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 Paul Capelle graduated from Faculty of Economics (FE-UI) of University of Indonesia, majoring in Accounting. He is the founder of Public Accounting Firm (KAP) Deloitte Indonesia and has been appointed as Chief Executive Officer of the Firm, and previously was the Head of the Audit Division, Risk Management Leader and Human Resources Partner (1990-2010), a lecturer in the Accounting Department of FE-UI, and once served as Head of Accounting Department, University of Indonesia, and was a lecturer at the Accounting Department of the Faculty of Economics of Universitas Brawijaya, Malang (1968-2007), President Commissioner of PT Jakarta Setiabudi International Tbk. (since 2011), audit committee member of PT Wintermar Offshore Marine Tbk. (since 2011), audit committee member of PT B.W. Plantation Tbk. since 2012, Commissioner of PT Express Transindo Utama since 2012 dan President Commissioner of PT Aini since 2012.
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.