The Board of Commissioners is an important organ of the Company which oversees the tasks and responsibilities of the Board of Directors in managing the Company. The Board of Commissioners is held accountable to the GMS. In performing its oversight function, the The Board of Commissioners is assisted by the Corporate Secretary, the Audit Committee, the Risk Management Committee, the Nomination and Remuneration Committee, and the Strategic Committee on a regular basis. In carrying out its functions, the Board of Commissioners is always maintaining the independence principles by not engaging in activities and the managerial decision-making process of the Board of Directors.
DUTIES AND RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS
The duties and responsibilities of the The Board of Commissioners consists of supervising management policies implemented by the Board of Directors, including strategic plan, business plans, and the annual budget, the Board of Directors compliance to the provision of the Articles of the Association, GMS resolution and the prevailing laws and regulations. Specifically related to the implementation of Good Corporate Governance practices, the Board of Commissionershas the following duties and responsibilities:
- Monitor the effectiveness of GCG implementation by the Company and Subsidiaries and make adjustments when necessary;
- Provide opinions and suggestions for the implementation of GCG within the Company and Subsidiaries.
President Commissioner concurrently Independent Commissioner
He is an Indonesian citizen, and was born in Aachen in 1963. He has served as President Commissioner concurrently Independent Commissioner of the Company since 2021 based on Deed No. 114 date 31 August 2021 made before Humberg Lie S.H., M.H., M.Kn., a notary in Jakarta. Currently, he also serves as President Director of PT Ilthabi Rekatama since 2012, President Commissioner of PT Bank Muamalat Indonesia since 2018. Previously, he has served as Independent Commissioner of PT Intermedia Capital Tbk from 2013 to 2019, President Commissioner of PT Ilthabi Energia from 2009 to 2015, Commissioner of PT Citra Tubindo Tbk from 2004 to 2016, Assistant Head of BPPT for Aeronautics and Advanced Technology from 1996 to 1998, Lecturer at the Faculty of Industrial Engineering, Bandung Institute of Technology from 1997 to 1999, Commercial Director of PT Dirgantara Indonesia (Persero) from 2000 to 2001, Operational and Commercial Director of PT Dirgantara Indonesia (Persero) from 1999 to 2000, Vice President Executive Director of Aircraft Business Unit-Manager of PT Dirgantara Indonesia (Persero) Regional Jet N2130 Program from 1997 to 1999, Deputy President Director-Program Manager of N2130 Regional Jet since 1995–1997, and Assistant Director Principal for the N2130 Regional Jet Program from 1994 to 1995.
EDUCATION
Ilham Akbar Habibie completed his education at the Technische Universität München in 1987 with a Diplomarbeit (Strata 2) degree, a Dipl.,-Ing from the Technische Universität München majoring in Aeronautical Engineering in 1987, and a Dr.,-Ing degree from the Technische Universität München majoring Aeronautical Engineering. He successfully completed the International Executive Program at INSEAD, France, and Singapore in 1999, and obtained his Master of Business Administration degree from the University of Chicago, United States of America majoring in Business in 2013.
Independent Commissioner
An Indonesian citizen, he was born in Semarang in 1952. He has served as an Independent Commissioner of the Company since 2024. He previously held the position of Independent Commissioner at PT Intermedia Capital Tbk from 2019 to 2024, Independent Commissioner at PT Visi Media Asia Tbk from 2011 to 2019, Director of PT Usaha Media Tama from 1997 to 2002, and Director of PT Mataram Citra Binangun from 1990 to 1996. Additionally, he served as Data Processing Manager at Schlumberger Overseas SE, Data Processing Supervisor at Schlumberger EUR London, and South East Asia Computing Center Manager at Schlumberger Technical Center Singapore from 1982 to 1989.
EDUCATION
Technische Universität Berlin, Germany, majoring in Informatics (1976)
Commissioner
He is an Indonesian citizen, and was born in Jakarta in 1951. He has served as Commissioner of VIVA since 2008, and was reappointed based on a Shareholder Decree contained in Deed No. 58 dated November 11, 2016 made before Humberg Lie S.H., M.H., M.Kn., a notary in Jakarta (“Deed No. 58/2016”). Currently, he also serves as Commissioner of PT Bakrie Capital Indonesia since 2008. Throughout his career, he has held various important positions, including as CEO of PT Cakrawala Andalas Televisi from 1998 to 2002, Commissioner of PT Cakrawala Andalas Televisi from 2005 to 2012, Director of PT Bakrie Capital Indonesia from 2002 to 2008, and Director of Bank Nusa Nasional from 1994 to 1998. He started his career at Pertamina in 1971.
EDUCATION
Omar Luthfi Anwar obtained a Bachelor’s degree from the University of Indonesia in 1981 and an M.B.A. from Golden Gate University, United States majoring in Banking & Finance in 1988.