The Board of Commissioners is an important organ of the Company which carrying out the oversight function towards the performance of duties and responsibilities of the Board of Directors in managing VIVA. The Board of Commissioners is held accountable to the AGMS.
In performing its oversight function, the Board of Commissioners shall be assisted by the Corporate Secretary, Audit Committee, Risk Management Committee, Nomination and Remuneration Committee and the Strategic Committee.
DUTIES AND RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS
The duties and responsibilities of the Board of Commissioners consists of supervising management policies implemented by the Board of Directors, including strategic plan, business plans, and the annual budget, the Directors’ compliance with the provision of the Articles of the Association, General Meeting of Shareholders Resolution and prevailing laws and regulations.
Specifically related to the implementation of Good Corporate Governance practices, the Board of Commissioners has the following duties and responsibilities:
- Monitor the effectiveness of GCG implementation by the Company and Subsidiaries and make adjustments when necessary;
- Provide opinions and suggestions for the implementation of Good Corporate Governance within the Company and Subsidiaries.
Indonesian citizen, born in Jakarta in 1968. He has served as a Commissioner of VIVA since 2011, and was reappointed based on Deed No. 58/2016. He has concurrently served as Commissioner of PT Mahaka Media Tbk. since 2008, Commissioner of PT Mitra Global Telekomunikasi since 2004, Commissioner of PT Kemang Jaya Raya since 2003 and President Director of PT Recapital Advisors since 1996. He previously served as Commissioner of PT Lativi Mediakarya from 2007 to 2012, Commissioner of Saratoga Investama Sedaya from 2004 to 2013, President Commissioner of Bank BTPN from 2005 to 2007, President Commissioner of Recapital Securities from 2002 to 2003, Commissioner of Sriboga Raturaya from 2003 to 2008, Commissioner of Kaltim Prima Coal from 2003 to 2007, Commissioner of Arutmin Indonesia from 2001 to 2007, President Commissioner of Recapital Asset Management from 2002 to 2003, President Director of PT Berau Coal from 2010 to 2013, President Director of PT Berau Coal Energy Tbk. from 2010 to 2013 and Director of Bumi Plc. from 2010 to 2013. He also served as Chairman of the Indonesian Chamber of Commerce and Industry (KADIN)
Rosan Perkasa Roeslani received his Bachelor of Science degree in Business Administration from Oklahoma State University, USA in 1992. He earned an M.B.A. degree majoring in International Business cum laude and an M.A. majoring in Business Communication and Public Relations cum laude from Antwerpen European University, Belgium, in 1994.
Indonesian citizen, born in Jakarta in 1971. He has served as Vice President Director of VIVA since 2011, and was reappointed based on Deed No. 58/2016. He has concurrently served as President Commissioner of PT Digital Media Asia since 2015, Commissioner of PT Bakrie Global Ventura since 2013, Commissioner of PT Intermedia Capital Tbk. since 2012, Commissioner of PT Cakrawala Andalas Televisi since 2009, Commissioner of PT Lativi Mediakarya since 2007, Director at PT Bakrie Finance since 2002, Director at Capital Managers Asia Pte. Ltd. since 2001, and Director at Great Asian Holding Pte. Ltd. since 1996. He has also held numerous other senior management positions.
Robertus Bismarka Kurniawan earned a Bachelor of Science degree in Civil Engineering (Construction) from the University of Southern California, USA in 1993, Master of Engineering degree in Structural Engineering minoring in Business Administration at Cornell University, USA in 1994, and a Master of Business Administration degree in Finance, Investment and Banking from the University of WisconsinMadison, Wisconsin, USA in 1995.
Indonesian citizen, born in Jakarta in 1951. He has served as Commissioner of VIVA since 2011, and was reappointed based on Shareholders Resolution as contained in Deed No. 58 dated November 11, 2016 made before Humberg Lie S.H., M.H., M.Kn., Notary in Jakarta (“Deed No. 58/2016”). Currently, he has served as a Commissioner of PT Bakrie Capital Indonesia since 2008. During his career, he has held several senior positions including as CEO of PT Cakrawala Andalas Televisi from 1998 to 2002, Commissioner of PT Carkawala Andalas Televisi from 2005 to 2012, Director of PT Bakrie Capital Indonesia from 2002 to 2008, and Director at PT Bank Nusa Nasional from 1994 to 1998. He began his career at Pertamina in 1971.
Omar Luthfi Anwar earned his Bachelor degree from Universitas Indonesia in 1981 and an M.B.A. degree from Golden Gate University, USA majoring in Banking and Finance in 1988.
Indonesian citizen, born in Gombong, Central Java in 1946. He has served as an Independent Commissioner of VIVA since 2011, and was reappointed based on Deed No. 58/2016. From 1992 to 1996, he served as the President Director of PT Telkom Tbk. He then served as a member of People’s Consultative Assembly (MPR) of The Republic of Indonesia, representing businesses from 1997 to 1999. In 1998, he served as a Deputy Minister of State-Owned Enterprises for Manufacturing Industry and Distribution Channels until 2000. From 2005 to 2010, he served as a Commissioner of PT Indosat Tbk. He is currently a tenured lecturer at Padjadjaran University for undergraduate up till post graduate programs in the field of Economics.
Setyanto Prawira Santosa received his Bachelor degree from the Faculty of Economics, Padjadjaran University in 1971, a Master of Economics degree from Michigan State University, East Lansing, United States of America in 1978 and a Doctoral degree Cum Laude from Gadjah Mada University, Yogyakarta majoring in Interdisciplinary Studies in 2007.
Indonesian citizen, born in Semarang in 1952. He has served as an Independent Commissioner of VIVA since 2011, and was reappointed based on Deed No. 58/2016. He was previously Data Processing Manager of Schlumberger Overseas SE, Data Processing Supervisor of Schlumberger EUR London and South East Asia Computing Center Manager of Schlumberger Technical Center in Singapore from 1982 to 1989.
Raden Mas Djoko Setiotomo received his degree from Technische Universitat Berlin, Germany majoring in Informatics in 1976.