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.

Mohammad Firdaus
Commissioner

Indonesian citizen, born in 1967. Appointed as Director of the Company since 16 June 2017.

He is also the President Director of PT PINS Indonesia since February 2017. Previously, he served several positions in other company, among others, Deputy Executive General Manager  Telkom West Division (2013-2013), and Deputy Executive General Manager Home Service Consumer Service Division (2013-2015 ) and as Executive General Manager of Telkom Regional 7 (2015-2017).

He graduated from Hasanuddin University of Makassar with Electrical Engineering degree, and Master Marketing Management from University of Muhammadiyah, Malang. He was selected as Top Band Position 1 from PT Telkom (2015). In addition, Mr Firdaus also achieved The Most Inspiring Role Model Division / Center from PT Telkom in 2016. He also won the highest award from the President of Republic of Indonesia, Satyalencana Pembangunan in 2016.

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.