[three_columns] [column1] JB-Sumarlin

Prof. Dr. JB Sumarlin – President Commissioner

Indonesian citizen. Born in Blitar, 1932. He has been serving as the Company’s President Commissioner since 2009.

He achieved his Bachelor degree in Economy from the University of Indonesia in 1956 before then in 1960, he achieved his Master degree from University of California, Berkeley, US. In 1968, he achieved his Doctoral degree from University of Pittsburg, US.

He also served as Professor of Economics at the University of Indonesia since 1981. Prior to his current position as Company’s President Commissioner, he has served several important positions such as Member of the National Consultative Assembly (MPR) (1972–1997), Minister of Administrative Reform/Vice Chairman of National Development Planning (BAPPENAS) (1973–1983), Minister/Chairman of BAPPENAS (1983–1998), Minister of Finance (1988–1993), and Chairman of Supreme Audit Board (BPK) Republic Indonesia (1993–1998).
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Sugianto Kusuma – Vice President Commissioner

Indonesian citizen. Born in Palembang, 1951. He has been serving as the Company’s Vice President Commissioner since 2009.

Prior to his current position as Company’s Vice President Commissioner, he has served several important positions such as Vice President Commissioner of PT Bank Artha Graha Internasional Tbk, President Commissioner of PT First Jakarta International, PT Pacific Place Jakarta and PT Graha Sampoerna.
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Tomy Winata – Vice President Commissioner

Indonesian citizen. Born in Jakarta, 1951. He has been serving as the Company’s Vice President Commissioner since 2007.

Prior to his current position as Company’s Vice President Commissioner, he has served several important positions such as Vice President Commissioner of PT Bank Artha Graha Internasional Tbk, President Director of PT Kharisma Arya Paksi, and PT Buanagraha Arthaprima.
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Lau Chun Tuck – Commissioner

Malaysian citizen. Born in Selangor, 1965. He has been serving as the Company’s Commissioner since 2014.

He achieved his Bachelor degree in Economics from University of Kent, England. Prior to his current position as Company’s Vice President Commissioner, he has served several important positions such as Treasury Consultant of PT Bank Artha Graha Internasional, Tbk (2013-2014), Project Manager and Executive Director Rabobank International (2010-2013), and Senior Vice President, Head of Investment Banking KBC Bank N.V. (2004-2010).
[/column1] [column2] Teuku-Ashikin-Husein

Drs. Teuku Ashikin Husein – Independent Commissioner

Indonesian citizen. Born in Aceh, 1951. He has been serving as the Company’s Independent Commissioner since 2012.

Prior to his current position as Company’s Independent Commissioner, he has served several important positions such as Head of Sub-Directorate of Crime and Violence & Vice Control of Investigation Command of the Indonesian National Police (1998-1999), Vice Head of Regional Police of NAD in 2000, Security Director of Intelligence and Security Board of the Indonesian National Police (2001-2003), Head of Regional Police of South East Sulawesi (2003-2005), Vice Head of Intelligence and Security Board of the Indonesian National Police from (2005-2006), Governor of Police Academy from (2006-2008), and Head of Regional Police of Bali from (2008-2009).
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Witadinata Sumantri – Independent Commissioner

Indonesian citizen. Born in Jakarta, 1947. He has been serving as the Company’s Independent Commissioner since 2013.

He achieved his Bachelor degree in Accounting from the University of Indonesia, Economic Faculty and also listed as Registered Accountant in Indonesia. In 1996, he graduated from Amsterdam Institute of Finance in Netherland.

His professional experience in banking industry has provided him the chance to work in several banks, both local and international. He has also served in financial sector for various industry sectors in retail, manufacturing, plantation, holding, and many others. Prior to his current position as Company’s Independent Commissioner, he has served several important positions such as Head of Internal Audit Working Unit of PT Bank Artha Graha in 1999 and continued in PT Bank Artha Graha Internasional, Tbk. In June 2009, he served as Compliance Director of PT Bank Artha Graha Internasional, Tbk.
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