Risk Management and GCG Committee

Ir. Michael Sumarijanto

Chairman of Risk Management and GCG 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.

Lifransyah Gumay

Member of Risk Management and GCG Committee

History and Concurrent Positions:

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Commissioner of PT Bayan Resources Tbk.

10 January 2018 - present

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Commissioner of PT Sumber Segara Primadaya - PLTU Cilacap.  

September 2009 – present

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

May 2006 – present

 

Work Experiences:

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

2005 - 2011

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

2008 - 2010

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

2004

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

2003 - 2004

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

2003 - 2004

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Main Researcher in Transparency International Indonesia.

2004 - 2005

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Postgraduate program lecturer in Indonesian Management Development Institution or LPMI.

2003 - 2005

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

2002 - 2004

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President Director of PT Dharma Sangkurindo Raharja.

1998 - 2001

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Finance Director of PT Artekindo Group of Real Estate.

1992 - 1997

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Financial Controller of IKAMUDA Group.

1990 - 1992

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

1986 - 1990

 

Education:

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Magister Manajemen (Master’s Degree)

Graduated with Cum Laude from STIM-LPMI Jakarta.

2003

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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.

 

Achmad Ma’mur

Member of Risk Management and GCG Committee

History and Concurrent Positions:

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

2013 - present

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Finance Director of PT. Hasnur Riung Sinergi.

2017 - present

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Finance Director of PT. Hasnur Internasional Sipping.

2018 - present

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Commissioner of PT.Sigma Rekayasa Prima.

2020 - present

 

Work Experiences:

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Corporate Advisor of PT Hasnur Jaya Utama (Holding).

2010 - 2019

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Director of PT. Hasnur Jaya International (Sub Holding Mining).

2018 - 2019

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Commissioner of PT Hasnur Riung Sinergi (Mining Contractor and Joint Venture with Riung Mitra Lestari).

2011 - 2017

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Commissioner of PT Hasnur Jaya International (Sub Holding Mining).

2014 - 2018

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Expert Member of Commission VII (Energy) of the People’s Representative Assembly of the Republic of Indonesia.

2015 - 2017

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Member of the Audit Committee of PT Bayan Resources Tbk.

2008 - 2012

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Commissioner of Pro M Services.

2009 - 2010

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Director of Pro M Services.

2005 – 2008

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Advisor of Trimitra Sriwijaya.

2005 - 2008

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Advisor of Kabelindo.

2005-2008

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Director of PT Kalimantan Energi Lestari.

2002 - 2004

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Director of PT Supra Bara Energi.

2002 - 2004

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Director of Pro M Services.

2002 - 2004

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Staff, Head of Department, Head of Service Office, Finance Director and Advisor in PT Tambang Batubara Bukit Asam.

1984 - 2002

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Treasury Staff in Perum Perumnas.

1979 - 1984

 

Education:

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MBA

From IPMI Management School in Jakarta

1993

                          

Affiliation:

Achmad Ma’mur is not affiliated with members of the Board of Directors and Board of Commissioners and with Controlling and/or Primary Shareholders.