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
(November 7, 2023 - 2028 Annual General Meeting)
Appointment History
Appointed as the President Commissioner of the Company as of November 7, 2023, based on Deed No. 3 regarding the Resolution of the Shareholders of PT Multi Hanna Kreasindo Tbk dated November 7, 2023, before Notary Rini Yulianti, SH, located in Jakarta.
Education
Obtained a Master’s degree in Metallurgical and Metal Forming Engineering from the University of Duisburg, Essen, Germany (2015).
Work Experience
He began his career as a Lab QC and R&D Manager (2017-2018) and served as a Commissioner of PT Multi Hanna Kreasindo Tbk (2022-2023).
Concurrent Positions
He currently serves as a Commissioner of PT Multi Hanna Sinergitama (2019-present) and as a Director of PT Multi Hanna Transportindo (2023-present).
Affiliated Relationships
He has an affiliated relationship with the President Director and the Director of the Company, being a sibling of Shahabuddin and Alwi.
Oding Hirawan Masdari
Independent Commissioner
(November 7, 2023 - Annual General Meeting in 2028)
Appointment History
Appointed as the Independent Commissioner of the Company since November 7, 2023, based on Deed No. 3 concerning the Resolutions of the Shareholders of PT Multi Hanna Kreasindo Tbk dated November 7, 2023, in the presence of Notary Rini Yulianti, SH, located in Jakarta.
Education
Received a Master's degree in Business Administration from Prasetya Mulya Business School Jakarta (1992).
Work Experience
He began his career as the Assistant Chairman & CEO of Pesik Internasional (1993-1996), Commercial Advisor at the Danish Trade Council, Ministry of Foreign Affairs Denmark (1997-2005), Director (Owner) of PT Grasia Media Utama (2006-2009), and Commissioner (co-owner) of Bank Perkreditan Rakyat (BPR) Muliatama (2010-2021).
Concurrent Positions
He serves as a Senior Researcher at CIIOEA - Center for Infrastructure Investment & Development (2015-present).
Affiliate Relationships
He has no affiliate relationships with other members of the Board of Commissioners and Board of Directors, nor with the controlling shareholders of the Company.