Former Chairman of IICD Trustee Board, Co-Founder of The IICD, and was the Chairman of the IICD Advisory Board (1999-2011). He was the Chairman of the board of Directors Center for Strategic and International Studies (CSIS), a Professor of Business Economics at Prasetiya Mulya Business School, and Chairman of the Executive Board of Prasetiya Mulya Foundation. Recently he is a member of the National Economic Council (Komite Ekonomi Nasional/KEN) of Indonesia, the Chairman of the Indonesian National Committee for Pacific Economic Corporation (INPEC), and the Chairman of the Supervisory Board of the Regional Autonomy Watch. He is also an Independent Commissioner at several Public Listed Companies in Indonesia.
Currently serves as Audit Committee Chairman at PT Samudera Indonesia Tbk and PT United Tractors Tbk., Independent Commissioner of PT ASTRA Agro Lestari Tbk, and member of the Board of Advisors of the National Human Rights Commission. He was a former Trustee of the University of Indonesia. He was also a member of the International Board of Habitat for Humanity International and World Vision International. He has a Ph.D. in Organization and Management from the University of Southern California and a professional degree in Psychology from the University of Indonesia.
A member of the Trustee Board of the Indonesian Institute for Corporate Directorship (IICD). He is also a faculty member of IICD’s training programs and is a permanent lecturer at the faculty of Economics of Atma Jaya Catholic University. Has been assigned by the OJK (Otoritas Jasa Keuangan) to represent Indonesia in the ASEAN CG Expert meetings on the use of the ASEAN Corporate Governance Scorecard to assess CG implementation of ASEAN Public Listed Companies. He is a recognized corporate governance expert by the International Finance Corporation (IFC) and was a member of the task force in the development of CG Roadmap of Indonesia. Obtained his MBA and Ph.D in Management and Strategy from Santo Tomas University, Manila, Philippines.
Former Vice-Chairman of IICD Board of Trustee. He was the President of the PPM Institute of Management. He has been sitting in several Boards of Directors both in private sectors and foundations. He is also actively lecturing at PPM.
In the field of education, Prof. Dr Sidharta Utama is a Professor at the School of Economics, University of Indonesia (UI), a member of UI’s Academic Senate, and previously served as Deputy Dean of UI’s School of Economics. In the profession/community organizations, he is a Board member of the International Accounting Education Standard, Board of Management of the Indonesian Accounting National Institute, Board of the Indonesian Institute for Corporate Directorship, and Board of Transparency International Indonesia. In corporate organizations he serves as Independent Commissioner at PT Astra Internasional Tbk. He also serves as Independent Commissioner and concurrently as Audit Committee Chairman of PT Saratoga Investama Sedaya Tbk, Audit Committee member of PT Indo Tambangraya Megah Tbk and PT Vale Tbk. He holds a Bachelor’s degree in Economics from the Faculty of Economics, UI, an MBA degree in Finance and Information Systems from Indiana University, and a Doctorate of Philosophy in Accounting from Texas A & M University, United States.
Chairman Department of Finance Prasetiya Mulya Business School. He is active in both National and International Referred Journals, also research focus for Financial strategy,
Investment, Corporate Member Governance, and Family Owned Business. He was one of the Committee Member for Otoritas Jasa Keuangan (OJK) in formulating and developing "The Corporate Governance Road Map in Indonesia". He is currently lecturing at Prasetiya Mulya
Business School, and Facilitator on Good Corporate Governance at Indonesian Institute for Corporate Directorship.
Member of IICD Trustee Board. He serves as the Dean of Prasetiya Mulya Business School, also Chairman of the Strategy & Business Economics Departement. In the Magister
Management program he teaches Strategic Management and Competitive Strategy in The Future Industrry. He was a former BNI 46 executive.
Mr. Sigit Pramono is an Independent Commissioner of PT Bank Central Asia Tbk. He served on the board of directors and board of commissioners of renown banks and other
financial institutions including PT Bank Negara Indonesia Tbk, Bank Internasional Indonesia, Bank Mandiri, Merincorp (Merchant Investment Corporation) and Bank Exim Leasing.
Dodi Prawira Amtar is Vice Chairman of IICD Management Board. Previously, he was Chairman of IICD Supervisory Board, and one of IICD founders representing MM Sahid
University. He holds several positions outside IICD, such as President Director of PT. Island Concepts Indonesia, Tbk. and President Commissioner of PT Patra Supplies & Services. He is also a Lecturer at Magister Management Program at Sahid University. He was one of the Committee Member for Otoritas Jasa Keuangan (OJK) in formulating and developing "The Corporate Governance Road Map in Indonesia".
A lecturer of Law at the Faculty of Law, University of Indonesia for undergraduate and graduate levels and a Program Manager at the Center for Legal Studies. Serves as Commissioner in several private companies and SOE, i.e PT Inalum (Persero). She is an Independent Member of OJK Committee of Ethics on Governance Level. Held the positions of Special Staff of the Minister of State Owned Enterprises and Special Staff of the Minister of Communication and Information Technology Republic of Indonesia. She obtained a Master of Laws from University of California Berkeley, USA.
Country Head Creador, a regional private equity firm since its creation in 2011, and President Commissioner of PT. Mandiri sekuritas since 2012. Group CFO PT Medco Energi Internasional, an oil and gas operator from 2005-2011. CEO of Jakarta Stock Exchange from 1996-1999, and CEO of Kliring Deposit Efek Indonesia from 1993-1996. He holds a PhD with the distinction of Cum Laude in strategic management at the University of Indonesia and an MBA degree in Finance and Economics from University of Houston.
Serves as Chairman of the Master of Accounting Program of the University of Indonesia, and is also on the Supervisory Board of IICD. He is a lecturer of the Accounting Department, Faculty of Economics, University Indonesia and a member of the Audit Committee of subsidiary companies of PT. Astra international and PT Pertamina. He held the position of Deputy Director of Finance and Administration, Master of Management Program, FEUI. He obtained a Doctoral in Finance and an undergraduate degree in Accounting from the University of Indonesia.
Member of IICD The Trustee Board. He has diversified working experiences in Banking, Tableware, Timber and Glass Industry. He holds his Doctor of Business Administration (DBA) and MPhil from Maastrich School of Management, Netherland, after obtaining Master of Business Administration (MBA) from University of San Fransisco, and obtained Magister Sains (MS.) and Engineur (Ir.) from Institut Pertanian Bogor. Recently he is Executive Director for PT. Mulia Glass under Mulia Group.
Lecturer to Post Graduates at universities which include De La Salle University-The Philippines, Swiss German University, Universitas Indonesia (UI), Universitas Gajah Mada (UGM), Universitas Brawijaya, and Universitas Sriwiijaya. He has more than 30 years experience working with multinational companies among them computer companies, oil & gas companies, banks, and Indonesian government agencies, among them IBM, ARCO Oil & Gas, Standard Charter (The Philippines, Meryll Lynch (USA), Indonesian Bank Restructuring Agency (IBRA/BPPN), and as Member of Otoritas Jasa Keuangan (OJK) Ad-Hoc team in formulating and developing "GCG Road Map for Indonesia". He also served as Executive Director of IICD. He graduated from Bandung Institute of Technology in Petroleum Engineering. He obtained his Master in Business Management (MBM) in Finance and Strategic Management from the Asian Institute of Management (AIM), Makati (Philippines), and his MBA in finance from Columbia Business School (CBS), New York (USA). He is a candidate for a Doctorate in Business Administration (DBA) in Finance, Strategic Management, and Good Corporate Governance from De LaSalle University – Manila (Philippines).
A registered capital market consultant and licensed advocate who was involved in law research programs among others those sponsored by the International Monetary Fund (IMF), World Bank which related to banking, capital market, and bankruptcy. He has also been
involved in capital market works. His practice areas have been general corporate, aviation, intellectual property rights, labor matters, land-related matters, commercial litigation and alternative dispute resolutions.
Besides holding prominent positions as Director and Commissioner at Prodia, Endang Hoyaranda also teaches Management, Entrepreneurship and Ethics at the Health Polytechnic in Jakarta and Hasanuddin University in Makassar.
Dr. Maarif serves as Justice of the Supreme Court of RI. Before holding the current position Dr. Maarif was the Chairman and Commissioner of Indonesia Competition Authority (KPPU RI). He teaches at the Faculty of Law, University of Brawijaya and as a renowned guest Lecturer has taught at the Graduate Studies, Faculty of Law, University of Indonesia, and Islamic Indonesia University (UII). He holds a bachelor degree (SH) from the Faculty of Law, Brawijaya University, Master of Laws degree (LL.M) and was recorded as the first Indonesian to earn a doctorate in law (Doctor of Civil Law) from the Faculty of Graduate Studies, McGill University, Montreal Canada.
Ir. Andi Ilham Said serves as IICD Trustee Board Chairman. He was President Director of PPM Manajemen He graduated from the Civil Engineering Department of University Hassanuddin Makassar. He holds a degree of a Master of Science in Operation Management (MSOM) in Information and Operation Management Departement, from School of Business, University of Southern California and earned his Ph.D. in Business Administration, Bussiness Policy, from the University of The Philippines.
Prof Roy Sembel serves as Independent Commissioner at PT HITS, President Commissioner at PT MCS International, Senior Counselor at Vriens & Partner, and is Chairman of Supervisory Committee Asian Bond Fund / Indonesia Bond Index Fund. He owns PT MARS Indonesia and PT Capital Price Indonesia. He is a Professor in Financial Economics at IPMI International Business School and has 30 years experience lecturing at universities in Indonesia and abroad. He earned an MBA degree in Finance/Banking from Erasmus University Rotterdam, a Ph.D. degree from the University of Pennsylvania, Philadelphia and an Engineer’s Degree (Ir) in Statistics from IPB Bogor.
Currently serves as Independent Commissioner at P.T. Mitra Sinergi Sumberdaya (Dunamis Human Capital) and Senior Adviser at Dunamis Organization Services which provides consultancy in strategic initiatives for people & corporate development. Part-time Lecturer on Good Corporate Governance for Post Graduate Study at universities. Has more than 30 years experience in senior positions at financial institutions including The Chase Manhattan Bank, N.A.-Jakarta, on BoD of P.T. Bank Danamon Indonesia (Tbk), BoC of Bank Pikko and BoC of Bank ICB Bumiputera (Tbk). Holds Master of Business Administration degree from De Monfort University, Leicester-UK and Bachelor of International Law degree from University of Indonesia.
Dr. Setio Anggoro Dewo is Chief Financial Officer, Director of PT Trakindo Utama. He was a former CFO of PT PLN, a 100% state-owned enterprise with an asset value of US$ 45 billion. He had corporate experience as Independent Commissioner for listed companies, PT Indosat Tbk and PT Bakrie Brothers Tbk and a SOE company, PT Indonesia Power (a sister company of PT PLN). He is currently Vice Chairman of IICD and a lecturer at University of Indonesia. He earned a Ph.D. degree from the University of Melbourne, Australia.
Currently Independent Commissioner of PT. Hero Supermarket, Tbk., PT. Weda Bay Nickel, PT Tirta Investama, PT MRT Jakarta, PT Trakindo Utama, and PT Pasifik Satelit Nusantara. He has more than 30 years of experience in various fields, both in public, private and civil society, particularly in the executive and financial functions.
Currently serves as member of the Board of Directors of ACFE Indonesia Chapter. He is also a senior specialist to an ad hoc unit of the Indonesian Supreme Audit Institution (BPK). He is a Certified Fraud Examiner (CFE), a member of certified trainers on Board Leadership Training by Global Corporate Governance Forum - IFC (World Bank), a subject matter expert at 2012 ASOSAI (Asian Organization of Supreme Audit Institutions) workshop on Dealing with Fraud & Corruption, and a member of OJK's Task Force on CG-Combined Assurance. He organizes a practitioners' forum called Indonesian Forensic Audit Forum through social network.
Goenawan Loekito is a Professional Coach, Observer & Practitioner of Business, Technology & Leadership. He has served as Multi National Company Director and Marketing Director of ORACLE Indonesia, and former Country Marketing Manager of SAP Indonesia. He has more than 30 years of experience in the industry and has been a Guest Speaker and Guest Lecturer of S1/S2 - MM - MBA - S3/Doctoral on Business, Leadership, HR, Marketing & PR, and Information Technology. He hosts a business Radio talk show and business & IT seminars and conferences. He is a John C. Maxwell Leadership Certified Trainer and Erickson International Coach.