2019 Annual financial report

Chapter 3. Governance and Compensation

Cherie Nursalim 
• Member of the Supervisory Board
• Member of Compensation Committee

Born on August 1, 1967, Indonesian national
First appointment: May 30, 2018 Expiry of term of office:
Annual Ordinary General Shareholders’ Meeting 2022
Number of shares held: 520 GITI Group 9 Oxley Rise
#02-01 The Oxley Singapore 238697

Biography 
Cherie Nursalim is Vice-Chair of the GITI Group and Chair of Three on the Bund. She previously worked as a researcher at the Harvard Business School. She sits on the Asia and International Advisory Committees at Columbia University and at the MIT Sloan School of Management. She chairs the United Nations Global Initiative Sustainable Development Solutions Network for South-East Asia. She is a member of the Board of Directors of the University of Indonesia Climate Change Center and the Singapore Science Center, as well as the International Chamber of Commerce. She is one of the founding members of the Global Philanthropic Circle at the New York Synergos Institute and of the United in Diversity Foundation.

Other offices and positions held within the Group 
None
Main offices and positions held outside the Group 
• Vice-Chair: GITI Group (Singapore), International Chamber of Commerce (France)
• Chair: Three on the Bund (China), United Nations Global Initiative SDSN SEA
• Co-Chair: Tri Hita Karana for Sustainable Development Forum
• Director: ICC Academy Private Ltd (Singapore), Nuri Management Pte Ltd (Singapore), Viva China Children’s Cancer Foundation Limited
• Member of the International and Asia Advisory Committee: Columbia University (United States), MIT Sloan School of Management (United States)
• Member of the South-East Asia Advisory Committee: Women’s World Banking (United States)
• Member of the Advisory Committee: MIT Sloan Sustainability Initiative (United States)
• Board Member: University of Indonesia Climate Change Center (Indonesia), Singapore Science Center (Singapore)
• Founding member: Global Philanthropic Circle with Synergos Institute in New-York (United States), United in Diversity Forum (Indonesia), Kura Kura Bali (Indonesia)
• Member of the Executive Committee: ICC Research Foundation
• Member of the Management Board: Sustainable Development Solutions Network (Hong Kong)
• Council member: Asia Society Policy Institute (United States), World Future Council (Germany)
• Trustee: China Foundation for Disabled Persons (China), Institute for Philanthropy Tsinghua University (China)
• Member: Business & Sustainable Development Commission Blended Finance Taskforce, Friends of Oceans Global Initiative
• Member of the Advisory Committee: Teach For All
Offices and positions held outside the Group in the last five years 
Positions listed above as well as the following office:
• Director: Asia Philanthropy Circle Ltd (Singapore) (term ended in October 2019)