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board of commissioners

dr. Mohammad Adib Khumaidi, Sp.OT

Independent Commissioner

An Indonesian citizen, born in 1974 (49 years old). He was appointed as Independent Commissioner of the Company based on AGMS Resolution dated March 31, 2021 and reappointed as Independent Commissioner based on AGMS Resolution dated March 30, 2022.

Education

  • Graduated as Medical Doctor (MD) from the Faculty of Medicine, Airlangga University, Surabaya (1999)
  • Graduated as Orthopaedic and Traumatologic Surgeon (Sp.OT) from the Faculty of Medicine, University of Indonesia (2011)
  • Graduated of Doctoral Program at the Faculty of Medicine, Hasanuddin University, Makassar (2023)

Concurrent Position

Inside the Company:

  • Chairman concurrently member of the Remuneration and Nomination Committee

Outside the Company:

  • General Chair of the General Board of Indonesian Doctors Association (PB IDI) for 2022 – 2025 period
  • Instructure of Medical First Responder (MFR) USAID-ADPC Program, Basic Life Support (BLS) and Basic Trauma Cardiac Life Support (BTCLS) - Ambulance Emergency Services (AGD) 118 (since 2002)
  • Instructure of MFR - PEER USAID Program (since 2002)
  • Permanent Lecturer at the Faculty of Medicine and Health, Muhammadiyah University Jakarta (since 2006)
  • Orthopaedic and Trauma Surgeon at Cengkareng Regional Public Hospital, West Jakarta (since 2011)
  • Orthopaedic and Trauma Surgeon at Sari Asih Hospital, Karawaci, Tangerang (since 2011)
  • Faculty Senate Member at Faculty of Medicine and Health, Muhammadiyah University Jakarta (since 2013)

Work Experience/Previous Positions

Period Position Company Experience
1999 - 2001 General Practitioner (GP) 24 Hours Clinic in Jakarta
2001 - 2004 Non-permanent employee GP Disaster Preparedness Brigade, the Ministry of Health RI
April - June 2002 GP Public Health Center in Kepulauan Seribu
September 2001 - 2007 Emergency Physicians ER of Sari Asih Hospital, Tangerang
November 2004 - January 2005 GP Pertamina Hospital (RSPP)
2003 - 2005 Non-permanent Lecturer for Medical Emergency subject, Diploma Program of Hospital and Medical Rehabilitation Faculty of Medicine, University of Indonesia
2005 - 2007 HWS Project Consultant World Bank
2013 - 2015 Head of MEU Curriculum Faculty of Medicine and Health, Muhammadiyah University Jakarta
2014 - 2017 Board Member Komite Internship Dokter Indonesia (KIDI)
2015 - 2016 Deputy Dean III Faculty of Medicine and Health, Muhammadiyah University Jakarta

Competency Development Program

  • Workshop The Environmental Social Governance (July 2023)

Affiliate Relationship

  • He has no affiliation either with other members of the Board of Commissioners, members of the Board of Directors, or with the shareholders

Shares Ownership of the Company

  • Dr. dr. Mohammad Adib Khumaidi, Sp.OT does not own any shares of the Company directly