The mining locations belonging to the Company's subsidiaries, namely...

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As a part of Company's Responsibility to community and the nation, Company implements Corporate Social Responsibility

Corporate Social Responsibility Program (“CSR”) is the realization of Company’ strategic policy to mitigate any risk which will face...

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Board of Commissioners of the Company as of January 1, 2017

 

Lay Krisnan Cahya

PRESIDENT COMMISSIONER

 

Mr. L. Krisnan Cahya, 55 years old, is an Indonesian Citizen and was appointed as President Commissioner of the Company pursuant to the approval of EGM of the Company dated January 12, 2012 and then reappointed for 2nd period by the AGM of the Company dated June 10, 2016. Currently, He also serves as President Director of PT Dian Swastatika Sentosa Tbk and Director of Golden Golden Energy and Resources Ltd, a company domiciled in Singapore. Previously, He served as President Director of the Company (2011-January 2012), President Commissioner of RCI (2011-2012), President Commissioner of BIB (2011-2012), Director of PT Lippo Karawaci Tbk (2005-2008), Commissioner and Director of PT Multipolar Tbk (2001-2008), and also several senior positions in PT Bank Bali Tbk (1995-2000) and in PT Bank Panin Tbk (1984-1995). He graduated from Universitas Tarumanegara in 1986, Faculty of Economy, majoring in Accounting, and he is a Fellow member of the Institute of Public Accountant, Australia.

Mr. L. Krisnan Cahya has an affiliation with the substantial shareholder and/or controlling shareholders of the Company. He is not affiliated with members of Board of Directors and Board of Commissioners of the Company.

 

 

Avinash Ramakant Shah

VICE PRESIDENT COMMISSIONER

 

Mr. Avinash Ramakant Shah, 59 years old, an Indian Citizen, was appointed as Vice President Commissioner of the Company pursuant to the approval of the AGM of the Company dated May 3, 2013 and then reappointed for 2nd period by the AGM of the Company dated June 10, 2016. He Joined GMR Group in July 2006 as Senior Vice President – Power Business Division. Initially, He was the Head of Hydro Power Business and then took over the position of a Head of Thermal Business Development and in-charge of Project Development and Project implementation of 2x300 MW project in Warora, Maharashtra and 2x685 MW in Raikheda, Chhattisgarh, India. Previously, He worked with IBM as Asia Pacific Manager, GE Capital and ICICI Bank. He is a qualified Chemical Engineer from Indian Institute of Technology, Delhi in 1978 and holds a post graduate in management from Indian Institute of Management, Calcutta in 1982.

Mr. Avinash Ramakant Shah has an affiliation with the substantial shareholder and/or controlling shareholders of the Company. He is not affiliated with members of Board of Directors and Board of Commissioners of the Company.

 

 

Fuganto Widjaja

COMMISSIONER

 

Mr. Fuganto Widjaja, 35 years old, an Indonesian Citizen and was appointed as the Commissioners of the Company pursuant to the approval of the EGM of the Company dated November 25, 2016. Currently, He also serves as President Director of PT Berau Coal Energy Tbk and Director of Golden Energy and Resources Ltd, a company domiciled in Singapore. Previously, He served as Investment Analyst at UBS Bank Singapore (2003), President Director of PT Super Wahana Tehno (2005-2006) and Vice President Director of BIB (2006-2011). He graduated from College of Arts and Sciences, Cornell University, majoring in Computer Science and Economics in 2003, and from Cambridge University as well, Judge Institute of Management Studies in 2004.

Mr. Fuganto Widjaja has an affiliation with the substantial shareholder and/or controlling shareholders of the Company. He is not affiliated with members of Board of Directors and Board of Commissioners.

 

 

Ketut Sanjaya

INDEPENDENT COMMISSIONER

 

Mr. Ketut Sanjaya, 65 years old, an Indonesian Citizen. He was appointed as an Independent Commissioner of the Company pursuant to the approval of the EGM of the Company dated February 21, 2011 and then reappointed for 2nd period by the AGM of the Company dated June 10, 2016. Currently, He serves as Chairman and also member of Audit Committee of PT SMART Tbk and PT Bank Sinarmas Tbk. Previously, He held the position as Commissioners in PT Bank Barclays Indonesia and held the following positions in Bank Indonesia, senior Banking Researcher (2008-2009), Director of Supervisory Bank (2007-2008), The Chairman of Bank of Indonesia branch Denpasar (2004-2007), Bank Supervisor (1994-2004), Bank Examiner (1985-1994), and Credit Analyst (1979-1983). He graduated from Universitas Padjajaran in 1977 majoring in Engineering and from Management Education Institute Boston, USA in 1984.

Mr. Ketut Sanjaya is not affiliated with members of Board of Directors and Board of Commissioners, as well as substantial shareholders and/or controlling shareholders of the Company.

  

Dr. Ir. Bambang Setiawan

INDEPENDENT COMMISSIONER

 

Mr. Bambang Setiawan, 65 years old, an Indonesian Citizen. He was appointed as an Independent Commissioner of the Company pursuant to the approval to the EGM dated January 12, 2012 and then reappointed for 2nd period by the AGM of the Company dated June 10, 2016. Currently, He serves as Independent Commisoners in PT Golden Eagle Energy Tbk. Previously, He was a carrier officer in Directorate General of Mineral and Coal, Ministry of Energy and Mineral Resources. Prior to his retirement in April 1, 2011, He was the Director General of Mineral, Coal, and Geothermal, Ministry of Energy and Mineral Resources (since July 2008) and Secretary of Directorate General of Mineral, Coal and Geothermal. Mr. Bambang Setiawan graduated from Institut Teknologi Bandung (“ITB”), Bachelor Program of Mining Exploration Engineering in 1976. He holds his PhD degree from The Ecole Nationale Superieure Des Mines de Paris, France, majoring in Geology and Mining Exploration in 1993.

Mr. Bambang Setiawan is not affiliated with members of Board of Directors and Board of Commissioners, as well as substantial shareholders and/or controlling shareholders of the Company.

 

Prof. Dr. Ir. Irwandy Arif, M.Sc.

INDEPENDENT COMMISSIONER

 

Mr. Irwandy Arif, 65 years old, is an Indonesian Citizen. He was appointed as Independent Commissioner of the Company pursuant to the approval of EGM of the Company dated November 17, 2015 and then reappointed for 2nd period by the AGM of the Company dated June 10, 2016. Currently, He also serves as Independent Director at Golden Energy and Resources Ltd, a company domiciled in Singapore, Independent Commissioner of PT Vale Indonesia Tbk, as well as a Member of Audit Committee of PT Adaro Energy Tbk and PT Tobabara Sejahtera Tbk. Previously, He held several positions, such as a member of Board of Commissioners of PT Aneka Tambang Tbk, PT Berau Coal Energy Tbk and PT Multi Harapan Utama. He also involved in education sector, in which He has served as Head of Mining Department – Institute Technology of Bandung (“ITB”) during the year 1995-1998, Dean of the Faculty of Technology Minerals and Geo-Science at ITB during the year 2003-2004 and served as Chairman of Commission II of the Advisory Board ITB during the years 2009-2014. He was graduated from ITB as a Bachelor of Engineering in Mining Engineering in 1976. Later, He earned a Master of Science in Industrial Engineering from ITB in 1985 and earned a Master and Doctorate at the Ecoles des Mines de Nancy-Institute Polytechnique de Lorraine, France in 1988 and 1991. He also earned as the Professor in Mining Engineering from ITB in 2003.

Mr. Irwandy Arif is not affiliated with members of Board of Directors and Board of Commissioners, as well as substantial shareholders and/or controlling shareholders of the Company.