Adi Pranoto Leman
Mr Adi Leman has a Bachelor’s degree in Accounting from Airlangga University, Surabaya. He started his career with BusinessAdvisory Services of Arthur Andersen Indonesia (1993-2002), he then became Senior Audit Partner, Deputy Head ofAssurance and Advisory Business Services of Ernst & Young Indonesia (2002-2007), a Partner of Purwantono, Sarwoko & Sandjaja and Chairman of the Public Accountant Professional Standards Committee and Chairman in Education and Training of IAI-KAP. He is a Senior Management member at PT Infinity Capital (since 2007), an Independent Commissioner of PT Indofood CBP Sukses Makmur Tbk. (since 2010) and has been serving as an Independent Commissioner of PT Indoritel Makmur Internasional Tbk since 2013.
Mr Patia Mamontang graduated with a Bachelor’s degree in Accounting from University of Indonesia in 1976, a Master of Science in Management from Arthur D. Little School of Management, Boston, USA in 1987 and Certified Management Accountant (CMA) from Institute of Certified Management Accountants, Australia in 2007. He started his career as a faculty member in the Economic Department of University of Indonesia (since 1975), and as a Senior Consultant Management in the Economic Department of University of Indonesia (since 1994), audit committee member of PT Bank Central Asia Tbk. (2001-2002), audit committee member of PT Gas Negara (2003-2005), audit committee member of PT Bhakti Investama (2002-2009), audit committee member of PT Surveyor Indonesia (2004-2008), audit committee member of PT Sucofindo (2006), audit committee member of Jasa Tirta II Jatiluhur (2007-2011), and audit committee member of PT B.W. Plantation Tbk. since 2010.
Mr Timoitus obtained a Bachelor of Financial Management from the University of Indonesia in 1984, a Bachelor of Accountancy from the University of Indonesia in 1992, a Master of International Management from the University of Indonesia in 1990 and a Doctor of Agriculture Economics from the Bogor Institute of Agriculture in 2000. He is currently Independent Commissioner at PT Salim Invomas Pratama Tbk (May 2019-present), a member of Audit Committee at PT Indofood Sukses Makmur Tbk (June 2018-present), a member of Audit Committee at Bank Bumi Arta Tbk (2013-present), a member of Audit Committee at Sido Muncul Tbk (September 2019-present) and a lecture at the Falculty of Economic and Business at University of Indonesia since 1992. Mr Timotius has served as an Audit Committee at PT Sumber Alfaria Trijaya Tbk (2012-2020), Audit Committee at PT Sampoerna Agro Tbk (2010-2017), Audit Committee at PT Bank Ina Perdana Tbk (2010-2018), Audit Committee at PT London Sumatra Tbk (2013-2018).