AUDIT COMMITTEE

Dr. Ir. Rozik B. Soetjipto

Chairman of Audit Committee

History and Concurrent Positions:

-

Independent Commissioner of PT Bayan Resources Tbk.

18 March 2008 - present

-

Chairperson of the Audit Committee of PT Bayan Resources Tbk.

2008 - present

-

Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.

2019 - present

 

Work Experiences:

-

Director General of Geology and Mineral Resources.

1997 - 1998

-

Director General of General Mining in the Department of Mining and Energy of the Republic of Indonesia.

1998 - 1999

-

President Commissioner of PT Aneka Tambang (Persero) Tbk.

1997 - 2001

-

State Minister of Public Works of the Republic of Indonesia.

1999 - 2000

-

President Director of PT Freeport Indonesia.

2012 -2015

-

Commissioner of PT Freeport Indonesia.

2001 - 2012

-

Independent Commissioner of PT Holcim Indonesia Tbk.

2009 - 2012

-

Independent Commissioner and Chairperson of the Audit Committee in PT INCO/Vale Indonesia.

2007 - 2010

-

Member of Risk Management Committee of PT Bayan Resources Tbk.

2009 - 2012

-

Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.

2009 - 2016

-

Chairperson of Remuneration and Nomination Committee of PT Bayan Resources Tbk.

2016 - 2018

 

Education:

-

Doctoral degree

In Applied Science, Extractive Metallurgy from Metaalkunde Department, Katholieke Universiteit Leuven, Belgium.

-

-

Postgraduate (Master) Degree

In Metallurgical Engineering from Metaalkunde Department, Katholieke Universiteit Leuven, Belgium.

-

-

Bachelor’s Degree

In Mining Engineering from the Bandung Institute of Technology (ITB), Indonesia.

-

 

Awards:

-

Satyalancana Karya 30 Tahun Award.

17 August 2000

-

Bintang Jasa Utama from the Department of Mining and Energy.

13 August 1999

-

Satyalancana Pembangunan, Koperasi dan UKM award for his contributions to Indonesia.

1999

                             

Affiliation:

Dr. Ir. Rozik B. Soetjipto is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.

Abdurrohman M. Sastra, GRAD. DIP, ME

Member of Audit Committee

History and Concurrent Positions:

-

Member of Audit Committee of PT Bayan Resources Tbk.

2012 – Present

 

Work Experiences:

-

Member of Risk Management Committee of PT. Bayan Resources Tbk

2011 - 2012

-

Member of Audit Committee of PT. Bayan Resources Tbk.

2008 - 2010

-

Commissioner of PT Tambang Timah.

2005 - 2007

-

Commissioner of PT Timah Eksplomin.

2003 - 2005

-

Director of Mineral Resources Inventory in the Ministry of Energy and Mineral Resources.

1998 - 2004

-

Head of Program and Report Preparation Department in the Directorate General of Geology and Mineral Resources.

1997 - 1998

-

Head of Data and Information Section, Head of Program Development Subdirectorate and Head of Business Development Subdirectorate of the Directorate of Coal, Directorate General of Public Mining.

1985 - 1996

-

Exploration Expert and Head of Data and Information Section of the Directorate of Geology and Mineral Resources.

1968 - 1984

 

Education:

-

Master of Engineering/ME (postgraduate degree)

In Mining Engineering from the University of New South Wales, Sydney, Australia.

1985

-

Graduate Diploma (GRAD.DIP)

In Mining and Mineral Technology from the University of New South Wales, Sydney, Australia.

1981

-

Bachelor of Mining Engineering (BE)

 

From Akademi Geologi dan Pertambangan Bandung.

1968

                        

Affiliation:

Abdurrohman M. Sastra GRAD.DIP, M.E is not affiliated with members of the Board of Directors and Board of Commissioners and with Controlling and/or Primary Shareholders.

Drs. Kanaka Puradiredja

Member of Audit Committee

History and Concurrent Positions:

-

Member of the Audit Committee of PT Bayan Resources Tbk.

December 2015 - present

-

Member of the Honorary Board of Professionals in Risk Management Association (PRIMA).

2006 - present

-

Chairperson of Management Board of Indonesian Board of Commissioners and Board of Directors Institution.

2009 - present

-

Chairperson of Certification Board of the Indonesian Audit Committee Association.

July 2016 - present

-

Certified Audit Committee Practices.

2019 – present

-

Chartered Member of the Indonesian Board of Commissioners and Board of Directors Institution and Certified Risk Management Professional.

 

 

Work Experiences:

-

Head of Team of Formulation of Indonesian Corporate Governance Guidelines.

2017 - 2019

-

Head of National Committee of Governance Policy.

2016 - 2019

-

Chairperson of Honorary Board of the Indonesian Audit Committee Association.

2010-2016

-

Senior partner and founder of Kanaka Puradirejda, Suhartono Public Accounting Office.

2000 – Oct 2007

-

Member of the Committee of Marketing and Communication of KPMG International.

1995

-

Member of KPMG Asia Pacific Board.

1994 - 1998

-

One of the founders and leading partners in KPMG Indonesia with the latest position being Chairman.

1978 - 1999

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At KPMG Australia (previously Peat Marwick Mitchell).

1975 -1977

-

At the Directorate General of State Finance Supervision Board or BPKP.

1971 - 1974

-

Member of the Supervisory Board of Rehabilitation Construction of Aceh.

2005 - 2009

-

Member of Transparency International Indonesia Board.

2004 - 2005

-

Chairperson of Management Board of Indonesian Audit Committee Association.

2004 - 2010

-

Chairperson of the Honorary Board of Indonesian Accountings Association.

2002 - 2010

-

Member of the Consulting Committee of the Indonesian Accounting Standard Board.

1998 - 2002

-

Chairperson of the Education Department of Indonesia Accountants Association and Advisor of Public Accountant Association.

1994 - 1998

-

Vice Chairperson of Capital Market Accounting Forum, Indonesian Public Accounting Association.

1992 - 1994

-

Vice Chairperson of the Standard Auditing Committee, Indonesian Public Accounting Association.

1990 - 1994

 

Education:

-

Bachelor degree

From the Faculty of Economics, Accounting Department, Universitas Padjajaran, Bandung.

1971

-

-

Charter Member of Indonesian Commissioners and Directors Institution.

2006

-

-

Certified Risk Management Professional.

2011

 

Affiliation:

Drs. Kanaka Puradiredja is not affiliated with members of the Board of Directors and Board of Commissioners and with Controlling and/or Primary Shareholders

Amir Sambodo

Member of Audit Committee

History and Concurrent Positions:

-

Independent Commissioner of PT Bayan Resources Tbk.

27 May 2016 - present

-

Chairman of Remuneration and Nomination Committee of PT Bayan Resources Tbk.

February 2018 - present

-

Member of the Audit Committee of PT Bayan Resources Tbk.

August 2016 - present

-

Founder and President Commissioner of PT Techno Ventura Business Synergy. 

2010 - present

-

Founder and President Commissioner of 

PT Teknopreneur Indonesia.

2010 - present

-

President Commissioner of PT Tiga Visi Selaras Film.

2017 - present

 

Work Experiences:

-

Member of Risk Management and Corporate Governance Committee of PT Bayan Resources Tbk.

2016 -2018

-

Independent Non-Executive Director in Asia Resource Minerals Plc (Bumi Plc-Vallar Plc), London, England.

2011 - 2014

-

Chief Executive Officer in Asia Resource Minerals Plc.

2014 - 2015

-

Commissioner of PT Berau Coal Energy Tbk.

2013 - 2014

-

President Director of PT Berau Coal Energy Tbk.

2014 - 2015

-

Member of the National Innovation Committee formed by the President of the Republic of Indonesia.

2011 - 2014

-

Member of the National Information Technology Committee.

2014 - 2017

-

Special Advisor for the Coordinating Minister of Economics of the Republic of Indonesia.

2010 - 2014

-

President Director of PT Tuban Petrochemicals Industries.

2007 - 2013

-

President Commissioner of PT Krakatau Steel.

2003 - 2007

-

Consultant for the Minister of Research and Technology of the Republic of Indonesia.

2002 - 2004

-

Commissioner of PT Tuban Petrochemicals Industries.

2002 - 2007

-

Administrator Officer of the Deputy of Corporate Restructurization of the Ministry of National Economic Restructurization of the Republic of Indonesia.

2001 - 2002

-

Advisor for the Chairperson of Indonesian Banking Restructurization Institution (IBRA) of the Indonesian Government.

1999 - 2001

-

President Director of PT Bukaka Kujang Prima.

1991 - 1999

-

President Director of PT Maruta Bumi Prima.

1997 - 2000

-

Senior Manager of PT Kertas Kraft Aceh.

1986 - 1991

-

President of Olefin, Aromatics & Plastic Industry Association (Inaplas).

2008 - 2016

-

Vice Chairman of the Indonesian Chemical Industry

Federation (FIKI).

2008 - 2011

-

Vice Chairman of Oil, Gas and Upstream Petrochemical Committee of the Indonesian Chamber of Commerce (KADIN).

2009 - 2014

-

Member of Expert Engineers Committee of the Indonesian Engineering Association (PII).

2012 - 2013

 

Education:

 

-

Master’s degree

In Business Management from Monash University, Australia.

2011

-

Bachelor of Engineering

In Mechanical Engineering from the Bandung Institute of Technology (ITB).

1984

-

-

Business Administration education from the Management Development Institution.

1986

-

-

Seminars and short courses in Plant Engineering at Hitachi Zosen, Japan.

1987

-

-

Internship program in Pulp and Paper Factory Management at the Georgia Pacific Corporation, Oregon, US.

1988

-

-

Germany-Indonesia Technology Management Seminar held by the Bundesministerium fur Bildung und Forschung, Germany.

2003

                          

 

Affiliation:

Amir Sambodo is not affiliated with any members of the Board of Directors and any Board of Commissioners and with any primary and controlling shareholder of the Company.