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
- 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.

 

Hasian Parlindungan Septoratno Siregar

Member

Work History:

-

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

2021- present

 

Work Experience

  1. Academic:

-

Field on the job training, Badak Field, East Kalimantan, Indonesia.

1973

-

Assistant Lecturer at the Petroleum Engineering, ITB.

1974

-

Assistant Lecturer at the Mathematics Department, ITB.

1974

-

Faculty staff at the Petroleum Engineering Department Institut Teknologi Bandung.

1975 - present

-

Graduate study (Docteur Ingenieur) Program in France.

1977-1980

-

Lecturing in the following subjects:

1981 - present

 

Undergraduate (S-1) level:

 

-

Operations Research / Optimization Techniques in Oil and Gas Production, covering: Models tomaximize profit and minimize loss, Linear Programming, Simplex Method, Statistical Decision Analysis,    Probabilistic Decision Tree Analysis, Decision Under Uncertainty, Sensitivity Analysis, Quantitative Risk Analysis, Monte CarloSimulation, Allocation, Transportation, Project Planning, Scheduling,    Monitoring, Controlling, Network Planning, Critical Path Method (CPM), Project Evaluation and ReviewTechnique (PERT), Project Acceleration /Crash Time Schedule, Resource (Human or Capital) Levelling, Inventory Management, Network Models (Minimal Spanning Tree, Shortest Route Problem, MaximalFlow Model).

 

-

Enhanced Oil Recovery (EOR), covering: Improved Oil Recovery (Waterflood, Immiscible Gas Injection, Air and Nitrogen Gas Injection), Miscible Flooding (Hydrocarbon Gas, CO2), Chemical     Flooding (Alkaline, Surfactant, Polymer), Thermal Recovery (Hot Water, Steam, In Situ Combustion), Microbial EOR. 

 

 

Graduate (S-2) level:

1989-present

-

Immiscible Displacement in EOR (2000-2004).

2000-2004

-

Heat and Mass Transfer in Oil and Gas Production.

1991-2001

-

Optimization Techniques in Oil and Gas Production (1999-present).

1999-present

-

Chemical Injection for EOR.

2004-2008

-

Enhanced Oil Recovery.

2003-present

-

Advanced Reservoir Engineering.

2012-present

-

Student Academic Advisor.

1982-2008

-

Teaching staff (part time) at Universitas Pembangunan Nasional “VETERAN” in Yogyakarta.

1982-1999

-

Examiner at Universitas Pembangunan Nasional (UPN) “VETERAN” in Yogyakarta.

1982-1999

-

Examiner at Universitas Trisakti, Jakarta.

1988-1992

-

Full Professor at the Petroleum Engineering Dept. of Institut Teknologi Bandung.

2000-present

-

Student Academic Advisor.

2012-present

-

External Examiner for Petroleum Engineering Graduate Programme of Universiti Teknologi Petronas, Malaysia.

2013-2018

-

External Examiner for Petroleum Engineering Graduate Programme of Universiti Teknologi Malaysia, Johor Bahru.

2015

 

 

  1. TEACHING INDUSTRY SHORT COURSES:

Teaching various public and In-House courses on various subjects, e.g., EOR, Reservoir Engineering and Optimization Techniques (Probabilistic and Deterministic Decision Analysis, Risk and Uncertainty, Linear Programming, Allocation, Inventory, Project Planning and Control, Scheduling, Monte Carlo Simulation).

 

  1. Administration:

-

Member of the Planning and Controlling Team for the Construction of the Laboratory Technology IV-ITB.

1983

-

Member of the Research Advisory Committee at the Institute for Research ITB.

1983-1985

-

Member of the Academic Guide Book Team, Faculty of Mineral Technology (FTM) ITB.

1984

-

Secretary of the Petroleum Engineering Dept., FTM-ITB.

1986-1989

-

Advisor to the ITB Student Choir.

1987-1988

-

Member of the Curriculum Revision Team, FTM-ITB.

1987-1988

-

Advisory Staff of the Vice Rector for the Academic Affairs.

1989-1990

-

Member of the Faculty Staff Promotion Score Evaluation Team-Faculty of Mining and Petroleum Engineering (FTTM)- ITB.

1989-present

-

Member of the Students Entrance Selection Committee – ITB

1989

-

Member of the Petroleum Engineering Dept. Council (Majelis) - FIKTM- ITB (except forthe 1995-1998 period).

1986-2001

-

Vice president of Centre for Mathematical Modeling and Simulation.

1999-2002

-

Member of Academic Senate ITB.

2001-2019

-

Member of Professors Committee of ITB.

2000-present

-

Member of curriculum evaluation team ITB.

2002-2005

-

Member of Faculty member Promotion Score Evaluation.

2002-present

-

Head of Petroleum Reservoir Engineering Specialist Group, ITB.

2006-2019

-

President of the Maranatha Christian University, Bandung.

2008-2012

-

Member of Faculty member Promotion Score Evaluation.

2013-2019

 

Education:

-

Bachelor degree (Sarjana - S-1) from the Petroleum Engineering Department, InstitutTeknologi Bandung (ITB), Indonesia.

1970-1975

-

Diplomed'EtudesApprofondies (DEA) in Mechanics of Porous Media from the University of Paul Sabatier, Toulouse, France. 

1977-1978

-

Diplome de DocteurIngenieur in Physical Mechanics applied to Enhanced Oil  Recovery, from the University of Bordeaux I, Talence, France.

1978-1980

 

Professional Membership:

-

Ikatan Ahli Teknik Perminyakan Indonesia (IATMI), Society of Indonesian Petroleum Engineers.

1981 - present

-

Society of Petroleum Engineers (SPE), worldwide membership.

1975 - present

-

Society of Rheology, American Institute of Physics, worldwide membership.

1982-1988

-

Indonesian Polymer Society.

July 1995 - 2000

-

Indonesian Petroleum Association (IPA). 

1995 - present

-

Institute for Operations Research and Management Sciences (INFORMS).

2008

 

Affiliated Relationship:

Hasian Parlindungan Septoratno Siregar has no affiliation with any member of Board of Directors, Board of Commissioners and the Main and Controlling Shareholders of the Company.

 

Adi Prasetyana Mahendradani

Member

Work History:

-

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

2021-now

 

Work Experience:

-

Finance & Business Support Director of PT Pertamina EP.

2019 – 2020

-

Commissioner of PT Pertamina Bina Medika.

2018 - 2019

-

Vice President Controller of PT Pertamina EP.

2018 - 2019

-

Vice President Tax of PT Pertamina (Persero).

2016 - 2018

-

Vice President Treasury & FO of PT Pertamina EP.

2014 - 2016

-

Manager Internal Audit of PT Pertamina EP.

2010 - 2014

-

Auditor of PT Pertamina EP.

2006 - 2010

-

Auditor of BPKP (Team Member, Team Leader, Technical Controller).

1984 - 2006

 

Education:

-

S2 (Master Degree)

Economy - Magister of Management, STIE IPWIJakarta, Indonesia.

-

S1 (Bachelor Degree)

Economy - Accounting, Universitas Indonesia, Jakarta, Indonesia.

-

S1 (Bachelor Degree)

Economy - Management, Universitas Indonesia, Jakarta, Indonesia.

-

D3 (Diploma)

Specialization of Accounting, Sekolah Tinggi Akuntansi Negara (STAN).

 

Certification:

-

CA

Chartered Accountant (D25078).

-

 

Brevet Pajak A, B, dan C.

 

 

Professional Membership:

-

Member of IAI (No.11.D25078)

 

Affiliation Relationship:

Adi Prasetyana Mahendradani has no affiliation with any member of Board of Directors, Board of Commissioners and the Main and Controlling Shareholders of the Company.

 

Dr. Achmad Sanusi, M.S.P.A. CFrA

Member of the Risk Management & Good Corporate Governance Committee

Work History:

-

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

2022 – present

-

Lecturer for the Post Graduate Program, Specializing in Strategic Intelligence Studies, University of Indonesia

2012 - present

 

Work Experience:

-

Expert staff of KKIP Corporation (Defense Industry Policy Committee) Ministry of Defense.

2013 - 2019

-

Lecturer at the Faculty of Economics and Business UIN Syarif Hidayatullah.

2012 - 2016

-

Board of Commissioners in State Owned Enterprise.

2012 - 2016

-

Retired from civil servants at BPKP (Financial and Development Supervisory Agency).

 

-

Deputy Head of BPKP for Supervision of Government Agencies For Politics, Social and Security.

2011

-

Deputy Vice President for Support of Governance and Development Supervision of the State Secretariat of the Republic of Indonesia.

2005

-

Head of BPKP Representative for Special Region of Yogyakarta Province.

2004

-

Inspector at Inspectorate (BPKP).

2002

-

Head of Sub-Directorate of Investigation of Central Government Agencies I, Directorate of Investigation of Government Agencies.

2001

-

Head of Representative / Financial Attache, Overseas BPKP Representative in Bonn, Germany.

1998

 

Education:

-

Doctorate Degree

Strategic Management / University of Indonesia

2011

-

Master Degree

Accounting (MIS) / University of Hartford (USA)

1991

-

Bachelor Degree

Accounting / Institute of Financial Science

1981

 

Affiliation Relationship:

Achmad Sanusi has no affiliation with any member of Board of Directors, Board of Commissioners and Main and Controlling Shareholders of the Company.