Board of Commissioners

John Riady
John Riadyclose
President Commissioner

Indonesian citizen, 32 years old.

John Riady is a licensed attorney in the State of New York and holds a Bachelor degree of Arts in Economics and Philosophy from Georgetown University, a Master of Business Administration degree from Wharton School at University of Pennsylvania and Juris Doctor from Columbia University Law School.

Mr. Riady currently holds a number of senior executive positions within the Lippo Group as Commissioner at PT Matahari Department Store Tbk, Commissioner at PT Matahari Putra Prima Tbk, Editor at Large of Berita Satu Media Holdings and Lecturer at Universitas Pelita Harapan Law School. He also serves on the World Economic Forum Global Agenda Council on Southeast Asia and the Columbia University International Advisory Board.

 

Dr. Nurmala Kartini Pandjaitan Sjahrir
Dr. Nurmala Kartini Pandjaitan Sjahrirclose
Commissioner

Indonesian citizen, 69 years old.

She was born in Simargala Huta Namora, Silaen, Toba Samosir Regency, North Sumatra. She is a doctor in anthropology, chair of the Indonesian Anthropology Association and graduated from Boston University. He has worked as a lecturer in S1 Anthropology at the University of Indonesia, as Chief Editor of the Indonesian Obor Foundation book publishing from 1983 to 1986. She also became a researcher in the socio-economic field of CPIS (Center for Policy and Implementation Studies) in collaboration with Harvard University and affiliated with the Ministry of Finance of the Republic of Indonesia.

She also took part in the socio-political field as General Chair of the Indonesian Anthropology Association (AAI). Chairperson of the Ragunan Zoo Foundation, Founder of Mothers Caring Voice (SIP - Women's national movement for reform), Chairperson of the Rumah Ibu Foundation (which handles issues of domestic violence), Chief Editor of the political-economy "Journal", and as Chair of the Foundation Prosperous Environment (Yasalira). In 2010, he was appointed Ambassador of the Republic of Indonesia to the Republic of Argentina, concurrently to the Republic of Paraguay and the Republic of Uruguay, domiciled in Buenos Aries.

 

Theo L. Sambuaga
Theo L. Sambuagaclose
Commissioner

Indonesian citizen, 67 year old.

Theo L. Sambuaga holds a Master degree in International Public Policy from John Hopkins University, Washington DC, USA, and also a Bachelor degree from the Faculty of Social and Political Sciences, University of Indonesia.

Mr. Sambuaga has a vast experience in government, including previous postings as Minister of National Housing and Minister of Labor where he gained abundant insight and experience which is beneficial for the real estate development projects of the company. He provides differing points of view that add to the success of the Company’s planned projects. As a member of the People’s Consultative Assembly, he is conversant with many of the socio-economic and regional issues that affect Indonesia.

Mr. Sambuaga also currently serves as President Commissioner of PT Lippo Karawaci Tbk, President Commissioner of PT Multipolar Tbk, Vice President Commissioner of PT Matahari Putra Prima Tbk and President Commissioner of PT Gowa Makassar Tourism Development Tbk.

 

John N. Pitsonis
John N. Pitsonisclose
Commissioner

Australian citizen, 61 year old.

John N. Pitsonis holds a Bachelor degree in Health Administration from the University of New South Wales, Sydney, Australia.
Mr. Pitsonis has over 35 years experience in private health care, worked for most of the major public listed and private health care companies in Sydney, Newcastle, Melbourne, Perth, regional New South Wales and Queensland.

Throughout his career, Mr. Pitsonis has held several senior positions in several companies; as Directeur Generale at Ramsay Sante SA and as Chief Executive Officer at Baulkham Hills Private Hospital, Linacre Private Hospital, Hospital Corporation of Australia, Community Private Health Care Pty Ltd, Ramsay Health Care Limited and St Vincent's Health Australia.

Mr. Pitsonis is also a Director at Globestar Investments Pty Ltd.

 


 

Andy N. Purwohardono
Andy N. Purwohardonoclose
Commissioner

Indonesian citizen, 49 years old.

Andy N. Purwohardono holds a a Bachelor of Science in Industrial Engineering from Oregon State University and a Master of Business Administration from the University of Texas, USA.

Mr. Purwohardono was the President Director and the head of Investment Bank of PT Morgan Stanley Asia Indonesia for four years. Prior to that, he spent seven years with PT Danareksa Securities as the President Director and the Head of Capital Market and another 10 years of relevant working experience in SG Securities, ABN Amro, Peregrine and OCBC.

Mr. Purwohardono also currently serves as a member of PT Link Net Tbk Board of Directors and Senior Managing Director of the CVC Indonesia office.

 

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

United States citizen, 63 years old.

Dr. Niel B. Nielson a graduate of Wheaton College and holds a Master and a PhD degree in philosophy from Vanderbilt University, USA. 

Dr. Nielson has served as a university  professor of philosophy at Bethel University, a financial derivatives trader for thirteen years, mergers and acquisitions executive, church pastor, founder and CEO of a digital education company, and president of a Christian university in USA. He has served on boards of directors of Christian schools, a trucking company, and a civic arts and symphony organization.

Dr. Nielson currently serves on the boards of directors of a Christian publishing company, and a global Christian philanthropic foundation. He also serves on the World Economic Forum’s Global Agenda Council on the Role of Faith and is an ordained minister. Additionally, he serves as Acting Dean of Business School Dean of International Teachers College at University of Pelita Harapan, Indonesia.

 

Jonathan L. Parapak
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Independent Commissioner

Indonesian citizen, 75 years old.

Jonathan L. Parapak holds a Bachelor degree in Technical Engineering and a Master degree in Engineering Science from the University of Tasmania, Australia, a Diploma in Dynamic Management for International Executives from the University of Syracuse, New York, USA and graduated from the National Institute of Defense in 1984 with “Wibawa Seroja Nugraha” award (the highest score). In addition, Mr. Parapak also received a Honorary Doctor of Engineering from the University of Tasmania, Australia in 2009.

Mr. Parapak started his career in 1980 at PT Indosat Tbk with his last position as President Commissioner and had served as Commissioner in several companies such as PT Siloam Health Care Grup Tbk, PT Bukit Sentul Tbk, PT Pacific Utama Tbk and PT Lippo Karawaci Tbk. During 1991-1998, Mr Parapak served as the Secretary General of the Ministry of Tourism, Post and Telecommunication.

Mr. Parapak currently serves as a Rector of Pelita Harapan University, an Independent Commissioner of PT Matahari Department Store Tbk, an Independent Commissioner of PT Multipolar Tbk and an Independent Commissioner of PT Link Net Tbk.

 

Board of Directors

Ketut B. Wijaya
Ketut B. Wijayaclose
President Director

Indonesian citizen, 62 years old.

Ketut B. Wijaya holds a Bachelor degree in Accounting from Indonesia School of Economic (Sekolah Tinggi Ekonomi Indonesia). He has expertise and competence in Accounting, Corporate Finance, Investor Relations and Good Corporate Governance.

Mr. Wijaya has held several various executive positions in Lippo Group including as Commissioner at PT Multifioling Mitra Indonesia, Independent Commissioner at PT Multipolar Tbk, Director at PT Matahari Putra Prima Tbk and Audit Manager at PT Bank Lippo Tbk.

Mr. Wijaya is currently serving as as President Director of PT Lippo Karawaci Tbk since May 2010. Concurrently, he serves as the President Commissioner of PT Gowa Makassar Tourism Development Tbk, President Commissioner of PT Lippo Cikarang Tbk, and also a Non-Executive Director at Bowsprit Capital Corporation Limited, Singapore.

 

Caroline Riady
Caroline Riadyclose
Vice President Director

Indonesian citizen, 34 years old.

Caroline Riady holds a Bachelor degree of Arts majoring in Elementary Education and Psychology minor from Wheaton College, USA.

Mrs. Riady started her career as a teacher in Lincoln Elementary School District 200, Illinois, USA and taught for few years at Pelita Harapan School in Lippo Village. Later, she served as a lecturer at Pelita Harapan Teachers College, to prepare the future teachers to teach in the district environment for developing rural area in Indonesia. In 2012, she joined the Company as Executive Director of Siloam Hospitals Kebon Jeruk for four years and subsequently appointed as Managing Director of Siloam Hospitals Group and now Vice President Director.

 

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

Indonesian citizen, 60 years old.

dr. Grace F. Indradjaja holds a Master degree in Management, majoring in Hospital Administration from University of Esa Unggul and a medical degree from Catholic University of Atmajaya.

dr. Indradjaja has dedicated over 25 years to the healthcare services development in Indonesia. One of her notable achievements was introducing the Joint Commission International Accreditation along with colleagues, to Siloam Hospitals Lippo Village in 2007 that since has been reaccredited for 3 times.

dr. Indradjaja is a lecturer at the Faculty of Medicine of Universitas Pelita Harapan and serves as one of the board management of Association of Indonesian Hospitals (PERSI) and Vice Chairman of the Strategic Health Committee at the Indonesian Chamber of Commerce and Industry (KADIN).

 

Monica Surjapranata (Monica Lembong)
Monica Surjapranata (Monica Lembong)close
Director

Indonesian Citizen, 51 years old.

She was born in Jakarta. She holds Industrial Engineering degrees from Trisakti University and Master of Business Administration and Master of Hospital Management from Pelita Harapan University. She was Chief Executive Officer of the Times Bookstore and Chief Executive Officer of Books & beyond, then pursued a career in the world of health as Chief Executive Officer of Siloam General Hospital. 2016-2018 became the Special Project Director of Siloam Hospitals Group and since 2018 she became the West and Central Java Regional Executive Director of Siloam Hospitals Group.

 

dr. Anang Prayudi
dr. Anang Prayudiclose
Director

Indonesian citizen, 55 years old.

dr. Anang Prayudi holds a Medical degree from University of Brawijaya, Malang and a Master degree in Occupational Medicine from the University of Indonesia, Jakarta, Indonesia.

dr. Prayudi has gained 22 years of experience through various positions in medicine-related services as a medical doctor in the Indonesian Armed Forces, national coordinating doctor, chief medical officer in medical services, and medical director in government and international bodies such as SOS International.

 

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

Australian Citizen, 46 years old

He was born in Kuala Lumpur. He holds a Bachelor of Commerce from the University of Western Australia, as well as a Certified Practicing Accountant certification, a Certified Internal Auditor, and a Certified Information System Auditor.

23 years of experience in finance, business strategy, process improvement in companies and government. He has worked as Head of Business Transformation / CFO Group for Blue Bird. Prior to that, he was the CFO Singapore Post Group and He has also been trusted as Head of the Group for Audit and Risk Management at Astra International. He pursued careers through leading companies such as Jardine Matheson (Hong Kong), Telstra (Melbourne, Australia), and Ernst & Young (Perth, Australia).

Atiff I. Gill
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Director

British citizen, 43 years old.

Atiff I. Gill holds a Bachelor of Science (Honors) degree in Management from London University and a Post-Graduate degree from Oxford University. 
Mr. Gill has worked in the retail and consumer goods field for 20 years. He worked for Kingfisher plc, Kurt Salmon Associates, Metersbonwe, Williamson-Dickie and Lacoste (China) with last position as CEO.

Mr. Gill currently is a member of the CVC Operations team in Asia and is based in Singapore.

 

Ryanto M. Tedjomulja
Ryanto M. Tedjomuljaclose
Director

Indonesian citizen, 42 years old.

Ryanto M. Tedjomulja holds a Bachelor degree in Industrial Engineering from the Institute of Technology Bandung (ITB).

Mr. Tedjomulja started his career as a management and technology consultant at global consulting firm Accenture, with his last position as Managing Director in the Products Operating Group. With 18-year career as a consultant, Mr. Tedjomulja is experienced in assisting leading companies, both local and MNC in Indonesia and other countries in ASEAN to implement business transformation, from strategy development, operating model design and implementation, large-scale system implementation, reorganization, business process re-engineering and related change management.

 

Marta Jonatan
Marta Jonatanclose
Independent Director

Indonesian citizen, 48 years old.

Marta Jonatan holds a Bachelor of Science degree in Statistics from Bogor Agricultural Institute (IPB).

Mrs. Jonatan has extensive experience in human resources (HR). She started her career at the United Tractors Group (Astra International) with last position of Head of Reward for the Group, followed by Head of HR Services and Compensation at Citibank, HR Head for Institutional Client Group at Citibank Philippines, Head of HR at Bank Barclays Indonesia, HR Director at Microsoft Indonesia and Head of HR at Bank Danamon Indonesia.

 

Audit Committee

Jonathan L. Parapak
Jonathan L. Parapakclose
Chairman

Indonesian citizen, 75 years old.

Jonathan L. Parapak holds a Bachelor degree in Technical Engineering and a Master degree in Engineering Science from the University of Tasmania, Australia, a Diploma in Dynamic Management for International Executives from the University of Syracuse, New York, USA and graduated from the National Institute of Defense in 1984 with “Wibawa Seroja Nugraha” award (the highest score). In addition, Mr. Parapak also received a Honorary Doctor of Engineering from the University of Tasmania, Australia in 2009.

Mr. Parapak started his career in 1980 at PT Indosat Tbk with his last position as President Commissioner and had served as Commissioner in several companies such as PT Siloam Health Care Grup Tbk, PT Bukit Sentul Tbk, PT Pacific Utama Tbk and PT Lippo Karawaci Tbk. During 1991-1998, Mr Parapak served as the Secretary General of the Ministry of Tourism, Post and Telecommunication.

Mr. Parapak currently serves as a Rector of Pelita Harapan University, an Independent Commissioner of PT Matahari Department Store Tbk, an Independent Commissioner of PT Multipolar Tbk and an Independent Commissioner of PT Link Net Tbk.

 

Ir. Achmad Kurniadi
Ir. Achmad Kurniadiclose
Member

Indonesian citizen, 64 years old.

Achmad Kurniadi holds a Bachelor degree in Agriculture from Padjadjaran University, Bandung and and a Master of Business Administration degree from Yonsei University, Seoul, South Korea.

Mr. Kurniadi began his career in 1980 at the Investment Coordination Board of Republic of Indonesia (BKPM-RI) with the last position as Deputy for Investment Cooperation and has served as Special Staff of Investment at Embassy of Republic of Indonesia in Seoul, South Korea, Representative of Investment Coordination Board of Republic of Indonesia to Taiwan and Director of Investment at Indonesian Economy and Trade Office to Taipei (KDEI-Taipei).

 

Drs. Herbudianto
Drs. Herbudiantoclose
Member

Drs. Herbudianto holds a Bachelor degree in Economics majoring in Accounting from Gadjah Mada University, Yogyakarta, Indonesia.

Drs. Herbudianto began his career in 1991 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. He currently serves as Independent Commissioner of PT Bekasi Fajar Industrial Estate Tbk, member of PT Mega Manunggal Property Tbk Audit Committee, member of PT Wismilak Inti Makmur Tbk Audit Committee, member of PT Soechi Lines Tbk Audit Committee, Independent Commissioner of PT Lippo Securities Tbk, Senior Partner at PT Eagle Capital, and Independent Commissioner of PT Sarana Meditama Metropolitan Tbk.

 

Nomination and Remuneration Committees

Jonathan L. Parapak
Jonathan L. Parapakclose
Chairman

Indonesian citizen, 75 years old.

Jonathan L. Parapak holds a Bachelor degree in Technical Engineering and a Master degree in Engineering Science from the University of Tasmania, Australia, a Diploma in Dynamic Management for International Executives from the University of Syracuse, New York, USA and graduated from the National Institute of Defense in 1984 with “Wibawa Seroja Nugraha” award (the highest score). In addition, Mr. Parapak also received a Honorary Doctor of Engineering from the University of Tasmania, Australia in 2009.

Mr. Parapak started his career in 1980 at PT Indosat Tbk with his last position as President Commissioner and had served as Commissioner in several companies such as PT Siloam Health Care Grup Tbk, PT Bukit Sentul Tbk, PT Pacific Utama Tbk and PT Lippo Karawaci Tbk. During 1991-1998, Mr Parapak served as the Secretary General of the Ministry of Tourism, Post and Telecommunication.

Mr. Parapak currently serves as a Rector of Pelita Harapan University, an Independent Commissioner of PT Matahari Department Store Tbk, an Independent Commissioner of PT Multipolar Tbk and an Independent Commissioner of PT Link Net Tbk.

 

Ishak Kurniawan
Ishak Kurniawanclose
Member

Indonesian citizen, 61 years old.

Ishak Kurniawan holds a Bachelor degree in in Civil Engineering from Petra Christian University Surabaya, Indonesia and a Master degree in Business Administration from San Diego University, USA.

Mr. Kurniawan has over 12-year experience in banking sector, starting his career as Senior Financial Analyst in Household Finance Corporation, California, USA. In 1991, he worked at Citibank Indonesia where he gained his in-depth knowledge in Human Resources. He was the Assistant to the Customer Service Director before promoted to be the Head of Operation Support and lastly as Country Human Resources Officer until 2008.

 

Tjokro Libianto
Tjokro Libiantoclose
Member

Indonesian citizen, 58 years old.

Tjokro Libianto holds a Bachelor of Accountancy from Universitas Brawijaya, Malang, Indonesia.

Joining the Lippo Group in 1990, Mr. Libianto is a professional with deep knowledge of regulatory requirements for land development and regional development. He started his career in 1982 at Dwi Satya Utama Group with the last position of Account Officer before joining the Lippo Group on 1990 until present.

Mr. Libianto also currently serves as a member of PT Lippo Karawaci Tbk Board of Directors.

 

Senior Executives

Indra Lesmana Hertanto
Indra Lesmana Hertantoclose
Managing Director

 

Amelia Hendra
Amelia Hendraclose
Hospital CEO

 

dr. Maria
dr. Mariaclose
Hospital CEO

 

Paulus Sujono
Paulus Sujonoclose
Hospital CEO

 

dr. Hans Lie
dr. Hans Lieclose

 

dr. Harijanto Solaeman
dr. Harijanto Solaemanclose

 

dr. Irna
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dr. Adinata Zein
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