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Proile of the Board of Directors

Sinthya Roesly menjabat sebagai Direktur Utama PT Penjaminan Infrastruktur Indonesia (Persero) sejak Desember 2009. Beliau pernah bekerja di PT PLN (Persero) selama 19 tahun dengan penugasan di berbagai bidang mulai dari keuangan korporat, pendanaan, perencanaan korporat dan strategi, komersial, operasi sistem tenaga listrik dan transmisi, serta konstruksi proyek. Beliau terlibat penuh dalam mendapatkan pembiayaan untuk proyek-proyek PLN, termasuk program percepatan pembangkit 10.000 MW, serta pembiayaan dari obligasi maupun perbankan domestik dan internasional. Pada akhir 1990-an hingga awal 2000-an, beliau terlibat dalam pengembangan electricity trading mechanism untuk sistem tenaga listrik Jawa-Bali serta penyiapan sistem operasi untuk IPP generasi pertama di Indonesia.

Sinthya Roesly pernah menjadi Ketua Kelompok Kerja untuk Energy Market Reform – World Energy Council, Indonesia National Committee dari tahun 2005 – 2006.

Sinthya Roesly menyelesaikan program Master of Management dari IPMI Business School dan MBA dari Monash University, Australia; MEngSc dalam Power Systems dari Faculty of Electrical Engineering, University of New South Wales, Australia; Sarjana Teknik Elektro dari Universitas Indonesia; serta Diploma dalam bidang Sastra Inggris dari Universitas Indonesia. Saat ini beliau merupakan Council Member dari International Project Finance Association Asia Branch dan Board Member dari United Nations Public Private Partnership Business Advisory Boards. Sinthya Roesly adalah Certified Holder dari INSEAD International Directorship Program (IDP-Cs).

Sinthya Roesly is appointed as President Director of Indonesia Infrastructure Guarantee Fund since December 2009. Previously, She worked at PT PLN (Persero) for 19 years with assignments in various sectors starting from corporate finance, financing, corporate and strategic planning, commercial, electricity system operation and transmision and project construction.

She was fully in charge and acquired financing or PLN projects including 10,000 MW power plant acceleration program as well as financing from domestic and international bonds and banking sectors. By the end of 1990s up to the beginning of 2000s, She was involved in the electricity trading mechanism development for ava – Bali electricity system and preparation of operation system for first generation IPP in Indonesia.

Sinthya Roesly was also appointed as Chairman of Energy Market Reform – World Energy Council Task Force, Indonesia National Committee from 2005 – 2006.

Sinthya Roesly Master Degree of Management from IPMI International Business School inand MBA from Monash University, Australia; MEngSc in Power Systems from Faculty of Electrical Engineering, University of New South Wales, Australia; Bachelor Degree of Electrical Engineering from Universitas Indonesia; and Diploma of English Literature from Universitas Indonesia. She is serving as Council Member of International Project Finance Association Asia Branch and Board Member of United Nations Public Private Partnership Business Advisory Boards. Sinthya Roesly also a Certified Holder by INSEAD International Directorship Program (IDP-Cs).

Sinthya Roesly

Direktur Utama President Director

Warga negara Indonesia, 48 tahun, berdomisili di Jakarta Selatan. Meraih gelar Sarjana Ekonomi dari Universitas Padjajaran, Bandung tahun 1991, gelar Master of Commerce and Management (MCM) dari University of Lincoln, Selandia Baru tahun 1999, dan gelar PhD di bidang keuangan dari University of Newcastle, NSW, Australia tahun 2002. Beliau juga memiliki

sejumlah sejumlah sertifikasi profesi, yaitu Chartered Accountant (CA), Certified Public Accountant (CPA) dan Certified Management Accountant (CMA).

Beliau memulai karir di PT Indosat Tbk. Dalam perjalanan karirnya, beliau pernah menduduki sejumlah jabatan strategis, antara lain Investor Relation PT Indosat Tbk. tahun 2006-2007, Chief of Controller tahun 2008-2009.

Beliau diangkat sebagai Direktur Keuangan dan Manajemen Risiko PT PII sejak Desember 2009 berdasarkan keputusan RUPS tanggal 20 April 2010 yang dituangkan dalam KMK 129/ KMK.06/2010 tanggal 22 Maret 2010.

Indonesian Citizen. He is 48 years and lives in South Jakarta. He earned Bachelor Degree of Economics from Universitas Padjajaran, Bandung in 1991, Master of Commerce and Management (MCM) from University of Lincoln, New Zealand in 1999 and Ph.D Degree in Finance from University of Newcastle, NSW, Australia in 2002. He also holds professional certifications, such as Chartered Accountant (CA), Certified Public Accountant (CPA) and Certified Management Accountant (CMA).

He started his career at PT Indosat Tbk. During his career, He served in strategic positions, among others, Investor Relation at PT Indosat Tbk. from 2006 – 2007, Chief of Controller from 2008 – 2009.

He is appointed as Finance and Risk Management Director of IIGF since December 2009 pursuant to GMS resolution dated April 20, 2010 as declared in KMK No. 129/KMK.06/2010 dated December 22, 2010.

Armand Hermawan

Direktur Keuangan dan Manajemen Risiko Director of Finance and Risk Management

Warga Negara Indonesia, 51 tahun, berdomisili di Jakarta Selatan. Meraih gelar Sarjana Ekonomi dari Universitas Indonesia (FEUI) tahun 1990 dan gelar Master of Finance dari Macquarie University, Sydney, Australia tahun 1993. Beliau juga telah menyelesaikan Diploma Programme in Business Strategy & Leadership di Rotterdam School of Management, Erasmus University, Negeri Belanda pada tahun 2016.

Beliau mengawali karir di Kementerian Keuangan dan ditugaskan sebagai Kepala Sub Direktorat pada Direktorat Jenderal Lembaga Keuangan pada tahun 1999 yang kemudian mendapat penugasan di Lembaga Penjamin Simpanan (LPS) pada tahun 2005. Jabatan terakhir beliau di LPS adalah sebagai Direktur Eksekutif Penjaminan & Manajemen Risiko dan sebelumnya sebagai Direktur Eksekutif Klaim & Resolusi Bank.

Beliau diangkat sebagai Direktur Operasi PT PII sejak 16 Juli 2016 berdasarkan keputusan RUPS tanggal 16 Juni 2016 yang dituangkan dalam Keputusan Menteri Keuangan RI No. 465/ KMK.06/2016 tertanggal 16 Juni 2016.

Indonesian Citizen, He is 51 years and lives in Central Jakarta. He earned Bachelor Degree of Economics from Universitas Indonesia in 1990 and Master Degree of Finance from Macquarie University, Sydney, Australia in 1993. He was also graduated from Diploma Programme in Business Strategy & Leadership in Rotterdam School of Management, Erasmus University, Netherland in 2016.

He started his career at Ministry of Finance and was assigned as Head of Sub-Directorate, Financial Institutions General Directorate in 2006 that was later assigned at Deposit Insurance Corporation (LPS) in 2005. His latest position at LPS was Executive Director of Guarantee & Risk Management after serving as Executive Director of Claim and Bank Resolution.

He is appointed as Operation Director of IIGF since June 2016 pursuant to GMS resolution dated June 23, 2016 as declared in KMK No. 465/KMK.06/2016 dated June 16, 2016.

Salusra Satria

Direktur Operasi Director of Operation

Andre Permana, SVP Risk & Compliance di PT Penjaminan Infrastruktur Indonesia (Persero) pada bulan Juni tahun 2010. Pria 40 tahun yang lahir di Cirebon ini merupakan lulusan S1 Teknik Sipil di Universitas Indonesia Tahun 1993, kemudian beliau melanjutkan pendidikan Magister Teknik (Project Management) di Universitas Indonesia pada tahun 2001 dan pendidikan Doktoral di bidang Project Finance and Risk Management pada tahun 2010 di Nanyang Technological University of Singapore. Andre Permana serves as SVP Risk & Compliance at Indonesia Infrastructure Guarantee Fund since June 2010. He is 40 years man, was born in Cirebon and earned Bachelor Degree of Civil Engineering from Universitas Indonesia in 1993, and continued Master Degree of Engineering (Project Management) at Universitas Indonesia in 2001 and Ph.D Degree in Project Finance and Risk Management in 2010 at Nanyang Technological University of Singapore.

Yunan Novaris

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