Risk Management and GCG Committee

Lifransyah Gumay

Member of Risk Management and GCG Committee

History and Concurrent Positions:

-

Commissioner of PT Bayan Resources Tbk.

10 January 2018 - present

-

Commissioner of PT Sumber Segara Primadaya - PLTU Cilacap.  

September 2009 – present

-

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

May 2006 – present

 

Work Experiences:

-

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

-

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

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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

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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

-

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:

-

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

2013 - present

-

Finance Director of PT. Hasnur Riung Sinergi.

2017 - present

-

Finance Director of PT. Hasnur Internasional Sipping.

2018 - present

-

Commissioner of PT.Sigma Rekayasa Prima.

2020 - present

 

Work Experiences:

-

Corporate Advisor of PT Hasnur Jaya Utama (Holding).

2010 - 2019

-

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

-

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

2014 - 2018

-

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

2015 - 2017

-

Member of the Audit Committee of PT Bayan Resources Tbk.

2008 - 2012

-

Commissioner of Pro M Services.

2009 - 2010

-

Director of Pro M Services.

2005 – 2008

-

Advisor of Trimitra Sriwijaya.

2005 - 2008

-

Advisor of Kabelindo.

2005-2008

-

Director of PT Kalimantan Energi Lestari.

2002 - 2004

-

Director of PT Supra Bara Energi.

2002 - 2004

-

Director of Pro M Services.

2002 - 2004

-

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

1984 - 2002

-

Treasury Staff in Perum Perumnas.

1979 - 1984

 

Education:

-

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.