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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, 65 years old.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia.

Appointment History First appointed as an Independent Commissioner at the Annual GMS dated May 18, 2015 based on Deed No. 9 and reappointed at the Annual GMS dated May 8, 2018, based on Deed No. 16. The position of Independent Commissioner in the Company is the second period.

Education Bachelor of Law from the Faculty of Law, University of Indonesia, Depok (1977); and a Master of Law (LLM) from the University of Washington, Seattle, United States (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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Setiawan Kriswanto

Audit Committee Member / Independent

Personal Data Indonesian Citizen, 57 years old .

Domicile Jakarta, DKI Jakarta, Indonesia.

Appointment History July 2014 as Audit Committee Member/Independent

Education Has a Post-Graduate (S2) in Human Resource Management from Krisnadwipayana University Jakarta (2002), Bachelor (S1) of Economics majoring in Accounting from the Indonesian Institute of Economics (STIESIA) Surabaya (1986) and Diploma (D3) in Accounting from the State College of Accountancy (STAN) Jakarta (1982).

Work History In addition to being a member of ABM’s Audit Committee ABM, he is concurrently as, among others, member of Committee at PT Chandra Sakti Utama Leasing (CSUL) (2015–present), and PT Sumberdaya Sewatama (2016-present). In professional organizations, among others, he is currently active as member of IAMI (Indonesian Management Accountants Association) Supervisory Board and also a Member of the Honorary Board and Member of the Indonesian Audit Committee Association Certification Board (IKAI). Some previous work experiences are: Senior auditor at the Financial and Development Supervisory Agency (BPKP), Head of Internal Audit Work Unit (SKAI) of PT. Bank Dagang Industri, Chair of the Temporary Management Team (TPS) in several banks managed by the Indonesian Bank Restructuring Restructuring Agency (IBRA), Member of the Audit Committee of Bank Danamon and Bank BII (May Bank Indonesia), Bank BRIAGRO, Humpuss Intermoda, and PT Timah (Persero) Tbk; and Member of the Risk Monitoring Committee at Bank Danamon and BRIAGRO Bank.

Competency/Certification Registered Accountant D 10478; State Register of Accountants RNA 2140; Certification of Audit Committee Practices (CACP), No. 100013, Indonesian Audit Committee Association (IKAI); Certified Professional Management Accountant (CPMA) - Indonesian Management Accountants Association (IAMI); Chartered Accountant (CA) - Indonesian Institute of Accountants (IAI); Risk Management Certification - Risk Management Certification Agency (BSMR); and Certification of assessor of competency - National Professional Certification Body (BNSP)/Banking Professional Certification Institute (LSPP).

Affiliated Relationships Setiawan Kriswanto does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.

ABM Shareholding Setiawan Kriswanto does not have share ownership of the Company.

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Andradiet I. J. Alis

Audit Committee Member / Independent

Personal Data Indonesian Citizen, Aged 56 .

Domicile DKI Jakarta, Indonesia.

Appointment History December 2015 as Audit Committee Member/Independent

Education Has a Bachelor’s degree (S1) in Mining Engineering, Bandung Institute of Technology (ITB) (1988)

Work History Started a career at Kaltim Prima Coal (KPC) as a Trainee Engineer (1988). Then, developed a professional career for 29 years in the mining industry; both in the field of mine planning and production activities, as well as marketing and management of mining projects. Since 1995, his activities have focused on mining consultancy and business advisory for national and multinational companies. Started to pursue the profession as a member of Audit Committee in 2007 and was active as a Member of the Indonesian Audit Committee Association (IKAI) (2010–2013 and 2013–2016), and since 2016 has become an Honorary Board Member and Member of the Certification Board. He was a member of Audit Committee (2007-2011) and GCG Committee (2011) of PT Timah (Persero) Tbk. Dedicated his time to 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 as Chairman of the Competent Person Committee - PERHAPI. Since 2006 he has been a lecturer (Extraordinary Lecturer) in Trisakti University, Mining Engineering major, and is active in various mining human resource development activities

Competency/Certification Certification of Audit Committee Practices (CACP) No. 1009, IKAI; Competent Person Indonesia (CPI) Reporting on Coal Reserves No. 9200467,009, PERHAPI; Intermediate Professional Engineer (IPM), No 2-14-00-000036-00, Indonesian Engineers Association (PII); and Assessors of Mining Competence, No. Reg. MET.000.001648 2008, Badan Nasional Sertifikasi Profesi (BNSP)

Affiliated Relationships Andradiet I.J. Alis does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.

ABM Shareholding Andradiet I.J. Alis does not have share ownership of the Company.

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Profile of the Nomination and Remuneration Committee

Arief Tarunakarya Surowidjojo 

Chairman

Personal Data Indonesian Citizen, 65 years old.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia.

Appointment History First appointed as an Independent Commissioner at the Annual GMS dated May 18, 2015 based on Deed No. 9 and reappointed at the Annual GMS dated May 8, 2018, based on Deed No. 16. The position of Independent Commissioner in the Company is the second period.

Education Bachelor of Law from the Faculty of Law, University of Indonesia, Depok (1977); and a Master of Law (LLM) from the University of Washington, Seattle, United States (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,  54 years old.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia,

Appointment History Appointed as President Commissioner at the Annual GMS on December 14, 2010, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education Bachelor of Arts majoring in Business Studies from University of Brighton, Sussex, England (1989).

Work History 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), and President Director of PT Chakra Jawara (2006-2010).

Concurrent Positions President Director of PT Tiara Marga Trakindo (2005-present) and President Commissioner of PT Trakindo Utama (2008-present).

Affiliated Relationships Rachmat Mulyana Hamami has a family relationship (younger brother) with Commissioner, Mivida Hamami. In addition, Rachmat Mulyana Hamami has ownership relationships at Valle Verde Pte Ltd and PT Tiara Marga Trakindo which are the Company's Main Shareholders

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

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Mivida Hamami

Member

Personal Data Indonesian Citizen , 57 years old.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia

Appointment History Appointed as Commissioner at the Annual CMS on November 6, 2009, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education Bachelor in Business Administration from the Faculty of Social and Political Sciences, University of Indonesia, Depok (1988); First English Certificate from The Bell School of Languages, Bath, England (1989); Diploma in Marketing from The Hotel Career of Business Administration from New Hampshire College, Manchester, United States (1992).

Work History President Commissioner of PT Triyasa Propertindo (2010-2016), President Commissioner of PT Mitra Solusi Telematika (2010-2013), and President Director of PT Sumberdaya Sewatama (2008-2010).

Concurrent Positions Currently also holds the position of 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), and Commissioner of PT Chitra Paratama (2010-present).

Affiliated Relationships Mivida Hamami has a family relationship (older sister) with Commissioner, Rachmat Mulyana Hamami. In addition, Mivida Hamami has ownership relationships at Valle Verde Pte Ltd and PT Tiara Marga Trakindo which are the Company's Main Shareholders.

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

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Daris Rahman

Member

Personal Data Indonesian Citizen, 51 years old.

Domicile South Tangerang, Banten, Indonesia.

Appointment History December 2013 as Head of Corporate Human Capital.

Education Bachelor of Electrical Engineering from Diponegoro University (1995) and Master of Management from IPMI Business School, Jakarta (2009), Participating in the Executive Development Program in Strategic Management from the National University of Singapore (2007) and Human Resource Management from Ross School of Business, University of Michigan, United States (2011).

Work History Engineer of PT Honda Prospect Motor (1995 – 1996), Head of Internal Consultant PT LG Electronics Indonesia (1996 – 2000), Team Leader to Head of Management Improvement, Astra Management Development Institute (AMDI) PT Astra International Tbk (2001 – 2011), Head of Triputra Excellence Centre/Deputy Head of Corporate Human Resource Management (CHRM) PT Triputra Investindo Arya (2011 – 2013).

Concurrent Positions Daris Rahman does not have concurrent positions in other companies outside the ABM Group.

Affiliated Relationships Daris Rahman does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.

ABM Shareholding Daris Rahman does not have share ownership of the Company.

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Profile of the Investment Committee

Rachmat Mulyana Hamami

Chairman

Personal Data Indonesian Citizen,  54 years old.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia,

Appointment History Appointed as President Commissioner at the Annual GMS on December 14, 2010, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education Bachelor of Arts majoring in Business Studies from University of Brighton, Sussex, England (1989).

Work History 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), and President Director of PT Chakra Jawara (2006-2010).

Concurrent Positions President Director of PT Tiara Marga Trakindo (2005-present) and President Commissioner of PT Trakindo Utama (2008-present).

Affiliated Relationships Rachmat Mulyana Hamami has a family relationship (younger brother) with Commissioner, Mivida Hamami. In addition, Rachmat Mulyana Hamami has ownership relationships at Valle Verde Pte Ltd and PT Tiara Marga Trakindo which are the Company's Main Shareholders

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

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Achmad Ananda Djajanegara

Member

Personal Data Indonesian Citizen, 52 years old.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia.

Appointment History First appointed as President Director at the Annual GMS on December 14, 2010, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education Bachelor of Business Administration from the Faculty of Social and Political Sciences, University of Indonesia, Depok (1990); and Master of Business Administration from Rotterdam School of Management, Erasmus University, Rotterdam, Netherlands (1992).

Work History Managing Director of PT ABM Investama (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), and Corporate Finance Partner and Advisory of Fund Asia (2004-2008).

Concurrent Positions Achmad Ananda Djajanegara does not have concurrent positions in other companies outside the ABM Group.

Affiliated Relationships Achmad Ananda Djajanegara does not have affiliation relationship with members of Board of Commissioners, other members of Board of Directors, as well as Main and Controlling Shareholders.

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

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Adrian Erlangga

Member

Personal Data Indonesian Citizen, 54 years old.

Domicile Jakarta Selatan, DKI Jakarta, Indonesia.

Appointment History First appointed as Director at the Annual GMS on May 19, 2014, and reappointed at the Annual GMS on May 8, 2018, based on Deed No. 16.

Education Bachelor of Law from Padjajaran University, Bandung (1989); and the Master of Business Administration from Golden Gate University San Francisco, United States (1993).

Work History Finance Director of PT Trada Maritime Tbk (2008-2012), Vice President of PT Pasifik Satelit Nusantara (2001-2008) and Member of the Board & Chief Advisor of ACeS International Ltd. (2006-2009).

Concurrent Positions Adrian Erlangga does not have concurrent positions in other companies outside the ABM Group.

Affiliated Relationships Adrian Erlangga does not have affiliation relationship with members of Board of Commissioners, other members of Board of Directors, as well as Main and Controlling Shareholders.

ABM Shareholding Adrian Erlangga does not have share ownership of the Company.

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Yoghi Nuswantoro

Member

Personal Data Indonesian Citizen, 43 years old.

Domicile Bogor, West Java, Indonesia.

Appointment History November 2014 as Head of Corporate Finance.

Education Bachelor of Civil Engineering from Bandung Institute of Technology (1999); and Master of Management from Prasetya Mulya Business School Jakarta (2001).

Work History Once served as General Manager Corp. Finance of PT Mitra Pinasthika Mustika Tbk (2013-2014), Head of Corp. Business Development of PT Mahadana Dasha Utama (2011-2013), Head of Finance of Garuda Indonesia Group (2010-2011), Head of Corp. Finance at PT Trada Maritime Tbk (2008-2010).

Concurrent Positions Yoghi Nuswantoro does not have concurrent positions in other companies outside the ABM Group.

Affiliated Relationships Yoghi Nuswantoro does not have affiliation relationship with other members of Board of Commissioners, Board of Directors, as well as Main and Controlling Shareholders.

ABM Shareholding Yoghi Nuswantoro does not have share ownership of the Company.

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