Edition:
United States

Harum Energy Tbk PT (HRUM.JK)

HRUM.JK on Jakarta Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Lawrence Barki

45 2010 President Commissioner

Ray Antonio Gunara

50 2010 President Director

David Heap

59 2010 Independent Director

Eddy Sumarsono

65 2010 Director

Kenneth Scott Thompson

49 2010 Director

Made Satya Pahala Putra

2015 Corporate Secretary

Yun Mulyana

69 2010 Commissioner

Sony Budi Harsono

2010 Independent Commissioner

Agus Rajani Panjaitan

57 2010 Independent Commissioner

Biographies

Name Description

Lawrence Barki

Mr. Lawrence Barki serves as 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 in 1988, Master in Electrical Engineering from Lehigh University 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).

David Heap

Mr. David John Heap serves as Independent Director of PT Harum Energy Tbk since 2010. He holds a degree in Economics from University of Bristol in 1976. He was formerly employed as Marketing Advisor for the Company (2002-2010), Regional Marketing Manager for Anglo Coal in Sydney, Australia (2000-2002), and Regional Marketing Manager at Shell Coal Marketing in Sydney, Australia (1994-2000). He started his career in 1979 with Shell UK Oil, and had held various sales and marketing positions during his tenure there.

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 the 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.

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, in 1992 and Master in Business Administration from University of Cape Town in 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.

Made Satya Pahala Putra

Mr. Made Satya Pahala Putra serves as Corporate Secretary of PT Harum Energy Tbk since January 19, 2015. He holds Bachelor of Business Administration from Thompson Rivers University and Master of Business Administration from James Cook University. Prior to joining the Company in 2014, he previously served at ANZ Bank in Singapore (2007) and then in PT Darma Henwa Tbk (2008-2013) with last position as Head of Corporate Secretary. In 2015, he participated in “Corporate Governance” training held by FSA in collaboration with Indonesian Institute for Corporate Directorship (IICD) on August 18 – 19, 2015 in Merdeka Tower, Central Jakarta.

Yun Mulyana

Drs. Yun Mulyana has been 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 the 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 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).