Edition:
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Harum Energy Tbk PT (HRUM.JK)

HRUM.JK on Jakarta Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Lawrence Barki

46 2010 President Commissioner

Ray Antonio Gunara

51 2010 President Director

Eddy Sumarsono

66 2010 Director

Hadi Tanjaya

2016 Independent Director

Kenneth Scott Thompson

50 2010 Director

Basrief Arief

70 2016 Commissioner

Steven Barki

2016 Commissioner

Yun Mulyana

70 2010 Commissioner

Sony Budi Harsono

2010 Independent Commissioner

Agus Rajani Panjaitan

58 2010 Independent Commissioner

Biographies

Name Description

Lawrence Barki

Mr. Lawrence Barki serves as the President Commissioner of PT Harum Energy Tbk since March 2010. He graduated from Boston University School of Management, Boston University, in 1993. He also serves as President Commissioner of PT Santan Batubara and Commissioner of PT Mahakam Sumber Jaya. Formerly, he served as Director of the Company (1995-2010), Director of PT Kayar Lintas Jaya (2004-2009), Director of PT Tambang Batubara Harum (2004-2010) and Director of PT Mahakam Sumber Jaya (2008-2010). He headed the Shipping and Marketing Divisions of Tanito Group in 2000. He joined Harum Energy Group in 1995 and has been active in the coal industry ever since.

Ray Antonio Gunara

Mr. Ray Antonio Gunara serves as President Director of PT Harum Energy Tbk since March 2010. He holds a Bachelor of Electrical Engineering from Villanova University, USA, in 1988, Master in Electrical Engineering from Lehigh University, USA, in 1989 and Master in Business Administration from University of Pittsburgh in 1992. Currently, he is also serving as Commissioner of PT Layar Lintas Jaya and Commissioner of PT Santan Batubara. Formerly, he was employed as investment banker at Credit Suisse (2004- 2007), Deutsche Bank (2001-2004) and PT Bahana Securities (1994-2001).

Eddy Sumarsono

Mr. Eddy Sumarsono serves as a Director of PT Harum Energy Tbk since 2010. He is a Mining Engineer graduated from Institut Teknologi Bandung in 1977 with a degree in Mining Engineering and Master’s degree in Management from PPM Institute of Management in 1996. Currently, he is also serving as President Director of PT Mahakam Sumber Jaya and PT Tambang Batubara Harum, as well as Director of PT Santan Batubara. Previously, he was employed as General Manager of PT Tanito Harum (1996-2001), General Manager of PT Berau Coal (1990-1996), and Chief Mining Engineer of PT Nickel Indonesia, where he started his career in 1977.

Hadi Tanjaya

Mr. Hadi Tanjaya serves as Independent Director of PT Harum Energy Tbk since December 9, 2016. He studied at Akademi Akuntasi Borobudur. He previously served as General Manager for Marketing & Shipping at PT Tanito Coal (2000-2016), Export Manager at PT Indomas Suseni Wijaya (1998-2000) and Export Manager at PT Nagamas Sakti Perkasa (1987-1997).

Kenneth Scott Thompson

Mr. Kenneth Scott Andrew Thompson serves as a Director of PT Harum Energy Tbk since 2010. He holds a Bachelor of Engineering in Mining Engineering from Camborne School of Mines, University of Exeter (1992) and Master in Business Administration from University of Cape Town (2000). He was previously employed at various international mining organizations, including Marston & Marston (2000-2003) in Australia and the United States, PT Adaro (1996-1999) and Anglo American Corporation (1992-1996) in South Africa. He has over 20 years of experience in coal mine development and operation management.

Basrief Arief

Mr. Basrief Arief serves as a Commissioner of PT Harum Energy Tbk since December 9, 2016. He also served as Commissioner from 2010 until November 2010. He graduated from Sekolah Hakim dan Jaksa in 1967, earned a Bachelor’s degree in Civil Law from Universitas Andalas in 1975 and a Master’s degree in Criminal Law from Universitas Padjajaran in 2003. He has served as Senior Managing Partner of SH&R, Commissioner of MSJ, Commissioner of PT Drei Indonesia and Head of Institute for Legal and Constitutional Government. He was Head Lawyer in Negeri Belawan, Sumatera Utara, Head Lawyer in Negeri Cibinong, Head Lawyer in Negeri Jakarta Pusat, Staff Member of Attorney General of the Republic of Indonesia, General Bureau Chief and Solicitor General.

Steven Barki

Mr. Steven Scott Barki serves as a Commissioner of PT Harum Energy Tbk since December 9, 2016. He holds Bachelor of Science in Business Administration from George Washington University, USA. He currently serves as the Chief Operating Officer of PT Tambang Damai since 2013, Commissioner of PT Citra Sawit Harum since 2011, Commissioner of PT Karunia Bara Perkasa since 2013 and Commissioner of PT Bara Sejahtera Abadi since 2015.

Yun Mulyana

Drs. Yun Mulyana serves as a Commissioner of PT Harum Energy Tbk since 2010. He graduated from Akademi Angkatan Bersenjata Republik Indonesia (SESKO ABRI) in 1992 and from Lembaga Ketahanan Nasional in 1998. He also serves as Commissioner of Mahakam Sumber Jaya. He has served as Chief in Cianjur, City Resort Chief of Police (Kapolresta) in Bogor, City Chief of Police (Kapolwiltabes) in Ujung Pandang/Makassar, District Chief of Police (Kapolwil) in Kalteng, Regional Police Inspector (Irpolda) in Kaltim, Head of the Provincial Police (Kapolda) in Sulteng, Staff Member of Polkam, Regional Police (Kapolda) in Jawa Barat, Inspector General, Secretary General and Deputy Chief of the Police Force of Indonesia.

Sony Budi Harsono

Mr. Sony Budi Harsono serves as an Independent Commissioner of PT Harum Energy Tbk since 2010. Currently, he is also the CEO of Harsono Hermanto Strategic Consulting and Chairman of the Indonesia-Japan Economic Committee of the Indonesian Chamber of Commerce. He is also a member of the Board of Adviser to the United States - Indonesia Society (USINDO). He formerly served as CEO of Harsono Hadibroto Consulting and the Chairman of one of the Big Four accounting firms in Indonesia. He has knowledge in business structuring and taxation issues across industries, in particular upstream oil and gas sector, as well as mining and energy.

Agus Rajani Panjaitan

Mr. Agus Rajani Panjaitan serves as an Independent Commissioner of PT Harum Energy Tbk since 2010. He holds Bachelor in Economics from Universitas Indonesia in 1985. He also serves as an Independent Commissioner of PT Indofood CBP Sukses Makmur Tbk, member of PT Alam Sutera Realty Tbk's Audit Committee and Senior Advisor of PT Anugra Capital. Previously, he served as Risk Management Director at PT Bahana Pembinaan Usaha Indonesia (1999-2001) and Investment Banking Director at PT Bahana Securities (1993-2001).