Edition:
United States

Bukit Asam (Persero) Tbk PT (PTBA.F)

PTBA.F on Frankfurt Stock Exchange

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27 Jul 2016
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Summary

Name Age Since Current Position

Agus Suhartono

60 2013 President Commissioner, Independent Commissioner

Arviyan Arifin

2016 President Director

Achmad Sudarto

49 2011 Finance Director

Arie Prabowo Ariotedjo

2016 Director

Suryo Eko Hadianto

2016 Director

Joko Pramono

2016 Director

Anung Dri Prasetya

54 2011 Business Development Director

Adib Ubaidillah

2016 Corporate Secretary

Muhammad Said Didu

54 2015 Commissioner

Purnomo Sinar Hadi

2016 Commissioner

Robert Heri

52 2012 Commissioner

.. Leonard

59 2013 Commissioner

S. Koesnaryo

64 2013 Independent Commissioner

Biographies

Name Description

Agus Suhartono

Mr. Agus Suhartono serves as President Commissioner and Independent Commissioner of PT Bukit Asam (Persero) Tbk since October 10, 2013. He holds Bachelor of Economics in Management from Merdeka University and graduated from Akademi Angkatan Bersenjata Republik Indonesia, Sekolah Staf dan Komando Angkatan Laut and Lembaga Ketahanan Nasional. He was with the Indonesian National Army. He held various important assignments as an officer in the navy has been through, among others: as Western Fleet Commander (2007-2008), Assistant for Operation, then Assistant for Planning and Budget to the Chief of Naval Staff (2008-2009), Inspector General of the Department of Defense (2009), Chief of the Naval Staff (2009-2010) and Commander-in-chief of the Indonesian National Armed Forces (2010- 2013).

Arviyan Arifin

Achmad Sudarto

Mr. Achmad Sudarto serves as Finance Director of PT Bukit Asam (Persero) Tbk since December 22, 2011. He served as Corporate Secretary from July 2009 until December 22, 2011. He holds a degree in Accounting from Universitas Sriwijaya in 1992 and a Master's degree in Management from Universitas Sriwijaya in 2009. He joined the Company in 1992, served as Accounting Manager in 2007 and as Senior Manager of Treasury and Funding in 2009.

Arie Prabowo Ariotedjo

Suryo Eko Hadianto

Joko Pramono

Mr. Joko Pramono serves as Director of PT Bukit Asam (Persero) Tbk since April 14, 2016. He served as Secretary from September 10, 2012 until April 14, 2016. He holds Bachelor's degree from the Mining Faculty of Universitas Pembangunan Nasional, Yogyakarta in 1995. He is a member of Australian Institute of Mining and Metallurgy since 2009. He started his career at PTBA in 1996. Previously, he served as Corporate Action Manager (2011-2012) and Middle-Level Business Analyst for Corporate Planning (2007-2011).

Anung Dri Prasetya

Ir. Anung Dri Prasetya serves as Business Development Director of PT Bukit Asam (Persero) Tbk since December 22, 2011. His previous posts in the Company include President Director of subsidiary, PT Bukit Pembangkit Innovative, Senior Manager of HRD (2005-2007), Senior Manager of Mining (2004-2005), Senior Manager of Business Development (2002-2004) and Corporate Secretary (2000-2002). He joined the Company in 1987 holding several positions, including Head of Business Development (1997-1998) and Head of Mine Exploration/Development (1998-2000). He holds Bachelor's degree in Mining from Bandung Institute of Technology in 1987 and Master of Applied Science from the University of New South Wales in 1993.

Adib Ubaidillah

Muhammad Said Didu

Dr. Ir. Muhammad Said Didu serves as a Commissioner of PT Bukit Asam (Persero) Tbk since March 30, 2015. He holds Bachelor in Industrial Engineering, Master in Industrial Engineering and Doctorate in Systems Engineering from Bogor Agricultural University. He served as Secretary of SOE's (2005-2010), President Commissioner of PT Pupuk Kaltim (2006-2010), President Commissioner of PT Merpati Nusantara Airlines (Persero) (2008-2011), Member of MPR-RI (1997-1999), President Commissioner of PT Asuransi Jiwa Inhealth Indonesia, Director of Agroindustry Technology, BPPT. He currently serves as an Associate Engineer at BPPT (2011 until now) and Head of Planning Executive Team at KKIP (2012 until now), as well as the Special Staff of the Minister of Energy and Mineral Resources.

Purnomo Sinar Hadi

Robert Heri

Ir. Robert Heri serves as a Commissioner of PT Bukit Asam (Persero) Tbk since May 3, 2012. He has been the Head of Mining and Energy Office of South Sumatera. He studied Bachelor's degree in Geological Engineering at Universitas Pakuan Bogor (1991) and Master in Management at Universitas Darma Palembang (2008). He has served as Vice Chairman I of Sekolah Tinggi Ilmu Manajemen Palembang (1996-2001). He was President Director of BUMD PT Petromuba, Head of Mining and Energy of Musi Banyuasin Regency and Head of Mining and Energy of South Sumatera Provincial Government.

.. Leonard

Mr. Leonard serves as a Commissioner of PT Bukit Asam (Persero) Tbk since April 25, 2013. He graduated from Akademi Angkatan Bersenjata Republik Indonesia in 1981. He was Head of State Intelligence Agency (BIN) for Papua Office (2007-2010) and serves as Deputy I for Foreign Affairs of BIN since June 2012.

S. Koesnaryo

Dr. Ir. S. Koesnaryo serves as Independent Commissioner of PT Bukit Asam (Persero) Tbk since April 25, 2013. He holds Master of Science in Mining Engineering from Institut Teknologi Bandung in 1991 and Doctorate of Science in Mining Engineering from Institut Teknologi Bandung in 1999. He served in the Ministry of Regional Development, including as Ministry of Development Acceleration of Eastern Indonesia.