Board of Commissioners

Prof. PURNOMO YUSGIANTORO, Ir., M.Sc., M.A., Ph.D.

President Commissioner

History and Concurrent Positions:

-

President Commissioner of PT Bayan Resources Tbk.

10 January 2018 - present

-

Professor in Bandung Institute of Technology (ITB).

2015 - present

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Professor in Defence University in Sentul, Bogor.

2015 - present

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Lecturer in Summer Camp Institute of Defense and Strategic Studies (IDSS) Singapore.

2009 - present

-

Lecturer in Indonesia Army Command and General Staff School (Sesko TNI dan Sesko Angkatan).

2000 - present

 

Work Experiences:

-

Minister of Defense in the Ministry of Defense of the Republic of Indonesia.

2009 - 2014

-

Minister of Energy and Mineral Resources in the Ministry of Energy and Mineral Resources of the Republic of Indonesia.

2000 - 2009

-

Vice Governor of National Defense Institute (Lemhanas).

1998 - 2000

-

Governor of the Organization of Petroleum Exporting Countries (OPEC).

1993 - 1998

-

Secretary General of the Organization of Petroleum Exporting Countries (OPEC).

2002

-

President of the Organization of Petroleum Exporting Countries (OPEC).

2004

-

Chairman of Government’s Commissioner Board for PT Pertamina.

2000-2001

-

Head of the Marketing Department for PT Pertamina.

1993-1998

-

Assistant of the Minister of Mining and Energy at the Mining and Energy Department.

1993 - 1998

-

Vice President Director in Inca Oil Company.

1975-1985

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Non-Permanent Lecturer in National Defense Institute (Lemhanas).

1993 -1999

-

Lecturer in ITB, UNIKA Atma Jaya, University of Colorado at Boulder and LPMI.

1980 - 2013

-

Lecturer in the Institute of Defense & Strategic Studies (IDSS), Singapore.

1998 - 2000

-

Consultant for ADB and World Bank in REDECON BESSINDO.

1988 – 1992

 

-

Consultant for ADB and World Bank in REDECON BESSINDO.

1975 - 1985

 

Education:

-

First Rank Wibawa Seroja Nugraha.

Regular Course Batch XXV

1992

-

PhD

In Natural Resource Economics from the Colorado School of Mines (CSM), Golden, Colorado, USA.

1988

-

MA

In Macro-economics from the Colorado University (CU) at Boulder, Colorado, USA.

 

1988

-

MSc

In Engineering from the Colorado School of Mines (CSM), Golden, Colorado, USA.

1986

-

Bachelor of Engineering (Undergraduate Degree)

 

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

1974


Honors/Medals/Awards:

Prof. Purnomo Yusgiantoro, Ir., M.Sc., M.A., Ph.D. received various domestic and foreign recognition with a total of 33 honors, medals, and awards given to him. In 2013, Prof. Purnomo Yusgiantoro was presented with The Maha Putra Adipradana award by the government of The Republic of Indonesia. The Maha Putra Adipradana is the second highest honor given by the President of The Republic of Indonesia to civilians of the highest services to Indonesia’s unity, continuity, and glory.

 

Organizational Experiences:

Prof. Purnomo Yusgiantoro, Ir., M.Sc., M.A., Ph.D. acted as the chair and advisory board in various organizations, especially those related to the energy and defense sector. He currently serves as the Chair of Advisory Board of National Defense Institute (Lemhannas) Alumni Association (IKAL) as well as being the Founding Board of The Indonesia Institute for Energy Economics. Additionally, he is also the Vice Chair of Advisory Board for The Institution of Engineers Indonesia and was the Chair of Advisory Board for Society of Indonesian Petroleum Engineers.

 

Publication:

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Energy Economics: Theory and Application.

2018

-

Defense Economics: Theory and Practice.

2014

-

Indonesian Economics.

2010

-

International Financial Management: Theory and Practice.

2004

-

Footprints of Time: A Glimpse of Indonesia.

2009

-

Energy Economics: Theory and Practice.

2000

-

Analysis and Methodology of Indonesian Economics (co-author).

1991

                         

Affiliation:

Purnomo Yusgiantoro is not affiliated with members of the Board of Directors and Board of Commissioners and with Controlling and/or Primary Shareholders.

Lifransyah Gumay SE Ak. MM. CA.

Commissioner

History and Concurrent Positions:

-

Commissioner of PT Bayan Resources Tbk.

10 January 2018 - present

-

Commissioner of PT Sumber Segara Primadaya - PLTU Cilacap.

September 2009 – present

-

Member of the Audit Committee (Independent Committee) of PT Bakrie & Brothers Tbk.

May 2006 – present

 

Work Experiences:

-

Member of the Audit Committee of PT Bank Tabungan Negara (Persero) Tbk.

2005 - 2011

-

Economy Expert Staff in Democratic Party Faction of the People’s Representative Assembly of the Republic of Indonesia (DPR-RI).

2008 - 2010

-

Trainer in Indonesian Accounting Association (IAI) Cooperation Project with Partnership for Governance Reform in Indonesia.

2004

-

Member of Working Group of Business Competition Supervisory Committee or KPPU.

2003 - 2004

-

Member of Working Group in Cooperation Project between IAI and General Election Commission or KPU.

2003 - 2004

-

Main Researcher in Transparency International Indonesia.

2004 - 2005

-

Postgraduate program lecturer in Indonesian Management Development Institution or LPMI.

2003 - 2005

-

Senior Consultant in Accounting Development Center of Faculty of Economics of University of Indonesia (FEUI).

2002 - 2004

-

President Director of PT Dharma Sangkurindo Raharja.

1998 - 2001

-

Finance Director of PT Artekindo Group of Real Estate.

1992 - 1997

-

Financial Controller of IKAMUDA Group.

1990 - 1992

-

Senior Auditor of Ernst & Young International Public Accountant Office (previously Arthur Young International), Jakarta.

1986 - 1990

 

Education:

-

Magister Manajemen (Master’s Degree)

Graduated with Cum Laude from STIM-LPMI Jakarta.

2003

-

SE Ak. (Bachelor’s Degree)

from Faculty of Economics of the University of Indonesia, Accounting major.

1986

 

Affiliation:

Lifransyah Gumay SE Ak. MM. CA. is not affiliated with members of the Board of Directors and other member of Board of Commissioners and with Controlling and/or Primary Shareholders.

 

Ir. Michael Sumarijanto

Commissioner

History and Concurrent Positions:

-

Commissioner of PT Bayan Resources Tbk.

18 March 2008 - present

-

Chairman of the Risk Management & Good Corporate Governance Committee of PT Bayan Resources Tbk.

2009 - present

-

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

2009 - present

-

President Commissioner of PT Perkasa Inakakerta.

2010 - present

-

Commissioner of PT Gunungbayan Pratamacoal.

2010 – present

 

Commissioner of PT Firman Ketaun Perkasa.

2010 - present

-

Commissioner of PT Teguh Sinarabadi.

2010 - present

-

Chairman of the Supervisory Board of the Indonesian Institute of Energy Economics.

2010 - present

-

Member of the Advisory Board of the Indonesian Renewable Energy Society.

2010 - present

-

Vice Chairman of Bimasena.

2010 - present

-

Member of the Advisory Board of the Indonesian Electricity Society.

2006 - present

-

Member of the Advisory Board of the Indonesian Geothermal Association.

2006 - present

-

Vice Chairman of the Indonesian Botanical Gardens Foundation.

2006 - present

 

Work Experiences:

-

President Commissioner of PT Bayan Resources Tbk.

2006 - 2008

-

Chairman and Non-Executive Director of Manhattan Resources Limited.

2006 - 2013

-

Chairman of the Honorary Board of Architects in the Indonesian Association of Architects.

2005 - 2008

-

Executive Director of the Indonesian Mining and Energy Society (Bimasena).

1997 -2010

 

Education:

-

Postgraduate degree

In Building Science from the University of Sydney, Australia.

-

-

Postgraduate degree

In Management from Sekolah Tinggi Bisnis dan Manajemen in Indonesia.

-

-

Bachelor’s degree

In Architecture from the University of New South Wales, Australia.

-

-

-

Urban Studies Executive Program in the Graduate School of Design, Harvard University, Cambridge, Massachusetts, USA.

-

                             

Affiliation:

Ir. Michael Sumarijanto is not affiliated with any member of the Board of Directors, Board of Commissioners and the primary and controlling shareholders

Dr. Ir. Rozik B. Soetjipto

Independent Commissioner

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.

Amir Sambodo

Independent Commissioner

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.