Indonesian citizen, 65 years old, joined the Company since June 5, 2007 as President Commissioner in accordance with Deed No. 3 General Shareholders Meeting (“GSM”) and last appointment on May 24, 2010 in accordance with Deed No. 71 GSM. Prior to the present position, has held various positions over 35 years with PT Aneka Tambang, amongst others as Head of Sub- Directorate of Capital Development (1987-1994), with the last position as Finance Director from 1994 until 2003. Holds Bachelor in Economics from Jayabaya University in 1976 and graduated from Institute Pengembangan Wiraswasta Indonesia (IPWI) with Master in Business Administration in 1992.
Jacob Soetoyo – Vice President Commissioner
Indonesian citizen, 56 years old, joined the Company since August 25, 1989 as Commissioner in accordance with Deed No. 231 GSM and the last appointment dated May 24, 2010 he also holds as Vice President Commissioner in accordance with Deed No. 71 GSM. At present positions as President Commissioner, Commissioner, and President Director of Companies in Gesit group. Attained his Bachelor of Commerce in 1978 from Concordia University, Montreal, Canada, holds Master of Business Administration in 1980 from McGill University, Canada.
Timbul Thomas Lubis – Commissioner
Indonesian citizen, 64 years old, joined the Company since May 24, 2010 as Commissioner in accordance with Deed No. 71 GSM. Attained his Bachelor of Law from University of Indonesia, Jakarta, in 1974 and was admitted to the Indonesian Bar in 1977. He attained his Master in Law (LL.M) in 1981 from the University of Washington, Seattle, USA. He also completed the Management Accounting Program at the University of Indonesia. In addition to being a member of the Indonesian Bar Association and the Association of Indonesian Capital Market Lawyers, he is also a long serving and active patron of many sport bodies and agencies, such as Indonesia Shorinji Kempo Self-Defense Association (PERKEMI) Dojo, Council of the World Shorinji Kempo Organization (WSKO), Indonesia National Sport Committee (KONI), Indonesian Olympic Committee (KOI), SEA Games Federation, and Council of the SEA Games Federation, Secretary of Yayasan Kebun Raya Indonesia (YKRI). Mr. Lubis specializes in Corporate Law.
Bambang Rahardja Burhan – Commissioner
Indonesian citizen, 57 years old, joined the Company since June 1, 2006 as Commissioner in accordance with Deed No. 1 GSM dated June 1, 2006 and last appointment with the same title dated May 24, 2010 in accordance with Deed No. 71 GSM. In addition to being Commissioner, he also currently serves as Director of Investment in Corfina Capital, previously having experiences in heading several companies in the field of Finance and Public Accounting, both domestic and overseas, such as : Country Chief Financial Officer at Standard Chartered Bank Indonesia (2001- 2003), Director of Finance at Ometraco Corporation (1996 – 1999), Finance Director at PT. Telekomindo Primabhakti (1994 – 1996). Attained his Bachelor of Economics from University of Hull, England in 1978 and obtained several professional titles, especially in public accounting and investment both within and outside the country such as Certified Public Accountant in Hong Kong, Certified Public Accountant in Singapore, Investment Manager from Bapepam.