Board of Commissioner

The Board of Commissioners is an organ of the Company that has responsibility for supervision and control in accordance with the Articles of Assosiciation and the Company’s Vision and Mission.

Irjen Pol (Purn) Drs. H. Hamidin

President Commissioner​ (Independent)

He is an Indonesian citizen, born in 1962. He attended the Police Academy in 1987, followed by the Police College in 1994. He also attended the Police Staff and Command School in 2002 and the Police Staff and Command School in 2011.

Based on the results of the Annual General Meeting of Shareholders on 10 February 2022, he was appointed as President Commissioner of the Company and Independent Commissioner, as stated in Deed No. 12 dated 10 February 2022, drawn up before Notary Aulia Taufani, SH, a notary in Jakarta.

Currently also serving as the Indonesian Border Expert Group of the Ministry of Home Affairs of the Republic of Indonesia from (2020-present).

He has served as the Chief of the National Police Inspectorate General of the Republic of Indonesia, Policy Analyst of the Ministry of Home Affairs of the Republic of Indonesia (2020), Chief of the East Nusa Tenggara Regional Police (2019-2020), Chief of the South Sulawesi Regional Police (Jan 2019-Sept 2019), Pati Densus 88 AT Deputy for International Cooperation of the BNPT (2015-2019), Pati Densus 88 AT Director of Prevention of the BNPT (June 2016-July 2016), Inspector of the West Sumatra Regional Police (2014-2015), Irbidjemenopsnal II Itwil Itwasum Polri (2013-2014), Middle Policy Analyst in the Mobile Brigade Sector of the Brimob Corps of the Indonesian National Police (2011-2013), Chief of the Central Jakarta Metro Police, Polda Metro Jaya (2009-2011), Chief of the Tangerang Metro Police, Polda Metro Jaya (Jan 2009-Nov 2009), Head of Sub-Department Officer of Densus 88 AT Criminal Investigation Unit of the Indonesian National Police (2008-2009), Turtle Level III Director I Kamtramnas of the Indonesian National Police (2007), Head of Negotiation Unit of the Sub-Detachment of Densus 88 AT (2006-2008), Pamen Densus Criminal Investigation Unit of the Indonesian National Police (Jan 2006-Sep 2006), Chief of Police of Gowa (2004-2006), Chief of Police of North Luwu (2003-2004), Chief of Police of Bantaeng (2002-2003), Head of Sabhara Division of the South Sulawesi Regional Police (Mar 2002-Sep 2002), Commander of the North Sulawesi Mobile Brigade Corps (2000-2001), Dayon B of the East Java Mobile Brigade Corps (May 2000-Nov 2000), Dayon A of the East Java Mobile Brigade Corps (1999-2000), Pus Brimob Head of Operations Section I (1996-1997), Attended PTIK (S1) education (1994-1996), Head of Criminal Investigation Unit of Sambas Police (1993-1994), Head of Monetary Products Unit of Bakersek Directorate of Criminal Investigation of West Kalimantan Police (1992-1993), Chief of Ketapang Police, West Kalimantan (1992-1992), Chief of Entikong Police, West Kalimantan (1991-1992), Deputy Chief of Entikong Police, West Kalimantan (1988-1990), Pamapta of Pontianak Police, West Kalimantan (1987-1988).

He has no affiliation with other members of the Board of Commissioners and members of the Board of Directors.

Hartono Tanoesoedibjo

Commissioner​

He is an Indonesian citizen. Born in 1956, he earned a Bachelor of Engineering degree from Trisakti University in 1982.

 

Based on the resolution of the Extraordinary General Meeting of Shareholders dated May 18, 2022, he was appointed as Commissioner of the Company, as contained in Deed No. 14 dated May 18, 2022, made before Notary Aulia Taufani, SH, a notary in Jakarta.

Currently also serves as President Director of PT Bhakti Migas Resources (2023-present), Commissioner of PT Suma Sarana (2023-present), Commissioner of PT Viniland Internasional Property (2012-present), Vice President Commissioner of PT Serenity Project Indonesia (2010-present), Commissioner of PT Swarna Baja Pasific (1997-present), President Commissioner of PT Bhirawa Anuraga Sakti (1990-present).

He has served as Commissioner of PT Kerismas Witikco Makmur (2011-2017), Commissioner of PT Citra Marga Nusaphala Persada Tbk (2004-2009), Commissioner of PT MNC Investama Tbk (2002-2009), Director of PT MNC Investama Tbk (2001-2002), Vice President Commissioner of PT Bank Baja Internasional (1991-1996), President Director of PT Swarna Baja Pasific (1989-1997). President Director of PT Cipta Damas Karya (1987-1994).

He has no affiliation with other members of the Board of Commissioners and members of the Board of Directors.

Amin Mansur

Commissioner​

He is an Indonesian citizen, born in 1974. He earned a Bachelor’s degree in Economics from Duta Wacana Christian University in 1999.

Based on the resolution of the Annual General Meeting of Shareholders dated 24 June 2025, he was appointed as a Commissioner of the Company, as stated in Deed No. 99 dated 24 June 2025, drawn up before Notary Aulia Taufani, SH, a notary in Jakarta.

He currently also serves as Director at PT Karya Pacific Shipping (2018–present), Commissioner at PT Karya Pacific Marine (2024–present), Director at PT Primabara Alam Sinergi (2019–present), Commissioner at PT Gardatama Mandara Line (2024–present), President Director at PT Merak Bangun Samudera (2016–present), Commissioner at PT Karya Bumi Energi (2020–present), Director at PT Fossa Bara Indonesia (2018–present), and Commissioner at PT Multi Indo Selaras (2020–present).

He previously served as Director’s Assistant in the HPH division (2003–2011), Head of Kaimana Branch (2006–2008), Timber Administration Staff (2003–2006), and Logistics Staff (2003) at PT Sinar Wijaya Group; Finance Staff at the Budget Bureau (2000–2003) at PT Multi Garmenjaya; and Medical Representative (1999–2000) at PT Dos Ni Roha.

He has no affiliation with other members of the Board of Commissioners or the Board of Directors.