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Profile of Board of Commissioners

President Commissioner & Member of Nomination and Remuneration Committee

Maurits Daniel Rudolf Lalisang

Indonesian citizen, born in Makassar, domiciled in Jakarta (age 64).

Maurits Daniel Rudolf Lalisang was appointed as President Commissioner by the Extraordinary General Meeting of Shareholders on 27 November 2014, effective as of 1 December 2014.

Prior to that, he was the Company’s President Director from May 2004 until December 2014. He has held several other senior posts in the Company, including Corporate Relations Director (2003-2004), Foods Director (2000-2003), Home Care Director (1999-2000) and Sales Director (1997-1999). He graduated from the University of Indonesia in 1978 with a degree in Business Administration, and in 2001 he attended the Advanced Executive Programme at the Kellogg Graduate School of Management of the University of Chicago, USA.

Maurits Lalisang

Independent Commissioner & Chairman of Nomination and Remuneration Committee

Mahendra Siregar

Indonesian citizen, born in Bandung, domiciled in Jakarta (age 55).

Mahendra Siregar was appointed as a Commissioner of Unilever Indonesia by the Annual General Meeting of Shareholders in June 2015, effective on 8 June 2015.

Prior to that he served as Chairman of the Indonesian Investment Coordinating Board (BKPM) from 2013 to 2014, Vice-Minister of Finance (2011-2013) and Vice-Minister of Trade (2009-2011), and he was awarded the prestigious Bintang Mahaputra medal. After more than two decades in government, he entered the private sector, and is currently the President Commissioner of PT Sarana Multi Infrastruktur (since 2017) and President Commissioner of Bank Mandiri (Europe) Ltd London (since 2016), as well as being a Commissioner of PT Sequis (since 2015), PT AKR Corporindo Tbk (since 2015), and PT Vale Indonesia Tbk (since 2016).

In addition, he serves on the Advisory Councils of the Indonesian e-Commerce Association (idEA) and the Indonesia Fintech Association. He graduated from the University of Indonesia in 1986 with a degree in Development Economics, and received his Master’s degree in Economics from Monash University, Australia, in 1991.

He does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Mahendra Siregar

Independent Commissioner & Chairman of the Audit Committee

Erry Firmansyah

Indonesian citizen, born in Bandung, domiciled in Jakarta (age 62).

Erry Firmansyah was appointed as an Independent Commissioner of Unilever Indonesia by the Annual General Meeting of Shareholders in July 2009 and as Chairman of the Audit Committee in May 2012.

Other positions he holds concurrently include Independent Commissioner at PT Elang Mahkota Teknology Tbk (since 2009), PT Solusi Tunas Pratama Tbk (since 2012), PT Bali Towerindo Sentra Tbk (since 2013) and PT Totalindo Eka Persada Tbk (since 2016). He is also a Commissioner at PT Makmur Sejahtera Wisesa (since 2009), PT Indo Premier Securities (since 2013), and PT Eagle Capital (since 2009).

He has held several other Board level positions during his career, including President Commissioner of PT KSEI (Indonesian Central Securities Depository) (2009-2015) and PT Bloom Capital Nusantara (2010-2013); Commissioner at PT Pefindo (2009-June 2016) and PT Perusahaan Pengelola Aset (Persero) (2009–2012); Independent Commissioner at PT Astra Internasional Tbk (2009-2015), PT Elnusa (2010-2013) and PT Berau Coal Energy Tbk (2010-2014); President Director of PT Bursa Efek Indonesia (2002–2009) and PT Kustodian Sentral Efek Indonesia (1998-2002); and Director at PT AON Indonesia (1992-1997). He has also served in several senior positions with the Lippo Group (1990-1998), PT Sumarno Pabottingi (1985-1990) and PT Dwi Satya Utama (1984-1985). He began his career as an Auditor at Drs. Hadi Sutanto (a PriceWaterhouse Correspondent), where he worked from 1982 to 1984.

He is active in several prominent organisations, and is currently Chairman of KADIN’s GCG Committee, Chairman of BANI Arbitrase Indonesia, Chairman of the Advisory Council of Indonesia Overseas Alumni and a member of the Honour Council of BAPMI. He graduated from the University of Indonesia in 1981 with a degree in Accounting.

He does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder

Erry Firmansyah

Independent Commissioner

Hikmahanto Juwana

Indonesian citizen, born in Jakarta, domiciled in Jakarta (age 52).

Hikmahanto Juwana was appointed as an Independent Commissioner of Unilever Indonesia by the Annual General Meeting of Shareholders in June 2011.

He is also Professor of International Law at the University of Indonesia, having been appointed in 2001, and holds a number of other concurrent positions, which include being an Independent Commissioner of PT Aneka Tambang Tbk (2009-2017), a Legal Expert at the Ministry of Defence (February 2010-present), a member of the Legal Committee at the Ministry of State-Owned Enterprises (2008-present), arbitrator on the Indonesian Commodities Arbitration Body (BAKTI) (2010-present) and a member of Supervision Board of Bank Indonesia (BSBI) (2007-present). He served as an Independent Commissioner at PT Tugu Reasuransi Indonesia from 2008 to 2012 and at PT Sinar Mas Agro Resources and Technology Tbk (2013-present).

He has held numerous advisory positions in Government, including as a member of the Taxation Oversight Committee at the Ministry of Finance (2010-2013), as an Expert Advisor on International Law at the Attorney General’s Office (2013), as a member of the Council of Experts at the Ministry of Justice and Human Rights (2004-2005), as an adviser at the National Development Planning Board (2001-2002), as an expert adviser at the Coordinating Ministry for Economic Affairs (2000-2001), as an arbitrator on the Indonesian Capital Market Arbitration Board (BAPMI) (2013-2016).

Earlier in his career he worked at several prominent law firms in Jakarta. In academia, he was Dean of the Faculty of Law at the University of Indonesia from 2004 to 2008, and has taught law at several leading universities in Indonesia and as a visiting professor in Japan, Singapore and Australia. He is also an independent researcher, and has published books, articles and research papers on various aspects of international law, business law, and air and space law, among others. He earned a degree in Law from the University of Indonesia in 1987, and was awarded an LLM from Keio University, Japan in 1992 and a PhD from the University of Nottingham, UK in 1997.

He does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Hikmahanto Juwana

Alexander Rusli

Indonesian citizen, born in Yogyakarta, domiciled in Jakarta (age 47).

He was appointed as Independent Commissioner by Annual General Meeting of Shareholders on 23 May 2018.

He is currently Commissioner of PT Mandiri Capital Investment (March 2018 - current), Hermina Hospital Group (Nov 2017 - current), advisor of PT Sarana Menara Nusantara, tbk (Protelindo) (Nov 2017 - current), as well as experienced as Commissoner in several big companies.

He also holds experiences as Director-level positions during his career. He appointed as Chief Executive Officer (CEO), Indosat Ooredoo (Nov 2012 – Nov 2017), Director di Digiasia Bios PTE LTD (Singapore incorporated) (Jan 2018-current), dan Chairman di PT Geodipa Energi (2008-2012), Partner di Northstar Pacific (Oct 2009 – Oct 2012). 

He also has served as Chief of Staff in Government, Ministry of State-Owned Enterprises (SoE), Republic of Indonesia (May 2007 - Oct 2009) and Chief of Staff, in Ministry of Communications and Information Technology (MoCIT), Republic of Indonesia (Aug 2001 - May 2007).

He holds a Bachelor degree of Business, Information System in 1992 dan Bachelor of Commerce (Hons), Information System in 1993 from Curtin University of Technology, Perth, Australia. He also holds a doctorate degree as Doctor of Philosophy (Ph.D), Information System in 2000 in Curtin University of Technology, Perth, Australia.

He does not have any affiliations with fellow members of the Board of Commissioners, or members of the Board of Directors, nor with the ultimate shareholder.

Alexander Rusli
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