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COMMITTEES UNDER THE BOARD OF COMMISSIONERS - Commitee

Bumi Audit Committee
The Audit Committee consists of an Independent Commissioner appointed as Chairman and supported by independent parties.

 

Currently, the following persons are serving on the committee:

1. Iman Taufik – Chairman (Independent Commissioner)

2. Mulyadi – Independent Party

3. Myrnie Zachraini – Independent Party

 

Audit Committee Charter 2014 [download here]

 

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.     Suryo B. Sulisto – Commissioner, Chairman

2.     Fuad Hasan Masyhur – Commissioner, member

3.     Saptari Hoedaja – President Director, member

 

Risk Management Committee
The Risk Management Committee was established to provide recommendation on the area of risk management to the Board of Commissioners in order to ensure the existence and effectiveness of Enterprise Risk Management System in BUMI.

 

Currently, the following persons are serving on the committee:

1.     Nalinkant A. Rathod – Commissioner, Chairman

2.     Kanaka Puradiredja – Independent Party, Member

 

COMMITTEES UNDER THE BOARD OF DIRECTORS
Hedge Risk Management Committee

The Hedge Risk Management Committee was endorsed to monitor, review and modify the hedging policy.

 

Currently, the following persons are serving on the committee:

1.     Peter Ball – Chairman

2.     Andrew C. Beckham – Member

3.     Ashok Mitra – Member

4.     Sanjay K. Jain – Member

5.     Herlan Siagian – Member

6.     Pratikto – Member

 

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.     Mahmud – Chairman

2.     EM Eddy – 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.     Eddie J. Subari – chairman

2.     Andrew C. Beckham – Member

3.     Endang Ruchijat – Member

4.     Faisal Firdaus – Member

5.     Kenneth P. Farrell – Member

6.     Yanti Sinaga – Member

7.     Mahmud – Member

8.     Elly Slamet – Member

 

IT Steering Committee
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.     Eddie J. Subari – Chairman

2.     Andrew C. Beckham – Member

3.     Peter Ball – Member

4.     Endang Ruchijat – Member

5.     Faisal Firdaus – Member

6.     R. Utoro – Member

7.     Sudirman S. Widhy – Member

8.     Ashok Mitra – Member

9.     Sanjay K. Jain – Member

10.   Dharyanto Effendi – Member

11.   Elly Slamet – 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.     Eddie J. Subari – Chairman

2.     Dileep Srivastava – Member

3.     Endang Ruchijat – Member

4.     Faisal Firdaus – Member

5.     R. Utoro – Member

6.     Sudirman S. Widhy – Member 

7.     Elly Slamet – Member

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