Board of Commissioners

Honky Harjo

President Commissioner

Indonesian citizen, 61 years old, domiciled in Jakarta. He holds Master degree from University of California at Berkeley, USA in 1984 and Bachelor degree from California State University, USA in 1983. He was appointed as President Commissioner in the Company’s Extraordinary General Meeting of Shareholders held on 31 May 2022.

He is also the Director of PT Djarum, President Commissioner PT Grand Indonesia, PT Sumber Kopi Prima, PT Prima Top Boga and PT Alto Network, President Director PT Dwimuria Investama Andalan, PT Global Investama Andalan and PT Sapta Adhikari Investama.

Ronny Prasetya

Commissioner

Indonesian citizen, 44 years old, domiciled in Jakarta. He holds Technic Industrial Bachelor degree from Ohio University at Columbus, USA in 1999. He was appointed as Commissioner in the Company’s Extraordinary General Meeting of Shareholders held on 31 May 2022.

He is also the President Commissioner PT Bina Niaga Multiusaha and PT Ekstrindo Laminasi, Commissioner PT Uangme Fintek Teknologi, President Director PT Assa Land, PT Mahadhika Permata Wijaya,  PT Supramukti Wijaya and PT Royal Pacific Nusantara, Director PT Bumimandiri Wijaya,  PT Nurtirta Nusa Lestari,  and PT Wijaya Sumber Sejahtera.

Hedy Lapian

Independent Commissioner

Indonesian citizen, 64 years old, domiciled in Jakarta. She holds Bachelor degree from Parahyangan Catholic University Bandung majoring in Management in 1983 and also Master degree from Joseph M. Katz Graduate School of Business University of Pittsburgh, USA in 1985 and Doctoral degree from Emeritus online Program in collaboration with Columbia University Business School and MIT Sloan School of Management in 2021. She was appointed as Independent Commissioner in the Company’s Extraordinary General Meeting of Shareholders held on 31 May 2022.

She also holds the position as Independent Commissioner of PT Bank Danamon Tbk, Crisis  Management  Advisor  (April  2020 – June  2020) and  Human Resources Director  PT  Bank  CIMB  Niaga  Tbk  (April  2016 – April  2020), Independent Commissioner PT Asuransi Tokio  Marine  Indonesia  (October  2015 – March  2016), Director  SRO  at PT Bank DBS Indonesia (May  2014 – August  2014),  Managing Director and Chief Risk Officer PT  Bank  Internasional  Indonesia  Tbk  (July  2010 – March  2014),  Corporate Banking Director  PT Bank Barclays Indonesia (January 2009 – June 2010), Country Head of Corporate and Financial Institution ABN AMRO, Jakarta (September 2007 – December  2008), Partner at Amiga Mahamaitra, Jakarta (May 2006-August 2007).  From  November 2001  up to April  2006  as  Director  and  CFO   PT  AIG Life, Jakarta. From March 2000 up to July 2001 as Managing Director Corporate and Investment Banking PT  Bank  Internasional  Indonesia  Tbk. From 1998 to 2000 as  Director  Corporate Banking and 1994 to 1998 as Director Corporate Finance  American  Express  Bank Jakarta. Prior to that, She held several non executive positions among others at ING Indonesia Bank, American Express TRS, Standard Chartered Bank and Bank of Trade, San Francisco.