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.
Shahabuddin
President Director
(November 7, 2023 - Annual General Meeting in 2028)
Appointment History
Appointed as the President Director of the Company since November 7, 2023, based on Deed No. 3 concerning the Statement of Resolutions of the Shareholders of PT Multi Hanna Kreasindo Tbk dated November 7, 2023, in the presence of Notary Rini Yulianti, SH, based in Jakarta.
Education
Received a Diploma III (D3) in Finance and Banking from the Borobudur Academy of Finance and Banking (1993).
Work Experience
He is the founder of PT Multi Hanna Kreasindo Tbk and has over 20 years of experience in the hazardous and non-hazardous waste processing industry.
Concurrent Positions
He serves as the Director and founder of PT Multi Cipta Bangun Serasi (2012-present), Director and founder of PT Multi Hanna Sinergitama (2016-present), and Director and founder of PT Multi Nafiza Energitama (2018-present).
Affiliated Relationship
He has an affiliate relationship with the Chief Commissioner and Directors of the Company, as he is the sibling of Vahmi and Alwi.
Alwi
Director
(November 7, 2023 - Annual General Meeting in 2028)
Appointment History
Appointed as President Director of the Company since November 7, 2023, based on Deed No. 3 concerning the Statement of Decision of Shareholders of PT Multi Hanna Kreasindo Tbk dated November 7, 2023 before Notary Rini Yulianti, SH domiciled in Jakarta.
Education
Recived a Bachelor's degree (S1) in Accounting Economics from Krisnadwipayana University (2011).
Work Experience
He started his career as Commissioner of PT Multi Hanna Sinergitama (2016-2019) and Commissioner of PT Multi Hanna Kreasindo (2014-2019).
Concurrent Positions
He serves as Commissioner of PT Multi Nafiza Energitama (2018-present), Commissioner PT Multi Hanna Sinergitama (2016-present), Commissioner of PT Multi Cipta Bangun Serasi (2012-present), Commissioner of PT Multi Hanna Transportindo (2014-present).
Affiliated Relationship
He has an affiliated relationship with the Board of Commissioners and President Director, namely the siblings of Vahmi and Shahabuddin.