Company Structure
Board of Commissioners and Directors of PT. Sarana Mitra Luas Tbk.
Board of Commissioners
Lucia Irawaty Lie
President Commissioner
Served as President Commissioner of the Company from 2006 – now with a term of up to 5 (five) years in accordance with the articles of association.
Indonesian citizen, 53 years old. Completed Diploma of Business at Metropolitan Business College, Australia in 1990.
DR HINCA IP PANDJAITAN XIII SH MH ACCS
Independent Commissioner
He has a long track record in law, politics, and national sports. He currently serves as a member of Commission III of the Indonesian House of Representatives (DPR RI) (since 2018) and Chairman of the Democratic Party's Honorary Council. He previously served as Secretary General of the Democratic Party (2015–2020), Acting Chairman of the Indonesian Football Association (PSSI) (2016), and has professional experience as an advocate and Chairman of the Legal Commission of the Press Council.
Indonesian citizen, 63 years old. He completed his Bachelor of Laws degree from HKBP Nommensen University (1987), his Master of Laws degree from Padjadjaran University (1992), and his Doctorate of Laws (S3) from Pelita Harapan University (2011) with summa cum laude honors.
Directors
Hadi Suhermin
President Director
Served as President Director of the Company from 2006 – now with a term of up to 5 (five) years in accordance with the articles of association.
Indonesian citizen, 56 years old. Bachelor's Degree of Science in Business Administration Marketing, cum laude, California State University, Fresno, USA (1989).
Winston Suhermin
Director
Served as Director of the Company from 2022 – now with a term of up to 5 (five) years in accordance with the articles of association.
Indonesian citizen, 22 years old. Bachelor's Degree in Finance, cum laude, Albers School of Business and Economics at Seattle University, USA (2020).