The Board of Commissioners is an important organ of the Company which oversees the tasks and responsibilities of the Board of Directors in managing the Company. The Board of Commissioners is held accountable to the GMS. In performing its oversight function, the The Board of Commissioners is assisted by the Corporate Secretary, the Audit Committee, the Risk Management Committee, the Nomination and Remuneration Committee, and the Strategic Committee on a regular basis. In carrying out its functions, the Board of Commissioners is always maintaining the independence principles by not engaging in activities and the managerial decision-making process of the Board of Directors.
DUTIES AND RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS
The duties and responsibilities of the 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 Board of Directors compliance to the provision of the Articles of the Association, GMS resolution and the prevailing laws and regulations. Specifically related to the implementation of Good Corporate Governance practices, the Board of Commissionershas 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 GCG within the Company and Subsidiaries.
Indonesian citizen, born in Jakarta in 1968. He currently served as President Commissioner of VIVA since 2017, where he was Commissioner of VIVA since 2011. 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 currently served as Commissioner of VIVA since 2017. He has concurrently served as Commissioner of PT Viva Media Baru since 2017, 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. Previously he served as Vice President Director of VIVA from 2011 until 2017, Director of PT Viva Media Baru until 2017 and 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 Aachen in 1963. He has served as an Independent Commissioner of the Company 2019. He has concurrently served as PT Ilthabi Rekatama sejak tahun since 2012, President Commissioner of PT Bank Muamalat Indonesia since 2018. He previously served as Independent Commissioner of PT Intermedia Capital Tbk. since 2013 to 2019, President Commissioner of PT Ilthabi Energia from 2009 to 2015, Commissioner of PT Citra Tubindo Tbk. from 2004 to 2016, Assistant Head of BPPT for Aeronotics and Advance Technology from 1996 to1998), Lecturer at the Faculty of Industrial Engineering-Institut Teknologi Bandung from 1997 to 1999), Commercial Director of PT Dirgantara Indonesia from 2000 to 2001), Director of Operations and Commercial for PT Dirgantara Indonesia from 1999 to 2000), Executive Vice President Director Aircraft Business Unit-Program Manager for N2130 Regional Jet PT Dirgantara Indonesia from 1997 to 1999), Vice President Director-Program Manager for N2130 Regional Jet from1995 to1997, and Assistant President Director for Program N2130 Regional Jet from 1994 to1995.
Ilham A. Habibie obtained a Diplomarbeit (Graduate Degree) from the Technische Universität München in 1987, a Dipl.,- Ing in Aeronautical Engineering from Technische Universität München in 1987 and a Dr,-Ing from the Technische Universität München in Aeronautical Engineering. He successfully completed the International Executive Program at INSEAD, France, and Singapore in 1999, and earned a Master of Business Administration degree majoring in Business from the University of Chicago, USA in 2013.