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dr. Mohammad Adib Khumaidi, Sp.OT

Independent Commissioner

An Indonesian citizen, born in 1974 (50 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:

  • Instructure of MFR - PEER USAID Program (since 2002)
  • 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)
  • Permanent Lecturer at the Faculty of Medicine and Health, Universitas Muhammadiyah Jakarta (since 2006)
  • Orthopedic and Trauma Surgeon at Sari Asih Hospital, Karawaci, Tangerang (since 2011)
  • Orthopedic and Trauma Surgeon at Cengkareng Regional Public Hospital, West Jakarta (since 2011)
  • Faculty Senate Member at Faculty of Medicine and Health, Muhammadiyah University Jakarta (since 2013)
  • Head of Health Institution – MUI (2020-2025)
  • President Medical Association South East Asian Nations (MASEAN) (2022-2024)
  • General Chair of the General Board of Indonesian Doctors Association (PB IDI) (2022 – 2025)

Concurrent position as mentioned above does not violate the OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies.

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
2023 - 2024 Supervisory Board of RSAB Harapan Kita Ministry of Health of the Republic of Indonesia

Competence Development/Training in 2024

  • Speaker of PIT XXVIII PERABOI 2024
  • Speaker at Continuing Orthopedic Education (COE) 72 IOA PABOI in Padang 2024
  • Voting Delegation 227th Council Session General Assembly World Medical Association (WMA) Helsinki, Finland

Affiliation

  • Not affiliated either with other members of the Board of Commissioners, members of the Board of Directors, or with the Shareholders.

Shares Ownership

  • Does not own any shares of the Company directly or indirectly.

Certification

  • Fellow Indonesian College of Emergency Physicians (FICEP) from the Indonesian College of Emergency Physicians (2024).
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