Edition:
United States

Bumi Resources Tbk PT (BUMI.JK)

BUMI.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Eddie Junianto Subari

60 2015 President Commissioner

Ari Saptari Hoedaja

58 2001 President Director

Andrew Beckham

49 2006 Chief Financial Officer, Director

Raden Ajeng Sri Dharmayanti

55 2013 Director

Xuefeng Ruan

2017 Director

Wayne Yao

2017 Director

Haiyong Yu

2017 Director

Dileep Srivastava

64 2010 Corporate Secretary, Independent Director

Benjamin Bao

2017 Commissioner

Thomas Kearney

2017 Commissioner

Jinping Ma

2017 Commissioner

Nalinkant Rathod

67 2001 Commissioner

Yoseph Anastasius Didik Cahyanto

2017 Independent Commissioner

Kanaka Puradiredja

72 2017 Independent Commissioner

Anton Setianto Soedarsono

76 2017 Independent Commissioner

Achmad Reza Widjaja

Chief Economist & Division Head Investor Relations

Biographies

Name Description

Eddie Junianto Subari

Mr. Eddie Junianto Subari serves as President Commissioner of PT Bumi Resources Tbk since August 13, 2015. He served as a Director from 2000 to 2012, and from 2013 until August 13, 2015. He obtained his Accounting degree from University of Indonesia in 1986. He started his career as accountant, auditor and in the field of Capital Markets from 1984 to 1997. He joined the Bakrie Group in 1997 and served several positions, such as the Head of Corporate Finance in PT Bakrie Capital Indonesia, a Commissioner of PT Bumi Modern Tbk (now PT Bumi Resources Tbk) in 1997, as Director of PT Arutmin Indonesia from 2001 to 2007 and Director of PT Kaltim Prima Coal from 2003 to 2007. He has also been serving as a Director of Gallo Oil from 2000 to present. In 2013, he was appointed as President Director of PT Pendopo Energi Batubara until 2015.

Ari Saptari Hoedaja

Mr. Ari Saptari Hoedaja serves as President Director of PT Bumi Resources Tbk since 2001. He graduated from the Institut Teknologi Bandung (ITB) in Mechanical Engineering (1983). Since mid of 2011, he served as President Director of PT Kaltim Prima Coal. He is also President Commissioner of PT Energi Mega Persada Tbk and PT Bumi Resources Minerals Tbk. He was the Chief Executive Officer of Bumi Plc (2011-2012) and Director of PT Bakrie 7 Brothers Tbk (2008-2010).

Andrew Beckham

Mr. Andrew C. Beckham serves as Chief Financial Officer and Director of PT Bumi Resources Tbk since December 2006. He earned a degree in Economics from University of Portsmouth and awarded the Diploma for International Company Directors Course from the Australian Institute of Company Directors. After working in the UK for 10 years, he moved to Australia and worked for Allianz and Exxon Mobil. In February 2000, he moved to Indonesia and worked for BHP Billiton as a consultant in PT Arutmin Indonesia. In December 2001, he was appointed as Finance Manager for Arutmin, now owned by PT Bumi Resources Tbk. With the acquisition of PT Kaltim Prima Coal (KPC), he was appointed as Manager of Business Development in KPC and was involved in the issuance of the first bond from Indonesia with an Investment Grade rating after the financial crisis. In January 2005, he joined the Company as Vice President, then was appointed as Chief Financial Officer on December 2006. He was also Director of Herald Resources in the ASX since 2009, and Chief Financial Officer of Bumi Plc until 2012. He is a member of Australian Institute of Company Directors.

Raden Ajeng Sri Dharmayanti

Ms. Raden Ajeng Sri Dharmayanti serves as a Director of PT Bumi Resources Tbk since 2013. She is also a Director and Corporate Secretary of PT Bakrie & Brothers Tbk, and Commissioner of both PT Kaltim Prima Coal and PT Arutmin Indonesia since 2007. She is a Member of the Advisory Board of the Indonesian Coal Mining Association (APBI-ICMA), Board Member of Indonesian Mining Association (API-IMA), Association of Indonesian Mining Professionals (PERHAPI), Indonesia Public Listed Companies Association (AEI), and member of Indonesian Corporate Secretary Association (ICSA). Prior to her appointment as the Company’s Director, she was Chief Legal Officer of PT Bumi Resources Tbk. She obtained Master of Law from Universitas Indonesia.

Xuefeng Ruan

Wayne Yao

Haiyong Yu

Dileep Srivastava

Mr. Dileep Srivastava serves as Corporate Secretary and Independent Director of PT Bumi Resources Tbk since June 2010. He was Company's Director from March 2008 to June 2010. Mr. Srivastava joined the Bakrie Group in 1997. He served at a number of senior positions in the group companies, including Director of PT Bakrie & Brothers, Trans-Bakrie, and Bumi Resources, responsible for Group Investor Relations and Corporate Planning/Business Development for PT Bakrie & Brothers Holding (including Bakrie Telecom). He joined BUMI in 2005 for Investor Relations function, Corporate Secretary, PR, Media, Governance and Communications. Since March 2008, concurrently held the position of Director of PT Bakrie & Brothers Tbk. Prior to joining the Bakrie Group, he was Chief Executive Officer of PT Kalindo deka Griya (owner of Menara Kadin Indonesia) and other real estate projects in Indonesia, headed the Delhi establishment of Bennett & Coleman (owner of the Times India Group in India) and ICI Limited across various business functions. He holds a Bachelor's degree from Kanpur University and a Master of Business Administration degree in Finance and Marketing from Indian Institute of Management, Ahmedabad.

Benjamin Bao

Thomas Kearney

Jinping Ma

Nalinkant Rathod

Shri. Nalinkant (Nalin) Amratlal Rathod serves as a Commissioner of PT Bumi Resources Tbk since 2001. He received his Bachelor of Commerce degree from Andhara University, India (1970) and Chartered Accountant of India (1976). Currently he is Managing Director of Capital Managers Asia Pte Ltd, Singapore, financial advisory company operating in Asia. He was appointed Commissioner of PT Bumi Resources Tbk., PT Bakrie Telecom Tbk, and PT Energi Mega Persada Tbk. These companies are under the Bakrie Group. He was a successful businessman in his field and a cross-cultural negotiator, as well as an experienced dealmaker. He is also socially active and is currently the President of India Club, Jakarta, Indonesia, and has recently been appointed as the Chairman of the Committee of Indian Chamber of Commerce and Industry in Indonesia. Currently, he is President Commissioner of PT Kaltim Prima Coal and PT Arutmin Indonesia. He was appointed CEO of Bumi Plc in January 2012 and resigned as Commissioner from all non-coal companies operating in Bakrie Group and served in London to review the operation of Bumi plc. He resigned in August 2013 and resumed his duty in Indonesia.

Yoseph Anastasius Didik Cahyanto

Kanaka Puradiredja

Anton Setianto Soedarsono

Mr. Anton Setianto Soedarsono serves as an Independent Commissioner of PT Bumi Resources Tbk since June 16, 2017. He served as a Commissioner from June 26, 2009 until June 16, 2017. He graduated from the Yokohama National University, Japan (1966). He began his career with Pertamina (1966-1981). In the last 5 years of his tenure at Pertamina, he served as Bureau Head of Foreign/Export Marketing for Crude Oil and Petroleum Products. After Pertamina, he became an independent consultant for international crude oil and petroleum products trading companies. In 1984, he joined Unocal Indonesia at Jakarta Head Office. During 10 years of his career he made contribution to Unocal Indonesia Operation. He attended several oil industry conferences in the US, UK and Singapore. He was the first Indonesian to be appointed as Vice president at Unocal Indonesia with dual position as VP Commercial Affairs and VP Government Relations. He was CEO and President Director of Bakrie Investindo (1994-1998) and Vice President Commissioner of PT Bakrie Capital Indonesia (1998-1999).

Achmad Reza Widjaja