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The Board of Commissioners is an organ of the Company that has responsibility for supervision and control in accordance with the Articles of Assosiciation and the Company’s Vision and Mission.
He is an Indonesian citizen, domiciled in Jakarta. He studied at the Police Academy in 1987, followed by the Police Science College in 1994. He also studied at the Police Staff and Leadership School in 2002 and the Police Staff and Leadership College in 2011.
Based on Company’s Deed No.12 dated February 10th, 2022 he was appointed as the President Commissioner of the Company as well as an Independent Commissioner.
He also once served as the Inspector for Supervision of the Regional Police of West Sumatera (2014-2015), Pati Densus 88 AT Director of Prevention BNPT (2015), Pati Densus 88 AT Deputy for International Coorperation BNPT (2015-2019), Head of Regional Police NTT (2019-2020), Main Policy Analysis of the General Supervision Inspectorate of the Indonesian National Police (2020), and other positions.
Irjen Pol (Purn) Drs. H. Hamidin has no affiliation with members of the Board of Commissioners and others members of the Board of Directors.
He is an Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor of Engineering degree from Trisakti University in 1982.
Based on Company’s Deed No.14 dated by May 18th, 2022 he was appointed as the Commissioner of the Company.
He currently also serves as the President Commissioner of PT Bhirawa Anuraga Sakti, Commissioner of PT Swarna Baja Pacific, Vice President Commissioner of PT Serenity Project Indonesia, and Commissioner of PT Viniland International Property.
He also once served as the Commissioner of PT Kerismas Witikco Makmus (2011-2017), Commissioner of PT Citra Marga Nusapahala (2004-2009), Commissioner of PT MNC Investama Tbk (2002-2009), Director of PT MNC Investama Tbk (2001-2002), Vice President Commissioner of PT Bank Baja International (1991-1996), President Director of PT Swarna Baja Pacific (1989-1997), President Director of PT Cipta Damas Karya (Krakatau Steel Group) (1987-1994).
Hartono Tanoesoedibjo has no affiliation with members of the Board of Commissioners and others members of the Board of Directors.
He is an Indonesian citizen, domiciled in Jakarta. He obtained his Bachelor of Law from Trisakti University in 1992.
Based on Company’s Deed No.14 dated June 19th, 2019 he was appointed as Commissioner of the Company.
He also serves as Commissioner of PT Indonesia Air Transport and Director of PT Global Mediacom Tbk.
He once also served as Independent Commissioner of PT MNC Energy Investments Tbk (2019-2022), Senior Legal Counsel Group of PT Media Nusantara Citra Tbk (2011-2015), Vice President Legal & Corporate Secretary of PT Mobile-8 Telecom Tbk (2008-2011), Vice President Legal of PT Mobile-8 Telecom Tbk (2005-2008), General Manager Legal of PT Natrindo Telepon Seluler (2005), Corporate Lawyer of PT Excelcomindo Pratama (1999-2005), Manager Plant Property Acquisition of PT Excelcomindo Pratama (1998-1999), Lawyer of PT Excelcomindo Pratama (1996-19998), Legal Supervisior of PT Jan Darmadi Corporation (1993-1996).
Christophorus Taufik has no affiliation with members of the Board of Commissioners and others members of the Board of Directors.
