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Board of Commissioner

Tonny Kusnadi

President Commissioner

Mr. Tonny Kusnadi, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s President Commissioner since 2011 and his latest appointment as the Company’s President Commissioner is based on the resolution of the Annual General Meeting of Shareholders on 31 May 2021, for a period of 3 years. 

Mr. Tonny Kusnadi has also served as the Commissioner of PT Bank Central Asia Tbk since 25 June 2003. He started his career as the Chief Manager Corporate Banking of PT Bank Central Asia Tbk from 1992 until 1998, served as the President Director of PT Sarana Kencana Mulya from 1999 until 2001 and as the Director of PT Cipta Karya Bumi Indah from 2001 until 2002.  

Mr. Tonny Kusnadi earned his Engineering Degree in 1979 from Brawijaya University, Malang, Faculty of Mechanical Engineering.

Kenny Harjo

Commissioner

Mr. Kenny Harjo, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Director since 2009 and his appointment as the Company’s Commissioner is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Mr. Kenny Harjo is responsible to monitor the Company’s investment risks. 

Prior serving as the Company’s Director, Mr. Kenny Harjo served as the Director of Protelindo from 2008 until 2011, and as the President Commissioner of Protelindo from 2011 until 2014. Currently, Mr. Kenny Harjo also serves as the Commissioner of PT Ecogreen Oleochemicals since 2004. Before joining the Company and Protelindo, Mr. Kenny Harjo worked in Pricewaterhouse & Co. in Pittsburgh, United States from 1981 until 1983 as an auditor, in PT Marathon Petroleum Indonesia from 1985 until 1987 as a senior auditor, in PT Kalimantan Plantation Development Jakarta from 1988 until 1989 as Deputy Controller, in Dharmala Group Jakarta from 1990 until 2001 as Deputy Director, and in PT Djarum from 2002 until 2004 as Business Development Manager. 

Mr. Kenny Harjo graduated with a degree in Accountancy in 1980 from the University of Southern California, USA. He earned the designation as a Certified Public Accountant in 1984 from the State of Colorado and the State of Montana, USA.

Ario Wibisono

Commissioner

Mr. Ario Wibisono, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Commissioner since 2011 and his latest appointment as the Company’s Commissioner is based on the resolution of the Annual General Meeting of Shareholders on 31 May 2021, for a period of 3 years. Mr. Ario Wibisono has also served as the Commissioner of Protelindo since 2009 until 2014, and appointed to serve as the President Commissioner of Protelindo until present. 

Prior joining the Company, Mr. Ario Wibisono served as the President Director of PT Andalan Artha Advisindo Sekuritas from 2006 until 2007, as the Director of PT Andalan Artha Advisindo Sekuritas from 1999 until 2006, as the Director of Peregrine Sewu Securities and as an Assistant Director of Peregrine Fixed Income Limited - Hong Kong from 1996 until 1999. 

Mr. Ario Wibisono earned his Master Degree in 1986 from the PPM School of Management and earned a Civil Engineering Degree in 1985 from Bandung Institute of Technology.

Kusmayanto Kadiman

Independent Commissioner

Mr. Kusmayanto Kadiman, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Independent Commissioner since 2019, and his latest appointment as the Company’s Independent Commissioner is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Currently, Mr. Kusmayanto Kadiman also serves as the Independent Commissioner of Protelindo since 2017. 

Before joining the Company and Protelindo, Mr. Kusmayanto Kadiman has held several positions in the government and academic field. He served as Director of PT Alas Buana Raya in 1993 until 1995, Director of Technology Research Center at Bandung Institute of Technology in 1996 until 1999, Rector Secretary at Bandung Institute of Technology in 1999 until 2000 and Rector at Bandung Institute of Technology in 2001 until 2004. Mr. Kusmayanto Kadiman also served as the Minister of Research and Technology of the Republic of Indonesia in 2004 to 2009. 

Mr. Kusmayanto Kadiman earned a Physics Engineering Degree in 1977 from Bandung Institute of Technology and Doctor of Philosophy (PhD) in 1988 from Australian National University.

John A. Prasetio

Independent Commisioner

Mr. John A. Prasetio, Indonesian citizen and domiciled in Indonesia. He was appointed to serve as an Independent Commissioner of the Company based on the resolution of the Extraordinary General Meeting of Shareholders on 19 August 2022, for a period until the Annual General Meeting of Shareholders of the year 2024.

Mr. John A. Prasetio is currently serving as the President Commissioner of PT Indonesia Stock Exchange, President Commissioner of PT Lippo Karawaci Tbk, Independent Commissioner of PT Global Mediacom Tbk., and Senior Advisor at Crowe Indonesia. He also serves as Secretary and Member of The Advisory Board of the Indonesian Chamber of Commerce and Industry (KADIN Indonesia).

He served as the Indonesian Ambassador Extraordinary and Plenipotentiary to the Republic of Korea from October 2012 through February 1, 2017. Prior to his stint in Korea, he was the Indonesia Chair of APEC Business Advisory Council (ABAC) Indonesia, Member of President's National Economic Committee, and Vice Chairman of KADIN Indonesia.

His experience includes serving as Executive Chairman of Prasetio Utomo, Asia Pacific Chief Executive Officer/ Area Managing Partner of Andersen Worldwide, Senior Advisory Partner of Ernst & Young Asia Pacific, and Chairman of Ernst & Young Indonesia.

He is an Economics Graduate from Universitas Indonesia, and has participated in various executive programs abroad including Program for Management Development at Harvard Business School, USA.

Board of Directors

Ferdinandus Aming Santoso

President Director

Mr. Aming Santoso, is an Indonesian Citizen and domiciled in Indonesia. He was appointed to serve as the Company’s President Director since 2015 and his latest appointment as the Company’s President Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. 

Currently, Mr. Aming Santoso also serves as the President Director of Protelindo and as the Commissioner of PT Grand Indonesia. 

Mr. Aming Santoso graduated from the University of Tarumanagara, Jakarta in 1988 with a degree in Accounting. 

Adam Gifari

Vice President Director

Mr. Adam Gifari, is an Indonesian Citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Vice President Director since 2015 and his latest appointment as the Company’s Vice President Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years.

Currently, Mr. Adam Gifari also serves as the Vice President Director of Protelindo. He is responsible for corporate finance and investor relations for the Company and also Protelindo. Prior serving as the Company’s and Protelindo’s Vice President Director, Mr. Adam Gifari served as the Company’s President Director from 2009 until 2015 and as the President Director of Protelindo from 2007 until 2015. 

Before joining the Company and Protelindo, he worked in PT Andalan Artha Advisindo Sekuritas as a Research Analyst from 1999 until 2002 and in the Investment Banking division from 2003 until 2007. 

Mr. Adam Gifari graduated from the University of Indonesia in 1999 with a degree in Financial Management. 

Stephen Duffus Weiss

Vice President Director

Mr. Steve Weiss, is an American citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Vice President Director since 2015 and his latest appointment as the Company’s Vice President Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Currently, Mr. Steve Weiss also serves as the Company’s Chief Financial Officer, as the Vice President Director of Protelindo and as the Chief Financial Officer of Protelindo. He is responsible of the financial function for the Company and also Protelindo. Prior serving as the Company’s and Protelindo’s Vice President Director and Chief Financial Officer, Mr. Steve Weiss served as the Independent Director of Protelindo from 2014 until 2015. 

Before joining the Company and Protelindo, Mr. Steve Weiss served as the Head of TMT and Renewable Energy Sector Division in The Royal Bank of Scotland in Asia. He also has work experience in banking industry for 15 years, namely First Interstate Bank, Standard Chartered Bank, ABN Amro Bank. In addition, Mr. Steve Weiss also had joined Indosat in Indonesia, Tele2 in Sweden for corporate sector and worked as the Foreign Service Officer in US Department of State for Turkey and Egypt. 

Mr. Steve Weiss earned his Bachelors of Science Degree in Economics from Stanford University and his Masters of Business Administration from the Anderson School of Management at University of California, Los Angeles. 

Eko Santoso Hadiprodjo

Director

Mr. Eko Santoso, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Director since 2015 and his latest appointment as the Company’s Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Currently, Mr. Eko Santoso is also serving as the Director of Protelindo. He is responsible for taxation, human resources, procurement and information of technology for the Company and also Protelindo. 

Before joining the Company and Protelindo, Mr. Eko Santoso worked in PT Lippo Karawaci Tbk as the Head of Tax Department, in PT Grand Indonesia as Finance & Accounting General Manager, and in Pricewaterhouse Coopers, Jakarta. 

Mr. Eko Santoso graduated from Sekolah Tinggi Ilmu Ekonomi (STIE) YKPN, Yogyakarta in 1994 and earned his Master’s Degree in Management from Prasetya Mulya Graduate School of Management, Jakarta in 1996.

Eugene Keith Galbraith

Director

Mr. Eugene Keith Galbraith, is an American citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Director since 2019 and his latest appointment as the Company’s Director is based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Mr. Eugene Keith Galbraith is responsible investor relations for the Company and also Protelindo. 

Before starting his career in the banking industry, Mr.  Eugene Keith Galbraith served as economic planning advisor in East Nusa Tenggara Province in 1984 until 1988 and afterwards became an advisor to the Indonesian Ministry of Finance until 1990. Afterwards, he joined HG Asia Indonesia and was appointed as President Director in 1990 until 1996, he also served as Managing Director of ABN AMRO Asia until 1998, and as Chairman of Asiawise.com in 1999 until 2001 and as Vice President Commissioner of PT Bank NISP Tbk until 2006. Mr. Eugene Keith Galbraith’s career at PT Bank Central Asia Tbk started in 2002 where he served as President Commissioner until 2011, and was subsequently appointed as Vice President Director in 2011 until 2019.  Whilst serving as Vice President Director of BCA, Mr. Eugene Keith Galbraith was also responsible for general supervision of the Compliance, Legal & Risk Management Director, Finance & Corporate Secretary Director, Human Capital Management Director and Credit Director, as well as responsible for the Enterprise Security Work Unit. He also supervised and coordinate the management of BCA’s subsidiaries. 

Mr.  Eugene Keith Galbraith obtained Bachelor of Arts (BA) in Philosophy in 1974 and M. Phil in Economic History in 1978 and PhD in Anthropology in 1983 from John Hopkins University, USA.  

Indra Gunawan

Director

Mr. Indra Gunawan, is an Indonesian citizen and domiciled in Indonesia. He was appointed to serve as the Company’s Director based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period of 3 years. Currently, Mr. Indra Gunawan also serves as the Director of Protelindo. He is responsible for licensing and business development for the Company and also Protelindo. Prior serving as the Director of the Company and Protelindo, Mr. Indra Gunawan started his career in Protelindo as the General Manager of Operations and further he was promoted as the Vice President of Inter-Carrier and External Relations. He served as the Director of Protelindo in 2012 until 2013 and as the Independent Director of Protelindo until April 2018. 

Before joining the Company and Protelindo, Mr. Indra Gunawan worked at Siemens Indonesia from 1997 until 2003. Mr. Indra Gunawan graduated with a degree in Electrical Engineering in 1997 from the Sepuluh Nopember Institute of Technology (ITS), Surabaya and earned his Master’s Degree in Economics in 2005 from the University of Indonesia. Mr. Indra Gunawan earned his Doctoral Degree in Business and Management in 2012 from the University of Padjadjaran, Bandung.

He is currently also actively teaching as a Lecturer in a Master of Management Program at Indonesia Christian University. Mr. Indra Gunawan has obtained a professional certificate of Certified Risk Governance Professional (CRGP).

Anita Anwar

Director

Mrs. Anita Anwar, is an Indonesian citizen and domiciled in Indonesia. Mrs. Anita Anwar was appointed to serve as the Company’s Director based on the resolution of the Annual General Meeting of Shareholders dated 31 May 2021, for a period until the closing of the Company’s Annual General Meeting of Shareholders in 2024.

Mrs. Anita Anwar currently served as Chief of Property Management at the Company, where she has been joining since 2012 until now. 

Before starting her career in the telecommunication industry, Mrs. Anita Anwar served as Marketing Co-Ordinator at Wing Tai Holdings Limited, Singapore from 2002 to 2003 then continued to serve as Property/Listing Manager at HSR International Realtors Pte Ltd in Singapore from 2004 until 2006. Mrs. Anita Anwar then joined PT Nokia Siemens Network Indonesia, her career began in 2006 as Property Manager, then continued to serve as Head of Business Operations from 2008 until 2009, and was subsequently appointed as Project Director in 2009 until 2012. 

Mrs. Anita Anwar obtained Bachelor of Science (Honors) in Business Management Marketing in 2002 from University of Bradford, United Kingdom.