Hedy Maria Helena Lapian
Independent Commissioner
Indonesian Citizen. 
65 years old. Domiciled in Indonesia. 

Legal Basis of Appointment
Appointed as Independent Commissioner of Company in the Extraordinary General Meeting of Shareholders on 26 November 2020. Reappointed as Independent Commissioner in the Annual General Meeting of Shareholders on 31 March 2023. 

Qualifications/Education Background
Holds MBA from Joseph M. Katz Graduate School of Business University of Pittsburgh, USA, 1983 and bachelor’s degree in management, Parahyangan Catholic University Bandung, 1977.

Work Experience
Currently, Hedy Lapian also serves as Independent Commissioner of PT Supra Boga Lestari Tbk (May 2022 - present).

Before joining the Company, Hedy Lapian served as Crisis Management Advisor (April 2020 – June 2020) and Human Resources Director of PT Bank CIMB Niaga Tbk (April 2016 - April 2020), Independent Commissioner of PT Asuransi Tokio Marine Indonesia (October 2015 - March 2016), Director SRO (covering credit risk and risk management) of Bank DBS Indonesia (May 2014 - August 2014), Risk Management Director of PT Bank Internasional Indonesia Tbk (July 2010 - March 2014). She served as Commercial Director of PT Bank Barclay Indonesia (January 2009 - June 2010) with primary responsibility to set up and start the Corporate, Commercial, SME, Financial Institution, Trade and Cash Management units for the newly set up Bank. Prior to Barclays, she was the Country Head, Corporate and Institutional Banking at ABN Amro Bank N.V., (September 2007 - December 2008). Then she served as Director & CFO of PT AIG Life (2001 - 2006), at the time the insurance company with the largest profits in Indonesia. She served as Managing Director of Corporate and Investment Banking of PT Bank Internasional Indonesia Tbk (March 2000 - December 2001), Director American Express Bank (1994 – 2000). She also served on several non-executive positions in ING Indonesia Bank, American Express TRS, Standard Chartered Bank and Bank of Trade, San Francisco.