Manajemen Kami

Dewan Komisaris

dr. Paulus Kusuma Gunawan, Sp. OG

dr. Paulus Kusuma Gunawan, Sp. OG

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

dr. Husen Sutakaria, Sp.OG

 Board of Commissioners Comissioner
Meijani Wibowo

Meijani Wibowo

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

Dr. Ir. Darwin Cyril Noerhadi, MBA

 Board of Commissioners Comissioner
Gidion Hasan

Gidion Hasan

 Board of Commissioners Comissioner
Alexander Steven Rusli, Ph.D

Alexander Steven Rusli, Ph.D

 Board of Commissioners Independent Commissioner
dr. Amit Varma

dr. Amit Varma

 Board of Commissioners Independent Commissioner
Dr. dr. Heridadi, M.Sc.

Dr. dr. Heridadi, M.Sc.

 Board of Commissioners Independent Commissioner

Dewan Direksi

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

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

 Board of Directors President Director
dr. Binsar Parasian Simorangkir, Sp.OG

dr. Binsar Parasian Simorangkir, Sp.OG

 Board of Directors Managing Director – Medical and Compliance
Yulisar Khiat, SE, MARS, SH.,MH

Yulisar Khiat, SE, MARS, SH.,MH

 Board of Directors Managing Director - Finance and Strategic Development
drg. Susi Setiawaty, MARS., FISQua

drg. Susi Setiawaty, MARS., FISQua

 Board of Directors Managing Director - Human Capital
dr. Tan Suryanti Gunadi, MARS

dr. Tan Suryanti Gunadi, MARS

 Board of Directors Managing Director – Operational and General Affairs

Komite Audit

Alexander Steven Rusli, Ph.D

Alexander Steven Rusli, Ph.D

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

Myrnie Zachraini Tamin, SE, MH, CA, CACP

 Audit Committee Member
Drs. Haryanto Sahari, CPA, CA

Drs. Haryanto Sahari, CPA, CA

 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

Meijani Wibowo

Meijani Wibowo

 Investment & Risk Management Committee Chairman
Winston Batanghari, B.Sc., MBA

Winston Batanghari, B.Sc., MBA

 Investment & Risk Management Committee Member
Ewan Davis

Ewan Davis

 Investment & Risk Management Committee Member
Iswan Kosasih

Iswan Kosasih

 Investment & Risk Management Committee Member

Komite Data Management

Dr. Ir. Darwin Cyril Noerhadi, MBA

Dr. Ir. Darwin Cyril Noerhadi, MBA

 Information Technology Committee Chairman
Prof. Dr. Putu Wuri Handayani, S.Kom., M.Sc.

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

 Information Technology Committee Vice Chairman
Ir. Nur Rahmah

Ir. Nur Rahmah

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

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

 Information Technology Committee Member

Hermina

Perusahaan

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