Board of Commissioners

Cosmas Batubara

President Commissioner and Independent Commissioner (2016-2021)

An Indonesian citizen of 78 years old, he currently lives in Indonesia. Cosmas Batubara graduated with a Doctorate degree from the Faculty of Social and Political Sciences, the University of Indonesia in 2002. He has been serving as the Company’s President Commissioner and Independent Commissioner since 1996. He was reappointed as the President Commissioner and Independent Commissioner pursuant to GMS Resolution dated June 27, 2016. Cosmas
Batubara once served as the Minister of Manpower of the Republic of Indonesia during the period 1988 – 1993. During his tenure as a minister, he actively participated in the International Labour Organization (ILO) and once served as the President of ILO in 1991. He also served as the Minister of Public Housing for two periods (1978-1988) and as a member of the House of Representatives of the Republic of Indonesia 1967-1978 and member of the People’s Consultative Assembly in 1967-1999. Currently, Cosmas Batubara also serves as the President Commissioner of PT Multi Bintang Indonesia Tbk, PT Bonauli Real Estate, PT Catur Mitra Sejati Sentosa, and PT Mandiri Eka Abadi. Moreover, Cosmas Batubara also serves as the Vice President Commissioner of PT Tunas Ridean Tbk, Commissioner of PT Pusaka
Binaman Pressindo, and President Director of PT Agung Podomoro Land Tbk since 2016.

Lennard Ho Kian Guan

Vice President Commissioner (2016-2021)

A Singaporean citizen of 57 years old, he currently lives in Singapore. He obtained his Master of Business Administration degree from the University of British Columbia, Vancouver, Canada (1984) and Bachelor’s degree in Finance from Concordia University, Canada (1982). Lennard Ho Kian Guan has been serving as the Company’s Vice President Commissioner since 2011 and was reappointed as the Vice President Commissioner pursuant to GMS Resolution dated
June 27, 2016. Previously, Lennard Ho Kian Guan served as the Company’s President Director and CEO (2007 – 2011). He has more than 16 years of experience in investment management and securities brokerage industries and has held various strategic position in several banks, such as HSBC, UBS, Morgan Grenfell, and Bank Chemical. He established the Truss Capital & Partners Pte Ltd Singapore (2001). Currently, he serves as a Director at Truss Capital & Partners Pte Ltd
Singapore and Strands Investments Ltd, both of which are the Company’s majority shareholders.

Thio Gwan Po Micky

Independent Commissioners (2016-2021)

An Indonesian citizen of 59 years old, he currently lives in Indonesia. He obtained his Master’s degree from California State University in 1979. He has been serving as the Company’s Independent Commissioner since 2010 and was reappointed as a Commissioner and Independent Commissioner pursuant to GMS Resolution dated June 27, 2016. Currently, Thio Gwan Po Micky also serves as the President Director of PT Nexus Utama and a Commissioner at PT Bayu Buana Tbk, PT Satria Saka Pratama, and PT Satria Saka Perkasa since 1996.

Ping Handayani Hanli

Commissioner (2016-2021)

An Indonesian citizen of 57 years old, she currently lives in Indonesia. She graduated from Trisakti University with a Bachelor’s degree in Accounting in 1982. Ping Handayani Hanli has been serving as the Company’s Commissioner since 2007 and was reappointed as a Commissioner pursuant to GMS Resolution dated June 27, 2016. Prior to serving her current position, Ping Handayani Hanli served as the Head of Finance Division of the Company (1985-2007). She once
worked as an auditor at Public Accounting Firm of Hanadi Sudjendro. At present, she also holds the position of Commissioner at several subsidiaries of the Company.

Jahya Asikin

Commissioner (2016-2021)

An Indonesian citizen of 64 years old, he currently lives in Indonesia. He graduated from IBMJ Jakarta in 1994 with a Master of Business Administration degree and from the University of Indonesia in 1977 with a Bachelor of Economics degree. He has been serving as the Company’s Commissioner since 2007 and was reappointed as a Commissioner pursuant to GMS Resolution dated June 27, 2016. Prior to serving his current position, he was the Company’s Director
from 1989 – 2006. Jahja Asikin once worked as an auditor at Public Accounting Firm of Hanadi Sudjendro and Bank Central Asia. At present, he also holds the position of Commissioner at several subsidiaries of the Company.

Walman Siahaan

Commissioner (2016-2021)

An Indonesian citizen of 67 years old, he currently lives in Indonesia. He obtained his Master’s degree in Management from IMMI Jakarta (2003) and Master’s degree in Business Administration from IBMJ Jakarta (2002), as well as Bachelor’s degree in Law from Parahyangan University, Bandung (1975) and Bachelor’s degree in Economics from Universitas Terbuka (2002). Walman Siahaan has been serving as the Company’s Commissioner since 2011 and was reappointed as a Commissioner pursuant to GMS Resolution dated June 27, 2016. Previously, Walman Siahaan served as the Company’s Vice President Director 1998-2010 and the Company’s Director 1989-1998. He once served as the Deputy Chairman of Commission XI of the House of Representatives of the Republic of Indonesia overseeing the economic
and financial management sector (2004-2009). At present, he also holds the position of Commissioner at several subsidiaries of the Company.