Board of Commissioners
Indonesian citizen, born in 1954, 60 years old. He served as President Commissioner pursuant to the Deed of Minutes of Annual GMS No. 80 dated 15 June 2011. Prior to holding the position, he was a commissioner and advisor 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 in 1998-2001, Head of Laboratory Control, Bandung Institute of Technology (ITB) in 1993-1995, Director of Business Group in Jakarta in 1993-1995, and Director of Computer Centre, Bandung Institute of Technology (ITB) in 1990-1993. He earned his Doctor of Philosophy degree from Australian National University, Canberra, Australia, in 1988, and Bachelor of Engineering Physics degree from Bandung Institute of Technology (ITB) in 1977.
Indonesian citizen, born in 1951, 64 years old. He served as Commissioner pursuant to the Deed of Annual GMS No. 80 dated 15 June 2011. He also served as Member of the Audit Committee of PT Bentoel Internasional Investama Tbk since March 2010 and Director of PT Gaudi Dwi Laras since January 2014 until today. He joined BFI as Credit Officer (1982-1991), later as Director (1991-1999) and President Commissioner (2000-2011). He previously held the position as Director of Finance of PT Carsurin from April 2007 until June 2013, joined Mutual International Finance Corporation (1980-1982), and served as Auditor in SGV, Utomo, Mulia & Co. (1973-1976). He earned his Master of Business Administration (MBA) degree from Gadjah Mada University in Jakarta in 2009 and Bachelor of Management in Economics (Drs.) Degree from University of Indonesia in Jakarta in 1980.
Indonesian citizen, born in 1950, 65 years old. He served as Commissioner since 2006 and has been reappointed pursuant to the Deed of Minutes of Annual GMS No. 80 dated 15 June 2011. He currently holds the position as Managing Partner of Law Office of Alfonso Napitupulu & Partners, Jakarta, since 1993. Prior to joining BFI, he worked in Law Office of Alfonso, Giunseng & Kolopaking, Jakarta, in 1988-1993, and served as International Lawyer in Law Office of Bronson, Bronson & McKinnon, San Francisco, California, USA, since 1984-1985. He joined Law Office of Gani Djemat & Partners in 1975-1988 and was an Advocate Legal Consultant on Capital Market and Intellectual Property Right in 1976. He earned his Bachelor of Law (Civil) degree from University of Indonesia, Jakarta, in 1975.
Indonesian citizen, born in 1950, 65 years old. She served as Commissioner pursuant to the Deed of Minutes of Annual GMS No. 80 dated 15 June 2011. She also holds the position of Honorary Member of Capital Market Legal Consultant Association since 2012, Supervisory Member of Indonesia Institute of Corporate Directorship (IICD) since 2012, President Commissioner of PT Inalum since 2007, ABA Associate Member since 2005, and Chairwoman of Centre of Law Studies since 1997. In addition, she once served as Special Staff at the Ministry of State Owned Enterprises in 2007-2012, as well as the Domestic Consultant of World Bank and Indonesia National Committee of Good Governance in 2004–2005. She earned her Master of Law (LLM) degree from University of California (UC), Berkeley, USA, in 1982, and Bachelor of Law degree from University of Airlangga, Surabaya, in 1979.
Dominic John Picone
Australian and British citizen (dual citizenship), born in 1978, 37 years old. He served as Commissioner pursuant to the Deed of Minutes of Extraordinary GMS No. 44 dated 15 April 2015 juncto the Deed of Meeting Resolution No. 3 dated 6 July 2015. He previously served as the member of BFI’s Audit Committee from 2011 until March 2015. Currently, he also holds the position as the Principal and Head of Financial Services (Asia, ex- India) at TPG Capital in Singapore. Previously, he held various positions at the Consumer Finance Division of ANZ Bank and the Investment Banking Division of Credit Suisse. He earned his degrees in Commerce (Honours) and Law from University of Melbourne, Australia.
Indonesian citizen, born in 1972, 43 years old. He served as Commissioner pursuant to the Deed of Minutes of Extraordinary GMS No. 44 dated 15 April 2015 juncto the Deed of Meeting Resolution No. 3 dated 6 July 2015. He previously served as the member of BFI’s Risk Management Committee from May 2013 until September 2014. He currently serves as Managing Director of Northstar Advisors Pte Ltd, Commissioner at Tugu Insurance Company Ltd, PT Delta Dunia Makmur Tbk, PT Trimegah Sekuritas, and as President Commissioner of PT Bukit Makmur Mandiri Utama. He previously served as Commissioner and Audit Committee of PT Bank Tabungan Pensiunan Nasional Tbk, Assistant Vice President at Investment Banking Division, PT. Danareksa Sekuritas (2004-2006), and a Consultant in Boston Consulting Group, Jakarta (1998-2004). He started his career as Assistant Vice President for Equity Research of PT Lippo Securities – SBC Warburg (1995-1998). He earned his Bachelor of Business Administration (Distinction) degree from University of Wisconsin-Madison, USA, and Master of Finance (Merit) degree from London Business School in 2002.