BOARD OF COMMISSIONERS

Hengky Setiawan
President Commissioner

Hengky Setiawan

Indonesian citizen, 45 years. He served as President Commissioner of the Company since August 2011. He was formerly President Director of the Company since 25 August 2010 until June 2011. In addition to President Commissioner, he currently also serves as Director of PT Telesindo Shop (2001-present), Director of PT Setia Utama Investama (2008-present), Director of PT Setia Utama Towerindo (2008-present), and Director of PT Akses Makmur Bersama (2010-present). He completed Bachelor of Economics majoring in Accounting from Tarumanagara University in 1993.

Ferry Setiawan
Commissioner

Indonesian citizen, born in 1973.

He has served as Commissioner of the Company since June 2011 based on the Deed of Extraordinary General Meeting of Shareholders No. 125 on June 15, 2011. He was reappointed as Commissioner in 2018 based on Meeting Deed No. 16 dated on April 5, 2018. Currently he also serves as Director of PT Setia Utama Telecom since 2002, as Commissioner of PT Setia Utama Telestar since 2002, as Director of PT. Tele Utama Nusantara (previously PT Excel Utama Indonesia since 2006), as Commissioner of PT Solusi Marketing Advertising since 2008, as a Director of PT Setia Utama Media Aplikasi since 2011.

He obtained a Bachelor of Economics from Faculty of Management, Tarumanagara University in 1996. He does not hold concurrent position in the Company, but has an affiliate relationship with PT Esa Utama Inti Persada, which is the Company’s shareholder.

Mohammad Firdaus
Commissioner

Indonesian citizen, born in 1967. He was appointed as Director of the Company pursuant to AGM resolution dated June 16, 2017. He has previously hold various positions, such as President Director PINS Indonesia, Deputy Executive General Manager of West Telkom Division (2013- 2013), and Deputy Executive General Manager Home Service Consumer Service Division (2013-2015 ) and as Executive General Manager of Telkom Regional 7 (2015-2017). Graduated from UniversitasHasanuddin Makassar with Electrical Engineering degree, and Master of Marketing Management from Universitas Muhammadiyah Malang, he was selected as 1stPosition Top Band from PT Telkom (2015), in addition, Firdaus also achieved The Most Inspiring Role Model Division / Center from PT Telkom in 2016. Firdaus also won the highest award from the President, Satyalencana Pembangunan in 2016.

Lukman Hadikusumo
Independent Commissioner

Indonesian citizen, born in 1947.

He was first appointed as Independent Commissioner of the Company pursuant to the Deed of Extraordinary General Meeting of Shareholders of the Company No. 145 dated August 16, 2010. Subsequently, he was appointed for a second time as an Independent Commissioner of the Company by the Deed of AGM No. 316 dated May 30, 2012. His career started as a Money Market Officer at Bank Dagang Negara (1968- 1978), then became Money Market Manager PT Indovest (1978-1982). After that he built a career in Citibank, NA as the Money Market Group Head. He has held various positions from Director to President Director while at Bank Bumiputera (1989- 1994). Later he served as President Director of PT Perkasa Finance (1994-2000) and then as Financial Consultant at PT Global Teleshop (2000-2006) and as an Advisor in Telesindo Shop (2006-2011).

He graduated from 17 Agustus 1945 University Jakarta in 1977 with a Bachelor degree in Business Administration. He holds a concurrent position in the Company as Chairman of the Audit Committee and has no affiliate relationship with the Company.

Achmad Herlanto Anggono
Independent Commissioner

Indonesian citizen, born in 1957.

He was appointed as Independent Commissioner of the Company pursuant to the Deed of AGM No. 199 dated October 23, 2014. Currently he also serves as member of the Audit and Risk Management ANZ Bank, Bank Mizuo and PT Energi Mega Persada Tbk. Previously he has built many a career in the oil industry and the automotive industry from 1985 to 1988. Later in year 1988- 2007 he worked in banking and has served as Director of Compliance and Risk Management at Bank Maybank Indocorp. He has held various positions in Bank Bapindo, starting from credit officer (1988 -1991), supporting consultant (1994 -1996), Account Manager (1996 - 1997) to executive secretary (1997-1998). He is heavily involved in research on Business Risk and Venture Capital, Risk Management and Corporate Finance. He has also joined SBM ITB’s Financial Operations Management experts, with specialization in Risk Management and Risk Based Auditing.

He is a graduate of Mechanical Engineering, Institute of Technology Bandung in 1984 and also holds a Master of Business Administration in Corporate Finance from the Graduate School of Management, Rutgers University at Newark, New Jersey USA 1993. He does not hold concurrent position and has no affiliate relationship with the Company.