BOARD OF COMMISSIONERS

Hengky Setiawan
President Commissioner

Hengky Setiawan

Indonesian citizen, 45 years. He served as President Commissioner of the Company since August 2011. He was formerly President Director of the Company since 25 August 2010 until June 2011. In addition to President Commissioner, he currently also serves as Director of PT Telesindo Shop (2001-present), Director of PT Setia Utama Investama (2008-present), Director of PT Setia Utama Towerindo (2008-present), and Director of PT Akses Makmur Bersama (2010-present). He completed Bachelor of Economics majoring in Accounting from Tarumanagara University in 1993.

Ferry Setiawan
Commissioner

Indonesian citizen, 40 years. He served as Commissioner of the Company since August 2011. He has served as a Director of the Company in 2009. Currently, he also serves as Director of PT Setia Utama Telecom since 2002, Commissioner of PT Setia Utama Telestar since 2002, President Director of PT Excel Utama Indonesia since 2006 , Commissioner of PT Solusi Marketing Advertising since 2008, Director of PT Esa Utama Inti Persada since 2008, Director of PT Pulsa Inti Nasional since 2008, Director of PT Universal Service Center since 2010, Director of PT Multi Pulsa Nusantara since 2010 and Director of PT Setia Utama Media Aplikasi since 2011. He obtained Bachelor of Economics majoring in Management from Tarumanagara University in 1996.

Prasabri Pesti
Commissioner

Indonesian citizen, born in 1971. He was appointed as Commissioner of the Company in June 2016. Currently, he also served as Chief Executive Office PT PINS Indonesia. Previously, he served as a Commissioner of PT Telkom Access (2015-2016), Executive Vice President of PT Telkom Regional II (2014-2015), Commissioner of PT Finnet Indonesia (2014-2015), Commissioner of PT Gratika (2013-2014) and EGM Telkom West Area (2013-2014).

He graduated from Electrical Engineering STT Telkom in 1997 and Master of Management Gajah Mada University in 2010. He also attended the Global Leadership Course, INSEAD Business School, 2014.

Lukman Hadikusumo
Independent Commissioner

Indonesian citizen, 67 years. He was appointed as Independent Commissioner since 2011. His career started as a Money Market Officer at Bank Dagang Negara (1968- 1978), then as Money Market Manager of PT Indovest (1978-1982). After that he was with Citibank, NA as the Money Market Group Head. He has held the positions of Director and President Director at Bank Bumiputera (1989- 1994). Subsequently he served as President Director of PT Perkasa Finance (1994-2000) and became Financial Consultant at PT Global Teleshop (2000-2006) and as an Advisor in Telesindo Shop (2006-2011). He graduated from 17 Agustus 1945 University Jakarta in 1977 with a Bachelor in Business Administration.

Achmad Herlanto Anggono
Independent Commissioner

Indonesian citizen, 58 years. He was appointed as Independent Commissioner since October 2014. Currently, he also serves as a member of the Audit and Risk Management Committee at ANZ Bank, Bank Mizuo and PT Energi Mega Persada Tbk. Previously he has built a career in the oil industry and the automotive industry from 1985 to 1988. Later in year 1988- 2007 he worked in banking and had served as Director of Compliance and Risk Management at Bank Maybank Indocorp. He had held various positions in Bank Bapindo, from credit officer (1988 -1991), supporting consultant (1994 -1996), Account Manager (1996 - 1997) to executive secretary (1997- 1998). He was heavily involved in research on Business Risk and Venture Capital, Risk Management and Corporate Finance. He is currently a member of the group of experts in Financial Operations Management SBM ITB, with specialization in Risk Management and Risk Based Auditing. He is a graduate of Mechanical Engineering, Bandung Institute of Technology in 1984 and also holds Master of Business Administration in Corporate Finance from the Graduate School of Management, Rutgers University at Newark, New Jersey, USA in 1993.