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'conditions' => [
'Menu.id' => $menu['Menu']['parent_id']
$urlName = 'dewan-komisaris.html'
$staticPage = array(
'StaticPage' => array(
'id' => '10',
'page_name' => 'Dewan Komisaris',
'url_name' => 'dewan-komisaris.html',
'page_content' => '<p>
Dewan Komisaris merupakan organ perusahaan yang bertanggung jawab untuk melakukan pengawasan umum dan/atau spesifik sesuai Anggaran Dasar perusahaan dan memberikan nasihat kepada Direksi, serta memastikan bahwa perusahaan menerapkan prinsip-prinsip GCG secara efektif.
</p>
<p>
<u>
<strong>
Charter Dewan Komisaris
</strong>
</u>
</p>
<p>
Dewan Komisaris telah menjalankan tugas, tanggung jawab dan kewenangannya sesuai Charter Dewan Komisaris. Charter Dewan Komisaris adalah dokumen perusahaan yang disusun untuk mewujudkan komitmen Dewan Komisaris dan menjadi panduan Dewan Komisaris dalam menerapkan GCG. Panduan ini sejalan dengan Anggaran Dasar perusahaan, prinsip-prinsip GCG, dan peraturan perundang-undangan yang berlaku.
</p>
<p>
Charter Dewan Komisaris telah berlaku efektif sejak tahun 2022 dan dikaji secara berkala berdasarkan prinsip-prinsip GCG, aturan dan regulasi pasar modal, serta ketentuan lainnya yang berlaku.
</p>
<p>
Unduh
<u>
<a href="/app/webroot/upload/files/ADMR%20-%20BoC%20Charter%20-%20SIGNED%282%29.pdf">
Charter Dewan Komisaris
</a>
</u>
.
</p>
<p>
<u>
<strong>
Keberagaman
</strong>
</u>
</p>
<p>
Keberagaman dan inklusi merupakan bagian penting dari perusahaan. Hal ini sejalan dengan nilai Meritocracy dan Respect pada IMORE yang dimiliki Grup AlamTri, yang salah satu poinnya adalah memperlakukan semua orang dengan rasa hormat dan menghargai perbedaan yang ada, serta memberikan kesempatan yang sama.
</p>
<p>
Dalam proses nominasi anggota Dewan Komisaris, perusahaan tidak membedakan gender, ras, etnis, kewarganegaraan, atau latar belakang budaya. Saat penunjukan dan selama menjabat, anggota Dewan Komisaris wajib menenuhi persyaratan hukum serta persyaratan kompetensi dan independensi.
</p>
<p>
Persyaratan hukum antara lain mempunyai akhlak, moral, dan integritas yang baik; cakap melakukan perbuatan hukum; memiliki komitmen untuk memenuhi peraturan perundang-undangan; dan memiliki pengetahuan dan/atau keahlian di bidang yang dibutuhkan perusahaan. Sementara, persyaratan kompetensi dan independensi antara lain berperilaku baik, mempunyai pengalaman dan kecakapan yang diperlukan untuk menjalankan tugasnya dan memenuhi kualifikasi lain yang ditetapkan dalam peraturan perundang-undangan dan Anggaran Dasar; diangkat berdasarkan pertimbangan keahlian, integritas, kepemimpinan, pengalaman, kejujuran, berperilaku baik, serta dedikasi yang tinggi untuk memajukan dan mengembangkan perusahaan; dan melaksanakan tugas tanpa adanya benturan kepentingan.
</p>
<p>
Proses nominasi anggota Dewan Komisaris dimuat di Charter Dewan Komisaris.
</p>
<p>
<u>
<strong>
Komposisi Dewan Komisaris
</strong>
</u>
</p>
<p>
Komposisi dan jumlah anggota Dewan Komisaris ditentukan oleh RUPS dengan mempertimbangkan kondisi perusahaan dan keragaman keahlian, pengetahuan, dan pengalaman anggota Dewan Komisaris. Rekomendasi atau usulan untuk pengangkatan, pemberhentian dan/atau penggantian anggota Dewan Komisaris kepada RUPS dilakukan oleh fungsi Nominasi dan Remunerasi AMI, yang perannya dilaksanakan oleh Dewan Komisaris.
</p>
<p>
Dewan Komisaris AMI terdiri dari enam anggota: empat perwakilan pemegang saham utama dan dua komisaris independen. Komposisi ini sesuai dengan Anggaran Dasar, Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”), serta Piagam Dewan Komisaris, yang menetapkan bahwa setidaknya 30% dari anggota Dewan Komisaris merupakan Komisaris Independen. Sesuai dengan POJK 33/2014, Komisaris Independen harus memenuhi persyaratan sebagai berikut:
</p>
<ol>
<li>
Bukan merupakan orang yang telah bekerja atau mempunyai wewenang dan tanggung jawab untuk merencanakan, mengarahkan, mengendalikan atau mengawasi kegiatan perusahaan selama enam bulan terakhir;
</li>
<li>
Tidak memiliki saham, baik langsung maupun tidak langsung, dalam perusahaan;
</li>
<li>
Tidak mempunyai hubungan af iliasi dengan perusahaan, Komisaris lain, Direksi atau pemegang saham utama perusahaan; dan
</li>
<li>
Tidak mempunyai hubungan usaha baik langsung maupun tidak langsung dengan kegiatan usaha perusahaan.
</li>
</ol>
<p>
Saat ini, tidak ada anggota Dewan Komisaris PT Adaro Minerals Indonesia Tbk yang menjabat sebagai anggota Direksi pada lebih dari 2 (dua) emiten lain dan sebagai anggota Dewan Komisaris pada lebih dari 2 (dua) emiten lain. Hal ini telah sesuai dengan ketentuan POJK 33/2014 dan Piagam Dewan Komisaris.
</p>
<p>
Komposisi anggota Dewan Komisaris PT Adaro Minerals Indonesia Tbk adalah sebagai berikut:
</p>
<div aria-multiselectable="true" class="panel-group accor-type2" id="accordion" role="tablist">
<div class="panel panel-default">
<div class="panel-heading" id="heading1" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse1" role="button">GARIBALDI THOHIR, PRESIDEN KOMISARIS</a> </span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse1" role="tabpanel" style="height: 0px;">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/BoC_Garibaldi Thohir_2024.jpg" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Kewarganegaraan</p>
</td>
<td>
<p>Indonesia</p>
</td>
</tr>
<tr>
<td>
<p>Usia</p>
</td>
<td>
<p>58 per tanggal 31 Desember 2023</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Pendidikan</p>
</td>
<td>
<ul>
<li>Sarjana Administrasi Bisnis, University of Southern California, AS</li>
<li>Magister Administrasi Bisnis, Northrop University, California, AS</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Dasar Hukum Pengangkatan di PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Akta Pernyataan Keputusan Pemegang Saham Nomor 4 tertanggal 1 September 2021</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Jabatan</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Pengalaman Kerja</li>
</ul>
</td>
<td>
<ul>
<li>Pendiri, PT Wahana Ottomitra Multiartha (1997)</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Jabatan Rangkap</li>
</ul>
</td>
<td>
<ul>
<li>Presiden Direktur, PT Adaro Energy Indonesia Tbk</li>
<li>Direktur Utama, PT Adaro Strategic Investments</li>
<li>Direktur Utama, PT Adaro Strategic Lestari</li>
<li>Direktur Utama, PT Adaro Strategic Capital</li>
<li>Presiden Komisaris, PT Viscaya Investments</li>
<li>Presiden Komisaris, PT Dianlia Setyamukti</li>
<li>Pembina, Yayasan Adaro Bangun Negeri</li>
<li>Komisaris Utama, PT Alam Tri Abadi</li>
<li>Komisaris Utama, PT Alam Tri Bangun Indonesia</li>
<li>Komisaris Utama, PT Alam Tri Daya Indonesia</li>
<li>Presiden Komisaris, PT Adaro Indonesia</li>
<li>Presiden Komisaris, PT Bhakti Energi Persada</li>
<li>Presiden Komisaris, PT Maruwai Coal</li>
<li>Presiden Komisaris, PT Kalteng Coal</li>
<li>Presiden Komisaris, PT Sumber Barito Coal</li>
<li>Presiden Komisaris, PT Juloi Coal</li>
<li>Presiden Komisaris, PT Lahai Coal</li>
<li>Presiden Komisaris, PT Ratah Coal</li>
<li>Presiden Komisaris, PT Pari Coal</li>
<li>Komisaris Utama, PT Mustika Indah Permai</li>
<li>Komisaris Utama, PT Adaro Power</li>
<li>Komisaris Utama, PT Adaro Persada Mandiri</li>
<li>Komisaris Utama, PT Agri Multi Lestari</li>
<li>Komisaris Utama, PT Rehabilitasi Lingkungan Indonesia</li>
<li>Komisaris Utama, PT Cakra Wana Lestari</li>
<li>Komisaris Utama, PT Mandiri Wana Lestari</li>
<li>Komisaris Utama, PT Persada Wana Lestari</li>
<li>Komisaris Utama, PT Adaro Tirta Mandiri</li>
<li>Presiden Komisaris, PT Adaro Clean Energy Indonesia</li>
<li>Komisaris Utama, PT Wahana Artha Harsaka</li>
<li>Komisaris Utama, PT Trinugraha Food Industry</li>
<li>Direktur, PT Trinugraha Thohir</li>
<li>Komisaris, PT GoTo Gojek Tokopedia Tbk (formerly PT Aplikasi Karya Anak Bangsa)</li>
<li>Komisaris Utama, PT Puncak Emas Tani Sejahtera</li>
<li>Komisaris Utama, Padangbara Sukses Makmur</li>
<li>Komisaris Utama, PT Pani Bersama Tambang</li>
<li>Komisaris Utama, PT Indoprima Niaga Sejahtera</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Hubungan Afiliasi</p>
</td>
<td>
<p>Memiliki hubungan afiliasi dengan pemegang saham pengendali Perseroan.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
<div class="panel panel-default">
<div class="panel-heading" id="heading2" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse2" role="button">MICHAEL WILLIAM P. SOERYADJAYA, KOMISARIS</a></span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse2" role="tabpanel">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/michael-william.png" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Kewarganegaraan</p>
</td>
<td>
<p>Indonesia</p>
</td>
</tr>
<tr>
<td>
<p>Usia</p>
</td>
<td>
<p>38 per tanggal 31 Desember 2024</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Pendidikan</p>
</td>
<td>
<ul>
<li>S1 Business Administration, Universitas Pepperdine, Amerika Serikat</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Dasar Hukum Pengangkatan di PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Akta Pernyataan Keputusan Rapat Nomor 2 tertanggal 2 Juni 2025</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Jabatan</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Pengalaman Kerja</li>
</ul>
</td>
<td>
<ul>
<li>Direktur, PT Alamtri Resources Indonesia Tbk</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Jabatan Rangkap</li>
</ul>
</td>
<td>
<ul>
<li>Direktur, PT Adaro Strategic Investments</li>
<li>Direktur, PT Adaro Strategic Lestari</li>
<li>Direktur, PT Adaro Strategic Capital</li>
<li>Komisaris, PT Alam Tri Cakra Indonesia</li>
<li>Presiden Direktur, PT Viscaya Investments</li>
<li>Presiden Direktur, PT Dianlia Setyamukti</li>
<li>Komisaris, PT Kalimantan Energi Hijau</li>
<li>Komisaris, PT Alamtri Indo Aluminium</li>
<li>Presiden Komisaris, PT Alamtri Baterai Indonesia</li>
<li>Presiden Direktur, PT Saratoga Investama Sedaya Tbk</li>
<li>Komisaris, PT Samator Indo Gas Tbk</li>
<li>Komisaris, PT Merdeka Battery Materials Tbk</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Hubungan Afiliasi</p>
</td>
<td>
<p>Memiliki hubungan afiliasi dengan pemegang saham pengendali Perseroan.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
<div class="panel panel-default">
<div class="panel-heading" id="heading3" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse3" role="button">M. SYAH INDRA AMAN, KOMISARIS</a></span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse3" role="tabpanel">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/M_Syah_Indra_Aman_2024.jpg" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Kewarganegaraan</p>
</td>
<td>
<p>Indonesia</p>
</td>
</tr>
<tr>
<td>
<p>Usia</p>
</td>
<td>
<p>56 per tanggal 31 Desember 2023</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Pendidikan</p>
</td>
<td>
<ul>
<li>Sarjana Hukum, Universitas Indonesia, Indonesia</li>
<li>Magister Hukum (LLM), University of Washington, AS</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Dasar Hukum Pengangkatan di PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Akta Pernyataan Keputusan Pemegang Saham Nomor 4 tertanggal 1 September 2021</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Jabatan</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Pengalaman Kerja</li>
</ul>
</td>
<td>
<ul>
<li>Lawyer, Minang, Warman, Sofyan SH & Associates</li>
<li>Lawyer, Lubis, Ganie & Surowidjojo</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Jabatan Rangkap</li>
</ul>
</td>
<td>
<ul>
<li>Direktur dan Chief Legal Officer, PT Adaro Energy Indonesia Tbk</li>
<li>Direktur, PT Alam Tri Abadi</li>
<li>Direktur, PT Alam Tri Bangun Indonesia</li>
<li>Komisaris, PT Alam Tri Cakra Indonesia</li>
<li>Direktur, PT Alam Tri Daya Indonesia</li>
<li>Komisaris, PT Adaro Indonesia</li>
<li>Komisaris, PT Paramitha Cipta Sarana</li>
<li>Komisaris, PT Semesta Centramas</li>
<li>Komisaris, PT Laskar Semesta Alam</li>
<li>Komisaris, PT Maruwai Coal</li>
<li>Komisaris, PT Kalteng Coal</li>
<li>Komisaris, PT Sumber Barito Coal</li>
<li>Komisaris, PT Juloi Coal</li>
<li>Komisaris, PT Lahai Coal</li>
<li>Komisaris, PT Ratah Coal</li>
<li>Komisaris, PT Mustika Indah Permai</li>
<li>Komisaris, PT Saptaindra Sejati</li>
<li>Komisaris, PT Adaro Jasabara Indonesia</li>
<li>Komisaris, PT Adaro Mining Technologies</li>
<li>Presiden Komisaris, PT Adaro Logistics</li>
<li>Presiden Komisaris, PT Indonesia Bulk Terminal</li>
<li>Komisaris Utama, PT Puradika Bongkar Muat Makmur</li>
<li>Komisaris Utama, PT Maritim Barito Perkasa</li>
<li>Komisaris Utama, PT Harapan Bahtera Internusa</li>
<li>Komisaris Utama, PT Barito Galangan Nusantara</li>
<li>Komisaris, PT Adaro Power</li>
<li>Komisaris, PT Adaro Persada Mandiri</li>
<li>Komisaris, PT Agri Multi Lestari</li>
<li>Komisaris, PT Rehabilitasi Lingkungan Indonesia</li>
<li>Komisaris Utama, PT Alam Sukses Lestari</li>
<li>Komisaris Utama, PT Hutan Amanah Lestari</li>
<li>Komisaris, PT Cakra Wana Lestari</li>
<li>Komisaris, PT Persada Wana Lestari</li>
<li>Komisaris, PT Mandiri Wana Lestari</li>
<li>Komisaris, PT Adaro Tirta Mandiri</li>
<li>Komisaris, PT Adaro Clean Energy Indonesia</li>
<li>Komisaris, PT Adaro Baterai Indonesia</li>
<li>Direktur, Adaro International (Singapore) Pte. Ltd.</li>
<li>Direktur, Adaro Capital Ltd.</li>
<li>Direktur, Kestrel Coal Resources Pty. Ltd.</li>
<li>Direktur, Kestrel Coal Group Pty. Ltd.</li>
<li>Direktur, Adaro Australia Pty. Ltd.</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Hubungan Afiliasi</p>
</td>
<td>
<p>Memiliki hubungan afiliasi dengan pemegang saham pengendali Perseroan.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
<div class="panel panel-default">
<div class="panel-heading" id="heading4" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse4" role="button">MOHAMMAD EFFENDI, KOMISARIS INDEPENDEN</a> </span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse4" role="tabpanel">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/BOC_Mohammad Effendi_2024.jpg" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Kewarganegaraan</p>
</td>
<td>
<p>Indonesia</p>
</td>
</tr>
<tr>
<td>
<p>Usia</p>
</td>
<td>
<p>69 per tanggal 31 Desember 2023</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Pendidikan</p>
</td>
<td>
<ul>
<li>Sarjana Teknik Elektro, Institut Teknologi Bandung, Indonesia</li>
<li>Magister Administrasi Bisnis, Sekolah Bisnis dan Manajemen, Institut Teknologi Bandung, Indonesia</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Dasar Hukum Pengangkatan di PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p> Akta Pernyataan Keputusan Pemegang Saham Nomor 4 tertanggal 1 September 2021</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Jabatan</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Pengalaman Kerja</li>
</ul>
</td>
<td>
<ul>
<li>Direktur Supply Chain, PT Unilever Indonesia Tbk (2003 – 2009)</li>
<li>Presiden Direktur, PT Adaro Power (2012-2019)</li>
<li>Presiden Direktur, PT Bhimasena Power Indonesia (2014-2016)</li>
<li>Presiden Komisaris, PT Makmur Sejahtera Wisesa (2016-2019)</li>
<li>Presiden Komisaris, PT Tanjung Power Indonesia (2017-2019)</li>
<li>Presiden Komisaris, PT Bhimasena Power Indonesia (2016-Agustus 2021)</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Jabatan Rangkap</li>
</ul>
</td>
<td>
<ul>
<li>Komisaris Independen, PT Adaro Energy Indonesia Tbk.</li>
<li>Ketua Pengawas, Yayasan Adaro Bangun Negeri</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Hubungan Afiliasi</p>
</td>
<td>
<p>Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, Direksi, maupun pemegang saham pengendali Perseroan.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
<div class="panel panel-default">
<div class="panel-heading" id="heading5" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse5" role="button">LINDAWATI GANI, KOMISARIS INDEPENDEN</a> </span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse5" role="tabpanel">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/lindawati-gani.jpg" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Kewarganegaraan</p>
</td>
<td>
<p>Indonesia</p>
</td>
</tr>
<tr>
<td>
<p>Usia</p>
</td>
<td>
<p>62 per tanggal 31 Desember 2023</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Pendidikan</p>
</td>
<td>
<ul>
<li>Sarjana Ekonomi jurusan Akuntansi, Universitas Airlangga, Indonesia</li>
<li>Magister Administrasi Bisnis (MBA) dengan kekhususan Manajemen Umum dan Strategis dari Institut Pengembangan Manajemen Indonesia (IPMI), yang terafiliasi dengan Harvard Business School, Boston, Amerika Serikat</li>
<li>Magister Manajemen dengan kekhususan Akuntansi Manajemen, Universitas Indonesia, Indonesia</li>
<li>Doktor (PhD) dari Universitas Indonesia, Indonesia</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Dasar Hukum Pengangkatan di PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Akta Pernyataan Keputusan Rapat Nomor 2 tertanggal 2 Juni 2025</p>
</td>
</tr>
<tr>
<td>
<p>Riwayat Jabatan</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Riwayat Jabatan</li>
</ul>
</td>
<td>
<ul>
<li>Guru Besar di Fakultas Ekonomi dan Bisnis Universitas Indonesia</li>
<li>Anggota Majelis Kehormatan Kode Etik Badan Pemeriksa Keuangan Republik Indonesia (BPK RI)</li>
<li>Anggota Dewan Pengurus Komite Nasional Kebijakan Governansi (KNKG)</li>
<li>Anggota Dewan Pengurus Nasional Ikatan Akuntan Indonesia (IAI)</li>
<li>Anggota Professional Accountants in Business (PAIB) Advisory Group International Federation of Accountants (IFAC)</li>
<li>Anggota Membership Committee International Federation of Accountants (IFAC)</li>
<li>Anggota Dewan Pengurus ASEAN Federation of Accountants (AFA)</li>
<li>Anggota Accountancy Monitoring Committee Indonesia (AMCI)</li>
<li>Anggota Dewan Pengawas Institut Komite Audit Indonesia (IKAI)</li>
<li>Anggota Dewan Penasihat Institut Akuntan Manajemen Indonesia (IAMI)</li>
<li>Wakil Ketua Dewan Pengurus Indonesian Institute for Corporate Directorship (IICD)</li>
<li>Anggota Komite Audit, PT Astra International Tbk</li>
<li>Anggota Komite Audit, PT Astra Agro Lestari Tbk</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Jabatan Rangkap</li>
</ul>
</td>
<td>
<ul>
<li>Komisaris Independen, PT Industri Jamu dan Farmasi Sido Muncul Tbk</li>
<li>Ketua Komite Audit, PT Industri Jamu dan Farmasi Sido Muncul Tbk</li>
<li>Komisaris Independen, PT Adi Sarana Armada Tbk</li>
<li>Ketua Komite Audit, PT Adi Sarana Armada Tbk</li>
<li>Komisaris Independen, PT DFI Retail Nusantara Tbk</li>
<li>Anggota Komite Audit, PT DFI Retail Nusantara Tbk</li>
<li>Anggota Komite Audit, PT Alamtri Resources Indonesia Tbk</li>
<li>Anggota Komite Audit, PT Adaro Andalan Indonesia Tbk</li>
<li>Anggota Komite Audit, PT Alamtri Minerals Indonesia Tbk</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Hubungan Afiliasi</p>
</td>
<td>
<p>Tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris lainnya, Direksi, maupun pemegang saham pengendali Perseroan.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
</div>
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',
'page_title' => 'Dewan Komisaris',
'created' => '2021-08-25 13:57:57',
'modified' => '2025-07-01 14:16:10',
'page_content_eng' => '<p>
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.
</p>
<p>
<u>
<strong>
Board of Commissioners Charter
</strong>
</u>
</p>
<p>
The BoC has carried out duties, responsibilities, and authorities in accordance with the BoC 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.
</p>
<p>
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.
</p>
<p>
Download
<a href="/app/webroot/upload/files/ADMR%20-%20BoC%20Charter%20-%20English%20-%20SIGNED.pdf">
<u>
Board of Commissioners Charter
</u>
</a>
.
</p>
<p>
<u>
<strong>
Diversity
</strong>
</u>
</p>
<p>
Diversity and inclusion are essential parts of the company. This is in line with AlamTri Group’s Meritocracy and Respect values in IMORE, which requires everyone to treat one another with respect, appreciate differences, and gives equal opportunities.
</p>
<p>
In the nomination process for members of the BoC, the company does not differentiate any gender, race, ethnicity, nationality or cultural background. Upon appointment and while serving, members of the BoC are required to fulfil legal requirements as well as competency and independence requirements.
</p>
<p>
Legal requirements include possessing good character, moral and integrity; legally competent; committed to comply with laws and regulations; and possessing the knowledge and/or expertise needed by the company. Meanwhile, competency and independence requirements include demonstrating good behavior, experience and competence necessary for performing duties and other qualifications as determined in the applicable laws and regulations and the Articles of Association; appointed based on considerations of expertise, integrity, leadership, experience, honesty, good behavior, and strong dedication to improve and develop the company; and carrying out duties without any conflict of interests.
</p>
<p>
The nomination process for members of the Board of Commissioners is stated in the BoC Charter.
</p>
<p>
<u>
<strong>
Board of Commissioners
</strong>
<strong>
Composition
</strong>
</u>
</p>
<p>
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 AMI’s Nomination and Remuneration function, whose roles are carried out by the BoC.
</p>
<p>
The BoC of AMI 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 BoC 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:
</p>
<ol>
<li>
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;
</li>
<li>
Not holding the company’s shares directly or indirectly;
</li>
<li>
Not having an affiliation relationship with any member of the BoC, BoD and major shareholders of the company; and
</li>
<li>
Not having any business relationship with the company directly or indirectly.
</li>
</ol>
<p>
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.
</p>
<p>
Composition of the BoC of PT Adaro Minerals Indonesia Tbk is as follows:
</p>
<div aria-multiselectable="true" class="panel-group accor-type2" id="accordion" role="tablist">
<div class="panel panel-default">
<div class="panel-heading" id="heading1" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse1" role="button">GARIBALDI THOHIR, PRESIDENT COMMISSIONER</a> </span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse1" role="tabpanel" style="height: 0px;">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/BoC_Garibaldi Thohir_2024.jpg" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Citizenship</p>
</td>
<td>
<p>Indonesian</p>
</td>
</tr>
<tr>
<td>
<p>Age</p>
</td>
<td>
<p>58 as at 31 December 2023</p>
</td>
</tr>
<tr>
<td>
<p>Education History</p>
</td>
<td>
<ul>
<li>Bachelor of Business Administration, University of Southern California, USA</li>
<li>Master’s of Business Administration, Northrop University, California, USA</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Legal Basis of Appointment at PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Deed of Declaration of Shareholders’ Decision Number 4 dated September 1, 2021</p>
</td>
</tr>
<tr>
<td>
<p>Career History</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Work Experience</li>
</ul>
</td>
<td>
<ul>
<li>Founder, PT Wahana Ottomitra Multiartha (1997)</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Concurrent Position</li>
</ul>
</td>
<td>
<ul>
<li>President Director, PT Adaro Energy Indonesia Tbk</li>
<li>President Director, PT Adaro Strategic Investments</li>
<li>President Director, PT Adaro Strategic Lestari</li>
<li>President Director, PT Adaro Strategic Capital</li>
<li>President Commissioner, PT Viscaya Investments</li>
<li>President Commissioner, PT Dianlia Setyamukti</li>
<li>Steering Committee, Adaro Bangun Negeri Foundation</li>
<li>President Commissioner, PT Alam Tri Abadi</li>
<li>President Commissioner, PT Alam Tri Bangun Indonesia</li>
<li>President Commissioner, PT Alam Tri Daya Indonesia</li>
<li>President Commissioner, PT Adaro Indonesia</li>
<li>President Commissioner, PT Bhakti Energi Persada</li>
<li>President Commissioner, PT Maruwai Coal</li>
<li>President Commissioner, PT Kalteng Coal</li>
<li>President Commissioner, PT Sumber Barito Coal</li>
<li>President Commissioner, PT Juloi Coal</li>
<li>President Commissioner, PT Lahai Coal</li>
<li>President Commissioner, PT Ratah Coal</li>
<li>President Commissioner, PT Pari Coal</li>
<li>President Commissioner, PT Mustika Indah Permai</li>
<li>President Commissioner, PT Adaro Power</li>
<li>President Commissioner, PT Adaro Persada Mandiri</li>
<li>President Commissioner, PT Agri Multi Lestari</li>
<li>President Commissioner, PT Rehabilitasi Lingkungan Indonesia</li>
<li>President Commissioner, PT Cakra Wana Lestari</li>
<li>President Commissioner, PT Mandiri Wana Lestari</li>
<li>President Commissioner, PT Persada Wana Lestari</li>
<li>President Commissioner, PT Adaro Tirta Mandiri</li>
<li>President Commissioner, PT Adaro Clean Energy Indonesia</li>
<li>President Commissioner, PT Wahana Artha Harsaka</li>
<li>President Commissioner, PT Trinugraha Food Industry</li>
<li>Director, PT Trinugraha Thohir</li>
<li>Commissioner, PT GoTo Gojek Tokopedia Tbk (formerly PT Aplikasi Karya Anak Bangsa)</li>
<li>President Commissioner, PT Puncak Emas Tani Sejahtera</li>
<li>President Commissioner, Padangbara Sukses Makmur</li>
<li>President Commissioner, PT Pani Bersama Tambang</li>
<li>President Commissioner, PT Indoprima Niaga Sejahtera</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Affiliated Relationship</p>
</td>
<td>
<p>Affiliated with the controlling shareholder of the Company.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
<div class="panel panel-default">
<div class="panel-heading" id="heading2" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse2" role="button">MICHAEL WILLIAM P. SOERYADJAYA, COMMISSIONER</a></span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse2" role="tabpanel">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/michael-william.png" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Citizenship</p>
</td>
<td>
<p>Indonesian</p>
</td>
</tr>
<tr>
<td>
<p>Age</p>
</td>
<td>
<p>38 as at 31 December 2024</p>
</td>
</tr>
<tr>
<td>
<p>Education History</p>
</td>
<td>
<ul>
<li>Bachelor of Business Administration, Pepperdine University, United States of America</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Legal Basis of Appointment at PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Deed of Statement of Meeting Decision Number 2 dated June 2, 2025</p>
</td>
</tr>
<tr>
<td>
<p>Career History</p>
</td>
</tr>
<tr>
<td>
<ul>
<li>Work Experience</li>
</ul>
</td>
<td>
<ul>
<li>Director, PT Alamtri Resources Indonesia Tbk<u></u><u></u></li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Concurrent Position</li>
</ul>
</td>
<td>
<ul>
<li>Director, PT Adaro Strategic Investments<u></u><u></u></li>
<li>Director, PT Adaro Strategic Lestari<u></u><u></u></li>
<li>Director, PT Adaro Strategic Capital<u></u><u></u></li>
<li>Commissioner, PT Alam Tri Cakra Indonesia<u></u><u></u></li>
<li>President Director, PT Viscaya Investments<u></u><u></u></li>
<li>President Director, PT Dianlia Setyamukti<u></u><u></u></li>
<li>Commissioner, PT Kalimantan Energi Hijau<u></u><u></u></li>
<li>Commissioner, PT Alamtri Indo Aluminium<u></u><u></u></li>
<li>President Commissioner, PT Alamtri Baterai Indonesia<u></u><u></u></li>
<li>President Director, PT Saratoga Investama Sedaya Tbk<u></u><u></u></li>
<li>Commissioner, PT Samator Indo Gas Tbk<u></u><u></u></li>
<li>Commissioner, PT Merdeka Battery Materials Tbk</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Affiliated Relationship</p>
</td>
<td>
<p>Affiliated with the controlling shareholder of the Company.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
<div class="panel panel-default">
<div class="panel-heading" id="heading3" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse3" role="button">M. SYAH INDRA AMAN, COMMISSIONER</a></span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse3" role="tabpanel">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/M_Syah_Indra_Aman_2024.jpg" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Citizenship</p>
</td>
<td>
<p>Indonesian</p>
</td>
</tr>
<tr>
<td>
<p>Age</p>
</td>
<td>
<p>56 as at 31 December 2023</p>
</td>
</tr>
<tr>
<td>
<p>Education History</p>
</td>
<td>
<ul>
<li>Bachelor’s degree in Law, University of Indonesia, Indonesia</li>
<li>Master’s of Laws (LLM), University of Washington, USA</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Legal Basis of Appointment at PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Deed of Declaration of Shareholders’ Decision Number 4 dated September 1, 2021</p>
</td>
</tr>
<tr>
<td>
<p>Career History</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Work Experience</li>
</ul>
</td>
<td>
<ul>
<li>Lawyer, Minang, Warman, Sofyan SH & Associates</li>
<li>Lawyer, Lubis, Ganie & Surowidjojo</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Concurrent Position</li>
</ul>
</td>
<td>
<ul>
<li>Director and Chief Legal Officer, PT Adaro Energy Indonesia Tbk</li>
<li>Director, PT Alam Tri Abadi</li>
<li>Director, PT Alam Tri Bangun Indonesia</li>
<li>Commissioner, PT Alam Tri Cakra Indonesia</li>
<li>Director, PT Alam Tri Daya Indonesia</li>
<li>Commissioner, PT Adaro Indonesia</li>
<li>Commissioner, PT Paramitha Cipta Sarana</li>
<li>Commissioner, PT Semesta Centramas</li>
<li>Commissioner, PT Laskar Semesta Alam</li>
<li>Commissioner, PT Maruwai Coal</li>
<li>Commissioner, PT Kalteng Coal</li>
<li>Commissioner, PT Sumber Barito Coal</li>
<li>Commissioner, PT Juloi Coal</li>
<li>Commissioner, PT Lahai Coal</li>
<li>Commissioner, PT Ratah Coal</li>
<li>Commissioner, PT Mustika Indah Permai</li>
<li>Commissioner, PT Saptaindra Sejati</li>
<li>Commissioner, PT Adaro Jasabara Indonesia</li>
<li>Commissioner, PT Adaro Mining Technologies</li>
<li>President Commissioner, PT Adaro Logistics</li>
<li>President Commissioner, PT Indonesia Bulk Terminal</li>
<li>President Commissioner, PT Puradika Bongkar Muat Makmur</li>
<li>President Commissioner, PT Maritim Barito Perkasa</li>
<li>President Commissioner, PT Harapan Bahtera Internusa</li>
<li>Commissioner, PT Barito Galangan Nusantara</li>
<li>Commissioner, PT Adaro Power</li>
<li>Commissioner, PT Adaro Persada Mandiri</li>
<li>Commissioner, PT Agri Multi Lestari</li>
<li>Commissioner, PT Rehabilitasi Lingkungan Indonesia</li>
<li>President Commissioner, PT Alam Sukses Lestari</li>
<li>President Commissioner, PT Hutan Amanah Lestari</li>
<li>Commissioner, PT Cakra Wana Lestari</li>
<li>Commissioner, PT Mandiri Wana Lestari</li>
<li>Commissioner, PT Persada Wana Lestari</li>
<li>Commissioner, PT Adaro Tirta Mandiri</li>
<li>Commissioner, PT Adaro Clean Energy</li>
<li>Commissioner, PT Adaro Baterai Indonesia</li>
<li>Director, Adaro International (Singapore) Pte. Ltd.</li>
<li>Director, Adaro Capital Ltd.</li>
<li>Director, Kestrel Coal Resources Pty. Ltd.</li>
<li>Director, Kestrel Coal Group Pty. Ltd.</li>
<li>Director, Adaro Australia Pty. Ltd.</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Affiliated Relationship</p>
</td>
<td>
<p>Affiliated with the controlling shareholder of the Company.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
<div class="panel panel-default">
<div class="panel-heading" id="heading4" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse4" role="button">MOHAMMAD EFFENDI, INDEPENDENT COMMISSIONER</a> </span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse4" role="tabpanel">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/BOC_Mohammad Effendi_2024.jpg" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Citizenship</p>
</td>
<td>
<p>Indonesian</p>
</td>
</tr>
<tr>
<td>
<p>Age</p>
</td>
<td>
<p>69 as at 31 December 2023</p>
</td>
</tr>
<tr>
<td>
<p>Education History</p>
</td>
<td>
<ul>
<li>Bachelor’s degree in Electrical Engineering, Bandung Institute of Technology, Indonesia</li>
<li>Master’s degree in Business Administration, School of Business and Management, Bandung Institute of Technology, Indonesia</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Legal Basis of Appointment at PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Deed of Declaration of Shareholders’ Decision Number 4 dated September 1, 2021</p>
</td>
</tr>
<tr>
<td>
<p>Career History</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Work Experience</li>
</ul>
</td>
<td>
<ul>
<li>Supply Chain Director, PT Unilever Indonesia Tbk (2003 – 2009)</li>
<li>President Director, PT Adaro Power (2012-2019)</li>
<li>President Director, PT Bhimasena Power Indonesia (2014-2016)</li>
<li>President Commissioner, PT Makmur Sejahtera Wisesa (2016-2019)</li>
<li>President Commissioner, PT Tanjung Power Indonesia (2017-2019)</li>
<li>President Commissioner, PT Bhimasena Power Indonesia (2016-August 2021)</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Concurrent Position</li>
</ul>
</td>
<td>
<ul>
<li>Independent Commissioner, PT Adaro Energy Indonesia Tbk.</li>
<li>Head Trustee, Adaro Bangun Negeri Foundation</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Affiliated relationship</p>
</td>
<td>
<p>No affiliated relationship with other Commissioners, Board of Directors, nor the controlling shareholder of the Company.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
<div class="panel panel-default">
<div class="panel-heading" id="heading5" role="tab">
<h4 class="panel-title"><span style="font-family: arial, helvetica, sans-serif;"><a aria-expanded="false" class="collapsed" data-parent="#accordion" data-toggle="collapse" href="#collapse5" role="button">LINDAWATI GANI, INDEPENDENT COMMISSIONER</a> </span></h4>
</div>
<div aria-expanded="false" class="panel-collapse collapse" id="collapse5" role="tabpanel">
<div class="panel-body">
<p class="text-center"><span style="font-family: arial, helvetica, sans-serif;"><img alt="" class="img-fluid" src="/upload/images/komisaris/lindawati-gani.jpg" style="margin: 0px 10px 10px 0px; width: 300px; height: auto;" /></span></p>
<div class="table-responsive">
<table class="table table-bordered">
<tbody>
<tr>
<td>
<p>Citizenship</p>
</td>
<td>
<p>Indonesian</p>
</td>
</tr>
<tr>
<td>
<p>Age</p>
</td>
<td>
<p>62 as at 31 December 2023</p>
</td>
</tr>
<tr>
<td>
<p>Education History</p>
</td>
<td>
<ul>
<li>Bachelor of Economics majoring in accounting, Universitas Airlangga, Indonesia<u></u><u></u></li>
<li>Master of Business Administration (MBA), majoring in General and Strategic Management from Institut Pengembangan Manajemen Indonesia (IPMI) affiliated with Harvard Business School, Boston, United States of America<u></u><u></u></li>
<li>Master’s Degree in Management, majoring in Management Accounting, Universitas Indonesia, Indonesia<u></u><u></u></li>
<li>Doctor of Philosophy (PhD), Universitas Indonesia, Indonesia</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Legal Basis of Appointment at PT Adaro Minerals Indonesia Tbk</p>
</td>
<td>
<p>Deed of Statement of Meeting Decision Number 2 dated June 2, 2025</p>
</td>
</tr>
<tr>
<td>
<p>Career History</p>
</td>
<td> </td>
</tr>
<tr>
<td>
<ul>
<li>Work Experience</li>
</ul>
</td>
<td>
<ul>
<li>Professor at the Faculty of Economics and Business Universitas Indonesia<u></u><u></u></li>
<li>Member of the Honorary Board of Code of Ethics the Audit Board of the Republic of Indonesia (BPK RI)<u></u><u></u></li>
<li>Member of Executive Board Indonesia National Committee on Governance Policy (KNKG)<u></u><u></u></li>
<li>National Council Member of Institute of Indonesia Chartered Accountants (IAI)<u></u><u></u></li>
<li>Member of Professional Accountants in Business (PAIB) Advisory Group International Federation of Accountants (IFAC) • Member of Membership Committee International Federation of Accountants (IFAC)<u></u><u></u></li>
<li>Council Member of ASEAN Federation of Accountants (AFA)<u></u><u></u></li>
<li>Member of Accountancy Monitoring Committee Indonesia (AMCI)<u></u><u></u></li>
<li>Member of Supervisory Board Indonesian Institute of Audit Committee (IKAI)<u></u><u></u></li>
<li>Member of Advisory Board Institute of Indonesia Management Accountants (IAMI)<u></u><u></u></li>
<li>Vice Chairman of Executive Board of the Indonesian Institute for Corporate Directorship (IICD)<u></u><u></u></li>
<li>Audit Committee member, PT Astra International Tbk<u></u><u></u></li>
<li>Audit Committee member, PT Astra Agro Lestari Tbk</li>
</ul>
</td>
</tr>
<tr>
<td>
<ul>
<li>Concurrent Position</li>
</ul>
</td>
<td>
<ul>
<li>Independent Commissioner, PT Industri Jamu dan Farmasi Sido Muncul Tbk<u></u><u></u></li>
<li>Audit Committee Chairman, PT Industri Jamu dan Farmasi Sido Muncul Tbk<u></u><u></u></li>
<li>Independent Commissioner, PT Adi Sarana Armada Tbk<u></u><u></u></li>
<li>Audit Committee Chairman, PT Adi Sarana Armada Tbk<u></u><u></u></li>
<li>Independent Commissioner, PT DFI Retail Nusantara Tbk<u></u><u></u></li>
<li>Audit Committee Member, PT DFI Retail Nusantara Tbk<u></u><u></u></li>
<li>Audit Committee Member, PT Alamtri Resources Indonesia Tbk<u></u><u></u></li>
<li>Audit Committee Member, PT Adaro Andalan Indonesia Tbk<u></u><u></u></li>
<li>Audit Committee Member, PT Alamtri Minerals Indonesia Tbk</li>
</ul>
</td>
</tr>
<tr>
<td>
<p>Affiliated relationship</p>
</td>
<td>
<p>No affiliated relationship with other Commissioners, Board of Directors, nor the controlling shareholder of the Company.</p>
</td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
</div>
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$menu = array()PagesController::view() - APP/Controller/PagesController.php, line 140
ReflectionMethod::invokeArgs() - [internal], line ??
Controller::invokeAction() - CORE/Cake/Controller/Controller.php, line 499
Dispatcher::_invoke() - CORE/Cake/Routing/Dispatcher.php, line 193
Dispatcher::dispatch() - CORE/Cake/Routing/Dispatcher.php, line 167
[main] - APP/webroot/index.php, line 117
