The Company has a President Commissioner, and an Independent Commissioner. This has fulfilled the provisions for the fulfillment of POJK Requirements No. 33/2014, namely having an Independent Commissioner of at least 30% (thirty percent) of the members of the Board of Commissioners.
Duties, responsibilities and authorities of the Board of Commissioners
Based on POJK No. 33/2014, the Board of Commissioners is tasked with supervising and responsible for supervising management policies, the course of management in general, both regarding the Company and the Company’s business, and advising the Board of Directors.
The implementation of the duties of the Board of Commissioners are :
- The Board of Commissioners supervises and is responsible for supervising management policies, the course of management in general, both regarding the Company and the Company’s business, and providing advice or direction to the Board of Directors.
- The Board of Commissioners meets for the establishment of committees that assist in the implementation of the duties and responsibilities of the Board of Directors.
Board of Commissioners Meeting
In accordance with POJK No. 33/2014, the Board of Commissioners is required to hold meetings with Commissioners at least 1 (one) time every 4 (four) months.
Here are the details of the Board of Commissioners Meeting :
Here are the details of the Board of Commissioners Meeting :
| NAME | DEPARTMENT | NUMBER OF MEETINGS | NUMBER OF ATTENDANCE | FREQUENCY OF ATTENDANCE |
|---|---|---|---|---|
| Vahmi | President Commissioner | |||
| Oding Hirawan Masdari | Independent Commissioner |
The preparation of the structure, policies, and amount of Remuneration of the Board of Commissioners, in accordance with POJK No. 34/2014 takes into account the following :
- Remuneration applicable to the industry in accordance with the business activities of the Issuer or similar Public Company and the business scale of the Issuer or Public Company in its industry.
- The duties, responsibilities, and authorities of members of the Board of Directors and / or members of the Board of Commissioners are related to the achievement of the objectives and performance of the Issuer or Public Company.
- Performance targets or performance of each member of the Board of Directors and / or members of the Board of Commissioners; and Balance of allowances between fixed and variable.
Member of the Board of Commissioners
Vahmi
President Commissioner
Indonesian citizen 41 years old, obtained his Master's degree from the Department of Metallurgical and Metal Forming Engineering University of Duisburg – Essen, Germany, in 2015.
He currently serves as President Commissioner of the Company since 2022.
Other departments that have been or are being held among others :
Employment History :
He currently serves as President Commissioner of the Company since 2022.
Other departments that have been or are being held among others :
Employment History :
| November 2023 – Present | President Commissioner of the Company |
|---|---|
| September 2023 – Present | Director of PT Multi Hanna Transportindo |
| 2022 – October 2023 | Commissioner of PT Multi Hanna Kreasindo Tbk |
| 2019 – Present | Commissioner of PT Multi Hanna Sinergitama |
| 2017 – 2018 | QC Lab and RnD Manager PT Multi Hanna Kreasindo Tbk |
Oding Hirawan Masdari
Independent Commissioner
Indonesian citizen aged 55 years, obtained his Master's degree from Prasetya Mulya Business School Jakarta majoring in Business Administration, in 1992.
He currently serves as the Company's Independent Commissioner since November 2023.
Other departments that have been or are being held among others :
Employment History :
He currently serves as the Company's Independent Commissioner since November 2023.
Other departments that have been or are being held among others :
Employment History :
| November 2023 – Present | Independent Commissioner of the Company |
|---|---|
| 2010 – 2021 | Commissioner (and co-owner) of Bank Perkreditan Rakyat (BPR) Muliatama |
| 2015 – Present | Senior Researcher, CIIOEA – Centre for Infrastructure Investment & Development |
| 2006 – 2009 | Director (and owner) of PT Grasia Media Utama (GMU) |
| 1997 – 2005 | Commercial Advisor, Danish Trade Council, Ministry of Foreign Affairs Denmark |
| 1993 – 1996 | Chairman, Assistant &; CEO, Pesik International |
Concurrent Position and Affiliation Relationship of the Board of Commissioners
| NAME | DEPARTMENT | AFFILIATE |
|---|---|---|
| Vahmi | President Commissioner | - Director of PT Multi Hanna Transportindo - Commissioner of PT Multi Hanna Sinergitama |
| Oding Hirawan Masdari | - Independent Commissioner - Chairman of Audit Committee | - |