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.
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
PT Bayan Resources Tbk. Audit Committee Member.
Until present
PT Asuransi Jiwa Tugu Mandiri Independent Commissioner.
Until present
PT Jasa Marga Tbk. Audit Committee Member.
Until present
PT Blue Bird Tbk. Audit Committee Member.
Until present
PT Tower Bersama Infrastruktur Audit Committee Member.
Until present
Senior Lecturer in the Faculty of Economics and Business of Universitas Indonesia.
2017 – 2019
Senior Advisor in RSM Indonesia.
1974 – 2017
Retired Partner in KPMG Indonesia.
Universitas Indonesia.
Master’s Degree of Accounting.
CPA
Certified Public Accountant, Indonesia Institute of Certified Public Accountant (IAPI).
CA
Chartered Accountant, Indonesia Chartered Accountant Institute.
CPMA
Certified Professional Management Accountant, Indonesia Institute of Management Accountant Indonesia.
CRP
Certified Risk Professional.
QRGP
Qualified Risk Governance Professional, CRMS Indonesia.
ASEAN CPA
ASEAN Chartered Professional Accountant.
Agung Nugroho Soedibyo is not affiliated with the Company Board of Directors, Board of Commissioners, and Controlling and Primary Shareholders.
2021 - present
PT Bayan Resources Tbk. Audit Committee Member.
2016 - present
Partner, Kantor Akuntan Publik Arief Jauhari, an Alliot Group firm member.
2015 - present
PT Bakrie & Brothers Tbk Audit & Risk Management Committee Member.
2018 - present
PT Samindo Resources Tbk Audit Committee Member.
2001 – 2017
Lecturer in the Faculty of Economics of Universitas Indonesia.
2011 – 2016
PT Wahana Otomitra Multhiartha Tbk (WOM Finance) Audit Committee Member.
2008 – 2014
PT Bakrie & Brothers Tbk Audit Committee Member.
2009 – 2014
Partner in Kantor Akuntan Publik Arman Dhani & Rekan.
2010 - 2013
Chief Professional Education Officer in the Indonesian Institute of Public Accountants.
2008 – 2012
PT Semen Baturaja Tbk Audit Committee Member.
2000 – 2009
Partner in Kantor Akuntan Publik Aryanto Amir Jusuf & Mawar, RSM International.
1994 – 2000
Kantor Akuntan Publik Drs Hadi Sutanto dan Rekan, PriceWaterhouseCoopers.
1995
Bachelor of Accounting
Faculty of Economics, Universitas Indonesia.
2009
Master in Management
Faculty of Economics, Universitas Pelita Harapan – major in Financial Management.
1998
CPA
Certified Public Accountant.
1998
Pass the Investment Manager Representative Exam held by the Capital Market Professional Standards Committee.
2013
CA
Chartered Accountant, Association of Indonesian Accountants.
-
Continuing professional education held by the Indonesian Institute of Certified Public Accountants.
-
A series of internal trainings held by RSM, Jakarta.
2007
RSM Academy, Eindhoven, Belanda.
-
A series of continuing education held by PriceWaterhouse Coopers, Jakarta.
Professional Organization Membership:
Arief A. Dhani, SE, MM, CA, CPA is not affiliated with the Company Board of Directors, Board of Commissioners, and Controlling and Primary Shareholders.
2021-Present
PT Bayan Resources Tbk. Audit Committee Member.
2001-Present
Lecturer in the Department of Accounting of the Faculty of Economics and Business, Universitas Indonesia.
2020-Present
PT HERO Supermarket, Tbk. Audit Committee Member.
2020
Perum PFN – Produksi Film Negara (a State-Owned Enterprise) Audit Committee Member.
2013 - 2018
Indonesian Tourism Development Corporation (ITDC, a State-Owned Enterprise) Audit Committee Member.
2018 - 2020
Change Management Team on Financial Integration Project, Universitas Indonesia.
2014 - 2020
Deputy Director, Master of Accounting – Accounting Profession Education, Faculty of Economics and Business, UI.
2003 - 2016
Technical Staff in KAP Usman & Rekan.
2001 - 2003
Auditor in PriceWaterhouse Coopers, KAP Drs. Hadi Sutanto & Rekan.
2005
Master of Science
Master of Science in Management Graduate Program in Management – Faculty of Economics and Business, UI.
2001
Bachelor
Bachelor in Economics – Accounting, Undergraduate Program in Accounting – Faculty of Economics and Business, UI.
2016
Professional Director Program, Indonesian Institute of Corporate Directorship (IICD).
2017
In-depth Directorship Program, Indonesian Institute of Corporate Directorship (IICD).
2018
Corporate Governance Leadership Program, Indonesian Institute of Corporate Directorship (IICD).
2016
International Short Course
Indonesian Finance and Development Supervisory Board (BPKP RI) and Universiti Teknologi MARA, Malaysia.
2018
International Short Course
BPKP RI and Chungbuk National University, South Korea July 2018.
Rafika Yuniasih SE., Ak., MSM is not affiliated with the Company Board of Directors, Board of Commissioners, and Controlling and 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.
2021- present
Member of Management Risk & Good Corporate Governance Committee of PT Bayan Resources Tbk
1973
Field on the job training, Badak Field, East Kalimantan, Indonesia.
1974
Assistant Lecturer at the Petroleum Engineering, ITB.
1974
Assistant Lecturer at the Mathematics Department, ITB.
1975 - present
Faculty staff at the Petroleum Engineering Department Institut Teknologi Bandung.
1977-1980
Graduate study (Docteur Ingenieur) Program in France.
1981 - present
Lecturing in the following subjects:
-
Undergraduate (S-1) level:
-
Operations Research / Optimization Techniques in Oil and Gas Production, covering: Models tomaximize profit and minimize loss, Linear Programming, Simplex Method, Statistical Decision Analysis, Probabilistic Decision Tree Analysis, Decision Under Uncertainty, Sensitivity Analysis, Quantitative Risk Analysis, Monte CarloSimulation, Allocation, Transportation, Project Planning, Scheduling, Monitoring, Controlling, Network Planning, Critical Path Method (CPM), Project Evaluation and ReviewTechnique (PERT), Project Acceleration /Crash Time Schedule, Resource (Human or Capital) Levelling, Inventory Management, Network Models (Minimal Spanning Tree, Shortest Route Problem, MaximalFlow Model).
-
Enhanced Oil Recovery (EOR), covering: Improved Oil Recovery (Waterflood, Immiscible Gas Injection, Air and Nitrogen Gas Injection), Miscible Flooding (Hydrocarbon Gas, CO2), Chemical Flooding (Alkaline, Surfactant, Polymer), Thermal Recovery (Hot Water, Steam, In Situ Combustion), Microbial EOR.
1989-present
Graduate (S-2) level:
2000-2004
Immiscible Displacement in EOR (2000-2004).
1991-2001
Heat and Mass Transfer in Oil and Gas Production.
1999-present
Optimization Techniques in Oil and Gas Production (1999-present).
2004-2008
Chemical Injection for EOR.
2003-present
Enhanced Oil Recovery.
2012-present
Advanced Reservoir Engineering.
1982-2008
Student Academic Advisor.
1982-1999
Teaching staff (part time) at Universitas Pembangunan Nasional “VETERAN” in Yogyakarta.
1982-1999
Examiner at Universitas Pembangunan Nasional (UPN) “VETERAN” in Yogyakarta.
1988-1992
Examiner at Universitas Trisakti, Jakarta.
2000-present
Full Professor at the Petroleum Engineering Dept. of Institut Teknologi Bandung.
2012-present
Student Academic Advisor.
2013-2018
External Examiner for Petroleum Engineering Graduate Programme of Universiti Teknologi Petronas, Malaysia.
2015
External Examiner for Petroleum Engineering Graduate Programme of Universiti Teknologi Malaysia, Johor Bahru.
Teaching various public and In-House courses on various subjects, e.g., EOR, Reservoir Engineering and Optimization Techniques (Probabilistic and Deterministic Decision Analysis, Risk and Uncertainty, Linear Programming, Allocation, Inventory, Project Planning and Control, Scheduling, Monte Carlo Simulation).
1983
Member of the Planning and Controlling Team for the Construction of the Laboratory Technology IV-ITB.
1983-1985
Member of the Research Advisory Committee at the Institute for Research ITB.
1984
Member of the Academic Guide Book Team, Faculty of Mineral Technology (FTM) ITB.
1986-1989
Secretary of the Petroleum Engineering Dept., FTM-ITB.
1987-1988
Advisor to the ITB Student Choir.
1987-1988
Member of the Curriculum Revision Team, FTM-ITB.
1989-1990
Advisory Staff of the Vice Rector for the Academic Affairs.
1989-present
Member of the Faculty Staff Promotion Score Evaluation Team-Faculty of Mining and Petroleum Engineering (FTTM)- ITB.
1989
Member of the Students Entrance Selection Committee – ITB
1986-2001
Member of the Petroleum Engineering Dept. Council (Majelis) - FIKTM- ITB (except for the 1995-1998 period).
1999-2002
Vice president of Centre for Mathematical Modeling and Simulation.
2001-2019
Member of Academic Senate ITB.
2000-present
Member of Professors Committee of ITB.
2002-2005
Member of curriculum evaluation team ITB.
2002-present
Member of Faculty member Promotion Score Evaluation.
2006-2019
Head of Petroleum Reservoir Engineering Specialist Group, ITB.
2008-2012
President of the Maranatha Christian University, Bandung.
2013-2019
Member of Faculty member Promotion Score Evaluation.
1970-1975
Bachelor degree (Sarjana - S-1) from the Petroleum Engineering Department, InstitutTeknologi Bandung (ITB), Indonesia.
1977-1978
Diplomed'EtudesApprofondies (DEA) in Mechanics of Porous Media from the University of Paul Sabatier, Toulouse, France.
1978-1980
Diplome de DocteurIngenieur in Physical Mechanics applied to Enhanced Oil Recovery, from the University of Bordeaux I, Talence, France.
1981 - present
Ikatan Ahli Teknik Perminyakan Indonesia (IATMI), Society of Indonesian Petroleum Engineers.
1975 - present
Society of Petroleum Engineers (SPE), worldwide membership.
1982-1988
Society of Rheology, American Institute of Physics, worldwide membership.
July 1995 - 2000
Indonesian Polymer Society.
1995 - present
Indonesian Petroleum Association (IPA).
2008
Institute for Operations Research and Management Sciences (INFORMS).
Hasian Parlindungan Septoratno Siregar has no affiliation with any member of Board of Directors, Board of Commissioners and the Main and Controlling Shareholders of the Company.
2021-now
Member of Management Risk & Good Corporate Governance Committee of PT Bayan Resources Tbk.
2019 – 2020
Finance & Business Support Director of PT Pertamina EP.
2018 - 2019
Commissioner of PT Pertamina Bina Medika.
2018 - 2019
Vice President Controller of PT Pertamina EP.
2016 - 2018
Vice President Tax of PT Pertamina (Persero).
2014 - 2016
Vice President Treasury & FO of PT Pertamina EP.
2010 - 2014
Manager Internal Audit of PT Pertamina EP.
2006 - 2010
Auditor of PT Pertamina EP.
1984 - 2006
Auditor of BPKP (Team Member, Team Leader, Technical Controller).
S2 (Master Degree)
Economy - Magister of Management, STIE IPWIJakarta, Indonesia.
S1 (Bachelor Degree)
Economy - Accounting, Universitas Indonesia, Jakarta, Indonesia.
S1 (Bachelor Degree)
Economy - Management, Universitas Indonesia, Jakarta, Indonesia.
D3 (Diploma)
Specialization of Accounting, Sekolah Tinggi Akuntansi Negara (STAN).
CA
Chartered Accountant (D25078).
Adi Prasetyana Mahendradani has no affiliation with any member of Board of Directors, Board of Commissioners and the Main and Controlling Shareholders of the Company.
2022 – present
Member of the Risk Management & Good Corporate Governance Committee of PT Bayan Resources Tbk.
2012 - present
Lecturer for the Post Graduate Program, Specializing in Strategic Intelligence Studies, University of Indonesia
2013 - 2019
Expert staff of KKIP Corporation (Defense Industry Policy Committee) Ministry of Defense.
2012 - 2016
Lecturer at the Faculty of Economics and Business UIN Syarif Hidayatullah.
2012 - 2016
Board of Commissioners in State Owned Enterprise.
-
Retired from civil servants at BPKP (Financial and Development Supervisory Agency).
2011
Deputy Head of BPKP for Supervision of Government Agencies For Politics, Social and Security.
2005
Deputy Vice President for Support of Governance and Development Supervision of the State Secretariat of the Republic of Indonesia.
2004
Head of BPKP Representative for Special Region of Yogyakarta Province.
2002
Inspector at Inspectorate (BPKP).
2001
Head of Sub-Directorate of Investigation of Central Government Agencies I, Directorate of Investigation of Government Agencies.
1998
Head of Representative / Financial Attache, Overseas BPKP Representative in Bonn, Germany.
2011
Doctorate Degree
Strategic Management / University of Indonesia
1991
Master Degree
Accounting (MIS) / University of Hartford (USA)
1981
Bachelor Degree
Accounting / Institute of Financial Science
Achmad Sanusi has no affiliation with any member of Board of Directors, Board of Commissioners and Main and Controlling Shareholders of the Company.
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.
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.
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.