Mr. Andreas Lesmana, 55 years old is an Indonesian citizen. He was appointed as the Independent Commissioner of the Company during Annual General Meeting of Shareholders for financial year of 2014 wich was held on June 25, 2015. In addition to his position as an Independent Commissioner, Mr. Andreas Lesmana also holds a position as Chairman of the Company's Audit Committee.
He started his professional career as a Senior Auditor in Arthur Andersen & Co from 1985 until 1987. He later joined with Lippo Group in 1987 as an Accounting Manager. In 1991, he joined the Company and held several positions such as Finance Manager, Group Manager Purchasing, Corporate Secretary, and Director of Pension Fund Indo Kordsa before resigning from the Company in 2012.
Mr. Andreas Lesmana is an active member of the Institute of Indonesia Chartered Accountants (IAI), Indonesian Institute of Audit Committee (IKAI) and Indonesian Istitute for Commissioners and Directors (LKDI). He also serves as member of Audit Committee in PT Ramayana Lestari Sentosa Tbk and holds management positions in several companies.
Mr. Andreas Lesmana received his Economics degree from Trisakti University. He received his accountant degree from University of Indonesia. He is a Chartered Accountant in Indonesia.
Mr. Andreas Lesmana has no affiliated relation with other members of the Board of Commissioners, Board of Directors and the Majority Shareholders.
Mr. Richard Steven Dompas is an Indonesian citizen, he was appointed as the Company’s Audit Committee member on June 15th 2017. Mr. Richard Steven Dompas, 58 years, started his professional career as Supervisor Internal Audit in PT Huffco Indonesia as a subsidiary of Roy M. Huffington. Inc, furthermore in 1990 Mr. Richard Steven Dompas was appointed as Assistant Vice President, Accounting & Reporting Manager in The Chase Manhattan Bank, Jakarta, in 1999 he was appointed as Senior Vice President Asset Management Credit/AMC in Indonesian Bank Restructuring Agency (IBRA) and in 2001 was appointed as Vice President Division Head Audit Support & Centralized Operations in PT Bank Danamon Indonesia, Tbk. In 2006 Mr. Richard Steven Dompas was appointed as Senior Vice President, Head Internal Audit, Head Compliance Monitoring and Head Compliance in PT. Bank Permata, Tbk and commencing from 2011 until present he is acting in his position as Secretary General and Director for Certificate for Banking Profession Certification Institution (LSPP). Mr. Richard Steven Dompas obtained his Bachelor of Science in Business Administration (BSBA) in 1983, majoring in Accounting in The American University, Washington D.C, U.S.A.
Mr. Fadjar Proboseno is an Indonesian citizen, he was appointed as the Company’s Audit Committee member on June 15th 2017. Mr. Fadjar Proboseno, 46 years, started his professional career in 1998 and for a period of year 2001 until 2008 Mr. Fadjar worked for various companies as a consultant for audit services.In year 2008 until 2009 Mr. Fadjar held a position as Risk Manager, PPIC Manager and IT Manager in PT. Suwastama. In year 2010 until 2012 he was working as Independent Consultant for various companies among others namely PT Transportasi GAS Indonesia, PT ASKES and Pelindo III. In year 2012 until 2016 Mr. Fadjar held position as Audit Department Head in PT Astra International, Tbk.From year 2010 until present Mr. Fadjar is still registered as a part time lecturer specializing on subject of Risk Management in various universities in Jakarta. Mr. Fadjar Proboseno obtained his Bachelor Degree in Economics from Kristen Satya Wacana University, Salatiga, Indonesia in 2002. He then continued his studies in College America Denver, Colorado, USA majoring in Personal Computer Technician and Network System in 1997.
