State University and BSc from California State University of Fresno, USA.

Alexander S. Rusli

Independent Commissioner
Alexander S. Rusli
Independent Commissioner

Alexander S. Rusli was appointed as the Company’s Independent Commissioner upon the decision of the 2020 Annual General Meeting of Shareholders. His appointment was formalized in the Annual General Meeting of Shareholders Deed of Resolution No. 38, dated 19 July 2021 drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

After working as a full-time lecturer in Australia, he returned to Indonesia in 1997 and started his professional career journey in Indonesia at PricewaterhouseCoopers as a Management Consultant focusing on large IT Implementation projects.

As an experienced executive with a strong background in technology, he has held key positions or positions in private companies throughout his career, including CEO at PT Indosat Tbk, Indonesia’s second-largest telecommunications operator, from 2012 to 2017; Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo), from 2018 to 2019; Independent Commissioner at PT Medikaloka Hermina Tbk (Hermina Hospital Group), from 2018 to the present; Independent Commissioner at PT Unilever Indonesia Tbk, since 2018 to the present; Commissioner at PT Solusi Sinergi Digital Tbk, since 2019 to the present; Chairman at iFlix Indonesia, from 2018 to May 2020; Independent Commissioner at PT Link Net Tbk, since 2020 to the present.

He has also held several positions in government, namely as Expert Staff at the Ministry of Communication and Information Technology, from 2001 – 2007; Expert Staff at the Ministry of SOEs, from 2007 to 2009; Expert Staff to the Minister of Finance of the Republic of Indonesia for the National Tax System, from 2019 to the present; and Advisor for Crescent Point for Indonesia, from 2019 to the present. From 2007 to 2009, he held the following posts in several State-Owned Enterprises: Commissioner at PT Krakatau Steel Tbk; President Commissioner at PT Geodipa Energi; and Commissioner at PT Kertas Kraft Aceh.

Additionally, he is also the founder of PT Digi Asia Bios, a consolidated Fintech holding company that offers digital payment, credit, and remittance financial services in Indonesia. He also has a Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters.

He is actively involved in growing and incubating digital businesses by investing in early-stage startups and serving on their boards of directors or as an active advisor. Apart from investing, he advises other firms that are experimenting with innovative business models, such as IRMA, GrosirOne, Surge, Doogether, etc.

He is an Indonesian citizen, 50 years old as of December 31, 2021. He holds several degrees as a Bachelor of Business, Information System in 1992, a Bachelor of Commerce (Hons), Information System in 1993 and a Doctor of Philosophy (Ph.D.), Information Systems in 2000, the three degrees were obtained from the Curtin University of Technology, Perth, Australia.

Dr. Hadi Cahyadi, S.E., MBA, MCL

Independent Commissioner
Dr. Hadi Cahyadi, S.E., MBA, MCL
Independent Commissioner

Dr. Hadi Cahyadi, S.E., MBA, MCL was appointed as the Company’s Independent Commissioner upon the decision of the 2017 Annual General Meeting of Shareholders. His appointment as stated in the Deed of Statement of the Decision of the Annual General Meeting of Shareholders No. 73 dated 28 May 2018, was drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

He is the founder and Managing Partner of Helios Capital, the most active and reputable boutique firm in the country that focuses on M&A Advisory, Capital Raising, and Debt Restructuring. His extensive experience includes handling various corporate actions involving the acquisition and divestment of company plantations, consumer products, F&B, commodities, property, tourism, and infrastructure. He has extensive professional experience in international public accounting firms, as both auditor and financial consultant for Arthur Andersen Jakarta, KPMG Jakarta and Melbourne, Ernst & Young Jakarta, Deloitte Jakarta, and PB Taxand Jakarta. He also underwent valuable training in Corporate Recovery while with KPMG Melbourne. Concurrently, he served as Independent Commissioner and Audit Committee Chairman in several companies, namely PT Lippo Cikarang Tbk and PT Sekar Bumi Tbk. At the same time, he is President Commissioner (Independent) and Audit Committee Chairman of PT Indonesian Paradise Property Tbk.

He is an Indonesian citizen, aged 55 as of 31 December 2021, he holds a Doctorate degree in Research Management from Pelita Harapan University, Master’s degree in Business Administration (MBA) from the University of Houston – Clear Lake, USA, and a Master’s degree in Corporate Law (MCL) from Royal Melbourne Institute of Technology (RMIT), Australia. He obtained his undergraduate degree in Accounting from Tarumanagara University, Indonesia.

Jeffrey Koes Wonsono

Commissioner
Jeffrey Koes Wonsono
Commissioner

Jeffrey K. Wonsono has been appointed as the Company’s Commissioner since 2011. His appointment is stated in the Annual General Meeting of Shareholders Deed of Resolution No. 19, dated 22 February 2011, drafted before Rini Yulianti, S.H., a notary based in East Jakarta. Before serving as Commissioner, he was the Company’s President Director from 1994 until 2010.

His professional career began with several multinational joint-venture banks, notably PT Bank Multicor and PT Bank LTCB Central Asia, before joining the Lippo Group in 1992. He served as Commissioner of PT Matahari Putra Prima Tbk (1997-2013), President Commissioner of PT Multipolar Technology Tbk (2011-2013), and Commissioner for PT Multifiling Mitra Indonesia Tbk (2017-2021). Currently, he serves as Commissioner of PT Multipolar Technology Tbk (since 2013) and concurrently serves as President Commissioner of PT Pacific Eastern Coconut Utama (since 2019). 

He is an Indonesian citizen, aged 61 as of 31 December 2021. He obtained a Master of Business Administration degree in banking from Golden Gate University, USA in 1986. He holds a bachelor’s degree in Marketing from the Center of Business England, which he earned in 1979.

Henry J. Liando

Commissioner
Henry J. Liando
Commissioner

Henry J. Liando has been appointed as the Company’s Commissioner by the decision of the Annual General Meeting of Shareholders for the fiscal year 2017. The appointment was formalized in the Annual General Meeting of Shareholders Deed of Resolution No. 73, dated 28 May 2018, drafted before Tangerang-based Notary Sriwi Bawana Nawaksari, S.H., M.Kn.

Before joining the Company, he worked with various global banks, with his last post as Chief Financial Officer & Treasurer of Global Consumer Group of Citibank N.A. Indonesia. He served as Commissioner of PT Matahari Department Store Tbk (2010-2018), then he served as Director (2018-2019). He has been concurrently serving as Commissioner for PT Matahari Putra Prima Tbk (from 2018 to June 2020), Independent Director of PT Link Net Tbk (2013-2017), and Director of PT Link Net Tbk (since 2017 to the present).

He is an Indonesian citizen, aged 58 as of 31 December 2021. He holds a Master’s degree in Business Administration in Finance from Oregon State University, USA, and an undergraduate degree in Chemical Engineering from Bandung Institute of Technology.