Board of Commissioners

Kusmayanto Kadiman
President Commissioner
Johanes Sutrisno
Independent Commissioner
Alfonso Napitupulu
Independent Commissioner
Emmy Yuhassarie
Independent Commissioner
Dominic John Picone
Commissioner
Cornellius Henry Kho
Commissioner
Kusmayanto Kadiman

Kusmayanto Kadiman

President Commissioner

Indonesian citizen, born in 1954, aged 63 (as of 31 December 2017), domiciled in Jakarta. He serves as the Company’s President Commissioner pursuant to the Deed of Minutes of AGMS No. 80 dated 15 June 2011, and was reappointed to the same position pursuant to the Deed of Minutes of EGMS No. 43 dated 25 April 2016 for the period of 2016–2021. He also serves as the Vice President Commissioner of PT Adaro Power, Commissioner of PT Tamaris Hidro, President Commissioner of PT Setiabudi Investment Management, and Commissioner of PT Profesional Telekomunikasi Indonesia (Protelindo). Prior to serving as the President Commissioner of BFI Finance, he was a Commissioner and an Adviser to several companies in the field of natural resources and power generation since 2009, the Minister of Research and Technology of the Republic of Indonesia in 2004–2009, Chairman of the Asian–Europe University Network (ASEA–UNINET) in 2002–2004, Rector of Bandung Institute of Technology (ITB) in 2001–2004, Head of Technology Development Center of ITB in 1998–2001, as well as Head of ITB Control Laboratory in 1995–1998, Director of Business Group in Jakarta in 1993–1995, and Director of ITB Computer Centre in 1990–1993. He earned his Doctor of Philosophy degree from Australian National University, Canberra, Australia, in 1988, as well as Bachelor of Physics Engineering from ITB in 1977.

Johanes Sutrisno

Johanes Sutrisno

Independent Commissioner

Indonesian citizen, born in 1951, aged 66 (as of 31 December 2017), domiciled in Jakarta. He serves as the Company’s Independent Commissioner pursuant to the Deed of Minutes of AGMS No. 80 dated 15 June 2011, and was reappointed to the same position pursuant to the Deed of Minutes of EGMS No. 43 dated 25 April 2016 for the period of 2016–2021 and as Chairman of the Risk Management Committee. He once served as a member of the Audit Committee of PT Bentoel Internasional Investama Tbk from March 2010 until 31 March 2016. He joined BFI as a Credit Officer (1982–1991), then served as a Director (1991–1999) and a President Commissioner (2000–2011). He previously held positions as the Director of Finance of PT Carsurin from April 2007 until June 2013, then joined Mutual International Finance Corporation (1980–1982), and worked as Auditor in SGV, Utomo, Mulia & Co. (1973–1976). He obtained his Master of Business Administration (M.B.A.) degree from Gadjah Mada University, Jakarta, in 2009 and Bachelor of Economics in Management (Drs.) from University of Indonesia, Jakarta, in 1980.

Alfonso Napitupulu

Alfonso Napitupulu

Independent Commissioner

Indonesian citizen, born in 1950, aged 67 (as of 31 December 2017), domiciled in Jakarta. He serves as the Company’s Independent Commissioner pursuant to the Deed of Minutes of AGMS No. 80 dated 15 June 2011, and was reappointed to the same position pursuant to the Deed of Minutes of EGMS No. 43 dated 25 April 2016 for the period of 2016–2021 and as Chairman of the Nomination and Remuneration Committee. He currently holds positions as the Managing Partner at the Law Office of Alfonso Napitupulu & Partners, Jakarta, since 1993, President Director of PT Nana Mandiri Dwikarya since 1989, Independent Commissioner of PT Asuransi Bringin Sejahtera Artamakmur (BRINS General Insurance) since 2015, Chief Commissioner of PT Kredit Biro Indonesia Jaya (KBIJ) since 2016, and Board of Advisors of Perhimpunan Advokat Indonesia (PERADI). Prior to joining BFI, he worked in the Law Office of Alfonso, Giunseng & Kolopaking, Jakarta, in 1988–1993, as an International Lawyer Practitioner in Law Office of Bronson, Bronson & McKinnon, San Francisco, California, USA, in 1984–1985, joined the Law Office of Gani Djemat & Partners in 1975–1988, as well as a Legal Consultant Advocate on Capital Market and Intellectual Property Rights in 1976. He obtained his Bachelor of Law degree (Civil Law) from University of Indonesia, Jakarta, in 1975.

Emmy Yuhassarie

Emmy Yuhassarie

Independent Commissioner

Indonesian citizen, born in 1950, aged 67 (as of 31 December 2017), domiciled in Jakarta. She serves as the Company’s Independent Commissioner pursuant to the Deed of Minutes of AGMS No. 80 dated 15 June 2011, and was reappointed to the same position pursuant to the Deed of Minutes of EGMS No. 43 dated 25 April 2016 for the period of 2016–2021 and as Chairwoman of the Audit Committee. She also holds positions as the Honorary Board Member of the Capital Market Legal Consultants Association (HKHPM) since 2012, Adviser of HKHPM, Supervisory Board of the Indonesia Institute of Corporate Directorship (IICD) since 2012, Commissioner of PT Indonesia Asahan Aluminium (Persero) since 200,7 and Lecturer of the Faculty of Law, University of Indonesia. In addition, she once served as a Special Staff to the Minister of State-Owned Enterprises (BUMN) in 2007–2012, and Domestic Consultant of the World Bank and Indonesia National Committee of Good Governance in 2004–2005. She earned her Master of Law (L.L.M.) degree from University of California (UC), Berkeley, USA, in 1982 and Bachelor of Law degree from Airlangga University, Surabaya, in 1979.

Dominic John Picone

Dominic John Picone

Commissioner

Australian citizen, born in 1978, aged 39 (as of 31 December 2017), domiciled in Singapore. He serves as the Company’s Commissioner pursuant to the Deed of Minutes of EGMS No. 44 dated 15 April 2015 in conjunction with the Deed of Meeting Resolutions Statement No. 3 dated 6 July 2015 for the period of 2015–2020. He previously served as Member of the Audit Committee, the Risk Management Committee as well as the Nomination and Remuneration Committee from 2011 until March 2015. Currently, he also holds positions as the Managing Director and Head of Financial Services (Asia, excl. India) at TPG Capital (S) Pte. Ltd. in Singapore since 2005. Prior to that, he was an Analyst in Investment Banking Division of Credit Suisse First Boston in Melbourne, Australia (2004–2005), and held various positions at Consumer Finance Division of ANZ Bank, Australia (1998–2004). He earned his Bachelor Degree in Law in 2003 and Bachelor of Commerce (Honours–Finance) in 2001 from University of Melbourne, Australia.

Sunata Tjiterosampurno

Sunata Tjiterosampurno

Commissioner

Indonesian citizen, born in 1972, aged 45 (as of 31 December 2017), domiciled in Jakarta. He serves as the Company’s Commissioner pursuant to the Deed of Minutes of EGMS No. 44 dated 15 April 2015 in conjunction with the Deed of Meeting Resolutions Statement No. 3 dated 6 July 2015 for the period of 2015–2020. He previously served as Member of the Risk Management Committee from May 2013 until September 2014. He currently holds positions as the Managing Director of Northstar Advisors Pte. Ltd. starting from 2006, President Commissioner of PT Bukit Makmur Mandiri Utama since 2009, Commissioner of PT Delta Dunia Makmur Tbk since 2011, and Commissioner of PT Trimegah Sekuritas Indonesia Tbk since 2013. He previously served as a Commissioner, member of the Audit, Risk Monitoring, and Remuneration and Nomination Committees of PT Bank Tabungan Pensiunan Nasional Tbk (2008–2015), Director at Investment Banking Division of PT Danareksa Sekuritas (2004–2006), and a Consultant at Boston Consulting Group, Jakarta (1998– 2004). He started his career as an Assistant Vice President in Equity Research of PT Lippo Securities – SBC Warburg (1995–1998). He earned his Master of Finance (Merit) from London Business School, UK, in 2002, and Bachelor of Business Administration (Distinction) from University of Wisconsin–Madison, USA, in 1995.

Cornellius Henry Kho

Cornellius Henry Kho

Commissioner

Indonesian citizen, born in 1966, aged 51 (as of 31 Desember 2017), domiciled in Jakarta. He serves as the Company’s Commissioner for the period of 2017–2022 pursuant to the Deed of Minutes of EGMS No. 25 dated 18 April 2017 in conjunction with the Deed of Meeting Resolutions Statement No. 15 dated 13 June 2017. Previously, he had served as the Company’s Director pursuant to the Deed of Minutes of AGMS No. 80 dated 15 June 2011 and was reappointed to the same position pursuant to the Deed of Minutes of EGMS No. 43 dated 25 April 2016 for the period of 2016–2021, from which position he resigned on 31 January 2017. He once served as the Operations Director which began in May 2014 and supervised the Company’s Operations Division, Network Development and Corporate Business, as the Director that supervised various departments in BFI Finance from 2007 until 2014, among others, Human Capital until 2012, Finance and Treasury as well as Internal Audit until 2014, and concurrently served as the Corporate Secretary until June 2014. He also served as the Head of Financial Control and Treasury of BFI Finance (1996–1997), Financial Control of BFI Finance (1992–1996), and an Auditor at Prasetio, Utomo and Co. (1989–1992). He obtained his Bachelor of Economics degree in Accounting from Trisakti University, Jakarta, in 1990.