Board of Commissioners Profile

Bacelius Ruru - Independent President Commissioner

Bacelius Ruru, has been the President Commissioner of the Company since 2005 and since 2017 he has served as the Independent President Commissioner of the Company. Currently he is still serving as the Independent President Commissioner of the Company based on the Decision Statement of the Company’s Annual General Meeting of Shareholders on 18 August 2020.

Bacelius Ruru has served as President Commissioner of the Company since 2005. He has served as President Commissioner of PT Bursa Efek Indonesia, PT Telekomunikasi Indonesia Tbk, and PT Asset Management Company.

He also joined the Ministry of Finance by holding various positions, namely as Head of Legal and Public Relations Bureau (1987-1993), as Chairman of Bapepam (1993-1995), as Director General of BUMN Development (1995-1998), and was also an Assistant Minister of State Utilization of BUMN / Deputy for Competitive Business Sector of BUMN Management Agency (1998-1999). He also served as Chair of the Jakarta Initiative Task Force (2001-2003) and Secretary of the Ministry of SOEs (2001-2004).

He is currently serving as President Commissioner of PT Tuban Petrochemical Industries (2003-present), Independent Commissioner at Mitra Keluarga Karya Sehat Hospital (2014-present), as President Commissioner of PT Toba Bara Sejahtera Tbk (2016-present) and as President Director of PT Agung Podomoro Land Tbk (2019-present).

He obtained a Bachelor of Laws degree from the Faculty of Law, University of Indonesia majoring in International Law in 1975 and then won the L.L.M degree in 1981 from Harvard Law School, Harvard University, USA, majoring in International Law.

He is not related to any member of the Board of Commissioners and Board of Directors.

Rosihan Arsyad - Vice President Commissioner

Rosihan Arsyad, has been a Commissioner of the Company, which is in accordance with the basis of his appointment as a member of the Board of Commissioners in 2018 and in 2019 was appointed as Vice President Commissioner of the Company. Based on the Decision Statement of the Company’s Annual General Meeting of Shareholders on August 18, 2020, he still serves as the Vice President Commissioner of the Company.

Rosihan Arsyad has served as the Vice President Commissioner of the Company since 2019. He has served as the Governor of South Sumatra and as Deputy Chairperson I of KONI (1998-2003) and as Secretary General of KONI (2007-2011), also served as Executive Director of the Institute for Maritime Studies) (2007-2010), as President of the United in Diversity Forum (2006-2014), as President Director of PT. Sinar Harapan Persada is also the General Leader of Sinar Harapan Newspaper (2010-2012), and has served as President Commissioner of PT Softex Indonesia and Independent Commissioner Blitzmegaplex (2011-2016) and is currently active as a Member of the Board of Trustees of the Institute of Marine Studies and the Conservation Advisory Board International Indonesia (Present).

Mr. Rosihan Arsyad received his educa_on from the Indonesian Navy Academy, the Air Force Staff & Command School, and the Indonesian National Defense Institute. He served for many years as a pilot in the Indonesian Navy after graduating from US Navy flight training at Pensacola and successfully leading a tank landing ship. His highest position while in the Navy was as Head of the Western Fleet.

He has no affiliation with all members of the Board of Commissioners and Directors.

Bambang Husodo - Independent Commissioner & Audit Committee Chairman

Bambang Husodo, as an Independent Commissioner of the Company since 2009 and returned to serving as an Independent Commissioner of the Company based on the Decision Statement of the Company’s General Meeting of Shareholders on August 18,  2020.

Before 2000, he worked in a number of banks. He has served as a Member of the Audit Committee at PT Equity Development Investment, Tbk (2010-2015), at PT KMI Wire and Cable Tbk as an Independent Commissioner and Chair of the Audit Committee (2017-2019), and at PT Asuransi Dayin Mitra Tbk as a committee member audit (2017-2020). Currently he is still active at PT Balai Lelang Inti Mandiri as Director of Operations (2006-present), PT Equity Finance Indonesia as GM Internal Audit (2007-present) and serves as Commissioner at PT Ventura Investama Prima (2019-present).

He graduated from the 1977 Academy of Finance and Banking and University of Hull, England (Diploma in Banking Administration) in 1989.

He has no affiliation with all members of the Board of Commissioners and Directors.

Hendra Soerijadi - Commissioner

Hendra Soerijadi, became the Company’s Commissioner based on the Decision Statement of the Company’s Annual General Meeting of Shareholders on August 18,  2020. Previously, he was the Vice President Commissioner of the Company.

Hendra Soerijadi has been a Commissioner of the Company since 2019. Previously in the Company he was as Vice President Commissioner. He has served as Vice President Director at PT Filamendo Sakti (1997-2006) and is currently active as President Director at PT Filamendo Sakti (2006-present) and has been a Director of PT Gajah Tunggal, Tbk (2006-present).

He received a Diploma in Business Management from the National University of Singapore in 1990.

He has no affiliation with all members of the Board of Commissioners and Directors.

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