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Board of Directors
President director
Tirta Hidayat
Indonesian citizen, domiciled in Jakarta. Appointed as President Director based on the Deed of Statement of Extraordinary GMS Resolutions No. 15 dated November 3, 2022
Previously, he served as the Assistance 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 (Subsidiary of PT Pertamina) (2010-2015), Vice President Commissioner of PT Bank Negara Indonesia (Persero) Tbk (2010-2015), Deputy for Economic Affairs, Infrastructure and Maritime Affairs of the 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 the Research and Development Agency of the Ministry of Manpower of the Republic of Indonesia (2000-2002), Head of the Manpower Planning Bureau of the National Development Planning Agency of the Republic of Indonesia (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 of the Board of Commissioners of the Government for Pertamina (DKPP) (1993-1999), Head of the Bureau of Macroeconomic Planning and Research of the National Development Planning Agency of the Republic of Indonesia (BAPPENAS) (1993-1998).
He studied at the Faculty of Economics. University of Indonesia (1985). Master of Science (MS) on Regional Science from Cornell University, New York, United States of America (1987). Doctor of Philosophy (PhD) on Regional Science from Cornell University, New York, United States of America (1991).
Director
English
Indonesian citizen, domiciled in Jakarta. Appointed as Director based on the Deed of Statement of Resolutions of the Extraordinary GMS 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 of PT Humpuss Transportasi Curah (2008-2009), Commercial & Operation Manager, Marine Manager, Operation, Chartering & Agency, Marine Crewing & Training Manager, Senior Manager of Agency & Container of PT Humpuss Intermoda Transportasi Tbk. (1987-2008), Head of Operation & Agency of PT Maskapai Pelayaran Pulau Laut (1992-1994), Marine Officer of Lian Laut Shipping Singapore (1989-1991) and Marine Officer of PT Kutai Timber Indonesia (1988-1989).
He studied at Akademi Ilmu Pelayaran (AIP)/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 the operational and management functions of the company. Through this charter, the Board of Directors is committed to carrying out its duties with full 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.