The Board of Directors is the corporate organ responsible jointly for managing the Company and implementing the principles of Good Corporate Governance (GCG).
In carrying out its duties, the Board is accountable to the General Meeting of Shareholders (GMS). Members of the Board of Directors are appointed and dismissed by the GMS.
Alwi
President Director
(December 23, 2024 – Annual General Meeting in 2028)
Appointment History
Appointed as President Director of the Company since December 23, 2024 based on Deed No. 29 concerning the Statement of Shareholders' Resolution of PT Multi Hanna Kreasindo Tbk dated December 23, 2024 before Notary Rini Yulianti, SH domiciled in Jakarta.
Education
Obtained a Bachelor's degree (S1) in Accounting Economics from Krisnadwipayan University (2011).
Work Experience
He started his career as Commissioner of PT Multi Hanna Kreasindo (2014-2019).
Concurrent Positions
He served as Commissioner of PT Multi Nafiza Energitama (2018-present), Commissioner of PT Multi Hanna Sinergitama (2016-2024), Director of PT Multi Hanna Sinergitama (2024-present), Commissioner of PT Multi Cipta Bangun Serasi (2012-present), and Commissioner of PT Multi Hanna Transportindo (2014-present).
Affiliated Relationship
He has an affiliation relationship with the President Commissioner, namely the siblings of Vahmi.
Hafidh Djoko Handy Laksono
Director
(December 23, 2024 - Annual General Meeting in 2028)
Appointment History
Appointed as Director of the Company based on Deed No. 29 concerning the Statement of Shareholders' Resolution of PT Multi Hanna Kreasindo Tbk dated December 23, 2024 before Notary Rini Yulianti, SH domiciled in Jakarta.
Education
Obtained a Bachelor's degree (S1) in Accounting from Trisakti University (1999), obtained a Master's degree in Financial Management from Trisakti University (2004).
Work Experience
He joined PT Multi Hanna Kreasindo Tbk since 2023, starting his career as a Senior Auditor at KAP Amir Abadi Jusuf & Aryanto (2000-2006), Finance Manager of PT Macan Yaohan (2006-2009), Finance Accounting Manager of PT Dyandra Media International (2009-2011), Finance Controller of An Nizam Islamic School (2011-2016), Finance Controller of PT Amara Tujuh Perjuangan (2016-2019), Procurement Manager of PT Amara Pameran International (2019-2021) and General Manager of PT Syailendra Utama Energy (2021-2023).
Affiliated Relationship
He has no affiliations with other members of the Board of Commissioners and Directors, as well as the controlling shareholders of the Company.