The Synergy
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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

Indonesian Citizen, 62 Years. Graduated with bachelor’s degree in Law from the University of Indonesia Faculty of Law in 1977 and earned the title of LLM (Master of Law (LLM) from the University of Washington in Seattle in 1984.

Appointed as Chairman of Audit Committee of the Company since June 2015. Concurrently, he also holds as Senior Partner at Lubis Ganie Surowidjojo since 1985.

He also Serves as Independent Commissioner, Vice President Commissioner PT Vale Indonesia TBK (previously PT Inco Indonesia TBK) (2009-present). Independent Commissioner, Vice President Commissioner and Member of the Audit Committee at PT Holcim Indonesia Tbk (2001-2015). Chairman of the Audit Committee (2010-2014), and member of the Good Corporate Governance Committee (2009-present). Independent Commissioner of PT Sampoerna Agro Tbk, Chairman of the Audit Committee (2007-2013). Chairman of the Good Governance Committee at PT Indika Energy Tbk (2008-2015). Chairman of the Good Governance Committee at PT Petrosea TBK (2009-2015), Chairman of the Good Governance Committee at PT Tripatra Engineering (2013-2015) PT Mitrabahtera Segara Sejati Tbk (2013-2015)

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Setiawan Kriswanto

Member

Indonesian Citizen, 55 years of age. Earned his Bachelor Degree from Sekolah Tinggi Ilmu Ekonomi Indonesia in 1986 and Magister of Management from University of Krisna Dwipayana in 2002.

Appointed as Audit Commitee since June 2015.

Concurrently he is the Audit Committee Member of PT BRIAGRO Tbk (2010-now). Previously he hold Audit Committee Member of PT Timah Tbk (2010-2014), Audit Committee Member of PT Humpuss Intermoda Tansportasi (2008-2013), Audit Committee Member PT Bank Internasional Indonesia Tbk (2008-2012), Audit Committee Member PT Bank Danamaon Indonesia Tbk (2002-2008).

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Andradiet I. J. Alis

Member

Indonesian Citizen, 52 years of age. Earned his bachelor’s degree in Mining Engineering from the Institute Technology of Bandung in 1988.

Joined the Audit Committee of ABM on 18 December 2015. Started his career in PT Kaltim Prima Coal (KPC) as Trainee Engineer in 1988. Has been developing his professional career for 27 years in mining industries, covering areas of mine planning and production, as well as marketing and project management.

Since 1995 his activities have been focused on mining consulting and business advisory for national and multinational companies. Started his audit committee activities in 2007 and has been actively involved as member of the Executive Board of Indonesian Institute of Audit Committee (IKAI) since 2010. Has dedicated his time for various positions at board member of Association of Indonesian Mining Professionals (PERHAPI) since 2005 and appointed as member of Grand Father Clause of Indonesian Reserves Reporting Committee – PERHAPI in 2012 . Appointed as Visiting Lecturer at the Mining Engineering Department of Trisakti University in 2006 and since the same year has actively involved in human resources development activity in mining sector.

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Profile of the Nomination and Remuneration Committee

Arief Tarunakarya Surowidjojo

Indonesian Citizen, 62 Years. Graduated with bachelor’s degree in Law from the University of Indonesia Faculty of Law in 1977 and earned the title of LLM (Master of Law (LLM) from the University of Washington in Seattle in 1984.

Appointed as Chairman of Nomination and Remuneration Committee of the Company since June 2015. Concurrently, he also holds as Senior Partner at Lubis Ganie Surowidjojo since 1985.

He also Serves as Independent Commissioner, Vice President Commissioner PT Vale Indonesia TBK (previously PT Inco Indonesia TBK) (2009-present). Independent Commissioner, Vice President Commissioner and Member of the Audit Committee at PT Holcim Indonesia Tbk (2001-2015). Chairman of the Audit Committee (2010-2014), and member of the Good Corporate Governance Committee (2009-present). Independent Commissioner of PT Sampoerna Agro Tbk, Chairman of the Audit Committee (2007-2013). Chairman of the Good Governance Committee at PT Indika Energy Tbk (2008-2015). Chairman of the Good Governance Committee at PT Petrosea TBK (2009-2015), Chairman of the Good Governance Committee at PT Tripatra Engineering (2013-2015) PT Mitrabahtera Segara Sejati Tbk (2013-2015)

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Rachmat Mulyana Hamami

Member

Indonesian Citizen, 51 years of age. Earned his Bachelor of Arts from Business Studies, University of Brighton, Sussex, England in 1989.

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

Concurrently, he is the Director of Valle Verde Pte. Ltd. (2010-now), President Director of PT Tiara Marga Trakindo (2005-now), President Commissioner of PT Mahadana Dasha Utama (2010-sekarang) and Commissioner of PT Chandra Sakti Utama Leasing (2005-now). Previously held the position of 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), Commissioner of PT Sanggar Sarana Baja (2002-2010), President Director of PT Trakindo Utama (2005-2008), Secretary General of KADIN KIKT (Indonesian Chamber Chinese Committee) (2005-2009), Director of PT Cipta Kridatama (1997-2004), Marketing Manager of PT Trakindo Utama (1997-2005), Group Credit Controller of PT Trakindo Utama (1991-1997), Credit Manager of Finning Ltd. Vancouver, Canada (1990-1991), Credit Supervisor of Leverton Plc, Windsor–UK (1989-1990), Risk Management of Standard Chartered Bank Plc, London–UK (1987-1988).

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Mivida Hamami

Member

Indonesian Citizen, 52 years of age. Graduated with a Degree in Business Administration from the Faculty of Social and Political Science, University of Indonesia in 1988, and in 1989 earned her First English Certificate from The Bell School of Languages Bath - England. Diploma in Marketing from The Hotel Career Centre, Bournemouth, England in 1990 and Master of Business Administration from New Hampshire College, Manchester, United States of America in 1992.

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

Concurrently, she also held the position of President Director of PT Mahadana Dasha Utama (2010-now), Director of PT Tiara Marga Trakindo (2005-now), President Commissioner of PT Chakra Jawara (2010-now), President Commissioner of PT Tri Swardana Utama (2010-now), President Commissioner of PT Mitra Solusi Telematika (2010-now), President Commissioner of PT Triyasa Propertindo (2010-now), and Commissioner of PT Chitra Paratama (2010-now). Previously, she held the position of President Director of PT Sumberdaya Sewatama (2008-2010), Director of PT Sumberdaya Sewatama (2004-2008), President Director of PT Cipta Krida Bahari (2007-2010), Director of PT Cipta Krida Bahari (2002-2007), General Manager of PT Cipta Krida Bahari (1998-2002), General Administration Manager PT Krida Cipta Bahari (1997-1998), Trainee at Caterpillar Asia Pte Ltd – CDL 200 Program, Singapore (1997), Sales & Marketing Manager of Aryaduta Hotel Management (1996), Business Development Manager of PT Wynncor Bali Grand Hyatt Bali Hotel (1993-1996), Sales Executive of PT Wynncor Bali Grand Hyatt Bali Hotel (1992-1993).

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Daris Rahman

Member

47 years of age as per 31 December 2014. 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

Indonesian Citizen, 51 years of age. Earned his Bachelor of Arts from Business Studies, University of Brighton, Sussex, England in 1989.

Appointed as President Commissioner of the Company in 2010.

Concurrently, he is the Director of Valle Verde Pte. Ltd. (2010-now), President Director of PT Tiara Marga Trakindo (2005-now), President Commissioner of PT Mahadana Dasha Utama (2010-sekarang) and Commissioner of PT Chandra Sakti Utama Leasing (2005-now). Previously held the position of 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), Commissioner of PT Sanggar Sarana Baja (2002-2010), President Director of PT Trakindo Utama (2005-2008), Secretary General of KADIN KIKT (Indonesian Chamber Chinese Committee) (2005-2009), Director of PT Cipta Kridatama (1997-2004), Marketing Manager of PT Trakindo Utama (1997-2005), Group Credit Controller of PT Trakindo Utama (1991-1997), Credit Manager of Finning Ltd. Vancouver, Canada (1990-1991), Credit Supervisor of Leverton Plc, Windsor–UK (1989-1990), Risk Management of Standard Chartered Bank Plc, London–UK (1987-1988).

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Achmad Ananda Djajanegara

Member

Indonesian Citizen, 49 years of age. Earned his Bachelor Degree in Business Administration from the Faculty of Social and Political Science, Universitas Indonesia in 1990, and Master of Business Administration from Rotterdam School of Management, Erasmus University, Rotterdam, Netherlands in 1992.

Appointed as President Director of the Company since 2010.

Previously he held the position of Managing Director the Company (2009-2010), Chief Strategy Officer of PT Tiara Marga Trakindo (2008-2009), Managing Director of Standard Chartered Bank (2007-2008), Senior Director of Standard Chartered Bank (2006- 2007), Partner of Corporate Finance and Advisory Fund Asia (2006-2006), Managing Director of Abacus Capital (2001-2003), he once worked at Bank of America since 1992 with the position of Assistant Vice President/Account & Credit Manager (1995-1996), Vice President/Relationship Manager (1996-2000), Senior Vice President (2000-2001).

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Yovie Priadi

Member

Indonesian Citizen, 46 years of age. Earned his Engineer Degree from the Faculty of Industrial Technology, Universitas Trisakti, Jakarta in 1991 and Master of Business Administration from the San Francisco State University, San Francisco, United States of America in 1996.

Appointed as Corporate Strategy Director of the Company since 2011.

Previously he held the position of President Director of PT Mitra Energi Batam and PT Dalle Energy Batam (part of Medco Energi Group) (2009-2010), Senior Vice President of the corporate growth and planning of PT Medco Power Indonesia (2008-2009), Vice President Commercial & Planning of PT Medco Power Indonesia (2006-2008), Commercial Manager of Corporate Business Development Division of PT Medco Energi Internasional Tbk. (2003-2006), Manager/Department Head Finance & Planning Department PT Medco Energi Internasional Tbk. (2001-2003), Section Head, Budget, Planning & Treasury, Finance & Planning Department PT Medco Energi Internasional Tbk. (2000-2001), Business Development PT Pasaman & Soeparman Ch. Eng. (1999-2000), and in Bimantara Group (1991-1999). In Bimantara Group, he held a number of positions, among others was division of Infrastructure, including as Project Controller/Scheduler, Project Engineer, Business Analyst and Manager.

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Anita Zultriana

Member

Joined the Investment Committee of ABM Investama on 19 May 2016.
Indonesian citizen, 44 years of age as at 31 December 2016. 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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