Malaysian, 57 years old. Obtained a Diploma in Actuarial Science from University Technology MARA (UiTM) and was named the “Best Actuarial Student” by the Life Insurance Institute of Malaysia in 1983. He received a BSc with Distinction (Magna Cum Laude) majoring in Finance in 1986 and an MBA in 1987 from Central Michigan University.
Kamarudin bin Meranun serves as President Commissioner of the Company pursuant to the Annual GMS resolution on 24 May 2018.He previously served as Non-Independent Non-Executive Director of AirAsia Berhad (6 June 2006). Chairman of the Board (3 February 2010 - 3 March 2011), and Non-Independent Executive Director and Group Chief Executive Officer (GCEO) on 30 January 2015. Prior to joining AirAsia Berhad, he worked at Arab-Malaysian Merchant Bank as a Portfolio Manager (1988 – 1993), in 1994, Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd.
Indonesian citizen, 49 years old. Obtained a Bachelor Degree, majoring in Finance Management from University of Surabaya (UBAYA), Surabaya, Indonesia.
Pin Harris serves as Commissioner of the Company pursuant to the Annual GMS resolution on 24 May 2018.
He concurrently serves as Chief Executive Officer of PT Matra Unikatama (2003 – present), President Commissioner of Indonesia AirAsia (2004 – present), Commissioner of PT Indonesia AirAsia Extra (2013 – present), and Director of PT Unichem Candi Indonesia (2017 – present).
He previously served as Marketing Assistant at PT Unichem Candi Indonesia (1997 – 1999), VP Finance at PT Unichem Candi Indonesia (1999 – 2003), Commissioner at PT AWAir International (2000 – 2004), and VP Marketing at PT Unichem Candi Indonesia (2003 – 2014).
Indonesian citizen, 61 years. Obtained Bachelor degree in Agribusiness Agriculture, Faculty of Agricultur, from Bogor Agricultural Institute, 1981.
Agus Toni Soetirto serves as Independent Commissioner of the Company pursuant to the Extraordinary GMS resolution on 21 December 2017.
He concurrently serves as Chief Executive Officer of PT Torres Global Konsultan (December 2017 – present).
He previously served as Commercial Director at PT Garuda Indonesia (Persero) Tbk (April 2016 - April 2017); Consumer Business Director at PT Bank Rakyat Indonesia (Persero) Tbk (May 2006 - March 2016), Commercial Director at PT Bank Bukopin Tbk (October 2002 - March 2006), and Risk Management Compliance & Director at PT Bank Bukopin Tbk (July 1999 - August 2002).
Board of Commissioners Guideline