ABOUT
BOARD OF COMMISSIONERS
Ivan Rizal Sini
PRESIDENT COMMISSIONER
He has served as the Company’s President Commissioner since 2016. He obtained his Bachelor of Medicine degree from the University of Indonesia in 1996, graduated with OB/GYN qualification as a member of the Royal Australian and NZ College of Obstetricians and Gynecologists Melbourne in 2001, and graduated with OB/GYN qualification as a fellow of the Royal Australian and NZ College of Obstetricians and Gynecologists in 2004, a Diploma in Reproductive Medicine from the University of Western Sydney in 2005, a Specialist in Obstetrics & Gynecology from the University of Indonesia in 2006, and a Master of Minimally Invasive Surgery (MMIS) from the University of Adelaide in 2013.
PRESIDENT COMMISSIONER
Dr. dr. Ivan Rizal Sini, MD. FRANZCOG, GDRM, MMIS, SpOG
He has served as the Company’s President Commissioner since 2016.
He obtained his Bachelor of Medicine degree from the University of Indonesia in 1996, graduated with OB/GYN qualification as a member of the Royal Australian and NZ College of Obstetricians and Gynecologists Melbourne in 2001, and graduated with OB/GYN qualification as a fellow of the Royal Australian and NZ College of Obstetricians and Gynecologists in 2004, a Diploma in Reproductive Medicine from the
University of Western Sydney in 2005, a Specialist in Obstetrics & Gynecology from the University of Indonesia in 2006, and a Master of
Minimally Invasive Surgery (MMIS) from the University of Adelaide in 2013.
He began his professional career as a Resident Medical Officer at Women’s and Children’s Hospital Adelaide (1997), Specialist Registrar at
WCH Adelaide (1998-1999), Senior Specialist Registrar at Lyell McEwin Hospital Adelaide (2000), Registrar/Flying Doctor at Mount Gambier Hospital (2001), Oncology Registrar at Royal Adelaide Hospital (2001), Gynecology Surgery Senior Registrar at The Queen Elizabeth Hospital Adelaide (2002), Fellow of Reproductive Medicine Repromed (2003), Research Staff at Research staff Department of O&G University of Adelaide (2003-present), Head of Clinician at Repromed Darwin IVF Center (2004-2005), O&G Consultant at Royal Darwin Hospital (2004- 2005), Person in Charge of BIC Clinic at Morula IVF Jakarta (2005-2013), and Director at Bunda Margonda Hospital ( 2006- 2010).
Shubhasish Chattoraj
VICE PRESIDENT COMMISSIONER
He has served as Vice President Commissioner of the Company effective August 7th, 2025.
A senior investment professional in Mergers and Acquisitions, Strategy and Operations with more than 14 years of experience in the life science, medical technology and healthcare industries.
He holds a Bachelor’s degree in Technology (Honors.) from Indian Institute of Technology (IIT) Kharagpur and Post Graduate Programme in Management from Indian School of Business (ISB) Hyderabad.
Mesha Rizal Sini
COMMISSIONER
He has served as Commissioner of the Company effective May 30th, 2024.
He obtained a Bachelor’s degree in Mechanical Engineering from Trisakti University in 1996 and a Master of Engineering Science degree from the University of New South Wales, Australia, in 1999.
He began his professional career as an Account Manager at PT Omedata Electric Gajah Tunggal Group (1997-1999), Director at PT Bunda Global Pertama (2004-2014), Director at CV Buana Sejahtera (2007-2012), Director at PT Timur Prima Utama (2008- 2012), and Commissioner at PT Tenaga Satu Persada (2012-2018).
Arianti Anaya
INDEPENDENT COMMISSIONER
She has served as Independent Commissioner of the Company effective December 20th, 2024.She has experience in health, academic, and industrial fields. She earned a Master’s degree in Public Health Science from University of Indonesia in 2005 and a Bachelor’s degree in Dentistry from University of Indonesia in 1988.
She was a member of the Supervisory Board at RSUP Prof. dr. I.G. Ng. Ngoerah and RSPI Sulianti Saroso in 2021-2022, a member of the Board of Commissioners at PT Bio Farma (Persero) until August 2024, a Supervisory Board at LAMPT-Kes (2022-2024) and Deputy Chair of the Joint Committee of the Ministry of Education, Culture, Research, and Technology – Ministry of Health. She contributed to the development of the medical device industry in 2018 and the assessment of technological innovation at the Ministry of Research, Technology and Higher Education and also involved in the Indonesia National Single Window (INSW) in 2008-2019.
Retno L.P. Marsudi
INDEPENDENT COMMISSIONER
She has served as Independent Commissioner of the Company effective December 20th, 2024. Retno L.P. Marsudi graduated from University of Oslo (Human Rights Studies), The Hague University of Applied Sciences (European Union Law), and Gadjah Mada University (International Law).
A professional and senior diplomat with experience in international relations. She is the first female Foreign Minister of Indonesia who has made Indonesia a respected nation in the world. During her time as Minister of Foreign Affairs, She focused intently on matters related to peace, human welfare, health, women’s empowerment, and child protection. Since joining the Ministry of Foreign Affairs in 1986, she has made significant contributions to the implementation of Indonesian diplomacy and was appointed as Indonesia’s first female Minister of Foreign Affairs, serving for 10 years (2014-2024).