PROFILE

COMMISIONER PROFILE

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Anton Setiawan

President Commissioner

Indonesian citizen. Tunas Group’s founding father with more than 40 years of experience as an automotive retail business professional. Appointed as President Commissioner since 2010. Previously served as President Director of the company for approximately 23 years. He has family relationships as father of President Director Rico Setiawan, as husband of Commissioner Suliawati Tjokro and as uncle of Director Tenny Halim.

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Dr. Arie Setiabudi Soesilo

Independent Vice President Commissioner

Indonesian citizen. Mr. Arie Setiabudi Soesilo was appointed as Independent Vice President Commissioner pursuant to the Deed of EGMS No.05 of November 6, 2019. Currently served as   as a Lecturer in FISIP Universitas Indonesia. He served as Dean of the Faculty of Social and Political Sciences, University of Indonesia for the 2013-2017 and 2017-2021 terms. He is Permanent Education Committee of the Indonesian Chamber of Commerce and Industry (KADIN) for the 2016-2020. Previously as Director of Alumni Relations at the University of Indonesia. He has a Bachelor of Sociology (Drs.) from the University of Indonesia in 1988, and earned his Master of Science (M.Sc.) from Purdue University, Indiana USA in 1991. He has also earned a Doctorate (Dr.) from the University of Indonesia in 2013.

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Wilfrid Foo Tsu-Jin

Commissioner

Singapore citizen, replaced Mr. Chan Tze Choong Eric as Commissioner of  PT Tunas Ridean Tbk. He also acting as Managing Director, Direct Motor Interest at Jardine Cycle & Carriage. Previously he was a Chief Executive Officer in Cycle & Carriage Bintang since May 2017. He has experiences as Business Executive Officer at a multinational FMCG company where he held senior roles in brand management, marketing, sales, account management and global change projects, based in Singapore, Switzerland, China and Malaysia.

Wilfrid has an Executive Masters of Business Administration from Rutgers State University of New Jersey and a Bachelor of Business degree from Monash University, Melbourne.

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Hong Anton Leoman

Commissioner

Indonesian citizen. Appointed as Commissioner in 2016. Previously served as Director of Tunas Group in 2005-2015. Held managerial and senior executive positions in the automotive industry and was appointed President Director of PT Tunas Dwipa Matra in 2002. Graduated from the Faculty of Mechanical Engineering, University of Trisakti in 1988.

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Sarastri Baskoro

Independent Commissioner

Indonesian citizens. Mrs. Sarastri Baskoro was appointed as an Independent Commissioner of the Company since 2018. Previously, she was a Commissioner of PT Mandiri Tunas Finance (2010-2017). These are several positions she has held; Executive Vice President of Consumer Credit Group of PT Bank Mandiri (Persero) Tbk (2000-2016), Director of Consumer Banking, Bank Papan Sejahtera Tbk- (1996-1997), Heading Human Resources Firm (1994-1996), Business Manager, Bank Bumiputera (1992-1993) and Credit Cycle Head, Citibank (1983-1991). She earned Bachelor Degree from York University, Toronto, Canada in 1983 and Master from Monash University, Australia in 1995.

BOARD OF DIRECTORS PROFILE

Rico Adisurja Setiawan

President Director

Indonesian citizen. Appointed as Director from 1996 to 1998 and again in 2001. Serving as President Director since 2010. Holds key role in the supervision and coordination of the Group’s daily operations. A graduate from the University of Southern California with a Bachelor of Science degree in 1992 and earned a master’s degree from the School of Business Administration, Woodbury University, in 1994. He has family ties as cousin of Director Tenny Febyana Halim, and as the son of President Commissioner Anton Setiawan and Commissioner Suliawati Tjokro.

Nugraha Indra Permadi

Director

Indonesian citizen. Joined the Tunas Group in 2005 as Head of Marketing Planning Development. Later served as Human Resources Department (HRD) Manager from 2007-2011. In 2012 appointed as Chief Operating Officer (COO), PT Tunas Dwipa Matra until 2014. Officially appointed Director of Tunas Group in April, 2014. Holds a master’s degree from Bandung Institute of Technology.

Andrew Ling

Director

Malaysian citizen, 39 years old. Pointed as Director of the Company in October 1, 2021. Formerly served as Group Finance Director of Jardine Restaurant Group (“JRG”). He first joined The Jardine Matheson Group in 2014 as Corporate Finance Manager and was appointed Head of Corporate Finance of Jardine Restaurant Group - Hong Kong & New Markets in 2016 and Finance Director of Pizza Hut Hong Kong & Macau in 2017. Prior to joining The Jardine Matheson Group, He started his career with Ernst & Young in Malaysia and moved to Ernst & Young Hong Kong in 2008 where he was an Associate Director in the Corporate Recovery and Restructuring division. Andrew is a fellow member of the Association of Chartered Certified Accountants (ACCA). He earned Bachelor of Art in Finance (First Class Honours) from University of Hertfordshire, United Kingdom in 2004.

Tenny Febyana Halim

Director

Indonesian citizen. Graduated from the University of California Los Angeles (UCLA) in 1997. Formerly worked at Jardine Fleming Nusantara, Charles River Associates, Los Angeles, and UOB Asia, Singapore, she joined the Human Resources department of PT Tunas Ridean Tbk in 2004. Served as Director of a subsidiary, PT Tunas Financindo Sarana, and as Deputy Director of PT Mandiri Tunas Finance. Currently serving as President-Director of PT Surya Sudeco. She has family ties as cousin of President-Director Rico Setiawan and as niece of President-Commissioner Anton Setiawan and Commissioner Suliawati Tjokro.

Esther Tanudjaja

Director

Indonesian citizen, 47 years old.  Pointed as Director of the Company in Juni 18, 2021. Formerly served as VP Accounting and Finance at PT Tunas Ridean Tbk. She is joining the Company in 2006 as Accounting General Manager. She also formerly worked as Finance Manager PT Formis Solusi Indonesia (2003-2006), Finance Manager Busana Apparel Group (2002), Internal Audit Supervisor Hotel Kristal (1999-2002) and Group Finance & Accounting PT Metropolitan Intrapacific (1999). She earned Bachelor of Art in Accounting degree from Curtin University, Perth, Western Australia in 1994.

AUDIT COMMITTEE PROFILE

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Sarastri Baskoro

Chairman

Indonesian citizens. Mrs. Sarastri Baskoro was appointed the Chairman of Audit Committee of the Company since November 2019. Previously, she was a Commissioner of PT Mandiri Tunas Finance (2010-2017). These are several positions she has held; Executive Vice President of Consumer Credit Group of PT Bank Mandiri (Persero) Tbk (2000-2016), Director of Consumer Banking, Bank Papan Sejahtera Tbk- (1996-1997), Heading Human Resources Firm (1994-1996), Business Manager, Bank Bumiputera (1992-1993) and Credit Cycle Head, Citibank (1983-1991). She earned Bachelor Degree from York University, Toronto, Canada in 1983 and Master from Monash University, Australia in 1995.

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Hardi Montana

Member

Indonesian citizen. Appointed as Member of the Audit Committee and Advisory Committee of the Company in Desember 2015. He is currently an Independent Commissioner of PT Surya Artha Nusantara Finance since May 2015, and as Member of Audit Committee and Risk Oversight Committee of PT Astra Aviva Life since November 2015. He began his professional career in Price WaterhouseCoopers in 1981-1982 as an auditor. Then he joined in Arge Indoc Consultant as Chief of Accounting & Administration in 1982-1983. He started his career at PT Asuransi Astra Buana in 1983 as Management Trainee. His career at PT Asuransi Astra Buana continued to 1991 and the latest position was Finance & HR Director. He was then appointed as President Director of PT Asuransi Jiwa Astra in 1991-1992 and as President Director of PT Astra Jardine CMG Life in 1992-1994. He resumed his career at PT Asuransi Astra Buana as Vice President Director in 1995-2010 and was subsequently promoted to President Director at the same company for the period of 2010-2014. He earned a degree in Economics majoring in Accountancy from Faculty of Economics of the University of Indonesia in 1983 and completed his study in Risk and Insurance at Glasgow Caledonian University, Scotland, UK, in 1986. He earned the professional status in insurance and was elected as an Associate of The Chartered Insurance Institute (ACII) by The Chartered Insurance Institute of the United Kingdom in 1987 and as Ahli Asuransi Indonesia-Kerugian (AAI-K) given by The Indonesian Insurance Institute in 1990. In 1995 he was then elected as Chartered Insurer of The Chartered Insurance Institute of the United Kingdom. He also actively participates in seminars and trainings in the country and abroad.

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Hanifah Purnama

Member

Indonesian citizen. Mr. Hanifah purnama appointed as Member of the Audit Committee since 2019. Several position he held previously were Independent Commissioner PT Sunprima Nusantara (2017-2018), Independent Commissioner PT Mandiri Tunas Finance (2009-2017), Independent Commissioner PT Tunas Financindo Sarana (2005-2008), Vice President Treasury Operation HSBC Indonesia Management (2002-2003), Operations and Credit Manager (2001-2002) and Operations Manager (2000-2001) PT HSBC Securities Indonesia, Operations and Finance Director  PT Kharisma Bank (1991-1998), General Manager PT Tri Tunggal Duta Perkasa (1990), Cost Analist Electronic Plating Service, Inc  – Gardena U.S.A (1988-1989), Credit Analyst Wells Fargo Bank N.A Commercial Banking Group – Los Angeles U.S.A. He earned Bachelor of Science in Electrical Engineering from University of Southern California in 1984, Los Angeles and Master Business Administration from California State Polytechnic University, Pamona in 1987.

PROFILE OF THE NOMINATION AND REMUNERATION COMMITEE

Dr. Arie Setiabudi Soesilo, M.Sc.

Chairman

Indonesian citizen. Mr. Arie Setiabudi Soesilo was appointed as the Chairman of Nomination and Remuneration Committee since December 2019. Currently served as  the Dean of FISIP the University of Indonesia also as a Lecturer in the Department of Sociology. He is Permanent Education Committee of the Indonesian Chamber of Commerce and Industry (KADIN) for the 2016-2020. Previously as Director of Alumni Relations at the University of Indonesia. He has a Bachelor of Sociology (Drs.) from the University of Indonesia in 1988, and earned his Master of Science (M.Sc.) from Purdue University, Indiana USA in 1991. He has also earned a Doctorate (Dr.) from the University of Indonesia in 2013.

Anton Setiawan

Member

Indonesian citizen. Mr. Anton Setiawan is the founder of Tunas Group, appointed as President Commissioner since 2010 based on Deed of EGMS No. 09 dated May 6, 2010. He has vast experience in the retail business of over 40 years. He led the Company as President Director for 23 years. He completed his studies in Economics at Nusantara University in 1970.

Chan Tze Choong Eric

Member

Singapore citizen, replaced Mr. Haslam Preeston as Commissioner of PT Tunas Ridean Tbk, he also acting as Managing Director – Southeast Asia since 1st May 2019, he will be responsible for overseeing the Jardine Cycle & Carriage Group’s motor operations in Singapore, Malaysia, Myanmar and Indonesia, he also as Managing Director of Cycle & Carriage Singapore since 2012 until present, he was Chief Operating Officer of Cycle & Carriage Industries since 2010- 2012, he is also an Director of Cycle & Carriage Industries Pte Ltd (Mercedes-Benz operations) in 2009 – 2010, Previously he served as General Manager of Cycle & Carriage Industries Pte Ltd (Mercedes-Benz operations) in 2006 -2009; and holds a Bachelor degree in Arts from National University of Singapore, he also has participated Executive Programme at London Business School.