The Board of Commissioners and each member of the Board of Commissioners may not act independently, but rather based on the decisions of the Board of Commissioners. The Board of Commissioners is responsible for overseeing the management of the Company by the Board of Directors. In carrying out its duties, the Board of Commissioners communicates regularly with the Board of Directors and the committees under its supervision, both through meetings and reports.
The Board of Commissioners may also be assigned other responsibilities by the General Meeting of Shareholders (GMS) and must report to the GMS. The Board of Commissioners ensures that all levels of the organization implement the principles of Good Corporate Governance.
Vahmi
President Commissioner
(December 24, 2024 - Annual General Meeting in 2028)
Appointment History
Appointed as President Commissioner of the Company based on Deed No. 29 concerning 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 Masters degree in Metallurgical Engineering and Metal Forming from the University of Duisburg, Essen Germany (2015).
Work Experience
Started his career as Lab QC and RnD Manager (2017-2018) and Member of the Commissioner of PT Multi Hanna Kreasindo (2022-2023).
Concurrent Positions
Served as Commissioner of PT Multi Hanna Sinergitama (2019-present), and Director of PT Multi Hanna Transportindo (2023-present).
Affiliated Relationships
He Has an affiliated relationship with the President Director, being a sibling of Alwi.
Oding Hirawan Masdari
Independent Commissioner
(December 24, 2024 - Annual General Meeting in 2028)
Appointment History
Appointed as Independent Commissioner of the Company based on Deed No. 29 concerning the Statement of Decision of Shareholders of PT Multi Hanna Kreasindo Tbk dated December 23, 2024 before Notary Rini Yulianti, SH domiciled in Jakarta.
Education
Obtained a Masters in Business Administration from Prasetya Mulya Business School Jakarta (1992).
Work Experience
He began his career as Assistant Chairman & CEO of Pesik Internasional (1993-1996), Commercial Advisor, Danis Trade Council, Ministry of Foreign Affairs Denmark (1997-2005), Director (Owner) of PT Grasia Media Utama (2006-2009), Commissioner (co-owner) of Bank Perkreditan Rakyat (BPR) Muliatama (2010-2021).
Concurrent Positions
He serves as Senior Researcher, CIIOEA-Center for Infrastructure Investment & Development (2015-present).
Affiliate Relationships
He has no affiliated relationship with other members of the Board of Commissioners and Board of Directors, as well as the controlling shareholders of the Company.