The Company has a President Commissioner, 1 (one) Independent Commissioner, and 1 (one) Commissioner. The Company has fulfilled the provisions on the fulfillment of BEI Registration Regulation Requirement No. I. A; to have an Independent Commissioner of at least 30% (thirty percent) of the members of the Board of Commissioners who can be elected in advance through the GMS prior to Registration and begin to effectively act as an Independent Commissioner after the company’s shares are listed.
Roesbima Trisoera, 56 years old, is an Indonesian citizen and was born in Moscow on May 10, 1964.
He obtained bachelor’s degree from Trisakti University, Jakarta in 1990, and obtained Master of Business & Administration from Regis University, Denver, Colorado, United States.
He was the owner and founder of PT Kadya Caraka Mulia and PT Dasa Eka Jasatama (coal mining concessions) in 1994. From 1994 to 2003, he served as Director of PT Kadya Caraka Mulia. In 1996 – 2003, he served as Director of PT Dasa Eka Jasatama. In 2008, he was a shareholder of PT Talenta Bumi and a founder. Since 2010, he has served as Commissioner of PT Garda Usaha Abadi and PT Jasa Fortuna Nusantara Megajaya. From 2001 – 2010, he served as Director of PT TTI Trans Global. Since 2011, he has served as Commissioner of PT Dana Brata Luhur Tbk.
Emily Bonosusatya, 25 years old, is an Indonesian citizen. She was born in Jakarta, June 21, 1994.
She obtained a Bachelor of Business Administration, Finance at Loyola Marymount University, Los Angeles, United States in 2015.
She started her career as Managing Director at PT Robust Buana Tunggal in 2016 to 2019. Then, she joined the Investment Team at Northstar Group (Private Equity Company) from August 2019 to date. She assumed the position of Commissioner in the Company in September 2019.
Uriep Budhi Prasetyo, 62 years old, is an Indonesian citizen who was born in Jakarta on Sept 6th, 1961.
He obtained a Bachelor of Science in Mechanical Engineering degree at San Francisco State University, San Francisco, CA in 1988, and in 1992 obtained his Master of Business Administration in Management College of Notre Dame Belmont, California – USA.
He started his career in Imelco Trading Company, Inc, san Francisco since 1989.
In 1992 – 1993 he became Business Analyst at PT Tata Upadi Pratama, PT Trikora Lloyd (Boedihardjo Group).
From 1993 up to 1995 he became a Director at PT BPR Cinere Artha and from 1995 – 2000 as a Director at PT Floreta Purwa Artha Sekuritas.
Then in 2000 – 2002, he became a Director of Business & Development at PT Danawibawa Arthacemerlang Sekuritas. In 2002 – 2004 he became Director of PT Megatech Global Mitrausaha, in 2004 – 2009 became Operation Director of PT Danawibawa Arthacemerlang Sekuritas.
In 2009 – 20015, he served as Commissioner at PT Kustodian Sentral Efek Indonesia, then in 2015 to 2018, he served as Director of Transaction Supervision and Compliance at PT Bursa Efek Indonesia.
In 2015 – 2019 he served as President Director of PT Danareksa Capital and in 2019 – 2023, he served as President Director of PT Kustodian Sentral Efek Indonesia.
Since 2023 he has served as Commissioner of PT Kliring Penjamin efek Indonesia.
Based on the Company’s Articles of Association, the following are the duties and responsibilities of the Board of Commissioners:
In accordance with POJK No. 33/2014 The Board of Commissioners is required to hold a board of commissioners meeting at least 1 (one) time every 2 (two) months and the meeting must be attended by the entire Board of Commissioners.
The Company has a President Director and 1 (one) Director, which is in accordance with the provisions of the Company’s Articles of Association, where the Board of Directors consists of 2 (two) or more members of the Board of Directors, one of whom is appointed as President Director and Director. If more than 2 (two) members of the Board of Directors are appointed in the future, then the rest shall be appointed as Directors.
Dian Heryandi, 58 years old, is an Indonesian citizen who was born in Sukabumi on May 13, 1961. He obtained his Bachelor of Economics degree at Lambung Mangkurat University, Banjarmasin in 1998.
He began his career as a Chemical Analyst at the Food Technology Development Center at the Agricultural Institute, Bogor in 1980 – 1982. In 1982 he served as a Chemical Analyst at PT Frieche Vlag Indonesia. In 1982 – 1988 he served as a Coal Analyst at PT Rio Tinto Indonesia. In 1988 – 1993 he served as a Coal Preparation Plant at PT Kaltim Prima Coal. In 1993 – 1995 he served as Operation Superintendent at PT Fajar Bumi Sakti. In 1995-2000, he served as General Manager at PT Kadya Caraka Mulia, South Kalimantan, and in 2000-2006 he served as General Manager at PT Dasa Eka Jasatama. Since 2005 he served as General Manager at PT Prima Multi Andalguna. Finally, since 2008 he has served as President Director of the Company to date.
Hendy Narindra Dewantoro, a 52-year-old Indonesian citizen, was born in Jakarta on May 20, 1967.
He obtained a Bachelor of Industrial Engineering at Indonesian Institute of Technology in 1992.
He started his career as Equity Sales at PT Asian Development Securities in 1994 – 1995. He then served as Finance Manager at PT Arthayasa Karya Bina Caraka in 1995 – 2001. In 2001 to 2005 he was appointed as Equity Sales Manager at PT CIMB Securities. After that, he became General Manager at PT Metalindo Bumi Raya in 2005 – 2014. From 2014 – 2018 he served as Legal Head of PT Talenta Bumi. Finally, he has been the Director of the Company from 2008 to date.
Based on the Company’s Articles of Association, the following are the duties and responsibilities of the Directors: