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Our Management
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Our Management
Board of Commissioners
dr. Paulus Kusuma Gunawan, Sp. OG
Board of Commissioners
President Comissioner
dr. Husen Sutakaria, Sp.OG
Board of Commissioners
Comissioner
Meijani Wibowo
Board of Commissioners
Comissioner
Dr. Ir. Darwin Cyril Noerhadi, MBA
Board of Commissioners
Comissioner
Gidion Hasan
Board of Commissioners
Comissioner
Alexander Steven Rusli, Ph.D
Board of Commissioners
Independent Commissioner
dr. Amit Varma
Board of Commissioners
Independent Commissioner
Dr. dr. Heridadi, M.Sc.
Board of Commissioners
Independent Commissioner
Board of Directors
dr. Hasmoro, Sp.An, KIC, MHA, MM
Board of Directors
President Director
dr. Binsar Parasian Simorangkir, Sp.OG
Board of Directors
Managing Director – Medical and Compliance
Yulisar Khiat, SE, MARS, SH.,MH
Board of Directors
Managing Director - Finance and Strategic Development
drg. Susi Setiawaty, MARS., FISQua
Board of Directors
Managing Director - Human Capital
dr. Tan Suryanti Gunadi, MARS
Board of Directors
Managing Director – Operational and General Affairs
Audit Committee
Alexander Steven Rusli, Ph.D
Audit Committee
Chairman
Myrnie Zachraini Tamin, SE, MH, CA, CACP
Audit Committee
Member
Drs. Haryanto Sahari, CPA, CA
Audit Committee
Member
Nomination, Remuneration, and Governance Committee
Dr. dr. Heridadi, M.Sc.
Nomination, Remuneration, and Governance Committee
Chairman
Drs. Psi. Effendi Ibnoe, MM, MBA
Nomination, Remuneration, and Governance Committee
Member
Ir. Prasetyo Suhardi
Nomination, Remuneration, and Governance Committee
Member
Strategic and Risk Management Committee
Meijani Wibowo
Investment & Risk Management Committee
Chairman
Winston Batanghari, B.Sc., MBA
Investment & Risk Management Committee
Member
Ewan Davis
Investment & Risk Management Committee
Member
Iswan Kosasih
Investment & Risk Management Committee
Member
Data Management Committee
Dr. Ir. Darwin Cyril Noerhadi, MBA
Information Technology Committee
Chairman
Prof. Dr. Putu Wuri Handayani, S.Kom., M.Sc.
Information Technology Committee
Vice Chairman
Ir. Nur Rahmah
Information Technology Committee
Member
Alamanda Shantika, S.Si., S.Kom.
Information Technology Committee
Member
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