10 January 2018 - present
President Commissioner of PT Bayan Resources Tbk.
2015 - present
Professor in Bandung Institute of Technology (ITB).
2015 - present
Professor in Defence University in Sentul, Bogor.
2009 - present
Lecturer in Summer Camp Institute of Defense and Strategic Studies (IDSS) Singapore.
2000 - present
Lecturer in Indonesia Army Command and General Staff School (Sesko TNI dan Sesko Angkatan).
2009 - 2014
Minister of Defense in the Ministry of Defense of the Republic of Indonesia.
2000 - 2009
Minister of Energy and Mineral Resources in the Ministry of Energy and Mineral Resources of the Republic of Indonesia.
1998 - 2000
Vice Governor of National Defense Institute (Lemhanas).
1993 - 1998
Governor of the Organization of Petroleum Exporting Countries (OPEC).
2002
Secretary General of the Organization of Petroleum Exporting Countries (OPEC).
2004
President of the Organization of Petroleum Exporting Countries (OPEC).
2000-2001
Chairman of Government’s Commissioner Board for PT Pertamina.
1993-1998
Head of the Marketing Department for PT Pertamina.
1993 - 1998
Assistant of the Minister of Mining and Energy at the Mining and Energy Department.
1975-1985
Vice President Director in Inca Oil Company.
1993 -1999
Non-Permanent Lecturer in National Defense Institute (Lemhanas).
1980 - 2013
Lecturer in ITB, UNIKA Atma Jaya, University of Colorado at Boulder and LPMI.
1998 - 2000
Lecturer in the Institute of Defense & Strategic Studies (IDSS), Singapore.
1988 – 1992
Consultant for ADB and World Bank in REDECON BESSINDO.
1975 - 1985
Consultant for ADB and World Bank in REDECON BESSINDO.
1992
First Rank Wibawa Seroja Nugraha.
Regular Course Batch XXV
1988
PhD
In Natural Resource Economics from the Colorado School of Mines (CSM), Golden, Colorado, USA.
1988
MA
In Macro-economics from the Colorado University (CU) at Boulder, Colorado, USA.
1986
MSc
In Engineering from the Colorado School of Mines (CSM), Golden, Colorado, USA.
1974
Bachelor of Engineering (Undergraduate Degree)
In Engineering from the Bandung Institute of Technology (ITB).
Prof. Purnomo Yusgiantoro, Ir., M.Sc., M.A., Ph.D. received various domestic and foreign recognition with a total of 33 honors, medals, and awards given to him. In 2013, Prof. Purnomo Yusgiantoro was presented with The Maha Putra Adipradana award by the government of The Republic of Indonesia. The Maha Putra Adipradana is the second highest honor given by the President of The Republic of Indonesia to civilians of the highest services to Indonesia’s unity, continuity, and glory.
Prof. Purnomo Yusgiantoro, Ir., M.Sc., M.A., Ph.D. acted as the chair and advisory board in various organizations, especially those related to the energy and defense sector. He currently serves as the Chair of Advisory Board of National Defense Institute (Lemhannas) Alumni Association (IKAL) as well as being the Founding Board of The Indonesia Institute for Energy Economics. Additionally, he is also the Vice Chair of Advisory Board for The Institution of Engineers Indonesia and was the Chair of Advisory Board for Society of Indonesian Petroleum Engineers.
2018
Energy Economics: Theory and Application.
2014
Defense Economics: Theory and Practice.
2010
Indonesian Economics.
2004
International Financial Management: Theory and Practice.
2009
Footprints of Time: A Glimpse of Indonesia.
2000
Energy Economics: Theory and Practice.
1991
Analysis and Methodology of Indonesian Economics (co-author).
Purnomo Yusgiantoro is not affiliated with members of the Board of Directors and Board of Commissioners and with Controlling and/or Primary Shareholders.
10 January 2018 - present
Commissioner of PT Bayan Resources Tbk.
January 2018 – present
Finance Director of PT Sumber Segara Primadaya - PLTU Cilacap.
July 2021 - present
Chairman of Risk Management & Good Corporate Governance Committee of PT PT Bayan Resources Tbk.
May 2020 - present
Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.
2009 – 2018
Commissioner of PT Sumber Segara Primadaya - PLTU Cilacap.
2006 – 2018
Member of the Audit Committee (Independent Committee) of PT Bakrie & Brothers Tbk.
2005 - 2011
Member of the Audit Committee of PT Bank Tabungan Negara (Persero) Tbk.
2008 - 2010
Economy Expert Staff in Democratic Party Faction of the People’s Representative Assembly of the Republic of Indonesia (DPR-RI).
2004
Trainer in Indonesian Accounting Association (IAI) Cooperation Project with Partnership for Governance Reform in Indonesia.
2003 - 2004
Member of Working Group of Business Competition Supervisory Committee or KPPU.
2003 - 2004
Member of Working Group in Cooperation Project between IAI and General Election Commission or KPU.
2004 - 2005
Main Researcher in Transparency International Indonesia.
2003 - 2005
Postgraduate program lecturer in Indonesian Management Development Institution or LPMI.
2002 - 2004
Senior Consultant in Accounting Development Center of Faculty of Economics of University of Indonesia (FEUI).
1998 - 2001
President Director of PT Dharma Sangkurindo Raharja.
1992 - 1997
Finance Director of PT Artekindo Group of Real Estate.
1990 - 1992
Financial Controller of IKAMUDA Group.
1986 - 1990
Senior Auditor of Ernst & Young International Public Accountant Office (previously Arthur Young International), Jakarta.
2003
Magister Manajemen (Master’s Degree)
Graduated with Cum Laude from STIM-LPMI Jakarta.
1986
SE Ak. (Bachelor’s Degree)
from Faculty of Economics of the University of Indonesia, Accounting major.
Lifransyah Gumay SE Ak. MM. CA. is not affiliated with members of the Board of Directors and other member of Board of Commissioners and with Controlling and/or Primary Shareholders.
April 2023 - present
Commissioner of PT Bayan Resources Tbk.
May 2023 - present
Member of Audit Committee of PT Bayan Resources Tbk.
May 2023 - present
Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.
March 2020 - present
President Commissioner of PT Pelabuhan Indonesia II (Persero).
2021 - present
Rector of Institut Bisnis dan Informatika Kesatuan Bogor.
2016 - present
Supervisor and Examiner for the Doctoral Program of the Faculty of Economics and Business of Universitas Padjadjaran.
2018 - present
Professor of Accounting at the Institute of Economic Science (STIE) Kesatuan, Bogor.
2018 - present
Non-permanent Lecturer in the position of Professor of the Faculty of Economics and Business of Universitas Padjadjaran (UNPAD).
2017 - 2019
Chairperson of the Audit Board of the Republic of Indonesia (BPK RI).
2014 - 2017
Member V of BPK RI.
2009 - 2014
Member I of BPK RI.
2008 - 2009
Independent Commissioner of PT Mitra Rajasa Tbk.
2008
Commissioner of PT Pulau Kencana Raya (PKR).
2007 - 2009
Member of the Audit Committee of PT Dahana (Persero).
2008 - 2009
Member of the Audit Committee of PT Djakarta Lloyd (Persero).
2009
Member of the Audit Committee of PT Apexindo Tbk.
2004 - 2007
Partner in Public Accounting Firm of Drs. Johan, Malonda, Astika & Rekan.
2002 - 2004
Partner in Public Accounting Firm of Arifin Wirakusumah & Rekan.
1997 & 2002
Managing Partner of Public Accounting Firm of Moermahadi & Rekan.
1995 - 1996
Internal Auditor of PT TIHA International - HC Bank TATA Group.
1992 - 1995
Supervisor of the Joint Team of Finance and Development Supervisory Agency (BPKP) - Department of Finance.
1992 - 1995
Head of Section in Deputy for Investigation at BPKP.
1989
Auditor for the Joint Team of BPKP-Directorate General of Taxation for the East Java Region.
1988 - 1991
Auditor of East Java BPKP for Service Industry Supervision Sector.
1984 - 1987
Auditor of East Java BPKP for Supervision of State-/ Regional-Owned Enterprises in Plantation and Mining.
1982 - 1984
Auditor of East Java BPKP for Supervision of State-/ Regional-Owned Enterprises in Trade Mining Services Industry.
1996 - 2009
Chairman of STIE Kesatuan, Bogor.
2006 - 2009
Director of Akademi Manajemen Kesatuan Bogor.
2005
Ph.D (S3)
Accounting Economy, Universitas Padjadjaran, Bandung.
2000
Master’s Degree (S2)
STIE IPWI, Jakarta.
1981
Bachelor’s Degree (S1)
Accounting Economy, Universitas Padjadjaran, Bandung (State Registered Accountant D 2703).
2019
CSFA
Certified State Finance Auditor (CSFA) by State Finance Audit Institution (IPKN) Jakarta.
2014
Registered State Accountant by the Ministry of Finance of the Republic of Indonesia, Jakarta.
2012
CA
Indonesia Chartered Accountant (CA) by Institute of Indonesia Chartered Accountants (IAI) Jakarta.
2009
CPA
Certified Public Accountant of Indonesia (CPA) by Indonesia Institute of Certified Public Accountants (IAPI), Jakarta.
1995
BPKP Education and Training Center Investigation Refreshing Course - Attorney General's Office, Jakarta.
1993
Third Batch Graduates of Advanced Administrative Leadership School (SEPALA), BPKP Education and Training Center, Jakarta.
1992
Internship Assignment at the Office of the Inspector General, Office of Personnel Management, USA.
1992
Auditing & Internship Program - USDA Graduate School, Washington DC, USA.
1987
Refreshing Course of Audit Management in BPKP, East Java.
1983
Directorate General of State Financial Supervision Pre-Services, Jakarta.
2019
Bintang Mahaputera Utama awarded by the President of the Republic of Indonesia.
2019
Bintang Kartika Eka Paksi Utama awarded by the President of the Republic of Indonesia.
2014
Bintang Mahaputera Nararya awarded by the President of the Republic of Indonesia.
2019
Bintang Bhayangkara Utama awarded by the President of the Republic of Indonesia.
2018
Member of Honor (Warga Kehormatan) of Hiu Kencana Submarine (awarded by Chief of Staff of the Indonesian Navy (KASAL)).
Chair of the IAI Advisory Board for three terms (2009 to 2014, 2014 to 2018, and 2019 to 2023).
2016
INTERNATIONAL JOURNAL
“The Analysis of Factors Affecting the Finding and Opinions of Local Government Financial Statements by Audit Board of the Republic of Indonesia: Studies on District Municipality on the Island of Sumatera and Java”, published in International Journal of Applied Business and Economic Research (IJABER), Vol. 14, No. 10.
2017
ACCREDITED NATIONAL JOURNAL
“Pengaruh Kualitas Audit Terhadap Kualitas Laporan Keuangan Pemerintah Daerah” (The Effect of Audit Quality on the Quality of Local Government Financial Reports), published in Jurnal Akuntansi/Volume XXI, No. 03.
2016
INTERNATIONAL PROCEEDINGS
“Factors Effecting the Possibility of Local Government Financial Statement to Get Unqualified Opinion”, a paper presented in The IAFOR International Conference on the Social Science in Dubai.
2018
“Menuju Good Corporate Governance: Suatu Kajian Empiris” (Towards Good Corporate Governance, an Empirical Study), published by Kesatuan Press.
2017
“Tax Amnesty dan PSAK 70: Akuntansi Aset dan Liabilitas Pengampunan Pajak” (Tax Amnesty and Statement of Financial Accounting Standards (PSAK) 70: Accounting for Tax Amnesty Assets and Liabilities), published by Kesatuan Press.
2017
“Laporan Keuangan Pemerintah Daerah: Teori, Praktik, dan Permasalahan” (Local Government Financial Reports: Theory, Practice, and Problems), published by Kesatuan Press.
Prof. Dr. H. Moermahadi Soerja Djanegara, S.E., M.M., Ak., CA., CPA., CSFA. is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk.
2021 - present
Independent Commissioner of PT Bayan Resources Tbk.
May 2023 - present
Chairperson of Remuneration and Nomination Committee of PT Bayan Resources Tbk.
2020 - present
President Commissioner of PT Hutama Karya Tbk.
2012 - present
Founder of Yayasan Pendidikan Budi Insan Cendekia
2004 - present
Founder of Yayasan Pendidikan Insan Madani Depok
2008 - 2009
Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.
2010
Military Secretary for the President (Ministry of State Secretary)
2010 - 2011
Pangdam IV/Diponegoro (Indonesian National Armed Forces (TNI) Headquarter)
2011 - 2013
Training and Doctrine Commander (TNI AD Headquarter)
2013
Deputy of Staff Chief of ARMY (TNI AD Headquarter)
2013 - 2014
General Secretary of Ministry of Defense
2015 - 2019
Chief of Staff of ARMY (TNI AD Headquarters)
2021 - 2023
Commissioner of PLN
1979
Danton Yonzipur-3 Kodam III/ Siliwangi.
1981
Danki-A Yonzipur-3 Kodam III/ Siliwangi
1983
Dankitar Akabri Darat
1984
Pasiops Yon Dewasa Tasis Akmil
1988
Dan Kotakta Yontar Remaja
1989
Kasi Siapsat Bangbinsat Ditziad
1994
Kazi Kopassus
1990
Danden Zipur-6/Kodam VI Tanjung Pura
1995
Danyon Zipur-10 Kostrad
1996
Pabandya 2/Latgab Paban II/Sopsad
1997
Sespri Wakasad
1998
Sespri Kasad
1999
Danpusdikzi Bogor
2002
Paban II/Bindik Spersad
2003
Dandrem 061 / Surya Kencana Kodam III /Siliwangi
2006
Director of Strategic Policy Ministry of Defense
2007
Expert Staff Officer in Polkamnas (National Politic and Security) (TNI Headquarter)
1978
Military Academy
1979
Zeni Branch Basic Course
1987
Combat Engineer Basic Course, USA
1989
Zeni Officer Advanced Course
1990
Combat Engineer Advanced Course, USA
1994
Sesko AD
2001
Sesko TNI
2005
Lemhanas
2011
Universitas Ahmad Yani
General of TNI (Purn.) Budiman, S.IP received various awards, among others:
Budiman is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk. (the Company), and he also does not own any shares of or collaborate with the Company and/or the Company’s Subsidiaries, including its affiliations.
April 2023 - present
Commissioner of PT Bayan Resources Tbk.
May 2023 - present
Chairperson of Audit Committee of PT Bayan Resources Tbk.
2017 - 2022
Independent Commissioner of PT Pollax Tbk.
2010 - 2013
Chief of the Indonesian National Police.
2008 - 2010
Regional Chief of Police of West Java.
2010
Head of Security Maintenance Agency of the Indonesian National Police.
2010
Regional Chief of Police of Metro Jaya.
2005 - 2008
Regional Chief of Police of Banten.
2008
Expert Staff in Social and Politics for the Chief of the Indonesian National Police.
2001
SESPATI POLRI (National Police Staff College).
1989
Indonesian Police Staff College.
1978
Indonesian Police Academy.
2008
Community Policing in Japan.
1997
Traffic Engineering in Germany.
Timur Pradopo is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk. (the Company), and he also does not own any shares of or collaborate with the Company and/or the Company’s Subsidiaries, including its affiliations.
September 2023 - present
Independent Commissioner of PT Bayan Resources Tbk.
2023 - present
Master Programs Lecturer in Universitas Semarang. (USM) on Agrarian Law.
2022 – present
USM Board of Trustees Member.
2015 – present
Owner of “Hendarman Law Firm (HLF)”.
2012 – 2014
Head of National Land Agency of the Republic of Indonesia.
2011
Members of the Rescuer Team for Indonesian Citizens subject to capital punishment abroad (Saudi Arabia, Malaysia, Singapore, China, and Hong Kong.)
2007 – 2010
Attorney General of the Republic of Indonesia.
2005 – 2007
Deputy Attorney General on Special Criminal Affairs.
2005 – 2007
Head of Corruption Eradication Team.
2004 – 2005
Secretary of Deputy Attorney General on Oversight Affairs.
2002 – 2004
Head of High Prosecutor’s Office in Special Region of Yogyakarta.
2000
Member of the Joint Team for Corruption Eradication in the Attorney General’s Office of the Republic of Indonesia.
1998 – 2002
Head of Financial Bureau of the Attorney General of Republic of Indonesia.
1997 – 1998
Attorney General’s Special Staff of the Republic of Indonesia.
1996 – 1997
Civil/State Administrative Assistant in South Sumatra High Prosecutor’s Office.
1995 – 1996
Section Head of Education and Training Center of Attorney General’s Office of the Republic of Indonesia.
1990 – 1995
Attorney General Attache at the Embassy of the Republic of Indonesia in Bangkok, Thailand.
1985 – 1990
Section Head of General Crimes Countermeasure at Deputy Attorney General on Intelligence Affairs of Attorney General’s Office of the Republic of Indonesia, assisting in a Coordinating Agency based on Presidential Instruction 6/71 on Narcotics and Eradication of Counterfeit Money.
1984 – 1985
Intelligence Section Head of Bogor District Prosecutor’s Office.
1982 – 1984
Prosecutor at the Intelligence Operations Center of Attorney General’s Office of the Republic of Indonesia.
1980 – 1982
Subsection Head of Social and Culture at Central Jakarta District Prosecutor’s Office.
1976 – 1979
Section Head of Prosecution and Case Settlement at East Kalimantan High Prosecutor’s Office.
1973
Appointment at East Kalimantan High Prosecutor’s Office in Balikpapan.
2009
Honorary Doctorate Degree of Universitas Diponegoro, with the scientific speech of “Developing anti-corruption culture as part of integrated policies on corruption countermeasures in Indonesia”.
2000
Lemhanas KSA VIII.
1993
Master of Notary, Universitas Indonesia.
1983
Course on Anti-Narcotics in Bangkok, Thailand.
1982
Course on Intelligence in Intelstraat Bogor.
1972
Bachelor of Laws, Universitas Diponegoro.
2022 – present
Chairman of Universitas Diponegoro Alumni Association Board of Trustees (IKA UNDIP).
2009 – 2014
Chairman of UNDIP Alumni Association Central Board.
2005 – 2009
Chairman of Universitas Diponegoro Alumni Association in DKI Jakarta
Awards :
Hendarman Soepandji is not affiliated with any members of the Board of Directors, Board of Commissioners, as well as with Controlling and/or Primary Shareholders of PT Bayan Resources Tbk. (the Company), and he also does not own any shares of or cooperate with the Company and/or the Company’s Subsidiaries, including its affiliations.