Remuneration and Nomination Committee

Amir Sambodo

Chairman of Remuneration and Nomination Committee

History and Concurrent Positions:

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Independent Commissioner of PT Bayan Resources Tbk.

27 May 2016 - present

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

February 2018 - present

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Member of the Audit Committee of PT Bayan Resources Tbk.

August 2016 - present

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Founder and President Commissioner of PT Techno Ventura Business Synergy. 

2010 - present

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Founder and President Commissioner of PT Teknopreneur Indonesia.

2010 - present

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President Commissioner of PT Tiga Visi Selaras Film.

2017 - present

 

Work Experiences:

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

2016 -2018

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

2011 - 2014

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Chief Executive Officer in Asia Resource Minerals Plc.

2014 - 2015

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Commissioner of PT Berau Coal Energy Tbk.

2013 - 2014

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President Director of PT Berau Coal Energy Tbk.

2014 - 2015

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

2011 - 2014

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Member of the National Information Technology Committee.

2014 - 2017

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

2010 - 2014

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President Director of PT Tuban Petrochemicals Industries.

2007 - 2013

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President Commissioner of PT Krakatau Steel.

2003 - 2007

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

2002 - 2004

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Commissioner of PT Tuban Petrochemicals Industries.

2002 - 2007

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

2001 - 2002

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

1999 - 2001

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President Director of PT Bukaka Kujang Prima.

1991 - 1999

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President Director of PT Maruta Bumi Prima.

1997 - 2000

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Senior Manager of PT Kertas Kraft Aceh.

1986 - 1991

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

2008 - 2016

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Vice Chairman of the Indonesian Chemical Industry Federation (FIKI).

2008 - 2011

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

2009 - 2014

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

2012 - 2013

 

Education:

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Master’s degree

In Business Management from Monash University, Australia.

2011

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Bachelor of Engineering

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

1984

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Business Administration education from the Management Development Institution.

1986

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

1987

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

1988

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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.

Ir. Michael Sumarijanto

Member of Remuneration and Nomination Committee

History and Concurrent Positions:

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Commissioner of PT Bayan Resources Tbk.

18 March 2008 - present

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

2009 - present

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

2009 - present

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President Commissioner of PT Perkasa Inakakerta.

2010 - present

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Commissioner of PT Gunungbayan Pratamacoal.

2010 – present

 

Commissioner of PT Firman Ketaun Perkasa.

2010 - present

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Commissioner of PT Teguh Sinarabadi.

2010 - present

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

2010 - present

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

2010 - present

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Vice Chairman of Bimasena.

2010 - present

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Member of the Advisory Board of the Indonesian Electricity Society.

2006 - present

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Member of the Advisory Board of the Indonesian Geothermal Association.

2006 - present

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Vice Chairman of the Indonesian Botanical Gardens Foundation.

2006 - present

 

 

Work Experiences:

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President Commissioner of PT Bayan Resources Tbk.

2006 - 2008

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Chairman and Non-Executive Director of Manhattan Resources Limited.

2006 - 2013

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

2005 - 2008

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

1997 -2010

 

Education:

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Postgraduate degree

In Building Science from the University of Sydney, Australia.

-

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Postgraduate degree

In Management from Sekolah Tinggi Bisnis dan Manajemen in Indonesia.

-

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Bachelor’s degree

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

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

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Affiliation:

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