· About Us·
Board Of Commissioners
President Commissioner
Abdul Rachim Sofyan
An Indonesian citizen residing in Jakarta, he was appointed as President Commissioner based on the Deed of Statement of Extraordinary General Meeting of Shareholders Resolution No. 15, dated November 3, 2022.
Previously, he served as President Commissioner of PT GTS Internasional Tbk. (2024-2025), President Commissioner of PT Humpuss Intermoda Transportasi Tbk (2021-2023), Director of PT Humpuss (2016-2021), President Director of PT Intra Golflink Resort (2012-2016), Director of PT New Kuta Condotel (2008-2018), Director of PT Bali Pecatu Graha (2003-2012), Director of PT Mandala Buana Bhakti (1996-2003), Chief Finance & Accounting of PT Permadani Khatulistiwa Nusantara (1993-1996), Finance & Accounting Manager of PT Cardig LEP Internasional (1991-1993), and Consultant at Lembaga Manajemen FEUI (1989-1991).
He studied at the Faculty of Economics, majoring in Accounting, at the University of Indonesia (1990).
Independent Commissioner
Daryono
Indonesian citizen, domiciled in Jakarta. Appointed as Independent Commissioner since November 3, 2022 based on Deed of EGMS Resolution No. 15.
Apart from being a commissioner, he also serves as Head of the Audit Committee and Head of the Nomination & Remuneration Committee of PT Humpuss Maritim Internasional Tbk. (2022-present). Previously, he also served as a member of the Nomination and Remuneration Committee of PT Humpuss Intermoda Transportasi Tbk (2018-2022), Corporate Secretary of PT Humpuss Intermoda Transportasi Tbk (2014-2018), Head of Internal Audit of PT Humpuss Intermoda Transportasi Tbk (2012-2013), Head of Department of PT Bank Mandiri (Persero) Tbk (2002-2009), Director of Bank Pension Fund Mandiri (1999-2002), Senior Officer of PT Bank Bumi Daya (1983-1999) and Auditor – Public Accounting Firm Hadori (1982).
He studied at the Academy of accounting YKPN (1981), Accounting Education degree ext LM-FEUI (1984), Financial Management degree at STIE ABI (1988) and Master of Management, Padjadjaran University (1994).
Charter of The Board of Commissioners
The Charter of the Board of Commissioners is a guideline that regulates the roles, responsibilities, and obligations of the Board of Commissioners in carrying out supervisory and advisory functions to the Board of Directors. Through this charter, the Board of Commissioners is committed to carry out its duties with integrity, professionalism, and independence in order to ensure the implementation of the principles of good corporate governance (GCG) and the achievement of company goals in a sustainable manner.