Solihin Jusuf Kalla
Chairman
Indonesian citizen, aged 49 years. He was appointed as a Commissioner of the Company based on the Deed of the General Meeting of Shareholders (GMS) No. 07 dated 18 June 2025, drawn up before Notary Egi Anggiawati Padli, S.H., M.Kn. He currently also serves as President Commissioner of PT Kalla Lines (since 2001), Director of PT Lintastama (since 2001), Director of PT Hadji Kalla (since 2002), and Finance & Administration Director of PT Nusantara Air Charter (since 2003). He actively participates in various trainings and seminars to enhance his leadership and management capabilities. He obtained a Master of Business Administration degree from Duquesne University, Pittsburgh, United States of America.
He owns shares in the Company and has affiliations with a member of the Board of Commissioners (Mr. Suhaeli Kalla) and a member of the Board of Directors (Mr. A. Afifuddin Suhaeli).
Asjhari Cahyadi
Anggota
Indonesian citizen, aged 43 years. He holds a Master’s degree in Law from Gadjah Mada University. He joined the Company in 2006 and served as Legal and Corporate Secretary Staff (2006–2008). From 2008 to the present, he has served as Head of Corporate Legal. He has also been entrusted as HRGA Director of PT Baja Titian Utama since 2021. To enhance his competencies, he has attended various trainings and certifications, including Professional Certification in Risk Management (BNSP), Certified Risk Management Professional (LSPMR), Certified Public Private Partnership (CP3P) from the IIGF Institute, Capital Market Legal Consultant Professional Education Level I and II (FHP Education of Law), and Legal Auditor Training by the Indonesian Legal Auditor Association.
He owns shares in the Company; has no affiliation with the Company, members of the Board of Commissioners, the Board of Directors, or the Company’s controlling or principal shareholders; and has no business relationship, either directly or indirectly, related to the Company’s business activities.
Adolf Edward
Member
Indonesian citizen, aged 53 years. He has served as Strategic Budgeting Planning of the Company since 2009. He obtained a Bachelor’s degree in Economics from STIE Swadaya Jakarta.
He owns shares in the Company; has no affiliation with the Company, members of the Board of Commissioners, the Board of Directors, or the Company’s controlling or principal shareholders; and has no business relationship, either directly or indirectly, related to the Company’s business activities.