Governance
Board of Commissioners & Directors
Profiles of the Board of Commissioners, Board of Directors, and Corporate Secretary.
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Board of Commissioners
Dr. Darwan Madja Purba, Sp.M(K)President CommissionerView Profile
Dr. Admar Anwar, Sp.An-TI.Subsp.TI(K)CommissionerView Profile
Agus Hermawan IstiantoroCommissionerView Profile
Jusup HalimiCommissionerView Profile
Yustina Peniyanti JapIndependent CommissionerView Profile
Heri SunaryadiIndependent CommissionerView Profile
Board of Directors
Corporate Secretary
Governance
Affiliations
Family relationships among members of the Board of Directors and Board of Commissioners, and with the Controlling Shareholder.
| Name | Position | Family Relationships | ||
|---|---|---|---|---|
| Directors | Board of Commissioners | Controlling Shareholder | ||
| Dr. Darwan Madja Purba, Sp.M(K) | President Commissioner | - | - | - |
| Dr. Admar Anwar, Sp.An-TI.Subsp.TI(K) | Commissioner | - | - | - |
| Agus Hermawan Istiantoro | Commissioner | - | - | - |
| Jusup Halimi | Commissioner | - | - | - |
| Yustina Peniyanti Jap | Independent Commissioner | - | - | - |
| Heri Sunaryadi | Independent Commissioner | - | - | - |
| DR. Dr. Johan A. M. M. Hutauruk, Sp.M(K) | President Director | - | - | - |
| Prof. Dr. dr. Tjahjono Darminto Gondhowiardjo, SpM(K), PhD. | Senior Director of Development and Education | - | - | - |
| Titin Prihatiningsih | Director | - | - | - |
| Budi Djatmiko | Director | - | - | - |
| Ngo Adrian | Director | - | - | - |
Note: "-" means there is no family relationship.