Remuneration and Nomination Committee

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Independent Commissioner of PT Bayan Resources Tbk.

18 March 2008 - present

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Chairperson of the Audit Committee of PT Bayan Resources Tbk.

2008 - present

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

2019 - present

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Director General of Geology and Mineral Resources.

1997 - 1998

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

1998 - 1999

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President Commissioner of PT Aneka Tambang (Persero) Tbk.

1997 - 2001

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State Minister of Public Works of the Republic of Indonesia.

1999 - 2000

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President Director of PT Freeport Indonesia.

2012 -2015

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Commissioner of PT Freeport Indonesia.

2001 - 2012

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Independent Commissioner of PT Holcim Indonesia Tbk.

2009 - 2012

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

2007 - 2010

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Member of Risk Management Committee of PT Bayan Resources Tbk.

2009 - 2012

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

2009 - 2016

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

2016 - 2018

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Doctoral degree

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

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Postgraduate (Master) Degree

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

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Bachelor’s Degree

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

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Satyalancana Karya 30 Tahun Award.

17 August 2000

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Bintang Jasa Utama from the Department of Mining and Energy.

13 August 1999

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

1999

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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

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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

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

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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

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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

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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