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Board of Directors
President Director
Tirta Hidayat
Indonesian citizen, domiciled in Jakarta. Appointed as President Director based on Deed of Extraordinary GMS Resolution No. 15 dated November 3, 2022
Previously, he served as Assistant Team (Senior Advisor to the Coordinating Minister for Economic Affairs) (2017-2022), Commissioner of PT Perusahaan Pengelola Aset (2017-2022), Commissioner of PT Perusahaan Gas Negara (Persero) Tbk (2015-2017), Commissioner of PT Tugu Hong Kong (a subsidiary of PT Pertamina) (2010-2015), Vice President Commissioner PT Bank Negara Indonesia (Persero) Tbk (2010-2015), deputy for Economic, Infrastructure and Marine Affairs Office of the Vice President of the Republic of Indonesia (2007-2017), Commissioner of PT Angkasa Pura II (2007-2010), Commissioner of PT Bank Permata (2002-2006), head of research and Development Agency of the Ministry of Manpower of the Republic of Indonesia (2000-2002), Head National Development Planning (BAPPENAS) (1998-2000), Commissioner of PT Pelabuhan Indonesia III Surabaya (1998-2007), Commissioner of PT Pelabuhan Indonesia IV, Makassar (1996-1998), Secretary of Task Force III (POKJA II) Marketing and Finance Board of Government Commissioners for Pertamina (DKPP) (1993-1999), Head of Planning and Research Bureau Macroeconomics National Development Planning Agency (BAPPENAS) (1993-1998).
He studied at the Faculty of Economics, Universitas Indonesia (1985), Master of Science (MS) Regional Science from Cornell University, New York, USA (1987) and Doctor of Philosophy (PhD) Regional Science from Cornell University, New York, USA (1991).
Director
Dedi Hudayana
Indonesian citizen, domiciled in Jakarta. Appointed as Director based on the deed of Extraordinary GMS Resolution No. 15 dated November 3, 2022.
Previously, he served as Director of PT Humpuss Intermoda Transportasi Tbk. (2024), President Director of PT Humpuss Maritim Internasional (2021-2022), Director of PT Humpuss Intermoda Transportasi Tbk (2021-2022), Director of PT LIS Internasional (2018-2022), Senior Operation & Commercial Manager PT Humpuss Transportasi Curah (2008-2009), Commercial & Operation Manager, Marine Manager, Operation, Chartering & Agency, Marine Crewing & Training Manager, Senior Manager of Agency & Container PT Humpuss Intermoda Transportasi Tbk. (1987-2008), Head of Operation & Agency PT Maskapai Pelayaran Pulau Laut (1992-1994), Marine Officer Lian Laut Shipping Singapore (1989-1991) and Marine Officer PT Kutai Timber Indonesia (1988-1989).
He studied at the Academy of Shipping Sciences, Sekolah Tinggi Ilmu Pelayaran (STIP) Jakarta (1988).
Board of Directors Charter
The Board of Directors charter is a guideline that regulates the roles, responsibilities, and obligations of the Board of Directors in carrying out operational and management functions of the company. Through this charter, the Board of Directors is committed to carry out its duties with integrity, professionalism, and accountability to ensure the implementation of the principles of good corporate governance (GCG) and the achievement of the company’s vision and mission in a sustainable manner.