Corporate Governance Instruments
Indonesian citizen, domiciled in Jakarta. Born in Bogor on October 1st, 1952. Previously served as Managing Director of Ama Forta International, Bandung, Indonesia (1976-1979); Director of PT Arya Penta Electronics & Services, Bandung, Indonesia (1979-1982); Manager of Nouvelles Frontieres, New York, USA (1983-1989); and CEO of IDC International Consulting, New York, USA and MGT Resources, Connecticut, USA, (1989-2006). Concurrently serves as Chairman of EMTEK’s Audit Committee.
Obtained his Baccalaureate degree from Université Sorbonne-Nouvelle, Paris, France, in 1974, and his Master’s degree from Mankato State University, Minnesota, USA, in 1976.
Emmanuel Bambang SuyitnoMember
Indonesian citizen, he was born in 1970 in Solo, Central Java. He is appointed as a member of the Company’s Audit Committee since May 16, 2019. Previously, he had held several other positions in Investor Relations, Corporate Secretary, Corporate Finance, Risk Management and Internal Audit since 2001. Concurrently, he is also member of Audit Committee of PT Surya Citra Media Tbk since 2008 and senior VP of Head of Investor Relations & Corporate Finance of PT PP Presisi Tbk. since 2017.
He completed his studies at the University of Indonesia, in 1995, earning a bachelor degree in Accounting and obtained his MBA from IPMI International Business School in 2007. He had been certified as Indonesia Registered Accountant (RNA) by Ministry of Finance of the Republic of Indonesia since 2015, Chartered of Accountant by International Federation of Accountants (IFAC) since 2014 and Registered Accountant by Ministry of Finance of the Republic of Indonesia since 1996.
Indonesian citizen, he was born in 1960 in Jakarta. He is appointed as a member of the Company’s Audit Committee since May 16, 2019. Previously, he had held several other positions at Bank Indonesia including Executive Director of Transformation Program of Bank Indonesia since 2017 to 2018, Executive Director of Human Resources of Financial Service Authority since 2012 to 2016 and Director of Organizational Development and Human Resources of Bank Indonesia since 2011 to 2012. Concurrently he is an Executive Director of Treasury and Loans of Bank Indonesia.
He completed his studies at the University of Padjadjaran, Bandung in 1986 earning a bachelor degree in Accounting and obtained his MBA from Asian Institute of Management Philippines, Manila in 1995. In 2003, he was attended Executive Management Training held by INSEAD in France and in 2005 he was attended Leadership Harvard Business School in United State of America.