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Corporate Governance

Board of Commissioners formed several committees to assist in supervising adequate corporate management in accordance with GCG principles. In performing their duties, these committees work professionally and independently and directly report to Board of Commissioners.

Profile of Audit Committee

Arief Tarunakarya Surowidjojo

Chairman

Personal Data Indonesian Citizen, Aged 64.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia.

Appointment History The position as Independent Commissioner in the Company is for the 1st period. First appointed as Independent Commissioner at the GMS on May 18, 2015.

Education Graduated with a bachelor’s degree in law from the Faculty of Law, Universitas Indonesia in 1977 and then with the Master of Law (LLM) degree from the University of Washington in Seattle, USA, in 1984.

Work History Independent Commissioner and Chairman of Risk Monitoring Committee PT Bank Tabungan Pensiunan Nasional Tbk (2016-present), Independent Commissioner, Vice President Commissioner, Audit Committee Chairman and Good Corporate Governance (“GCG”) Chairman PT Vale Indonesia Tbk (formerly PT Inco Indonesia Tbk) (2009-2016) Independent Commissioner and then Vice President Commissioner and Audit Committee Member PT Holcim Indonesia Tbk (2001-2015), Independent Commissioner and Audit Committee Chairman PT Sampoerna Agro Tbk (2007-2013), GCG Committee Chairman PT Indika Energy Tbk (2008-2015), GCG Committee Chairman PT Petrosea Tbk (2009-2015), GCG Committee Chairman PT Tripatra Engineering (2013-2015), GCG Committee Member PT Mitrabahtera Segara Sejati Tbk (2013-2015), He is the founder and Senior Partner of Lubis Ganie Surowidjojo Law Firm (1985-present), He also the founder, executive, or patron of several non-governmental organizations such as WWF Indonesia, Transparency International Indonesia, Transparency Society of Indonesia, Cahaya Guru - Putera Sampoerna Foundation, Indonesian Center for Law and Policy Studies, and Indonesian Center for Corporate Governance. He also the founder, executive, or patron of several non-governmental organizations such as WWF Indonesia, Transparency International Indonesia, Transparency Society of Indonesia, Cahaya Guru - Putera Sampoerna Foundation, Indonesian Center for Law and Policy Studies, and Indonesian Center for Corporate Governance.
Concurrent Positions Currently also holds positions as Independent Commissioner and Chairman of Risk Monitoring Committee PT Bank Tabungan Pensiunan Nasional Tbk (2016-present).


Affiliated Relationships Arief Tarunakarya Surowidjojo has no affiliated relationships with other members of Board of Commissioners, Board of Directors, and the Ultimate and Controlling Shareholders.


ABM ShareholdingArief Tarunakarya Surowidjojo does not own any Company shares

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Setiawan Kriswanto

Audit Committee Member / Independent
Served since June2015

Personal Data Indonesian Citizen, Aged 56.

Domicile DKI Jakarta, Indonesia.

Education Has a Diploma in Accounting from Sekolah Tinggi Akuntansi Negara (STAN) Jakarta (1982), Bachelor’s degree (S1) in Accounting from Sekolah Tinggi Ilmu Ekonomi Indonesia (STIESU from Sekolah Tinggi Ilmu Ekonomi Indonesia (STIESIA) Surabaya (1986), and Post-Graduate degree (S-2) in Management of Human Capital from Universitas Krisnadwipayana (UNKRIS) Jakarta (2002).

Career History and Work Experience Besides serving as member of the ABM Audit Committee, he also serves as a Committee member at PT Chandra Sakti Utama Leasing (CSUL) (2015 - now), and PT Sumberdaya Sewatama (2016 - present). In professional organizations, currently active as a Supervisory Board member at IAMI (Ikatan Akuntan Manajemen Indonesia), and also an Honorary Board Member and Board of Certification Indonesian Audit Committee Member (IKAI). Previous work experience: Senior auditor at BPKP, Head of Internal Audit Work Unit (SKAI) PT. Bank Dagang Industri, Temporary Management Team Chairman (TPS) at several banks managed by the Indonesian Bank Restructuring Agency (IBRA), Audit Committee Member at Bank Danamon and Bank BII (May Bank Indonesia), BRIAGRO Bank, Humpuss Intermoda and PT Timah Persero) Tbk; and Risk Monitoring Committee Member at Bank Danamon and Bank BRIAGRO.

Competencies / Certification Registered Accountant D 10478; State Register of Accountants RNA 2140; Certification of Audit Committee Practices (CACP), No. 100013, Association of Indonesian Audit Committee (IKAI); Certified Professional Management Accountant (CPMA) – Indonesian Institute of Management Accountant (IAMI); Chartered Accountant (CA) – Ikatan Akuntan Indonesia (IAI); Risk Management Certification – Risk Management Certification Board (BSMR); and Certification of assessors of competency – National Agency for Professional Certification (BNSP) / Professional Banking Certification Institution (LSPP).

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Andradiet I. J. Alis

Audit Committee Member / Independent 
Served since December2015

Personal Data Indonesian Citizen, Aged 54.

Domicile DKI Jakarta, Indonesia.

Education Has a Bachelor’s Degree (S1) in Mining Engineering, Institut Teknologi Bandung (ITB) (1988).

Career History and Work Experience Career started in Kaltim Prima Coal (KPC) as Trainee Engineer (1988). Then developed a professional career over 29 years in the mining industry; both in mine planning and production activities, as well as marketing and management of mining projects. Since 1995, activities have focused on mining consultancy and business advisory for national and multinational companies. Continued his professional career as a member of the Audit Committee in 2007 and active as a Member of the Board of Directors of the Indonesian Audit Committee (IKAI) (2010-2013 and 2013-2016), and has been a Member of the Honorary Board and Board Member since 2016. Has been a member of the Audit Committee (2007-2011) and GCG Committee (2011) PT Timah (Persero) Tbk. Served in various positions in the management of the Indonesian Mining Experts Association (PERHAPI) since 1995, and since 2012 has been a member of the Grandfather Clause and since 2016 Chairman of the Competent Person Committee - PERHAPI. Since 2006 he has been a lecturer (Dosen Luar Biasa) at Teknik Pertambangan Universitas Trisakti and is active in various human resource development activities.

Competencies / Certification Certification of Audit Committee Practices CACP) No. 1009, IKAI; Competent Person Indonesia (CPI) Reporting Coal Reserves. 9200467.009, PERHAPI; Professional Engineer Madya (IPM), No. 2-14-00-000036-00, Indonesian Engineers Association (PII); and Mining Competency Assessor No. Reg. MET.000001648 2008, National Agency for Professional Certification (BNSP).

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Profile of the Nomination and Remuneration Committee

Arief Tarunakarya Surowidjojo 

Personal Data Indonesian Citizen, Aged 64.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia.

Appointment History The position as Independent Commissioner in the Company is for the 1st period. First appointed as Independent Commissioner at the GMS on May 18, 2015.

Education Graduated with a bachelor’s degree in law from the Faculty of Law, Universitas Indonesia in 1977 and then with the Master of Law (LLM) degree from the University of Washington in Seattle, USA, in 1984.

Work History Independent Commissioner and Chairman of Risk Monitoring Committee PT Bank Tabungan Pensiunan Nasional Tbk (2016-present), Independent Commissioner, Vice President Commissioner, Audit Committee Chairman and Good Corporate Governance (“GCG”) Chairman PT Vale Indonesia Tbk (formerly PT Inco Indonesia Tbk) (2009-2016) Independent Commissioner and then Vice President Commissioner and Audit Committee Member PT Holcim Indonesia Tbk (2001-2015), Independent Commissioner and Audit Committee Chairman PT Sampoerna Agro Tbk (2007-2013), GCG Committee Chairman PT Indika Energy Tbk (2008-2015), GCG Committee Chairman PT Petrosea Tbk (2009-2015), GCG Committee Chairman PT Tripatra Engineering (2013-2015), GCG Committee Member PT Mitrabahtera Segara Sejati Tbk (2013-2015), He is the founder and Senior Partner of Lubis Ganie Surowidjojo Law Firm (1985-present), He also the founder, executive, or patron of several non-governmental organizations such as WWF Indonesia, Transparency International Indonesia, Transparency Society of Indonesia, Cahaya Guru - Putera Sampoerna Foundation, Indonesian Center for Law and Policy Studies, and Indonesian Center for Corporate Governance. He also the founder, executive, or patron of several non-governmental organizations such as WWF Indonesia, Transparency International Indonesia, Transparency Society of Indonesia, Cahaya Guru - Putera Sampoerna Foundation, Indonesian Center for Law and Policy Studies, and Indonesian Center for Corporate Governance.
Concurrent Positions Currently also holds positions as Independent Commissioner and Chairman of Risk Monitoring Committee PT Bank Tabungan Pensiunan Nasional Tbk (2016-present).


Affiliated Relationships Arief Tarunakarya Surowidjojo has no affiliated relationships with other members of Board of Commissioners, Board of Directors, and the Ultimate and Controlling Shareholders.


ABM Shareholding Arief Tarunakarya Surowidjojo does not own any Company shares

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Rachmat Mulyana Hamami

Member

Personal Data Indonesian Citizen, Aged 53.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia,

Appointment History First appointed as President Commissioner of the Company at the General Meeting of Shareholders (GMS) on 14 December 2010 and reappointed for the second time at the GMS on 18May 2015.

Education Graduated with a Bachelor of Arts degree in Business Studies, University of Brighton, Sussex, England in 1989.

Work History President Director of PT Tiara Marga Trakindo (2005-present), Director of Valle Verde Pte. Ltd. (2010-2011), President Commissioner of PT Mahadana Dasha Utama (2010-2016), President Director of PT ABM Investama (2009-2010), President Commissioner of PT Tri Swardana Utama (2008- 2010), President Director of PT Chakra Jawara (2006-2010).

Concurrent Positions Holds the positions of President Director of PT Tiara Marga Trakindo (2005-present).

Affiliated Relationships Rachmat Mulyana Hamami has a family relationship (sibling) with Commissioner, Mivida Hamami. In addition, Rachmat Mulyana Hamami has ownership relationships as the Ultimate and Controlling Shareholder of the Company.

ABM Shareholding Rachmat Mulyana Hamami owns 0.2223078% of the Company’s shares as part of the Management & Employee Stock Allocation (MESA) program implemented on July 27, 2011.

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Mivida Hamami

Member

Personal Data Indonesian Citizen ,Aged 56.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia

Appointment History First appointed as Commissioner of the Company at the GMS on 6 November 2009 and reappointed for the second time at the GMS on 18 May 2015.

Education Graduated with a Degree in Business Administration from the Faculty of Social and Political Sciences, Universitas Indonesia in 1988, and earned her First English Certificate from The Bell School of Languages, Bath, England in 1989, Diploma in Marketing from the Hotel Career Centre, Bournemouth, England in 1990, and Master of Business Administration from New Hampshire College, Manchester, USA in 1992.

Work History President Director of PT Mahadana Dasha Utama (2005-present), Director of PT Tiara Marga Trakindo (2005-present), Commissioner of PT Mitra Solusi Telematika (2014-present), President Commissioner of PT Triyasa Propertindo (2010-2016), Commissioner of PT Triyasa Propertindo 2016-present), Commissioner of PT Chitra Paratama (2010-present), President Commissioner of PT Mitra Solusi Telematika (2010-2013), President Director of PT Sumberdaya Sewatama (2008-2010).

Concurrent Positions Currently, also serves as President Director of PT Mahadana Dasha Utama (2005-present), Director of PT Tiara Marga Trakindo (2005-present), Commissioner of PT Mitra Solusi Telematika (2014-present), Commissioner of PT Triyasa Propertindo (2016-present), Commissioner of PT Chitra Paratama (2010-present).

Affiliated Relationships Mivida Hamami has a family relationship (sibling) with the President Commissioner, Rachmat Mulyana Hamami. In addition, Mivida Hamami has ownership relationships as the Ultimate and Controlling Shareholder of the Company.

ABM Shareholding Mivida Hamami owns shares of the Company amounting to 0.0048490% as part of the Management & Employee Stock Allocation (MESA) program implemented on July 27, 2011.

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Daris Rahman

Member

He graduated as a Bachelor of Electrical Engineering from the Diponegoro University and as a Master of Management from the IPMI IPMI Business School, Jakarta. He participated in the Executive Development program in Strategic Management at the National University of Singapore and Human Resource Management at the Ross School of Business University of Michigan.

Appointed as member of Nomination and Remuneration Committee of the Company in June 2015.

He has the experience in the fields of organizational development and human resources development. He started his career as Engineer at PT Honda Prospect Motor (1995–1996), then at PT LG Electronics Indonesia (1996–2000) with the latest position as Head of Internal Consultant. Prior to joining the Company, he had worked for the longest period of time at PT Astra International Tbk (2001–2011) starting as Team Leader to Head of Management Improvement, Astra Management Development Institute (AMDI).

He then joined PT Triputra Investindo Arya (2011–2013) as Head of Triputra Excellence Center/Deputy Head of Corporate Human Resource Management (CHRM). Aside from the abovementioned fields, he is also extensively experienced in facilitating improvement and innovation leadership. He is one of the first Indonesians to obtain knowledge and experience in deploying the Six Sigma method in companies.

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Profile of the Investment Committee

Rachmat Mulyana Hamami

Chairman

Personal Data Indonesian Citizen, Aged 53.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia,

Appointment History First appointed as President Commissioner of the Company at the General Meeting of Shareholders (GMS) on 14 December 2010 and reappointed for the second time at the GMS on 18May 2015.

Education Graduated with a Bachelor of Arts degree in Business Studies, University of Brighton, Sussex, England in 1989.

Work History President Director of PT Tiara Marga Trakindo (2005-present), Director of Valle Verde Pte. Ltd. (2010-2011), President Commissioner of PT Mahadana Dasha Utama (2010-2016), President Director of PT ABM Investama (2009-2010), President Commissioner of PT Tri Swardana Utama (2008- 2010), President Director of PT Chakra Jawara (2006-2010).

Concurrent Positions Holds the positions of President Director of PT Tiara Marga Trakindo (2005-present). 

Affiliated Relationships Rachmat Mulyana Hamami has a family relationship (sibling) with Commissioner, Mivida Hamami. In addition, Rachmat Mulyana Hamami has ownership relationships as the Ultimate and Controlling Shareholder of the Company.

ABM Shareholding Rachmat Mulyana Hamami owns 0.2223078% of the Company’s shares as part of the Management & Employee Stock Allocation (MESA) program implemented on July 27, 2011.

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Achmad Ananda Djajanegara

Member

Personal Data Indonesian Citizen, Aged 51.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia.

Appointment History First appointed as President Director of the Company at the General Meeting of Shareholders (GMS) on 14 December 2010 and reappointed for the second time at the GMS on 18May 2015.

Education Graduated with a bachelor’s degree in Business Administration from the Faculty of Social and Political Sciences, Universitas Indonesia in 1990, and Master of Business Administration from Rotterdam School of Management, Erasmus University, Rotterdam, Netherlands in 1992.

Work History Managing Director PT ABM Investama (2009-2010), Chief Strategy Officer PT Tiara Marga Trakindo (2008-2009), Managing Director Standard Chartered Bank (2007-2008), Senior Director Standard Chartered Bank (2006-2007), Partner Corporate Finance and Advisory Fund Asia (2004–2006).

Concurrent Positions He does not have concurrent positions in other companies.

Affiliated Relationships Achmad Ananda Djajanegara has no affiliated relationships with members of the Board of Commissioners, other members of the Board of Directors, and the Ultimate and Controlling Shareholders.

ABM Shareholding Achmad Ananda Djajanegara owns 0.0343605% of the Company's shares as part of the Management & Employee Stock Allocation (MESA) program implemented on July 27, 2011.

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Doni Syamsurianto

Member

Indonesian Citizen. Earned his Engineering Degree from the Faculty of Engineering, Department of Nuclear Engineering, University of Gadjah Mada, Yogyakarta in 1999 and Master of Strategic Management from Prasetiya Mulya Business School, Jakarta in 2010.

Appointed as Chief Information Officer of the Company since January 2018.

Previously he held numerous position at PT Trakindo Utama, among others as Head of Office Strategy Management (2017), Head of Business Reinvention and Value Enhancement (BRAVE) (2016 –2017), and Head of ICT (2011 - 2015). Prior to working at TMT Group, he held Go To Market Group Head Position at LG Electronics Indonesia (2010– 2011), and held a number of positions at Accenture starting from Analyst to Manager (2000 – 2010). He started his career as Team Leader at Partnership Project Between DIHTY and KADINDA DIY (1999 – 2000.

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Anita Zultriana

Member

Joined the Investment Committee of ABM Investama on 19 May 2016. Indonesian citizen. Domiciled in Indonesia. Obtained a bachelor of economics degree from the Faculty of Economics, majoring in Banking and Financial Management, STIE Perbanas, Jakarta, in 1996, and Master of Management from Prasetiya Mulya Business School in 2008.


Previously served as Chief Finance Officer at PT Reswara Minergi Hartama (2014–2015), Chief Finance Officer at PT Cipta Krida Bahari (2013–2014), Head of Corp. Financial Planning at PT ABM Investama Tbk (2011–2012), Head of Corp. Planning at PT Medco Power Indonesia (2009–2011), Budget Planning & Control Manager at PT Apexindo Pratama Duta Tbk (2003–2009) and Investor Relations Coordinator at PT Apexindo Pratama Duta Tbk (2002–2003).

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