The Board of Commissioners (“BoC”) is a company’s organ which is responsible for performing general and/or specific supervision in accordance with the company’s Articles of Association, providing advice to the Board of Directors, as well as ensuring effective implementation of the company’s GCG.
Board of Commissioners Charter
The BoC has carried out duties, responsibilities, and authorities in accordance with the Board of Commissioners Charter. BoC Charter is a company document incorporated to manifest the BoC’s commitment and to serve as the BoC’s guidelines for applying the GCG. The guidelines are in-line with the company’s Articles of Association, the GCG principles, as well as all applicable rules and regulations.
The BoC Charter has been effective since 2022 and it is reviewed periodically according to GCG principles, capital market rules and regulations, and other applicable provisions.
Download Board of Commissioners Charter.
Board of Commissioners Composition
The composition and number of the BoC members are determined by the GMS by considering the company’s condition and the diversity of BoC members’ skills, knowledge, and experience. The recommendations or proposals for the appointment and/or replacement of BoC members to GMS shall be made by the company’s Nomination and Remuneration function, whose roles are carried out by the BoC.
The Board of Commissioners of PT Adaro Minerals Indonesia Tbk consists of six members: four representatives of major shareholders and two independent commissioners. This composition is in accordance with the Articles of Association, Financial Services Authority Regulation No. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”), as well as the Board of Commissioners Charter, which stipulates that at least 30% of the members of the Board of Commissioners are Independent Commissioners. In accordance with POJK 33/2014, Independent Commissioners must meet the following requirements:
- Not a person working or having authority and responsibility to plan, lead, control, or supervise the company’s activities within the last 6 (six) months, except for the reappointment as the Company’s independent commissioner for the next term of office;
- Not holding the company’s shares directly or indirectly;
- Not having an affiliation relationship with any member of the BoC, BoD and major shareholders of the company; and
- Not having any business relationship with the company directly or indirectly.
Currently, none of PT Adaro Minerals Indonesia Tbk’s BoC members hold a position as director or commissioner in more than two other public companies. This practice complies with the provision of POJK 33/2014 and PT Adaro Minerals Indonesia Tbk’s BoC Charter.
Composition of the Board of Commissioners of PT Adaro Minerals Indonesia Tbk is as follows:
Citizenship
|
Indonesian
|
Age
|
57 as of 31 December 2022
|
Education History
|
- Bachelor degree of Business Administration, University of Southern California, USA
- Master’s degree of Business Administration, Northrop University, California, USA
|
Career History
|
Work Experience
|
Founder, PT Wahana Ottomitra Multiartha (1997)
|
Concurrent Position
|
- President Director, PT Adaro Energy Indonesia Tbk
- President Director, PT Adaro Strategic Investments
- President Director, PT Adaro Strategic Lestari
- President Director, PT Adaro Strategic Capital
- President Director, PT Viscaya Investments
- President Director, PT Dianlia Setyamukti
- Steering Committee, Adaro Bangun Negeri Foundation
- President Commissioner, PT Alam Tri Abadi
- President Commissioner, PT Alam Tri Bangun Indonesia
- President Commissioner, PT Alam Tri Day Indonesia
- President Commissioner, PT Adaro Indonesia
- President Commissioner, PT Bhakti Energi Persada
- President Commissioner, PT Maruwai Coal
- President Commissioner, PT Kalteng Coal
- President Commissioner, PT Sumber Barito Coal
- President Commissioner, PT Juloi Coal
- President Commissioner, PT Lahai Coal
- President Commissioner, PT Ratah Coal
- President Commissioner, PT Pari Coal
- President Commissioner, PT Mustika Indah Permai
- President Commissioner, PT Bukit Enim Energy
- President Commissioner, PT Adaro Power
- President Commissioner, PT Adaro Persada Mandiri
- President Commissioner, PT Agri Multi Lestari
- President Commissioner, PT Rehabilitasi Lingkungan Indonesia
- President Commissioner, PT Cakra Wana Lestari
- President Commissioner, PT Mandiri Wana Lestari
- President Commissioner, PT Persada Wana Lestari
- President Commissioner, PT Adaro Tirta Mandiri
- President Commissioner, PT Adaro Clean Energy Indonesia
- Commissioner, PT Wahana Artha Harsaka
- Commissioner, PT Wahana Ottomitra Multiartha Tbk
- President Commissioner, PT Trinugraha Food Industry
- Director, PT Trinugraha Thohir
- President Commissioner, PT GoTo Gojek Tokopedia Tbk
- President Commissioner, PT Puncak Emas Tani Sejahtera
- President Commissioner, PT Bumi Suksesindo
- President Commissioner, Padangbara Sukses Makmur
- President Commissioner, PT Pani Bersama Tambang
|
Affiliated Relationship
|
Affiliated with the controlling shareholder of the Company.
|
Citizenship
|
Indonesian
|
Age
|
55 as of 31 December 2022
|
Education History
|
- Bachelor degree of Law, University of Indonesia
- Master’s degree of Law (LLM), University of Washington, USA
|
Career History
|
Work Experience
|
- Lawyer, Minang, Warman, Sofyan SH & Associates
- Lawyer, Lubis, Ganie & Surowidjojo
|
Concurrent Position
|
- Director, PT Adaro Energy Indonesia Tbk
- Director, PT Alam Tri Abadi
- Director, PT Alam Tri Bangun Indonesia
- Commissioner, PT Alam Tri Cakra Indonesia
- Director, PT Alam Tri Daya Indonesia
- Commissioner, PT Adaro Indonesia
- Commissioner, PT Paramitha Cipta Sarana
- Commissioner, PT Semesta Centramas
- Commissioner, PT Laskar Semesta Alam
- Commissioner, PT Maruwai Coal
- Commissioner, PT Kalteng Coal
- Commissioner, PT Sumber Barito Coal
- Commissioner, PT Juloi Coal
- Commissioner, PT Lahai Coal
- Commissioner, PT Ratah Coal
- Commissioner, PT Pari Coal
- Commissioner, PT Mustika Indah Permai
- Commissioner, PT Saptaindra Sejati
- Commissioner, PT Adaro Jasabara Indonesia
- Commissioner, PT Adaro Mining Technologies
- President Commissioner, PT Adaro Logistics
- President Commissioner, PT Indonesia Bulk Terminal
- President Commissioner, PT Puradika Bongkar Muat Makmur
- President Commissioner, PT Maritim Barito Perkasa
- President Commissioner, PT Harapan Bahtera Internusa
- Commissioner, PT Barito Galangan Nusantara
- Commissioner, PT Adaro Power
- Commissioner, PT Adaro Persada Mandiri
- Commissioner, PT Agri Multi Lestari
- Commissioner, PT Rehabilitasi Lingkungan Indonesia
- President Commissioner, PT Alam Sukses Lestari
- President Commissioner, PT Hutan Amanah Lestari
- Commissioner, PT Cakra Wana Lestari
- Commissioner, PT Mandiri Wana Lestari
- Commissioner, PT Persada Wana Lestari
- Commissioner, PT Adaro Tirta Mandiri
- Commissioner, PT Adaro Clean Energy Indonesia
- Commissioner, PT Adaro Minerals Indonesia Tbk
- Commissioner, PT Adaro Baterai Indonesia
- Director, Adaro International (Singapore) Pte Ltd
- Director, Adaro Capital Limited
- Director, Kestrel Coal Resources Pty Ltd
- Director, Kestrel Coal Group Pty Ltd
- Director, Adaro Australia Pty Ltd
|
Affiliated Relationship
|
Affiliated with the controlling shareholder of the Company.
|
Citizenship
|
Malaysian
|
Age
|
64 as of 31 December 2022
|
Education History
|
Bachelor degree of Civil Engineering, University of Windsor, Canada
|
Career History
|
Concurrent Position
|
- Director, PT Adaro Energy Indonesia Tbk
- President Director, PT Alam Tri Abadi
- President Director, PT Alam Tri Bangun Indonesia
- President Director, PT Alam Tri Daya Indonesia
- Director, PT Viscaya Investments
- President Commissioner, PT Paramitha Cipta Sarana
- President Commissioner, PT Semesta Centramas
- President Commissioner, PT Laskar Semesta Alam
- Commissioner, PT Maruwai Coal
- Commissioner, PT Kalteng Coal
- Commissioner, PT Sumber Barito Coal
- Commissioner, PT Juloi Coal
- Commissioner, PT Lahai Coal
- Commissioner, PT Ratah Coal
- Commissioner, PT Pari Coal
- Commissioner, PT Adaro Minerals Indonesia Tbk
- Director, Adaro Capital Limited
- Director, Kestrel Coal Resources Pty. Ltd.
- Director, Kestrel Coal Group Pty. Ltd.
- Director, Adaro Australia Pty. Ltd.
|
Affiliated Relationship
|
Affiliated with the controlling shareholder of the Company.
|
Citizenship
|
Indonesian
|
Age
|
53 as of 31 December 2022
|
Education History
|
Bachelor degree of Accounting, Atma Jaya Catholic University
|
Career History
|
Work Experience
|
Auditor, Public Accounting Firm Prasetio, Utomo & Co
|
Concurrent Position
|
- Chief Financial Officer, PT Adaro Energy Indonesia Tbk
- Director, PT Alam Tri Abadi
- Director, PT Alam Tri Bangun Indonesia
- Director, PT Alam Tri Daya Indonesia
- Director, PT Dianlia Setyamukti
- Commissioner, PT Adaro Indonesia
- Commissioner, PT Paramitha Cipta Sarana
- Commissioner, PT Semesta Centramas
- Commissioner, PT Laskar Semesta Alam
- Commissioner, PT Maruwai Coal
- Commissioner, PT Kalteng Coal
- Commissioner, PT Sumber Barito Coal
- Commissioner, PT Juloi Coal
- Commissioner, PT Lahai Coal
- Commissioner, PT Ratah Coal
- Commissioner, PT Pari Coal
- Commissioner, PT Saptaindra Sejati
- Commissioner, PT Adaro Jasabara Indonesia
- Commissioner, PT Adaro Mining Technologies
- Commissioner, PT Adaro Logistics
- Commissioner, PT Sarana Daya Mandiri
- Commissioner, PT Maritim Barito Perkasa
- Commissioner, PT Harapan Bahtera Internusa
- Commissioner, PT Adaro Power
- Commissioner, PT Kaltara Power Indonesia
- Commissioner, PT Adaro Persada Mandiri
- Commissioner, PT Agri Multi Lestari
- Commissioner, PT Rehabilitasi Lingkungan Indonesia
- Commissioner, PT Cakra Wana Lestari
- Commissioner, PT Mandiri Wana Lestari
- Commissioner, PT Persada Wana Lestari
- Commissioner, PT Adaro Tirta Mandiri
- Commissioner, PT Kalimantan Aluminium Industry
- Director, Adaro Capital Limited
- Director, Adaro Australia Pty Ltd
|
Affiliated Relationship
|
Affiliated with the controlling shareholder of the Company.
|
Citizenship
|
Indonesian
|
Age
|
68 as of 31 December 2022
|
Education History
|
Bachelor degree of Electrical Engineering, Bandung Institute of Technology
|
Career History
|
Work Experience
|
- Supply Chain Director, PT Unilever Indonesia Tbk (2003-2009)
- President Director, PT Adaro Power (2012-2019)
- President Director, PT Bhimasena Power Indonesia (2014-2016)
- President Commissioner, PT Makmur Sejahtera Wisesa (2016-2019)
- President Commissioner, PT Tanjung Power Indonesia (2017-2019)
- President Commissioner, PT Bhimasena Power Indonesia (2016-2021)
|
Concurrent Position
|
- Independent Commissioner, PT Adaro Energy Indonesia Tbk
- Trustee, Adaro Bangun Negeri Foundation
- President Commissioner, PT Balangan Anugerah Semesta
|
Affiliated Relationship
|
No affiliated relationship with other Commissioners, Board of Directors, nor the controlling shareholders of the Company.
|
Citizenship
|
Indonesian
|
Age
|
63 as of 31 December 2022
|
Education History
|
Krisnadwipayana University, Indonesia
|
Career History
|
Work Experience
|
- Ambassador of the Republic of Indonesia to Kenya, Seychelles, Mauritius, Uganda, UNEP and UN Habitat.
- Secretary General of the Ministry of Foreign Affairs of the Republic of Indonesia
- Ambassador of the Republic of Indonesia to the United States of America
|
Concurrent Position
|
- Independent Commissioner, PT Adaro Energy Indonesia Tbk
- Trustee, Adaro Bangun Negeri Foundation
- Independent Commissioner, PT Merdeka Copper Gold Tbk
|
Affiliated Relationship
|
No affiliated relationship with other Commissioners, Board of Directors, nor the controlling shareholders of the Company.
|