Indonesia 
Remuneration and Nomination Committee
Prof. Dr. H. Moermahadi Soerja Djanegara, S.E., M.M., Ak., CA., CPA., CSFA.
Chairman
History and Concurrent Positions:
| - | President Commissioner of PT Pelabuhan Indonesia II (Persero) | March 2020 - present |
| - | Rector in the Institut Bisnis dan Informatika Kesatuan Bogor | 2021 - present |
| - | Supervisor and examiner for the Doctoral program of the Faculty of Economics and Business, Universitas Padjadjaran. | 2016 - present |
| - | Professor of Accounting at the Institute of Economic Science (STIE) Kesatuan, Bogor. | 2018 - present |
| - | Non-permanent Lecturer in the position of Professor of the Faculty of Economics and Business of Universitas Padjadjaran (UNPAD) | 2018 - present |
Work Experiences:
| - | Chairperson of State Audit Board (BPK RI) | 2017 - 2019 |
| - | Member V of BPK RI | 2014 - 2017 |
| - | Member I of BPK RI | 2009 - 2014 |
| - | Independent Commissioner of PT Mitra Rajasa Tbk. | 2008 - 2009 |
| - | Commissioner of PT Pulau Kencana Raya (PKR) | 2008 |
Audit and Management Consultancy Experiences
| - | Member of the Audit Committee of PT Dahana (Persero) | 2007 - 2009 |
| - | Member of the Audit Committee of PT Djakarta Lloyd (Persero) | 2008 - 2009 |
| - | Member of the Audit Committee of PT Apexindo Tbk. | 2009 |
| - | Partner in Drs. Johan, Malonda, Astika & Rekan Public Accountant Office | 2004 - 2007 |
| - | Partner in Arifin Wirakusumah & Rekan Public Accountant Office | 2002 - 2004 |
| - | Managing Partner in Moermahadi & Rekan Public Accountant Office | 1997 & 2002 |
| - | Internal Auditor of PT TIHA International - HC Bank TATA Group | 1995 - 1996 |
| - | Supervisor of the Joint Finance and Development Supervision Agency (BPKP) Team - Ministry of Finance | 1992 - 1995 |
| - | Head of Section at the Deputy for Investigation at the BPKP | 1992 - 1995 |
| - | Auditor for the joint BPKP-Directorate General of Taxation team for the East Java Region | 1989 |
| - | East Java BPKP Auditor for Service Industry Supervision Sector | 1988 - 1991 |
| - | East Java BPKP Auditor for Supervision of Plantation and Mining State/Regional State Owned Enterprise (BUMN/D) | 1984 - 1987 |
| - | East Java BPKP Auditor for Supervision of BUMN/D Trade Mining Services Industry | 1982 - 1984 |
Education Management Experiences
| - | Chairman of Institute of Economic Science (STIE) Kesatuan Bogor | 1996 - 2009 |
| - | Director of Akademi Manajemen Kesatuan Bogor | 2006 - 2009 |
Formal and Nonformal Education:
| - | Ph.D (S3) | Accounting Economy, Universitas Padjadjaran, Bandung | 2005 |
| - | Master’s Degree (S2) | STIE IPWI, Jakarta | 2000 |
| - | Bachelor’s Degree (S1) | Accounting Economy, Universitas Padjadjaran, Bandung (State Registered Accountant D 2703). | 1981 |
| - | CSFA | Certified State Finance Auditor (CSFA) by State Finance Audit Institution (IPKN) Jakarta. | 2019 |
| - | Registered State Accountant by the Ministry of Finance of the Republic of Indonesia, Jakarta | 2014 | |
| - | CA | Indonesia Chartered Accountant (CA) by Indonesian Accountant Association (IAI) Jakarta. | 2012 |
| - | CPA | Certified Public Accountant of Indonesia (CPA) by the Indonesia Public Accountant Institute (IAPI), Jakarta. | 2009 |
| - | BPKP Education and Training Center Investigation Refreshing Course - Attorney General's Office | 1995 | |
| - | Third Batch Graduates of Advanced Administrative Leadership School (SEPALA), BPKP Education and Training Center, Jakarta |
1993 | |
| - | Internship Assignment at the Office of the Inspector General, Office of Personnel Management, USA |
1992 | |
| - | Auditing & Internship Program - USDA Graduate School, Washington DC, USA | 1992 | |
| - | Refreshing Course of East Java BPKP Audit Management | 1987 | |
| - | Directorate General of State Financial Supervision pre-services, Jakarta | 1983 |
Awards/Medals/Honors:
| - | Bintang Mahaputera Utama awarded by the President of the Republic of Indonesia | 2019 |
| - | Bintang Kartika Eka Paksi Utama awarded by the President of the Republic of Indonesia | 2019 |
| - | Bintang Mahaputera Nararya awarded by the President of the Republic of Indonesia | 2014 |
| - | Bintang Bhayangkara Utama awarded by the President of the Republic of Indonesia | 2019 |
| - | Member of Honor (Warga Kehormatan) of Hiu Kencana Submarine (awarded by Chief of Staff of the Indonesian Navy (KASAL) | 2018 |
Organizational Experience:
Chair of the IAI Advisory Board for three terms (2009 to 2014, 2014 to 2018 and 2019 to 2023).
Scientific and Published Works:
| - |
INTERNATIONAL JOURNAL “The Analysis of Factors Affecting the Finding and Opinions of Local Government Financial Statements by Audit Board of the Republic of Indonesia: Studies on District Municipality on the Island of Sumatera and Java”, published in International Journal of Applied Business and Economic Research (IJABER), Vol. 14, No. 10. |
2016 |
| - |
ACCREDITED NATIONAL JOURNAL “Pengaruh Kualitas Audit Terhadap Kualitas Laporan Keuangan Pemerintah Daerah” (The Effect of Audit Quality on the Quality of Local Government Financial Reports), |
2017 |
| - |
INTERNATIONAL PROCEEDINGS “Factors Effecting the Possibility of Local Government Financial Statement to Get Unqualified Opinion”, a paper presented in The IAFOR International Conference on the Social Science in Dubai. |
2016 |
| - |
BOOKS
|
|
| - |
UNACCREDITED NATIONAL JOURNALS Other writings that have been published in 12 Unaccredited National Journals. |
Affiliations:
Prof. Dr. H. Moermahadi Soerja Djanegara, S.E., M.M., Ak., CA., CPA., CSFA. is not affiliated with members of the Board of Directors, Board of Commissioners and Controlling and Majority Shareholders, and does not own the shares of or cooperate with PT Bayan Resources Tbk (the Company) and the Company's subsidiaries, including its affiliates.
Lifransyah Gumay SE Ak. MM. CA.
Member of Remuneration and Nomination Committee
History and Concurrent Positions:
| - | Commissioner of PT Bayan Resources Tbk. | 10 January 2018 - present |
| - | Finance Director of PT Sumber Segara Primadaya - PLTU Cilacap. | January 2018 – present |
| - | Chairman of Risk Management & Good Corporate Governance Committee of PT PT Bayan Resources Tbk. | July 2021 - present |
| - | Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk. | May 2020 - present |
Work Experiences:
| - | Commissioner of PT Sumber Segara Primadaya - PLTU Cilacap. | 2009 – 2018 |
| - | Member of the Audit Committee (Independent Committee) of PT Bakrie & Brothers Tbk. | 2006 – 2018 |
|
- |
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.