Remuneration and Nomination Committee

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.