Board of Commissioners

John Riady
John Riadyclose
President Commissioner

Indonesian Citizen, 34 years old.

History of Education

Mr. Riady obtained a Bachelor of Politics, Economics and Philosophy from Georgetown University in 2006, Master of Business Administration Wharton School of Business from the University of Pennsylvania in 2008 and Juris Doctor from Columbia University Law School in 2011, and licensed as an Attorney at the New York State Bar Association in the year 2011.

Legal Basis of Appointment

He was appointed as President Commissioner by the General Meeting of Shareholders Resolution dated 4 September 2017.

Concurrent Positions

Commissioner at PT Matahari Putra Prima Tbk (2015-present), Commissioner at PT Matahari Department Store Tbk (2015-present) and Director at PT Lippo Karawaci Tbk (2019-present).

Work Experience

He started his career at Lippo Group with last position as Director (2011-present), Faculty of Law Universitas Pelita Harapan as Lecturer (2011-present), Berita Satu Media Holdings as Editor (2011-present), Executive Dean of Business School, Law and Faculty of Social & Political Science Universitas Pelita Harapan (2012-present), PT Matahari Putra Prima Tbk as Commissioner (2015-present), PT Matahari Department Store Tbk as Commissioner (2017-present), PT Lippo Karawaci Tbk (2019-present).

Affiliated Relation

Mr. Riady has no affiliation relationship with other members of the Board of Commissioners, but has an affiliation with members of the Board of Directors and with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

 

Theo L. Sambuaga
Theo L. Sambuagaclose
Commissioner

Indonesian Citizen, 70 years old.

History of Education

Mr. Sambuaga obtained his Bachelor’s degree from the Faculty of Social and Political Sciences, University of Indonesia, Jakarta in 1977 and Master’s degree in International Public Policy from School of Advanced International Studies (SAIS) John Hopkins University, Washington DC, USA in 1990.

Legal Basis of Appointment

Appointed as Company’s Commissioner by the General Meeting of Shareholders Resolution dated 21 December 2011 with most recent appointment by the General Meeting of Shareholders Resolution dated 22 March 2017.

Concurrent Positions

Commissioner of PT Gowa Makassar Tourism Development Tbk (2018-present) and President Commissioner of PT Lippo Cikarang Tbk (2018-present).

Work Experience

He served as Member of The House of Representatives of Republic of Indonesia/DPR RI (1982 - 1998 and 2004 - 2009) and Member of The People’s Consultative Assembly of Republic Indonesia/MPR RI (1982-2009); Vice Chairman of Commission I (Foreign Affairs, Defence, Security, and Information & Communication, 1990 – 1994); Chairman of BKSAP (Committee for Inter-Parliamentary Cooperation, 1994 - 1997); Chairman of Karya Pembangunan Faction (Golkar, 1997-1998); Chairman of Commission I (2004-2009) of DPR RI;  Secretary (1998 – 1999) and Deputy Chairman of MPR RI’s Golkar Party Faction (1999-2004); Chairman of PAH I (Panitia AdHoc/AdHoc Committee I – GBHN/State Guidelines) – 1999; Member & Vice Chairman PAH I (Perubahan Konstitusi / Constitutional Reform) of MPR RI (1999 – 2004); and Member of MPR RI’s Studies Institute (2015 – 2019).

Theo  L. Sambuaga has been active in Golkar Party and consecutively elected as Deputy Secretary General (1993 – 1998), Chairman (1998 – 1999), Deputy General Chairman of the Central Board (2009 - 2016); and Deputy Chairman of Advisory Board of Golkar Party (2016-present).

In the Government, he served as Manpower Minister, Development Cabinet VII (1998) and Minister of Housing and Settlement, Development Reform Cabinet (1998-1999); 

He began his career in Lippo Group by joining PT Lippo Karawaci Tbk as Commissioner (2002-2010) and as President Commissioner (2010 – 2019); President Commissioner PT Gowa Makassar Tourism Development Tbk (2017-2018); Vice President Commissioner PT Matahari Putra Prima Tbk (2013-2018); President Commissioner PT First Media Tbk (2013–2017); and President Commissioner PT Multipolar Tbk (2012 – 2018).

Affiliated Relation

Mr. Sambuaga does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.


 

John N. Pitsonis
John N. Pitsonisclose
Commissioner

Australian Citizen, 63 years old.

History of Education

Mr. Pitsonis obtained a Bachelor of Health Administration from the University of New South Wales, Sydney, Australia in 1980.

Legal Basis of Appointment

He has served as a Commissioner since 2016 by the General Meeting of Shareholders Resolution dated 11 October 2016 and reappointed by the General Meeting of Shareholders Resolution dated 22 March 2017.

Concurrent Positions

He did not hold any concurrent position in another listed company in 2019.

Work Experience

He began his career with Hospital Corporation of Australia Pty Ltd at Lingard Private Hospital with last position as Deputy Chief Executive Officer (1980-1982), Linacre Private Hospital with last position as Chief Executive Officer (1982-1985), and Baulkham Hills Private Hospital with last position as Chief Executive Officer (1985-1988), Markalinga Management Limited with last position as General Manager (1988-1990), Australian Medical Enterprises with last position as Regional Manager (1990-1994), Smith Corporation Pty Ltd with last position as General Manager (1994-1996), Community Private Health Care Pty Ltd with last position as Managing Director and Chief Executive Officer (1996-2009), Ramsay Sante SA with last position as Directeur Generale (2010-2011), Ramsay Health Care Limited with last position as Chief Executive Officer, Lake Macquarie Private Hospital (2009-2012), St Vincent’s Health Australia with last position as Chief Executive Officer, Mater Hospital (2012-2016), Globestar Investments Pty Ltd as Director (2016-present).

Affiliated Relation

Mr. Pitsonis does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors. Mr. Pitsonis is a Specialist Health Care Advisor to CVC Capital Partners Limited (Asia Pacific) and represents CVC on the Siloam International Hospitals Board of Commissioners. Mr Pitsonis is also a Specialist Health Care Advisor to Brookfield Capital (Australia) Pty Ltd and represents Brookfield on the Healthscope Operations Pty Ltd Advisory Board.

Education or Training for Competency

He has not participated in any training during 2019.

 

Andy N. Purwohardono
Andy N. Purwohardonoclose
Commissioner

Indonesian Citizen, 51 years old.

History of Education

Mr. Purwohardono obtained a Bachelor of Science from the Oregon State University in 1991 and a Master of Business Administration from the University of Texas in 1993.

Legal Basis of Appointment

He has served as a Commissioner since 2016 by the General Meeting of Shareholders Resolution on 11 October 2016 and was reappointed by General Meeting of Shareholders Resolution on 22 March 2017.

Concurrent Positions

He holds concurrent position as Director of PT Link Net Tbk (2014-present).

Work Experience

He began his career in Intel Corp. with last position as Industrial Engineer (1991-2009), PT Morgan Stanley Asia Indonesia with last position as President Director (2009-2013), CVC Asia Pacific Limited as Senior Managing Director (2013-present), MAP Active as Director (2015-present), PT Softex Indonesia as Director (2016-present), PT Matahari Department Store Tbk (2014-2017) as Director and PT Link Net Tbk as Director (2014-present).

Affiliated Relation

Mr. Purwohardono does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.


Dr. Kartini Syahrir
Dr. Kartini Syahrirclose
Independent Commissioner

Indonesian Citizen, 69 years old.

History of Education

She obtained her Master’s Degree and Ph.D. in Anthropology from Boston University in Massachusetts in 1990 and her B.A. in Anthropology from the University of Indonesia.

Legal Basis of Appointment

She has served as an Independent Commissioner since 15 March 2019 by the General Meeting of Shareholders Resolution dated 15 March 2019.

Concurrent Positions

She did not hold any concurrent position in another listed company in 2019.

Work Experience

Senior Advisor for Climate Change Issues to the Indonesian Coordinating Minister for Maritime Affairs and Investment. She is also the Indonesian representative to the Advisory Board of the ASEAN Institute for Peace and Reconciliation (ASEAN-AIPR). She served as the Ambassador of the Republic of Indonesia to Argentina, Uruguay and Paraguay, from 2010 to 2014, and received the most prestigious award from the Government of Argentina, the Order de Mayo el Merito en el Grando Cruz, on 15 September 2014.

Affiliated Relation

She does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

Dr. Niel B. Nielson
Dr. Niel B. Nielsonclose
Independent Commissioner

United States Citizen, 65 years old.

History of Education

Dr. Nielson graduated from Wheaton College, Illinois, United States, Department of Philosophy in 1976, obtained a Master of Arts in Philosophy in 1980, and a Ph.D in Philosophy in 1981 from Vanderbilt University, Tennessee, USA.

Legal Basis of Appointment

He has served as an Independent Commissioner since 2015 by the General Meeting of Shareholders Resolution on 19 May 2015 and was reappointed by the General Meeting of Shareholders Resolution on 22 March 2017.

Concurrent Positions

PT Matahari Departement Store Tbk as Commissioner (2015-sekarang), PT Matahari Putra Prima Tbk as Commissioner Independent (2015-present).

Work Experience

He began his career with Bethel University as Professor of Philosophy (1980-1984), Chicago Research and Trading Group and Nations Bank with last position as Executive Human Resources (1984-1995), Service Master Company with last position as Executive Mergers and Acquisitions (1995-1997), Covenant College with last position as President (2002- 2012), Dew Learning LLC with last position as Founder and Chief Executive Officer (2012-2014), First Trust Advisors as member of the Boards of Directors (1998-present), Pelita Harapan University as Acting Dean of Business School Dean of International Teachers College (2014-2018), Pelita Harapan Educational Foundation as Executive Director (2014-2017) and Senior Advisor (2017-present).

Affiliated Relation

Dr. Nielson does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

 

Jonathan L. Parapak
Jonathan L. Parapakclose
Independent Commissioner

Indonesian Citizen, 77 years old.

History of Education

Mr Parapak obtained a Bachelor of Engineering, University of Tasmania, Australia in 1966, a Master of Science in Engineering from the University of Tasmania, Australia in 1968, diploma in the field of Dynamic Management for International Executives from the Syracuse University, New York, USA in 1975. Graduated from the National Defence Institute in 1984 with the “Wibawa Seroja Nugraha” award (the highest grade). Received an Honorary Doctor of Engineering from the University of Tasmania, Australia in 2009.

Legal Basis of Appointment

He has served as an Independent Commissioner since 2013, based on the General Meeting of Shareholders Resolution on 5 April 2013. He was reappointed for the 2nd term in 2014 by General Meeting of Shareholders Resolution on 23 April 2014 and by General Meeting of Shareholders Resolution on 22 March 2017.

Concurrent Positions

PT Link Net Tbk as Independent Commissioner (2013-present), Chairman of Company’s Audit Committee (2017-present), Chairman of Company’s Nomination and Remuneration Committee (2018-present), Member of Nomination and Remuneration Committee of PT Lippo Karawaci Tbk (2019-present).

Work Experience

He began his career in PT Indosat and became President Director (1980-1991) with last position as President Commissioner (1991-2000), Chairman Intelsat Board of Governors (1989-1990), Parpostel Department as Secretary General (1991-1998), PT INTI with last position as President Commissioner (1993-2000), Member of the National Research Council (1995-2005), Parsenibud Department with last position as Secretary General (1998-1999), PT Siloam Health Care Group Tbk with last position as Commissioner (2002-2014), PT AsiaNet with last position as President Commissioner/Chairman (2000-2009), PT First Media with last position as President Commissioner/Chairman (2000-2009), Pelita Harapan University with last position as Rector (2003-present), PT Lippo Karawaci Tbk with last position as Independent Commissioner (2009-2017), and member of the Nomination and Renumeration Committee of PT Lippo Karawaci Tbk (2019-present), PT Matahari Department Store Tbk as Independent Commissioner (2010-2018), PT Multipolar Tbk as Commissioner (2009-2018

Affiliated Relation

Mr. Parapak does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

Board of Directors

Ketut B. Wijaya
Ketut B. Wijayaclose
President Director

Indonesian Citizen, 64 years old.

History of Education

Mr. Wijaya obtained a Diploma in Accounting from the Indonesian Academy of Accounting in 1980 and a Bachelor degree majoring in Accounting from the Indonesian Institute of Accountants in 1982.

Legal Basis of Appointment

He was appointed as President Director in 2017 based on the resolution of the General Meeting of Shareholders dated March 22, 2017.

Concurrent Positions

He holds concurrent position at PT Gowa Makassar Tourism Development Tbk as Commissioner (2017-present), PT Lippo Karawaci Tbk as President Director (2010-present). Non-Executive Director at di Bowsprit Capital Corporation Limited, Singapore (2012–April 2019) and LMIRT Management LTD, Singapore (2015–31 December 2019), member of Nomination and Remuneration Committee of PT Lippo Cikarang  Tbk (2018-present).

Work Experience

He started his career at PT Bridgestone Tire Indonesia in Production  Planning (1975-1976), Darmawan & Co Public Offices with last position as Audit Supervisor (1976-1987), PT Lippo Bank with last position as Senior Audit Manager (1987-1990), PT Walmart Indonesia with last position as CFO (1995-1998), PT Matahari Putra Prima Tbk with last position as CEO (2001-2005), PT Matahari Putra Prima Tbk as Director (2005-2006), PT Multipolar Tbk with last position as Independent Commissioner (2006-2008), PT Lippo Cikarang Tbk with last position as President Commissioner (2009-2015 dan 2016-2017), PT Multifiling Mitra Indonesia Tbk with last position as Commissioner (2010-2015), as President Commissioner of the Company (2013-2016).

Affiliated Relation

Mr. Wijaya does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

  1. LK 2H 2019 Workshop/Planning, 15-Jun-19 Oval Room, IKG Lippo Village, PT Lippo Karawaci Tbk
  2. 10th Annual SID Directors Conference, 11-Sep-19,Suntec Singapore Convention & Exhibition, Singapore,Singapore Institute of Director (SID)
  3. Dialogue Forum of Bank Indonesia Board of Governors with CEO Corporation, 16-Sep-19, Begawan Lounge, Radius Prawiro Tower, 3rd Fl., Bank Indonesia, Bank Indonesia
  4. Economic 100 Dialogue with M. Jusuf Kalla, Vice President of RI, 17-Oct-19, West Java Ballroom, Hotel Westin, Jl. Rasuna Said, South Jakarta, Institute for Development of Economics and Finance (INDEF)
  5. CEO Networking 2019 in commemoration of the 42nd Anniversary of Indonesia Capital Market, 31-Oct-19,Grand Ballroom, The Ritz Carlton, Pacific Place 4th Fl., Jakarta, Financial Services Authority (OJK) and Self-Regulatory Organizations (SROs)
  6. Siloam Hospitals CEO Forum, 28 & 29 November 2019, Ballroom SHLV 11th Fl., Siloam Hospital Lippo Village, Siloam Hospital Lippo Village
  7. Real Estate Indonesia National Conference Seminar XVI 2019, 27-Nov-19, Hotel Intercontinental 6th Fl., Pondok Indah, Jl. Metro Pondok Indah Kav. IV, South Jakarta, Real Estate Indonesia (REI)

Caroline Riady
Caroline Riadyclose
Vice President Director

Indonesian Citizen, 36 years old.

History of Education

Ms. Riady obtained a Bachelor of Arts in primary school education from Wheaton College, Wheaton, Illinois, USA, in 2004.

Legal Basis of Appointment

She was appointed as Vice President Director in 2016 based on General Meeting of Shareholders Resolution dated October 11, 2016 and was reappointed based on General Meeting of Shareholders Resolution dated March 22, 2017.

Concurrent Positions

She did not hold a concurrent position in another listed company during 2019.

Work Experience

She started a career teaching in public school in Illinois and taught a few years at Pelita Harapan School in Lippo Village. Later, she served as a lecturer at Pelita Harapan Teachers College, to prepare future teachers in the district environment for developing rural area in Indonesia. In 2012, she started serving as Executive Director of Siloam Hospitals Kebon Jeruk. In her present capacity, Caroline leads Siloam Hospitals networks in more than 30 hospitals and clinics.

Affiliated Relation

Ms. Riady has no affiliation relationship with other members of the Board of Directors, but has affiliated relationships with members of the Board of Commissioners and with the ultimate shareholder.

Education or Training for Competency

She has not participated in any training during 2019.

dr. Grace F. Indradjaja
dr. Grace F. Indradjajaclose
Director

Indonesian Citizen, 62 years old.

History of Education

dr. Indradjaja obtained a Medical Degree from the University of Atma Jaya Catholic, Jakarta, in 1983 and a Master of Management from the University Indonusa Esa Unggul, Jakarta in 1997.

Legal Basis of Appointment

She has served as a Director since 2010 and after  2013 was reappointed by General Meeting of Shareholders Resolution dated 23 April 2014 and General Meeting of Shareholders Resolution dated 22 March 2017.

Concurrent Positions

She did not hold any concurrent position in another listed company in 2019.

Work Experience

She began her career in the Dharma Jaya Mental and Neuroscience Hospital as Physician (1986-1989), Primary Health Care Facility of the Mulia’s Family as Physician (1989-1991), Ongkomulyo Hospital Jakarta as Doctor (1992-1995), Siloam Hospital Karawaci with last position as Chief Executive Officer (1995-2007). Siloam Hospital Head Office as Chief Operating & Medical Officer (2007-2010). She is a lecturer in the Faculty of Medicine of Pelita Harapan University and serves as one of the board management in KADIN and PERSI.

Affiliated Relation

dr. Indradjaja does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

During the time with the Company, dr. Indradjaja attended numorous conferences and/or seminars both in Indonesia and abroad as participant and speaker, such as

As a Speaker:    

  • The Asia Pacific Healthcare & Medical Tourism Summit, Kuala Lumpur, 2019. Global Health & Travel
  • RACMA & HKCCM Conference, Hong Kong, 2018

    The Royal Australasian College of Medical Administrators

  • Hospital Management Asia, Myanmar, 2015, Joint Commission International
  • Multi Discipline Scientific Forum, 2018

    Ikatan Dokter Indonesia, Surabaya branch

  • Seminar Nasional PERMAPKIN, 2018, Perhimpunan Manajer Pelayanan Kesehatan Indonesia
  • J & J CEO Forum, 2018
  • PERSI West Java Seminar, 2012, PERSI West Java Region
  • PERSI North Sumatera Seminar, 2012, PERSI North Sumatera Region
  • Persana National Seminar, 2011, Persatuan Pemilik Rumah Sakit Swasta Nasional
  • Medical Committee Seminar & Workshop, 2011, Hasanuddin University Hospital Medical Committee
  • PERSI National Seminar, 2011
  • etc.

As Seminar Participant:

  • PERSI National Seminar, 2018, Perhimpunan Rumah Sakit Seluruh Indonesia (PERSI)
  • Primary Training for Healthcare Management Consultant, 2017, Ikatan Konsultan Kesehatan Indonesia
  • Executive Education Colloquium, Cleveland (USA), 2017, Darya-Varia Laboratoria – Cleveland Clinic
  • RACMA Conference, Australia, 2013, Royal Australasian College of Medical Administrators (RACMA)
  • RACMA Conference, Australia, 2014, Royal Australasian College of Medical Administrators (RACMA)
  • RACMA Conference, Australia, 2015, Royal Australasian College of Medical Administrators (RACMA)
  • RACMA Conference, Australia, 2016, Royal Australasian College of Medical Administrators (RACMA)
  • Education Program on JCI 5th Edition Standards, Chicago, 2015, Joint Commission International (JCI)
  • International Hospital Management Program, Singapore, 2011, Singapore Management University – Johnson & Johnson

dr. Anang Prayudi
dr. Anang Prayudiclose
Director

Indonesian Citizen, 57 years old.

History of Education

dr. Prayudi obtained a General Practitioners Degree from the University of Brawijaya, Malang in 1989 and Master of Occupational Medicine from the University of Indonesia, Jakarta in 2006.

Legal Basis of Appointment

He has served as a Director since 2011 and was reappointed after 2013 by General Meeting of Shareholders Resolution dated 23 April 2014 and General Meeting of Shareholders Resolution dated 22 March 2017.

Concurrent Positions

He did not hold any concurrent position in another listed company in 2019.

Work Experience

He began his career in the Indonesian Armed Forces (Army) as Physician (1989-1998), International SOS with last position as Medical Director (1998-2011).

Affiliated Relation

dr. Prayudi does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

 

Atiff I. Gill
Atiff I. Gillclose
Director

British Citizen, 45 years old.

History of Education

Mr. Gill obtained a Bachelor of Science (Honors) in Management from the London University in 1995 and PGDip Management from the Oxford University in 1997.

Legal Basis of Appointment

He has served as a Director since 2016 by General Meeting of Shareholders Resolution dated 11 October 2016 and was reappointed by General Meeting of Shareholders Resolution dated 22 March 2017.

Concurrent Positions

He did not hold any concurrent position in another listed company in 2019.

Work Experience

He began his career in the Kingfisher plc, UK, France & Hong Kong with last position as Business Development Manager (1995-2000), Kurt Salmon Associate with last position as Senior Manager (2000-

2006), Metersbonwe Shanghai with last position as Executive Vice-President and Chief Operating Officer (2006-2008), Williamson-Dickie Manufacturing Co. Ltd, Shanghai with last position as North Asia President for Greater China & Japan (2008-2013), Lacoste, Shanghai with last position as Chief Executive Officer for China and Taiwan (2013-2014), CVC Asia Pacific Pte Ltd as Senior Managing Director (2014-present).

Affiliated Relation

Mr. Gill does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

Phua Meng Kuan (Daniel Phua)
Phua Meng Kuan (Daniel Phua)close
Director

Australian citizen, 46 years old.

History of Education

Daniel holds a Bachelor of Commerce degree from the University of Western Australia and is also a Certified Internal Auditor and Certified Information System Auditor.

Legal Basis of Appointment

He has served as a Director since 15 March 2019 by General Meeting of Shareholders Resolution dated 15 March 2019.

Concurrent Positions

He did not hold any concurrent position in another listed company in 2019.

Work Experience

He is a Certified Practicing Accountant (Australia) with over 23 years’ experience in corporate finance, business strategy, process improvement, and corporate governance. He had worked as the Head of Business Transformation/Group CFO for Blue Bird to implement relevant strategy to counter the threat of digital disruption for Indonesia’s leading taxi service provider. Prior to that, Daniel had been the Group CFO of Singapore Post, helping to transform the Singapore post office into a leading regional e-Commerce logistics player. Daniel had also been trusted as the Head of Group Audit and Risk Management for PT Astra International Tbk earlier and developed his career through reputable organizations such as Jardine Matheson (Hong Kong), Telstra (Melbourne, Australia), and Ernst & Young (Perth, Australia).

Affiliated Relation

Daniel does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

Ryanto M. Tedjomulja
Ryanto M. Tedjomuljaclose
Director

Indonesian citizen, 44 years old.

History of Education

Mr. Tedjomulja obtained a Bachelor’s degree in Industrial Engineering from the Institute of Technology Bandung (ITB) in 1999.

Legal Basis of Appointment

He has served as a Director since 9 January 2017 by General Meeting of Shareholders Resolution dated 11 October 2016 and was reappointed by General Meeting of Shareholders Resolution dated 22 March 2017.

Concurrent Positions

He did not hold any concurrent position in another listed company in 2019.

Work Experience

He started his career at Accenture with last position as Managing Director (1999-2016). Before joining as a management and technology consultant, he helped leading companies in Indonesia, Singapore and Malaysia to transform businesses.

Affiliated Relation

Mr. Tedjomulja does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

 

Monica Surjapranata
Monica Surjapranataclose
Director

Indonesia citizen, 51 years old.

History of Education

She obtained her Bachelor’s degree in industrial engineering from Trisakti University on 1992 and Executive Master of Business Administration from Pelita Harapan-Peking University on 2016, also Master of Hospital Management from Pelita Harapan University on 2017.

Legal Basis of Appointment

She has served as a Director since 15 March 2019 by General Meeting of Shareholders Resolution dated 15 Maret 2019.

Concurrent Positions

He did not hold any concurrent position in another listed company in 2019.

Work Experience

She started her career in banking industry at Panin Bank dan Universal Bank. She was the Chief Executive Officer of Times Bookstore and Chief Executive Officer of Books&Beyond from 2010 to 2013. She then moved to health industry on the position of Chief Executive Officer of Siloam General Hospital from 2013 to 2016. From 2016 to 2018, she was the Director of Siloam Hospital Group’s Special Project and starting from 2018 is the Regional Executive Director of Siloam Hospitals Group.

Affiliated Relation

She does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

She has not participated in any training during 2019.

Marta Jonatan
Marta Jonatanclose
Independent Director

Indonesian Citizen, 50 years old.

History of Education

Ms. Jonatan obtained a Bachelor of Science in Statistics from Institut Pertanian Bogor (IPB) in 1992.

Legal Basis of Appointment

She was appointed as Independent Commissioner by General Meeting of Shareholders Resolution dated 4 September 2017.

Concurrent Positions

She did not hold any concurrent position in another listed company in 2019.

Work Experience

She started her career at United Tractors Group (Astra International)  with last position as Head of Rewards for the Group (1992-1998), Citibank Indonesia with last position as Head of HR Services and Compensation (1998-2006), Citibank Philippines as HR Head for Institutional Client Group (2006-2008), Barclays Bank Indonesia as Head of HR (2008-2010), Microsoft Indonesia as HR Director (2010-2014), PT Bank Danamon Tbk as Head of HR (2014 - 2016).

Affiliated Relation

Ms. Jonatan does not have any affiliations with fellow members of the Board of Directors, or members of the Board of Commissioners, nor with the ultimate shareholder.

Education or Training for Competency

She is currently pursuing her Master’s degree at Pelita Harapan University, International Executive Master of Management program, expected to graduate in 2020

 

Audit Committee

Jonathan L. Parapak
Jonathan L. Parapakclose
Chairman

Indonesian Citizen, 77 years old.

Tenure 2017-2020

History of Education

Mr Parapak obtained a Bachelor of Engineering, University of Tasmania, Australia in 1966, a Master of Science in Engineering from the University of Tasmania, Australia in 1968, diploma in the field of Dynamic Management for International Executives from the Syracuse University, New York, USA in 1975. Graduated from the National Defence Institute in 1984 with the “Wibawa Seroja Nugraha” award (the highest grade). Received an Honorary Doctor of Engineering from the University of Tasmania, Australia in 2009.

Legal Basis of Appointment

He was appointed as Chairman of the Audit Committee since 2017 by Board of Commissioner Resolution of dated 22 March 2017 and in order to comply with OJK Regulation No.55/POJK.04/2015 dated 23 December 2015 regarding the Establishment and Implementation Guidance of the Audit Committee (“POJK No.55/2015”).

Concurrent Positions

PT Link Net Tbk as Independent Commissioner (2013-present), Chairman of Company’s Audit Committee (2017-present), Chairman of Company’s Nomination and Remuneration Committee (2018-present), Member of Nomination and Remuneration Committee of PT Lippo Karawaci Tbk (2019-present).

Work Experience

He began his career in PT Indosat and became President Director (1980-1991) with last position as President Commissioner (1991-2000), Chairman Intelsat Board of Governors (1989-1990), Parpostel Department as Secretary General (1991-1998), PT INTI with last position as President Commissioner (1993-2000), Member of the National Research Council (1995-2005), Parsenibud Department with last position as Secretary General (1998-1999), PT Siloam Health Care Group Tbk with last position as Commissioner (2002-2014), PT AsiaNet with last position as President Commissioner/Chairman (2000-2009), PT First Media with last position as President Commissioner/Chairman (2000-2009), Pelita Harapan University with last position as Rector (2003-present), PT Lippo Karawaci Tbk with last position as Independent Commissioner (2009-2017), and member of the Nomination and Renumeration Committee of PT Lippo Karawaci Tbk (2019-present), PT Matahari Department Store Tbk as Independent Commissioner (2010-2018), PT Multipolar Tbk as Commissioner (2009-2018).

Affiliated Relation

Mr. Parapak does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

Ir. Achmad Kurniadi
Ir. Achmad Kurniadiclose
Member

Indonesian citizen, 64 years old.

Tenure 2017-2020

History of Education

He obtained a Bachelor’s degree in Agronomy from Padjadjaran University, Bandung in 1979 and Master of Business Administration from Yonsei University Graduate School of International Studies, South Korea in 1992.

Legal Basis of Appointment

He was appointed as member of the Audit Committee since 2017 by Board of Commissioner Resolution dated 22 March 2017 and in order to comply with OJK Regulation No.55/POJK.04/2015 dated 23 December 2015 regarding the Establishment and Implementation Guidance of the Audit Committee (“POJK No.55/2015”).

Concurrent Positions

He did not hold any concurrent position in other listed company in 2019.

Work Experience

He began his career at the Investment Coordinating Board (BKPM) with the last position as Deputy for Investment Cooperation (1980-2014), Embassy of the Republic of Indonesia in Seoul, South Korea as Special Staff of Investment in (1990-1992), and Trade Office and Indonesian Economy (KDEI) Taiwan representative as Head of Investment (1992-1998).

Education or Training for Competency

He has not participated in any training during 2019.

Drs. Herbudianto
Drs. Herbudiantoclose
Member

Indonesian citizen, 62 years old.

Tenure 2017-2020

 

History of Education

He obtained a Bachelor of Economics majoring in Accounting from Gadjah Mada University, Yogyakarta in 1984.

Legal Basis of Appointment

He was appointed as member of the Audit Committee since 2017 by Board of Commissioner Resolution dated 22 March 2017 and in order to comply with OJK Regulation No.55/ POJK.04/2015 dated 23 December 2015 regarding theEstablishment and Implementation Guidance of the Audit Committee (“POJK No.55/2015”).

Concurrent Positions

PT Bekasi Fajar Industrial Estate Tbk as Independent Commissioner (2015-present), PT Mega Manunggal Property Tbk on Audit Committee (2015-present), PT Wismilak Inti Makmur Tbk on Audit Committee (2013-present), PT Soechi Lines Tbk on Audit Committee (2014-present), PT Lippo Securities Tbk as Independent Commissioner (2013-present),    PT Eagle Capital as Senior Partner (January 2013-present),                   PT Sarana Meditama Metropolitan Tbk as Independent Commissioner (2012-present), PT Gowa Makasar Tourism Development Tbk on Audit Committee (2018-present).

Work Experience

He began his career at the Capital Market & Financial Institution

Supervisory Agency (Bapepam-LK) with last position as Head of Assessment Division of Non-Financial Services Company, Corporate Finance Service Rating Bureau (1991-2012).

Education or Training for Competency

He has not participated in any training during 2019.

Nomination and Remuneration Committees

Jonathan L. Parapak
Jonathan L. Parapakclose
Chairman

Indonesian Citizen, 77 years old.

Tenure 2018-2021

History of Education

Mr Parapak obtained a Bachelor of Engineering, University of Tasmania, Australia in 1966, a Master of Science in Engineering from the University of Tasmania, Australia in 1968, diploma in the field of Dynamic Management for International Executives from the Syracuse University, New York, USA in 1975. Graduated from the National Defence Institute in 1984 with the “Wibawa Seroja Nugraha” award (the highest grade). Received an Honorary Doctor of Engineering from the University of Tasmania, Australia in 2009.

Legal Basis of Appointment

He was appointed as chairman of the Nomination and Remuneration Committee of the Company since 2018 by Board of Commissioners Resolution dated 17 May 2018 in order to comply with OJK Regulation 34/POJK.04/2014 dated 8 December 2014 regarding the Nomination and Remuneration Committee of Issuer or Public Company (“POJK No.34/2014”).

Concurrent Positions

PT Link Net Tbk as Independent Commissioner (2013-present), Chairman of Company’s Audit Committee (2017-present), Chairman of Company’s Nomination and Remuneration Committee (2018-present), Member of Nomination and Remuneration Committee of PT Lippo Karawaci Tbk (2019-present).

Work Experience

He began his career in PT Indosat and became President Director (1980-1991) with last position as President Commissioner (1991-2000), Chairman Intelsat Board of Governors (1989-1990), Parpostel Department as Secretary General (1991-1998), PT INTI with last position as President Commissioner (1993-2000), Member of the National Research Council (1995-2005), Parsenibud Department with last position as Secretary General (1998-1999), PT Siloam Health Care Group Tbk with last position as Commissioner (2002-2014), PT AsiaNet with last position as President Commissioner/Chairman (2000-2009), PT First Media with last position as President Commissioner/Chairman (2000-2009), Pelita Harapan University with last position as Rector (2003-present), PT Lippo Karawaci Tbk with last position as Independent Commissioner (2009-2017), and member of the Nomination and Renumeration Committee of PT Lippo Karawaci Tbk (2019-present), PT Matahari Department Store Tbk as Independent Commissioner (2010-2018), PT Multipolar Tbk as Commissioner (2009-2018).

Affiliated Relation

Mr. Parapak does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Education or Training for Competency

He has not participated in any training during 2019.

 

Ishak Kurniawan
Ishak Kurniawanclose
Member

Member

Indonesian citizens, 63 years old.

Tenure 2018-2021

 

History of Education

Ishak Kurniawan obtained a Bachelor’s degree in Civil Engineering from Petra Christian University Surabaya, Indonesia in 1982 and Master’s degree in Business Administration from San Diego University, USA in 1988.

Legal Basis of Appointment

He was appointed as member of the Nomination and Remuneration Committee since 2018 by Resolution of Board of Commissioners dated 17 May 2018 in order to comply with OJK Regulation 34/POJK.04/2014 dated 8 December 2014 regarding the Nomination and Remuneration Committee of Issuer or Public Company (“POJK No.34/2014”).

Concurrent Positions

Director at PT Matahari Putra Prima Tbk (2013-2018), Member of Nomination and Remuneration Committee of PT Lippo Karawaci Tbk (2015-present), Member of Nomination and Remuneration Committee of PT Lippo Cikarang Tbk (2015-present).

Work Experience

Ishak Kurniawan joined PT Lippo Karawaci Tbk in April 2008 as HR Director. Beforehand, he had 12 years’ experience in the banking industry starting as Senior Financial Analyst at Household Finance Corporation, Pomona, California, US.

He was appointed as assistant to Customer Service Director and as Head of Operation Support (1991-1993) at Citibank Indonesia. He was then the Country Human Resources Officer at Citibank Indonesia until 2008. He started his career in human resources since 1999.

Education or Training for Competency

He participated in Executive Center for Global Leadership Training - Transformational Strategy in VUCA Times, by Dr. Martijn F. Rademakers in Jakarta, 13 – 15 November 2019.

Tjokro Libianto
Tjokro Libiantoclose
Member

Indonesian citizen, 60 years old.

Tenure 2018-2021

History of Education

Mr. Libianto graduated with a Bachelor’s degree from the Faculty of Economic, University of Brawijaya, Malang in 1982.

Legal Basis of Appointment

He was appointed as member of the Nomination and Remuneration Committee since 2018 by Board of Commissioners Resolution dated 17 May 2018 in order to comply with OJK Regulation 34/POJK.04/2014 dated 8 December 2014 regarding the Nomination and Remuneration

Committee of Issuer or Public Company (“POJK No.34/2014”).

Concurrent Positions

He holds concurrent position as Director of PT Lippo Karawaci Tbk (1992-present), member of Company’s Nomination and Remuneration Committee (2018-present).

Work Experience

He started his career at PT Dwi Satya Utama Group Surabaya in Budgeting and Systems (1982-1983), Dwi Satya Utama Representative Officer in Singapore as Accounting Manager of Sabah Match Factory Sdh. Bhd., Malaysia (1983-1984), Dwi Satya Utama Group Jakarta as Finance & Administration Manager (1984-1988), Dwi Satya Utama Group with the last position as Account Officer (1988-1990), and joined Lippo Group since 1990.

Education or Training for Competency

He has not participated in any training during 2019.

Senior Executives

Indra Lesmana Hertanto
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Corporate Secretary

Indonesian Citizen, 39 years old, resides in Jakarta.

History of Education

Awarded Bachelor of Law from Universitas Pelita Harapan in 2005 and Master of Laws from University of California, Berkeley in 2016.

Legal Basis of Appointment

The Company appointed Indra Hertanto as Corporate Secretary based on Board of Directors Decision Letter No. 167/SKD-SIH/IX/2017, dated 4 September 2017.

Work Experience

Indra began his career January 2006 as an Associate Lecturer at the Law Faculty of Universitas Pelita Harapan, a Legal Interpreter on a US-AID Project, a Compliance Analyst at the Supervisory Board of Bank Indonesia, before he started private practicing at Ali Budiardjo, Nugroho, Reksodiputro, and at Berwin Leighton Paisner LLP, a Singapore branch of an international law fi rm headquartered in London, UK. He later joined the Company as Chief Legal Officer in 2016 to present.

Amelia Hendra
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Hospital CEO

 

dr. Maria
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Hospital CEO

 

Paulus Sujono
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Hospital CEO

 

dr. Hans Lie
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dr. Harijanto Solaeman
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dr. Irna
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dr. Adinata Zein
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