The Board of Directors (“BoD”) is collegially responsible for managing the Company and represent the Company in and out of the court of law. The BoD must prioritize PT Adaro Minerals Indonesia Tbk’s interests in accordance with its purposes and objectives by complying with the applicable laws and regulations and its Articles of Association.
Board of Directors Charter
Considering its important role in leading and managing the company, PT Adaro Minerals Indonesia Tbk’s BoD formulated the BoD Charter based on the prevailing laws and regulations and the Articles of Association. This charter serves as the guidance for the BoD members in carrying out their duties in an efficient, transparent, and competent manner.
PT Adaro Minerals Indonesia Tbk’s BoD Charter has been effective since 2022 and it is reviewed periodically based on GCG principles, capital market rules and regulations, and other applicable provisions. The BoD Charter governs matters concerning the BoD members’ objectives, duties and responsibilities, authorities, term of office, delegation of authority, BoD meetings, and relationship with the BoC.
Download BoD Charter.
Board of Directors Composition
The composition of PT Adaro Minerals Indonesia Tbk’s BoD is determined by considering the Company’s condition and the BoD members’ decision-making effectiveness to achieve the Company’s objectives.
PT Adaro Minerals Indonesia Tbk’s BoD consists of 6 (six) members. The number of members of the BoD is determined based on consideration of the condition of the Company and the effectiveness of the members' decision-making. Members of the BoD are appointed by considering expertise, integrity, leadership, experience, honesty, good behavior, and dedication to promote and develop the Company.
Currently, none of PT Adaro Minerals Indonesia Tbk’s BoD members held a position as director at more than two other public companies and/or as a commissioner at more than three other public companies. This practice complies with the provision of Financial Services Authority Regulation No. 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or Public Companies (“POJK 33/2014”) and the Board of Directors Charter of PT Adaro Minerals Indonesia Tbk.
Composition of the Board of Commissioners of PT Adaro Minerals Indonesia Tbk is as follows:
|
Citizenship
|
Indonesian
|
|
Age
|
50 as of 31 December 2022
|
|
Education History
|
- Bachelor degree of Industrial Engineering, Northwestern University, Illinois, USA
|
|
Career History
|
|
Work Experience
|
- Business analyst, A.T. Kearney (1995)
- Supply chain engineer, PT Toyota Astra Motors (1996-1998)
|
|
Concurrent Position
|
- Vice President Director, PT Adaro Energy Indonesia Tbk
- President Director, PT Adaro Minerals Indonesia Tbk
- Director, PT Adaro Strategic Investments
- Director, PT Adaro Strategic Lestari
- Director, PT Adaro Strategic Capital
- Director, PT Viscaya Investments
- Director, PT Dianlia Setyamukti
- Director, Adaro International (Singapore) Pte. Ltd.
- Director, Adaro Capital Limited
- Director, Kestrel Coal Resources Pty Ltd
- Director, Kestrel Coal Group Pty Ltd
- Commissioner, PT Alam Tri Abadi
- Commissioner, PT Alam Tri Bangun Indonesia
- President Director, PT Alam Tri Cakra Indonesia
- Commissioner, PT Alam Tri Daya Indonesia
- Commissioner, PT Adaro Indonesia
- Commissioner, PT Bhakti Energi Persada
- 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 Adaro Power
- President Commissioner, PT Kaltara Power Indonesia
- Commissioner, PT Adaro Tirta Mandiri
- President Director, PT Adaro Clean Energy Indonesia
- President Commissioner, PT Batam Sarana Surya
- President Commissioner, PT Karimun Sarana Surya
- President Commissioner, PT Batam Surya Energi
- President Commissioner, PT Karimun Industri Surya Semesta
- President Commissioner, PT Kalimantan Energi Hijau
- President Commissioner, PT Mentarang Tirta Energi
- Commissioner, PT Kayan Hydropower Nusantara
- President Commissioner, PT Adaro Indo Alumunium
- President Commissioner, PT Kalimantan Aluminium Industry
- President Director, PT Adaro Baterai Indonesia
- Director, PT Triputra Investindo Arya
- Director, PT Trikirana Investindo Prima
- President Director, PT Dharma Inti Anugerah
- President Director, PT Alam Lestari Permai
- President Director, PT Sinar Ganda Jaya
- President Director, PT Alam Permata Nusantara
- Commissioner, PT Triputra Permata Nusantara
- Commissioner, PT Padangbara Sukses Makmur
- Vice President Comissioner, PT Bumi Alam Sejahtera
- President Commissioner, PT Triputra Visi Energi
|
|
Affiliated Relationship
|
Affiliated with the controlling shareholder of the Company.
|
|
Citizenship
|
Indonesian
|
|
Age
|
62 as of 31 December 2022
|
|
Education History
|
- Bachelor degree of Civil Engineering, Bandung Institute of Technology
- Master’s degree of Business Administration, Prasetya Mulya University
|
|
Career History
|
|
Work Experience
|
- Chief Operating Officer, PT Paramitha Cipta Sarana
- President Director, PT Tunas Muda Jaya
- President Director, PT Interex Sacra Raya
- Director, PT Padang Karunia
- Commissioner, PT Dharma Protech Solutions
- Commissioner, PT Dharma Medipro
- Commissioner, PT Dharma Electrindo Manufacturing
- Commissioner, PT Dharma Precision Parts
- President Director, PT Dharma Polimetal
- Commissioner, PT Dharma Precision Tools
- President Director, PT Dharma Poliplast
- Director, PT Dharma Precision Tools
- Director, PT Dharma Electrindo Manufacturing
- Director, PT Dharma Poliplast
- President Director, PT Dharma Medipro
- Commissioner, PT Dharma Precision Mould
- President Commissioner, PT Dharma Medipro
- Director, PT Dharma Precision Parts
- Director, PT Dharma Polimetal
- Commissioner, PT Bhakti Kutai Transportindo
- Commissioner, PT Tri Panuntun Persada
- Commissioner, PT Birawa Pandu Selaras
- Commissioner, PT Bumi Murau Coal
- President Commissioner, PT Wahau Tutung Investindo
- President Commissioner, PT Wahau Sumber Alam
- President Commissioner, PT Sumber Guna Alam Lestari
- President Commissioner, PT Murau Selo Sejahtera
- President Commissioner, PT Etam Sukses Sejahtera
- President Commissioner, PT Bhakti Kumala Sakti
- President Commissioner, PT Bukti Bara Alam Persada
- President Commissioner, PT Persada Multi Bara
- President Commissioner, PT Bumi Kaliman Sejahtera
- President Commissioner, PT Khazana Bumi Kaliman
- President Director, PT Bhakti Energy Persada
|
|
Concurrent Position
|
- President Director, PT Semesta Centramas
- President Director, PT Laskar Semesta Alam
- President Director, PT Paramitha Cipta Sarana
- President Director, PT Bukit Enim Energy
- President Director, PT Mustika Indah Permai
- President Director, PT Maruwai Coal
- President Director, PT Lahai Coal
- President Director, PT Juloi Coal
- President Director, PT Kalteng Coal
- President Director, PT Sumber Barito Coal
- Presiden Director, PT Pari Coal
- President Director, PT Ratah Coal
- Commissioner, PT Dharma Polimetal Tbk
|
|
Affiliated Relationship
|
No affiliated relationship with other Directors, Board of Commissioners, nor the controlling shareholders of the Company.
|
|
Citizenship
|
Indonesian
|
|
Age
|
49 as of 31 December 2022
|
|
Education History
|
- Bachelor degree of Mechanical Engineering, Trisakti University
- Master’s of Management, Tarumanegara University
|
|
Career History
|
|
|
Work Experience
|
- Director, PT Lahai Coal
- Director, PT Maruwai Coal
- Director, PT Juloi Coal
- Director, PT Kalteng Coal
- Director, PT Sumber Barito Coal
- Director, PT Pari Coal
- Director, PT Ratah Coal
- Vice President Marketing, PT Indo Tambangraya Megah Tbk
- Marketing Manager, PT Baramulti Sugih Sentosa
|
|
Concurrent Position
|
- Director, PT Adaro Indonesia
- Vice President Director, PT Maruwai Coal
- Vice President Director, PT Lahai Coal
- Vice President Director, PT Juloi Coal
- Vice President Director, PT Kalteng Coal
- Vice President Director, PT Sumber Barito Coal
- President Director, PT Pari Coal
- Vice President Director, PT Ratah Coal
|
|
Affiliated Relationship
|
No affiliated relationship with other Directors, Board of Commissioners, nor the controlling shareholders of the Company.
|
|
Citizenship
|
Indonesian
|
|
Age
|
59 as of 31 December 2022
|
|
Education History
|
Bachelor degree of Mining Engineering, Bandung Institute of Technology
|
|
Career History
|
|
Work Experience
|
- Operation Director, PT Bhumi Rantau Energi
- Director, PT Bhakti Energi Persada
- Operation Director, PT Pesona Khatulistiwa Nusantara
- Operation Director, PT Berau Coal
|
|
Concurrent Position
|
- Director, PT Maruwai Coal
- Director, PT Lahai Coal
- Director, PT Juloi Coal
- Director, PT Kalteng Coal
- Director, PT Sumber Barito Coal
- Director, PT Pari Coal
- Director, PT Ratah Coal
|
|
Affiliated Relationship
|
No affiliated relationship with other Directors, Board of Commissioners, nor the controlling shareholders of the Company.
|
|
Citizenship
|
Indonesian
|
|
Age
|
50 as of 31 December 2022
|
|
Education History
|
- Bachelor degree of Accounting, Parahyangan Catholic University
- Master’s degree of Science, University of Indonesia
|
|
Career History
|
|
Work Experience
|
- Corporate Finance Division Head, PT Adaro Energy Indonesia Tbk
- VP Investment, PT Northstar Pacific
- Finance Manager, PT Bina San Prima
- Auditor, Public Accounting Firm Prasetio, Utomo & Co
|
|
Concurrent Position
|
- Director, PT Adaro Indonesia
- Director, PT Maruwai Coal
- Director, PT Lahai Coal
- Director, PT Juloi Coal
- Director, PT Kalteng Coal
- Director, PT Sumber Barito Coal
- Director, PT Pari Coal
- Director, PT Ratah Coal
|
|
Affiliated Relationship
|
No affiliated relationship with other Directors, Board of Commissioners, nor the controlling shareholders of the Company.
|
|
Citizenship
|
Indonesian
|
|
Age
|
49 as of 31 December 2022
|
|
Education History
|
- Bachelor degree of Commerce in Finance and Marketing, Curtin University of Technology, Perth, Australia
- Master’s degree of Business Administration, RSM Business School, Erasmus University, the Netherlands
|
|
Career History
|
|
Work Experience
|
- Managing Director and CEO, PT Adaro Power
- Managing Director and CEO, PT Adaro Tirta Mandiri
- Managing Director and Chief Risk Offier, PT Indonesia Infrastructure Finance
- Head of Credit Risk Management, PT Bank Rabobank International Indonesia
- Vice President Senior Credit Manager, PT Bank DBS Indonesia
- Investment Officer, Global Financial Market Department, International Finance Corporation
- Senior Analyst Corporate Finance, PT Astra Internasional Tbk
|
|
Concurrent Position
|
- Chief of Kaltara and Aluminium Smelter Project, PT Adaro Energy Indonesia Tbk
- President Director, PT Adaro Indo Aluminium
- President Director, PT Kalimantan Aluminium Industry
- Commissioner, PT Kalimantan Industrial Park Indonesia
|
|
Affiliated Relationship
|
No affiliated relationship with other Directors, Board of Commissioners, nor the controlling shareholders of the Company.
|
