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Committees
COMMITTEES UNDER THE BOARD OF COMMISSIONERS - Commitee

Bumi Audit Committee
The Audit Committee consists of a Commissioner appointed as Chairman.

 

Currently, the following persons are serving on the committee:

1. Anton Setianto (Chairman)

2. Mulyadi (Member)

3. Myrnie Zachraini (Member)

 

Remuneration & Nomination Commitee
Remuneration and Nomination Committee established to provide independent opinion in order to ensure that remuneration and nomination processes of the member of the Board of Commissioners and Directors are in accordance with GCG practices.

 

Currently, the following persons are serving on the committee:

1.     Anton Setianto (Chairman)

2.     Eddie J. Soebari (Member)

3.     Mahmud (Member)

 

 

COMMITTEES UNDER THE BOARD OF DIRECTORS

Code of Conduct Committee
Board of Directors formed the Code of Conduct Committee to ensure that BUMI’s Code of Conduct is implemented adequately and the Speak Up System operates effectively.

 

Currently, the following persons are serving on the committee:

1.     Head of Division Human Resources PT Bumi Resources Tbk. (Chairman)

2.     Head of Division Human Resources of other BUMI's business unit (Member)

  

Human Resources Committee
The Human Resources Committee was established to enhance the effectiveness of the organization in terms of its human resources function. The committee is expected to proactively provide recommendations to the Board of Directors regarding human resources policies and its implementation progress.

 

Currently, the following persons are serving on the committee:

1.     Human Resources Director, PT Bumi Resources Tbk. – chairman.

2.     Chief Financial Officer, PT Bumi Resources Tbk. – Member.

3.     Chief Operating Officer, PT Kaltim Prima Coal – Member.

4.     Chief Operating Officer, PT Arutmin Indonesia – Member.

5.     Head Division HR & GA, PT Bumi Resources Tbk. – Member.

 

Information Technology Steering Committee (IT Steering)
IT Steering Committee was established to ensure the alignment of information technology initiatives and the business objectives at the highest level of the organization to deliver value to business oversee risk management and oversee performance management.

 

Currently, the following persons are serving on the committee:

1.     Andrew C. Beckham (Chairman).

2.     Dharyanto Effendi (Vice Chairman).

3.     R.A Sri Dharmayanti (Member).

4.     Ido Hutabarat (Member).

5.     Saptari Hoedaja (Member).

6.     Muhammad Rudy (Member).

7.     Sudirman Widhy (Member).

8.     Ashok Mitra (Member).

9.     Sanjay K. Jain (Member).

 

Governance, CSR & HSE Committee

Governance, CSR & HSE Committee was established to assist the Board of Directors in fulfilling BUMI’s responsibilities in relation to the GCG, CSR & HSE activities.

 

Currently, the following persons are serving on the committee:

1.     President Director/Director of PT BUMI Resources Tbk., who is responsible in the area of Governance, CSR & HSE (Chairman)

2.     Corporate Secretary & Investor Relation of PT BUMI Resources Tbk. (Member)

3.     CEOs of Business Units (Member)

4.     COOs and/or GM Operation of Business Units (Member)

5.     VP Risk Management, CSR & HSE (Member)

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Board of Director
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