Malaysian, 59 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, 63 years. Obtained Bachelor degree in Agribusiness
Agriculture, Faculty of Agriculture, from Bogor Agricultural Institute, 1981.
Agus Toni Soetirto, CWM serves as Independent Commissioner of
the Company pursuant to the Extraordinary GMS resolution on 21
He concurrently serves as Founder of Frontier Torres Training Centre
(December 2019 – present) and 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), President Commissioner of
Aerowisata Garuda Indonesia Group (April 2016 – July 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