People: Bumi Resources Tbk PT (PBMRF.PK)

PBMRF.PK on OTC Markets Group

0.01USD
18 Jul 2014
Price Change (% chg)

$-0.00 (-13.51%)
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Volume
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Summary

Name Age Since Current Position

Kusumo A. Martoredjo

71 2013 President Commissioner, Independent Commissioner

Ari Saptari Hoedaja

55 2001 President Director

Andrew Beckham

46 2006 Chief Financial Officer, Director

.. Dharmayanti

52 2013 Director

Kenneth Patrick Farrel

58 2004 Director

Eddie Junianto Subari

57 2013 Director

Dileep Srivastava

61 2010 Corporate Secretary, Director

Fuad Hasan Masyhur

54 2001 Commissioner

Sulaiman Zuhdi Pane

76 2001 Commissioner

Nalinkant Rathod

64 2001 Commissioner

Anton Setianto Soedarsono

73 2009 Commissioner

Suryo Bambang Sulisto

67 2013 Independent Commissioner

H. Iman Taufik

72 2001 Independent Commissioner

Achmad Reza Widjaja

Chief Economist & Division Head Investor Relations

Biographies

Name Description

Kusumo A. Martoredjo

Mr. Kusumo A. Martoredjo serves as President Commissioner and Independent Commissioner of PT Bumi Resources Tbk since June 28, 2013. He joined the board as Commissioner in 2001. He graduated from the Faculty of Economics, the University of Indonesia. In 1969, he continued his study at Gutbrod Moteren Werke Gmbh, West Germany. He is the founder of PT Catur Yasa and a member of the Council of Governors of the Indonesian Chamber of Commerce and Industry, Senior Advisor of Indonesia-Japan Economic Committee (IJEC). He was appointed as Special Envoy of the President of the Republic of Indonesia for Economic Affairs for Japan and Korea, and is a Commissioner of several companies that are engaged in the Energy, Industry and Retail Servicing in the gas and fuel sector. He is also the President of the Indonesian Shorinji Kempo Federation.

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 in 1983. He served as the Chief Executive Officer of Bumi plc until March 2012. He is also President Commissioner of PT Energi Mega Persada Tbk and PT Bumi Resources Minerals Tbk. He was Non Executive Director and Chief Executive Officer of Bumi Plc.

Andrew Beckham

Mr. Andrew C. Beckham serves as Chief Financial Officer and Director of PT Bumi Resources Tbk since December 2006. He also serves as a Director of Herald Resources. 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 promoted as Finance Manager for Arutmin, now owned by BUMI. 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. In January 2005, he was recruited by BUMI as Vice President, before he was appointed as the Chief Financial Officer in December 2006. He has served as a director of Herald Resources on the ASX, and served as Chief Financial Officer of Bumi plc until 2012. He is also a member of the Australian Institute of Company Directors. 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.

.. Dharmayanti

Ms. Raden Ajeng Sri Dharmayanti serves as a Director of PT Bumi Resources Tbk since 2013. She also 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.

Kenneth Patrick Farrel

Mr. Kenneth Patrick Farrel has been Director of PT Bumi Resources Tbk since 2004. He earned his Engineering degree in 1976 and Commerce degree in 1986 from University of Queensland. He obtained his Diploma in Company Directorship from University of New England in 1994. He is also Commissioner of PT Arutmin and PT Kaltim Prima Coal since 2007, and Independent Director of WestSide Corporation Ltd, as well as Chairman of Herald Resources, both companies are listed on ASX. From 2010 to 2012, he was President Director of PT Bumi Resources Minerals Tbk and Director/Vice President Director in the same company until June 2013. He began his career in 1980 with BHP Billiton Limited for 21 years with several executives and managerial positions in iron ore, transportation, mangan, and coal. Prior to joining the Company, he was President Director of BHP Billiton Coal Indonesia.

Eddie Junianto Subari

Mr. Eddie Junianto Subari was reappointed as a Director of PT Bumi Resources Tbk in 2013. He served as Director from 2000 to 2012. He has worked with PT Arutmin Indonesia. 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.

Dileep Srivastava

Mr. Dileep Srivastava serves as Corporate Secretary and 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 the 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 PTKalindo 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.

Fuad Hasan Masyhur

Mr. Fuad Hasan Masyhur has been Commissioner of PT Bumi Resources Tbk since 2001. He also serves as President Director of PT Maktour since 1986 and President Commissioner of PT Kayu Meridian. He is a Member of Company's Nomination and Remuneration committee.

Sulaiman Zuhdi Pane

Mr. Sulaiman Zuhdi Pane serves as a Commissioner of PT Bumi Resources Tbk since 2001. He earned his Engineering degree from the Department of Geology of Institut Teknologi Bandung in 1962. He is also Commissioner of PT Energi Mega Persada Tbk. Started his career in Pertamina since 1962 to 2000 with three last positions of Head of Controlling Foreign Concession Contractor - BPPKA (now BPMIGAS), Expert Staff of President Director and Chairman of the Production Sharing Contract Negotiator.

Nalinkant Rathod

Shri. Nalinkant (Nalin) Amratlal Rathod serves as Commissioner of PT Bumi Resources Tbk since 2001. He received his Bachelor of Commerce degree from Andhara University, India, in 1970 and Chartered Accountant of India in 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. Companies under 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.

Anton Setianto Soedarsono

Mr. Anton Setianto Soedarsono serves as Commissioner of PT Bumi Resources Tbk since June 26, 2009. He graduated from the Yokohama National University, Japan, in 1966 and started his career with Pertamina from 1966 to 1981, where, during his last five years he was stationed at its Jakarta Main Office to serve as the Marketing Manager for Overseas Crude Oil and Petroleum. He became an independent consultant for oil and gas companies and international oil business. He later joined Unocal and was stationed at its Indonesian Representative office in Jakarta. During his 10-year career, he assumed several positions as the Vice President for Oil Commercial Affairs and Vice President for Government Relations. From 1994 to 1998, he served as CEO and President Director of Bakrie Investindo and as Vice President Commissioner of PT Bakrie Capital Indonesia from 1998 to 1999.

Suryo Bambang Sulisto

Mr. Suryo Bambang Sulisto serves as Independent Commissioner of PT Bumi Resources Tbk since June 2013. He served as President Commissioner from 2001 to May 2012, and Vice President Commissioner from May 2012 to June 2013. He earned his Bachelor of Science from the University of Wisconsin and Master of Business Administration (MBA) from the Washington International University, Pennsylvania, both in the United States of America. He is also a founder of Satmarindo Group and currently serves as the Chairman of the Indonesian Chamber of Commerce and Industry since 2010. He was the special envoy of the President of the Republic of Indonesia for the North, Central and South American Regions. He is a Member of Company's Nomination and Remuneration committee.

H. Iman Taufik

Ir. H. Iman Taufik serves as Independent Commissioner of PT Bumi Resources Tbk since 2001. He graduated from the Mechanical Engineering Department of the Bandung Institute of Technology (Institut Teknologi Bandung). He is the founder of PT Tripatra Engineering and PT Gunanusa Utama Fabricators. He was awarded the Satya Lencana Pembangunan by the President of the Republic of Indonesia for his efforts in developing off-shore technology. He is the Chairman of Company's Audit committee.

Achmad Reza Widjaja

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