Remuneration and Nomination Committee

Dr. Ir. Rozik B. Soetjipto

Head of Remuneration and Nomination Committee

History and Concurrent Positions:

-

Independent Commissioner of PT Bayan Resources Tbk.

18 March 2008 - present

-

Chairperson of the Audit Committee of PT Bayan Resources Tbk.

2008 - present

-

Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.

2019 - present

 

Work Experiences:

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Director General of Geology and Mineral Resources.

1997 - 1998

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Director General of General Mining in the Department of Mining and Energy of the Republic of Indonesia.

1998 - 1999

-

President Commissioner of PT Aneka Tambang (Persero) Tbk.

1997 - 2001

-

State Minister of Public Works of the Republic of Indonesia.

1999 - 2000

-

President Director of PT Freeport Indonesia.

2012 -2015

-

Commissioner of PT Freeport Indonesia.

2001 - 2012

-

Independent Commissioner of PT Holcim Indonesia Tbk.

2009 - 2012

-

Independent Commissioner and Chairperson of the Audit Committee in PT INCO/Vale Indonesia.

2007 - 2010

-

Member of Risk Management Committee of PT Bayan Resources Tbk.

2009 - 2012

-

Member of Remuneration and Nomination Committee of PT Bayan Resources Tbk.

2009 - 2016

-

Chairperson of Remuneration and Nomination Committee of PT Bayan Resources Tbk.

2016 - 2018

 

Education

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Doctoral degree

In Applied Science, Extractive Metallurgy from Metaalkunde Department, Katholieke Universiteit Leuven, Belgium.

-

-

Postgraduate (Master) Degree

In Metallurgical Engineering from Metaalkunde Department, Katholieke Universiteit Leuven, Belgium.

-

-

Bachelor’s Degree

In Mining Engineering from the Bandung Institute of Technology (ITB), Indonesia.

-

 

Awards:

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Satyalancana Karya 30 Tahun Award.

17 August 2000

-

Bintang Jasa Utama from the Department of Mining and Energy.

13 August 1999

-

Satyalancana Pembangunan, Koperasi dan UKM award for his contributions to Indonesia.

1999

                            

Affiliation:

Dr. Ir. Rozik B. Soetjipto is not affiliated with any member of the Board of Directors and Board of Commissioners as well as with primary and controlling shareholders of the Company.

Ir. Michael Sumarijanto

Member of Remuneration and Nomination Committee

History and Concurrent Positions:

-

Commissioner of PT Bayan Resources Tbk.

18 March 2008 - present

-

Chairman of the Risk Management & Good Corporate Governance Committee of PT Bayan Resources Tbk.

2009 - present

-

Member of the Remuneration and Nomination Committee of PT Bayan Resources Tbk.

2009 - present

-

President Commissioner of PT Perkasa Inakakerta.

2010 - present

-

Commissioner of PT Gunungbayan Pratamacoal.

2010 – present

 

Commissioner of PT Firman Ketaun Perkasa.

2010 - present

-

Commissioner of PT Teguh Sinarabadi.

2010 - present

-

Chairman of the Supervisory Board of the Indonesian Institute of Energy Economics.

2010 - present

-

Member of the Advisory Board of the Indonesian Renewable Energy Society.

2010 - present

-

Vice Chairman of Bimasena.

2010 - present

-

Member of the Advisory Board of the Indonesian Electricity Society.

2006 - present

-

Member of the Advisory Board of the Indonesian Geothermal Association.

2006 - present

-

Vice Chairman of the Indonesian Botanical Gardens Foundation.

2006 - present

 

 

Work Experiences:

-

President Commissioner of PT Bayan Resources Tbk.

2006 - 2008

-

Chairman and Non-Executive Director of Manhattan Resources Limited.

2006 - 2013

-

Chairman of the Honorary Board of Architects in the Indonesian Association of Architects.

2005 - 2008

-

Executive Director of the Indonesian Mining and Energy Society (Bimasena).

1997 -2010

 

Education:

-

Postgraduate degree

In Building Science from the University of Sydney, Australia.

-

-

Postgraduate degree

In Management from Sekolah Tinggi Bisnis dan Manajemen in Indonesia.

-

-

Bachelor’s degree

In Architecture from the University of New South Wales, Australia.

-

-

-

Urban Studies Executive Program in the Graduate School of Design, Harvard University, Cambridge, Massachusetts, USA.

-

                             

Affiliation:

Ir. Michael Sumarijanto is not affiliated with any member of the Board of Directors, Board of Commissioners and the primary and controlling shareholders.

Lifransyah Gumay SE Ak. MM. CA.

Member of Remuneration and Nomination Committee

History and Concurrent Positions:

-

Commissioner of PT Bayan Resources Tbk.

10 January 2018 - present

-

Commissioner of PT Sumber Segara Primadaya - PLTU Cilacap.

September 2009 – present

-

Member of the Audit Committee (Independent Committee) of PT Bakrie & Brothers Tbk.

May 2006 – present

 

Work Experiences:

-

Member of the Audit Committee of PT Bank Tabungan Negara (Persero) Tbk.

2005 - 2011

-

Economy Expert Staff in Democratic Party Faction of the People’s Representative Assembly of the Republic of Indonesia (DPR-RI).

2008 - 2010

-

Trainer in Indonesian Accounting Association (IAI) Cooperation Project with Partnership for Governance Reform in Indonesia.

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.

2003 - 2004

-

Main Researcher in Transparency International Indonesia.

2004 - 2005

-

Postgraduate program lecturer in Indonesian Management Development Institution or LPMI.

2003 - 2005

-

Senior Consultant in Accounting Development Center of Faculty of Economics of University of Indonesia (FEUI).

2002 - 2004

-

President Director of PT Dharma Sangkurindo Raharja.

1998 - 2001

-

Finance Director of PT Artekindo Group of Real Estate.

1992 - 1997

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Financial Controller of IKAMUDA Group.

1990 - 1992

-

Senior Auditor of Ernst & Young International Public Accountant Office (previously Arthur Young International), Jakarta.

1986 - 1990

 

Education:

-

Magister Manajemen (Master’s Degree)

Graduated with Cum Laude from STIM-LPMI Jakarta.

2003

-

SE Ak. (Bachelor’s Degree)

from Faculty of Economics of the University of Indonesia, Accounting major.

1986

 

Affiliation:

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.