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, and 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 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 BFI Finance, he was a commissioner and adviser to several companies that focus on natural resources and power generation since 2009, served as Minister of Research and Technology of the Republic of Indonesia for the period of 2004–2009, Chairman of Asian–Europe University Network (ASEA–UNINET) in 2002–2004, Rector of Bandung Institute of Technology (ITB) in 2001–2004, Head of ITB Technology Development Center in 1998–2001, as well as Head of ITB Control laboratory in 1995–1998, Director of Business Group in Jakarta for the period of 1993–1995, and Director of ITB Computer Center in 1990–1993.

He earned his Doctor of Philosophy degree from the Australian National University, Canberra, Australia, in 1988, and Bachelor of Physics Engineering from ITB in 1977.

Johanes Sutrisno

Johanes Sutrisno

Independent Commissioner

Indonesian Citizen, born in 1951, domicilled 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 reappointed for 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 Monitoring Committee.

He once served as Member of the Audit Committee of PT Bentoel International Investama Tbk from March 2010 to 31 March 2016. He joined BFI Finance as Credit Officer in 1982–1991, then served as Director from 1991–1999 and President Commissioner in 2000–2011.

Previously he held positions as the Director of Finance PT Carsurin from April 2007 to June 2013, and joined with the Mutual International Finance Corporation in 1980–1982, and Auditor in SGV, Utomo, Mulia & Co. in 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 Univeristy of Indonesia in 1980.

Alfonso Napitupulu

Alfonso Napitupulu

Independent Commissioner

Indonesian citizen, born in 1950, 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 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 appointed as Chairman of the Nomination and Remuneration Committee.

He currently holds positions as 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, and Advisory Board of Indonesian Advocates Association (PERADI).

Prior to joining BFI Finance, he worked at the Law Office of Alfonso, Giunseng & Kolopaking, Jakarta, in 1988–1993, as an international lawyer practitioner at Law Office of Bronson & McKinnon, San Francisco, California, USA, in 1984–1985, joined the Law Office of Gani Djemat & Partners in 1975– 1988, and served as a legal consultant advocate on capital market and intllectual property rights in 1976. He obtained his Bachelor of Law degree (Civil Law) from the University of Indonesia, Jakarta, in 1975.

Emmy Yuhassarie

Emmy Yuhassarie

Independent Commissioner

Indonesian citizen, born in 1950, 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 Association of Capital Market Legal Consultants (HKHPM) since 2012, Adviser of HKHPM, Supervisory Board of the Indonesian Institute of Corporate Directorship (IICD) since 2012, then promoted as Chairwoman of the Supervisory Board of the IICD since 2018, Commissioner of PT Indonesia Asahan Aluminium (Persero) since 2007 to 2018, and lecturer at the Faculty of Law, University of Indonesia, and also at the Faculty of Law in Prasetya Mulya University.

In addition, she once served as a Special Staff to the Minister of State-Owned Enterprises (BUMN) in 2007–2012, and Domestic Consultant to the World Bank and 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, 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.

Hee has been holding positions as the Managing Director and Partner at TPG Capital (S) Pte. Ltd. in Singapore since 2005. Prior to that, he served as 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 citizens, born in 1972, 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.

Previously he 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. 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 since 2013.

He previously also served as Commissioner, Member of the Audit, Risk Monitoring, and Remuneration and Nominations Committees of PT Bank Tabungan Pensiunan Nasional Tbk in 2008–2015, Director of Investment Banking of PT Danareksa Sekuritas in 2004–2006, and consultant at Boston Consulting Group, Jakarta in 1998–2004. He started his career as Assistant Vice President for Equity Research of PT Lippo Securities – SBC Warburg in 1995–1998.

He obtained his Master of Finance (Merit) from London Business School, UK, in 2002, and Bachelor of Business Administration (Distinction) from the University of Wisconsin-Madison, US, in 1995.

Cornellius Henry Kho

Cornellius Henry Kho

Commissioner

Indonesian citizen, born in 1966, 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 has 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, but decided to resign as of 31 January 2017.

He once served as the Operations Director since May 2014 and supervised the company’s Operations Division, Network Development and Corporate Business, as well 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.