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Board of Commissioners

“Integrity, Teamwork, Professionalism, Innovation, Excellence”

Suhaeli Kalla

President Commissioner

 

Appointed as President Commissioner of the Company for the 2002-2010 period based on the resolution of the Annual General Meeting of Shareholders (AGMS) on June 19, 2002, as notarized by Aulia Taufani, S.H., acting as a substitute notary for Sutjipto, S.H. Reappointed as President Commissioner in 2011 based on the AGMS resolution on May 27, 2011, notarized by H. Fedris, S.H. Subsequently, reappointed as President Commissioner based on the AGMS resolution on June 12, 2024, notarized by Egi Anggiawati Padli, S.H., M.Kn.

Solihin Jusuf Kalla

Commissioner

 

Appointed as Commissioner since 2005 based on the resolution of the AGMS on June 29, 2005, notarized by Masnah Sari, S.H. Reappointed as Commissioner based on the AGMS resolution on June 12, 2024, notarized by Egi Anggiawati Padli, S.H., M.Kn.

 

Erwin Kurniadi

Independent Commissioner

 

Appointed as Independent Commissioner since 2011 based on the resolution of the AGMS on May 27, 2011, notarized by H. Fedris, S.H. Reappointed as Independent Commissioner based on the AGMS resolution on June 18, 2025, notarized by Egi Anggiawati Padli, S.H., M.Kn.