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Manajemen Kami

Dewan Komisaris

Dr. Ir. Darwin Cyril Noerhadi, MBA

Dr. Ir. Darwin Cyril Noerhadi, MBA

 Board of Commissioners Comissioner
Alexander Rusli, Ph.D

Alexander Rusli, Ph.D

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

Dr. dr. Heridadi, M.Sc.

 Board of Commissioners Comissioner
dr. Paulus Kusuma Gunawan, Sp.OG

dr. Paulus Kusuma Gunawan, Sp.OG

 Board of Commissioners President Comissioner
dr. Amit Varma

dr. Amit Varma

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

dr. Husen Satakaria, Sp.OG

 Board of Commissioners Comissioner
Meijani Wibowo

Meijani Wibowo

 Board of Commissioners Comissioner
Gidion Hasan

Gidion Hasan

 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
Yulisar Khiat, SE, MARS

Yulisar Khiat, SE, MARS

 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)
dr. Hasmoro, Sp.An, KIC, MHA, MM

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

 Board of Directors President 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
Ir. Prasetyo Suhardi

Ir. Prasetyo Suhardi

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

Drs. Psi. Effendi Ibnoe, MM, MBA

 Nomination, Remuneration, and Governance Committee Member

Komite Investasi dan Manajemen Risiko

Winston Batanghari, B.Sc., MBA

Winston Batanghari, B.Sc., MBA

 Investment & Risk Management Committee Member
Dr. Jeremy Lim, MBBS, MPH, MRCS (Edin), MMed (Surg), FAMS

Dr. Jeremy Lim, MBBS, MPH, MRCS (Edin), MMed (Surg), FAMS

 Investment & Risk Management Committee Chairman
Abrar Mir

Abrar Mir

 Investment & Risk Management Committee Member

Komite Teknologi Informasi

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

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

 Information Technology Committee Chairman
Alamanda Shantika, S.Si., S.Kom.

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

 Information Technology Committee Member
Ir. Nur Rahmah

Ir. Nur Rahmah

 Information Technology Committee Member

Hermina

Perusahaan

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