Board of Directors of the Company as of May 15, 2025
| Photo | Name | Title | Age | Citizenship |
|---|---|---|---|---|
 | Bonifasius | President Director | 60 Years Old | Indonesian Citizen |
 | Iwan Hermawan | Vice President Director | 54 Years Old | Indonesian Citizen |
 | Yoghi Nuswantoro | Director | 49 Years Old | Indonesian Citizen |
 | R. Utoro | Director | 65 Years Old | Indonesian Citizen |
 | Suhendra | Director | 52 Years Old | Indonesian Citizen |
 | Paulus Yuniardi | Director | 38 Years Old | Indonesian Citizen |
Profile Row 1
Legal Basis of Appointment
Mr. Bonifasius was appointed as the President Director of the Company following the resolution of the Extraordinary General Meeting (EGM) on November 25, 2016, and was reappointed for a second term by the Annual General Meeting (AGM) on May 6, 2021.
Educational Background
He graduated with a Bachelor of Economics in Accounting from Gadjah Mada University in 1989 and later earned a Master’s degree in Economics and a Doctorate in Accounting Management from the Indonesian Institute of Business and Information (IBII) in 1998 and 2009, respectively.
Work Experience
- Member of Board of Directors and/or Board of Commissioners in several subsidiaries of GEAR, such as Anrof Singapore Ltd, Shinning Spring Resources Ltd, Pacifcwood Invesment Ltd, PT Marga Buana Bumi Mulia, and PT Hutan Rindang Banua (2012-2024),
- Head of Operational Department of PT Baturona Adimulya (January 2010-March 2012) as well as financial analyst and President Director of PT Daya Sakti Unggul Corporindo, a member of Bina Surya Group Corporation (1991-2009).
Concurrent Position
Currently, he serves as a member of Board of Commissioners at several subsidiaries of the Company, such as BSL (since 2019) and EMS (since 2018), as a member of Board of Commissioners and/or Board of Directors in several subsidiaries of GEAR, such as PT Marga Buana Bumi Mulia (since 2012) and PT Hutan Rindang Banua (since 2013).
Affiliate Relationship
Mr. Bonifasius is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.
Profile Row 2
Legal Basis of Appointment
Mr. Iwan Hermawan was appointed as the Vice President Director of the Company following the resolution of the Annual General Meeting (AGM) on May 15, 2025.
Educational Background
He graduated with a Bachelor of Mining Engineering from Bandung Institute of Technology in 1996.
Work Experience
- Director of PT Reswara Minergi Hartama since 2021
- Head of Business Development and Strategy of PT Cipta Kridatama since 2019,
- Member of the Board of Directors of the Company’s subsidiaries since 2024.
- Strategic Engineering General Manager of PT Bukit Makmur Mandiri Utama from 2009 to 2019
- Mine Planning Superintendent of PT Biliton Indonesia from 2008 to 2009
- Deputy Project Services Manager of PT Thiess Indonesia from 2004 to 2008
- Senior Long Term Engineer of PT Newmont Nusa Tenggara from 2002 to 2004
- Project and Scheduling Engineer of PT Kaltim Prima Coal from 1996 to 2002
Concurrent Position
Currently, he serves as Director of PT Reswara Minergi Hartama since 2021, Head of Business Development and Strategy of PT Cipta Kridatama since 2019, and is a member of the Board of Directors of the Company’s subsidiaries since 2024.
Affiliate Relationship
Mr. Iwan Hermawan has an affiliate relationship with the Majority Shareholder, but has no affiliation with the Controlling Shareholder, members of the Board of Directors, and the Board of Commissioners of the Company.
Profile Row 3
Legal Basis of Appointment
Mr. Yoghi Nuswantoro was appointed as the Director of the Company following the resolution of the Extraordinary General Meeting (EGM) on November 22, 2022.
Educational Background
He graduated with a Bachelor of Civil Engineering from the Institute of Technology, Bandung in 1999.
Work Experience
- Director of the Company’s subsidiaries since 2022
- Former Group Head of Finance & Treasury at PT ABM Investama Tbk from 2014 to 2022,
- General Manager of Corporate Finance at PT Mitra Pinasthika Mustika Tbk from 2013 to 2014,
- Head of Corporate Business Development at PT Tiara Marga Trakindo from 2011 to 2013,
- Head of Finance at Garuda Indonesia Group from 2010 to 2011,
- Head of Corporate Finance at PT Trada Maritime Tbk from 2008 to 2010.
Concurrent Position
Currently, he serves as a Director of the Company’s subsidiaries since 2022.
Affiliate Relationship
Mr. Yoghi Nuswantoro is not affiliated with any member of the Board of Directors or the Board of Commissioners, nor with the majority or controlling shareholders of the Company.
Profile Row 4
Legal Basis of Appointment
Mr. R. Utoro was appointed as the Director of the Company following the resolution of the Extraordinary General Meeting (EGM) on November 25, 2016, and was reappointed for a second term by the Annual General Meeting (AGM) on May 6, 2021.
Educational Background
He graduated with a Bachelor’s degree in Mechanical Production Engineering from Institut Teknologi 10 Nopember in Surabaya in 1983.
Work Experience
- Group Head of Finance & Treasury at PT Vale Indonesia from 2014 to 2022
- General Manager of Corporate Finance at PT Kaltim Prima Coal from 2013 to 2014
- Head of Corporate Business Development at PT Mitra Pinasthika Mustika from 2011 to 2013
- Head of Finance at Garuda Indonesia Group from 2010 to 2011
- Head of Corporate Finance at PT Trada Maritime from 2008 to 2010.
Concurrent Position
Currently, he serves as a Director of the Company’s subsidiaries since 2022.
Affiliate Relationship
Mr. R. Utoro is not affiliated with any member of the Board of Directors or the Board of Commissioners, nor with the majority or controlling shareholders of the Company.
Profile Row 5
Legal Basis of Appointment
Mr. Suhendra was appointed as Director of the Company pursuant to the resolution of the AGM of the Company dated May 03, 2017, and was reappointed for a second term by the AGM of the Company dated May 6, 2021.
Educational Background
He graduated with a Bachelor of Economics (Accounting) from STIE YAI in 1995 and obtained a Master in Economics (Accounting) from University of Persada Indonesia, YAI in 1997, and a Doctor of Economics (Accounting) from University of Trisakti in 2020.
Work Experience
- Head of Finance and Accounting of the Company since 2016 and is a member of the Board of Directors of the Company’s subsidiaries such as RCI, BSL, and TKS.
- Member of the Board of Directors of PT Borneo Indobara from 2013 to 2016,
- Head of Finance and Accounting of PT Borneo Indobara from September 2007 to 2013,
- Group Accounting Manager of PT Galunggung Indosteel Perkasa from June 2005 to September 2007.
Concurrent Position
He serves as a member of the Board of Directors of the Company’s subsidiaries such as RCI, BSL, and TKS.
Affiliate Relationship
Mr. Suhendra is not affiliated with any member of the Board of Commissioners or the Board of Directors, nor with the majority or controlling shareholders of the Company.
Profile Row 6
Legal Basis of Appointment
Mr. Paulus Yuniardi was appointed as Director of the Company pursuant to the resolution of the EGM of the Company dated November 22, 2022.
Educational Background
He graduated with a Bachelor degree in Accounting from Atma Jaya University in 2008.
Work Experience
- Members of Board of Commissioners and Directors in several Subsidiaries of PT Dian Swastatika Sentosa Tbk (2020-2024)
- Had professional experience at KPMG Siddharta & Widjaja (2008-2012).
Concurrent Position
He currently serves as a member of the Board of Directors of the Company’s subsidiaries since 2022.
Affiliate Relationship
Mr. Paulus Yuniardi is not affiliated with any member of the Board of Commissioners or the Board of Directors, nor with the majority or controlling shareholders of the Company.