An Indonesian citizen, born on July 12, 1942 at Toraja, 76 years old.
Mr. Parapak holds a Wibawa Seroja Nugraha degree from the Indonesian National Resilience/Defence Institute, a Master of Engineering Science degree and a Bachelor of Electrical Engineering Communications degree from the University of Tasmania.
He was appointed as an Independent Commissioner since 2013. Mr. Parapak served several positions as the President Director (1980-1991) and then as the President Commissioners (1991-2000) at PT Indosat Tbk, as the Secretary General of the Ministry of Tourism, Post and Telecommunication (1991-1998), a Commissioner of PT Siloam Health Care Grup Tbk. (2000-2004), a Commissioner of PT Bukit Sentul Tbk (2000-2004), a Commissioner of PT Pacific Utama Tbk (2000-2004), the President Commissioner of PT AsiaNet (2000-2009), the President Commissioner of PT First Media Tbk (2000-2009), a Director for Postgraduate at Pelita Harapan University (2003-2006) and an Independent Commissioner of PT Lippo Karawaci Tbk (2006-2013). He is now serving as a Rector of Pelita Harapan University (2006-present), an Independent Commissioner of PT Matahari Department Store Tbk (2009-present), an Independent Commissioner of PT Multipolar Tbk (2001-present) and an Independent Commissioner of PT Siloam International Hospitals Tbk (2014-present).
An American citizen, born on November 16, 1947 at New York, 71 years old.
Mr. Horowitz holds a Master of Business Administration from the Columbia University and a Bachelor of Science degree in Physics from the City College of New York.
He was appointed as a Commissioner of the Company since 2011. Mr Horowitz started his career as the Technical Director, the Vice President for Sales and Marketing of Central Region, ultimately serving as the Senior Vice President for Network Operations and New Business Development at Home Box Office (1974-1989). He then held a position as the Chairman and CEO of Viacom New Media, Chairman and CEO Viacom Broadcast and Senior Vice President of Technology and Operations of Viacom Inc. (1989-1997). He served as the Executive Vice President of Citigroup as well as the Founder and Chairman of e-Citi Citigroup (1997-2000), the Founder and Chairman of EdsLink LLC (2000-2005), the President and CEO of SES Americom SES Luxembourg (2005-2008) and Co-CEO of Encompass Digital Media (2013-2014). He is currently the Founder and Chairman of EdsLink LLC (2008-present), the Founding Investor and Director of The Tennis Channel (2009-present), the Co-Founder and Director of US Space LCC (2009-present), a Director of Globecomm Systems (2014 -present) and the Chairman of Fairpoint Communications (2011-present).
An Indonesian citizen, born on July 9, 1968 at Bandung, 50 years old.
Mr. Prasetya holds a Master of Business Administration from University of New South Wales and a Bachelor degree in Math from the Bandung Institute of Technology.
He was appointed as the Company’s Director since 2011. Mr. Prasetya started his career as the Assistant Manager of the Credit Card Division at Citibank (1991-1992). He served as a Sales Manager at Peregrine Sewu Securities (1995 - 1996), the Engagement Manager at Booz Allen Hamilton (1996 - 1999), an Executive Director and the Head of Investment Banking of Morgan Stanley in Indonesia (1999 - 2006), the Senior Principal and Head of Southeast Asia at Henderson Private Capital (2006 - 2007), a Director (2010 - 2014) and a Commissioner (2014 - present) of PT Matahari Department Store Tbk. He is currently active as a Managing Partner CVC Asia Pacific (Singapore) Pte. Ltd (2007 - present), a Director of Amtek Engineering Ltd (2007 - present), a Director of Magnum Berhad (2011 - present) and a Director of QSR Brands (M) Holdings Sdn Bhd (2012 - present).
An Indonesian citizen, born on August 14, 1940 at Sidamanik, 78 years old.
Mr. Saragih holds a Doctoral of Law from Padjajaran University and a Bachelor of Law from the University of Indonesia.
He was appointed as the Company’s Independent Commissioner since 2013. Mr. Saragih started his career as a Lecturer at the University of Indonesia (1971-2006), an Advisor of Regional Autonomy for the Ministry of State Administration (1996-1997), an Advisor to the Management Team for the Evaluation and Assessment of Local Government Reform for the Ministry of Home Affairs (1999-2000), an Advisor to the Expert Team Formation and Draft Political Resolution for The Ministry of Home Affairs (2002-2003) and an Independent Expert to the Land Affairs Division of the Ministry of Home Affairs (2005-2006), and a President Commissioner of PT Lippo General Insurance tbk (2016-2015) He is currently a Dean for Law Faculty of Pelita Harapan University (2004-present) and a Independent Commissioner of PT Internux (2015-present).
Mr. Suvir Varma was a Senior Partner and Head of Private Equity Practice in Asia at Bain & Company Inc. and was a Member of Executive Committee at Singapore Venture Capital & Private Equity Association.
He has more than 20 years of experience across consulting and finance-related roles focusing on strategic developments and operational improvements.
Received a Bachelor of Science – Hons., Finance, Accounting and Business Policy from Babson College and MBA in Finance, Strategy and Accounting from University of Chicago.