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Manajemen Kami

Dewan Komisaris

dr. Paulus Kusuma Gunawan, Sp. OG

dr. Paulus Kusuma Gunawan, Sp. OG

 Board of Commissioners President Comissioner
Alexander Steven Rusli, Ph.D

Alexander Steven Rusli, Ph.D

 Board of Commissioners Comissioner
dr. Husen Sutakaria, Sp.OG

dr. Husen Sutakaria, Sp.OG

 Board of Commissioners Comissioner
dr. Amit Varma

dr. Amit Varma

 Board of Commissioners Comissioner
Meijani Wibowo

Meijani Wibowo

 Board of Commissioners Comissioner
Gidion Hasan

Gidion Hasan

 Board of Commissioners Comissioner
Dr. dr. Heridadi, M.Sc.

Dr. dr. Heridadi, M.Sc.

 Board of Commissioners Comissioner
Dr. Ir. Darwin Cyril Noerhadi, MBA

Dr. Ir. Darwin Cyril Noerhadi, MBA

 Board of Commissioners Comissioner

Dewan Direksi

dr. Binsar Parasian Simorangkir, Sp.OG

dr. Binsar Parasian Simorangkir, Sp.OG

 Board of Directors Managing Director – Medical and Compliance
dr. Hasmoro, Sp.An, KIC, MHA, MM

dr. Hasmoro, Sp.An, KIC, MHA, MM

 Board of Directors President Director
Yulisar Khiat, SE, MARS, SH.,MH

Yulisar Khiat, SE, MARS, SH.,MH

 Board of Directors Managing Director – Operational and General Affairs
Aristo Setiawidjaja B.Sc., MBA

Aristo Setiawidjaja B.Sc., MBA

 Board of Directors Managing Director – Finance and Strategic Development (Independent Director)

Komite Audit

Alexander Rusli, Ph.D

Alexander Rusli, Ph.D

 Audit Committee Chairman
Drs. Haryanto Sahari, CPA, CA

Drs. Haryanto Sahari, CPA, CA

 Audit Committee Member
Myrnie Zachraini Tamin, SE, MH, CA, CACP

Myrnie Zachraini Tamin, SE, MH, CA, CACP

 Audit Committee Member

Komite Nominasi, Remunerasi, dan Tata Kelola

Dr. dr. Heridadi, M.Sc.

Dr. dr. Heridadi, M.Sc.

 Nomination, Remuneration, and Governance Committee Chairman
Drs. Psi. Effendi Ibnoe, MM, MBA

Drs. Psi. Effendi Ibnoe, MM, MBA

 Nomination, Remuneration, and Governance Committee Member
Ir. Prasetyo Suhardi

Ir. Prasetyo Suhardi

 Nomination, Remuneration, and Governance Committee Member

Komite Strategik dan Manajemen Risiko

Winston Batanghari, B.Sc., MBA

Winston Batanghari, B.Sc., MBA

 Strategic and Risk Management Committee Member
Abrar Mir

Abrar Mir

 Strategic and Risk Management Committee Member
Iswan Kosasih

Iswan Kosasih

 Strategic and Risk Management Committee Member
Meijani Wibowo

Meijani Wibowo

 Strategic and Risk Management Committee Chairman

Komite Data Management

Alamanda Shantika, S.Si., S.Kom.

Alamanda Shantika, S.Si., S.Kom.

 Data Management Committee Member
Dr. Putu Wuri Handayani, S.Kom., M.Sc.

Dr. Putu Wuri Handayani, S.Kom., M.Sc.

 Data Management Committee Member
Ir. Nur Rahmah

Ir. Nur Rahmah

 Data Management Committee Member
Dr. Ir. Darwin Cyril Noerhadi, MBA

Dr. Ir. Darwin Cyril Noerhadi, MBA

 Data Management Committee Chairman

Hermina

Perusahaan

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