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.
Samsul Hidayat, 51 years old, is an Indonesian citizen who was born in Jambi on February 22, 1968.
He obtained a Bachelor of Economics degree at Jambi State University, Jambi in 1991, and in 1999 obtained his Master of Business Administration (Finance), Cleveland State University, Ohio – USA.
He started his career in the Capital Market Supervisory Agency since 1993. In 1999 – 2002 he became the Head of Sub Division of Work Plan and Report Section in the Capital Market and Financial Institution Supervisory Agency. From 2001 up to 2002 he became the Head of Sub Division of Basic Business Openness and Pharmacy Capital Market and Financial Institution Supervisory Agency. Then in 2002 – 2004, he became the Head of Sub Division of Investigation of Issuers and Public Companies. In 2004 – 2006 he became the Head of Sub Division of Openness Investigation Section of Issuers and Public Companies in the Real Sector, in 2006 – 2012 became Head of the Supervision Section of Securities Institutions, Transaction Bureaus and Securities Institutions. In 2012 – 2015 he served as Director of Trade and Exchange Members Regulation at PT Bursa Efek Indonesia. Then in 2015 to 2018, he served as Director of Corporate Appraisal at PT Bursa Efek Indonesia. Since 2018 he has served as Independent Commissioner of PT Mirae Asset Sekuritas Indonesia and PT Sentral Mitra Informatika Tbk. Since 2019 he has served as an Independent Commissioner at PT Indonesian Tobacco Tbk.
BOC Duties and Responsibilities
Based on the Company’s Articles of Association, the following are the duties and responsibilities of the Board of Commissioners:
Supervise and be in charge of supervising the management policies, the management of the program in general, and providing advice to Directors.
Assess the performance of the committee that helps carry out its duties and responsibilities.
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.
Board of Director
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
Hendy Narindra Dewantoro
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.
BOD Duties and Responsibilities
Based on the Company’s Articles of Association, the following are the duties and responsibilities of the Directors:
Conduct and be in charge of managing the Company or Public Company for the sake of the Company or Public Company in accordance with the aims and objectives of the Company or Public Company as stipulated in the articles of association.
Organize the annual GMS and other GMS as stipulated in the legislation and articles of association.
Assess the performance of the committees at the end of the financial year.