Profile Commissioner | HITS
Roy Sembel-Commissioner

Indonesian citizen, lives in Jakarta. Appointed as Commissioner based on the resolution of EGSM September 19, 2013,
and currently serves as a member of the Audit Committee, as well as Chairman of the Nomination and Remuneration Committee.

Undergraduate program at FMIPA/Statistics of Bogor Agricultural University (IPB), Master of Management and Finance Program
at Erasmus University Rotterdam and University of Pennsylvania (Philadelphia, USA), and Doctoral Program of Corporate Finance at
University of Pittsburgh, USA.

He has held various important positions, namely Dean of IPMI International Business School, Dean of UPH Business School,
Director of UPH Graduate Program, Dean of Faculty of Economics of Multimedia Nusantara University, Director of MM Financial Program of Bina Nusantara University. In addition, he served as Independent Commissioner and Chairman of Risk Monitoring Committee of
Bank Niaga, Senior Consultant of McKinsey & Co Indonesia, Senior Counselor, Vriens & Partner.

Has no affiliation with members of the Board of Directors and other members of the Board of Commissioners and Shareholders.

Indonesian citizen, lives in Jakarta. Appointed as Commissioner based on the resolution of EGSM September 19, 2013,
and currently serves as a member of the Audit Committee, as well as Chairman of the Nomination and Remuneration Committee.

Undergraduate program at FMIPA/Statistics of Bogor Agricultural University (IPB), Master of Management and Finance Program
at Erasmus University Rotterdam and University of Pennsylvania (Philadelphia, USA), and Doctoral Program of Corporate Finance at
University of Pittsburgh, USA.

He has held various important positions, namely Dean of IPMI International Business School, Dean of UPH Business School,
Director of UPH Graduate Program, Dean of Faculty of Economics of Multimedia Nusantara University, Director of MM Financial Program of Bina Nusantara University. In addition, he served as Independent Commissioner and Chairman of Risk Monitoring Committee of
Bank Niaga, Senior Consultant of McKinsey & Co Indonesia, Senior Counselor, Vriens & Partner.

Has no affiliation with members of the Board of Directors and other members of the Board of Commissioners and Shareholders.

Roy Sembel-Commissioner