PT Bukit Asam Tbk has a long history in national coal mining industry.

The Company operations commenced as Air Laya Mine began operating in Tanjung Enim in 1919 with the Dutch Colonial Government as the operator. At the time, the mining activities were conducted by an open pit mining method.

Holding Structure

Board of Commissioners

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Agus Suhartono

President Commissioner / Independent Commissioner

Appointed as Commissioner since the EGM on October 10, 2013 with an educational background in Lemhanas (2003), Sesko TNI (1999), Seskoal (1994) and Akademi Angkatan Laut (1978).

Before serving as President Commissioner of PT Bukit Asam (Persero) Tbk, figure who was born in Blitar August 25, 1955, has served as TNI commander period of 2010 to 2013. Previously several important positions also being held, such as the Chief of Naval Staff (Navy Chief) in the year 2010 and became Inspector General of the Department of Defense.

He has not affiliation relationship with the member of Board of Directors, Board of Commissioners and Majority Shareholders.

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Jhoni Ginting

Commissioner

Jhoni Ginting was born in Medan, North Sumatra, June 12, 1961.

He studied S1 in Law and continued his Masters in Law at Airlangga University.

Career history as Inspector General of the Ministry of Law and Human Rights (2018), Deputy III for Law and Human Rights at the Coordinating Minister for Law and Human Rights (2015), Director of Economic and Monetary Affairs at the Deputy Attorney General for Intelligence at the Attorney General Office of Republic Indonesia (2013), and Head of High Attorney’s Office in South Sumatera (2012 )

He has not affiliation relationship with the member of Board of Directors, Board of Commissioners and Majority Shareholders.

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Andi Pahril Pawi

Independent Commissioner

Born in Bone, April 4, 1962, he graduated from TNI General Staff and Command College, the Air Force Staff and Command College, and the Air Force Academy.

He has a career history as Expert Staff for Defense and Security of BIN (2017), Head of the Presidential Secretariat of the Military Security Secretariat (2014), and Head of the Personnel Bureau of the Armed Forces and the Police of the Presidential Military Secretariat (2012). The legal basis for the appointment as Independent Commissioner of PT Bukit Asam Tbk is the Resolution of the Annual General Meeting of Shareholders on June 10, 2020.

He has not affiliation relationship with the member of Board of Directors, Board of Commissioners and Majority Shareholders.

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Irwandy Arif

Commissioner

Born in Ujung Pandang, December 28, 1951, he completed his Bachelor’s degree in Mining Engineering at the Bandung Institute of Technology, his Master’s degree in Industrial Engineering at the Bandung Institute of Technology, and his S3 degree at Ecole des Mines de Nancy, France.

He has a career history as Independent Commissioner of PT Vale Indonesia Tbk (2018), Underground Mining Advisor of PT Cibaliung Sumber Mineral Mineral (2011), and Independent Commissioner of PT Antam Tbk (2009). The legal basis for the appointment as Commissioner of PT Bukit Asam Tbk is the Resolution of the Annual General Meeting of Shareholders on June 10, 2020.

He has not affiliation relationship with the member of Board of Directors, Board of Commissioners and Majority Shareholders.

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E. Piterdono HZ

Commissioner

Born in Ogan Komering Ulu, November 22, 1960, he graduated from SMAN Budyawancana Yogyakarta, earned his Bachelor of Geological Engineering at UPN Veterans Yogyakarta, and obtained his Masters in Management at Bandar Lampung University.

He has a career history as Head of the Lampung Province Regional Revenue Agency (2020), Head of the Lampung Province Department of Mining and Energy (2014), and Head of the Lampung Province Manpower and Transmigration Office (2012). The legal basis for the appointment as Commissioner of PT Bukit Asam Tbk is the Resolution of the Annual General Meeting of Shareholders on June 10, 2020.

He has not affiliation relationship with the member of Board of Directors, Board of Commissioners and Majority Shareholders.

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Carlo Brix Tewu

Commissioner

Born in Tondano, September 13, 1962, he graduated from the Police Academy, the National Police Staff College, the National Police Staff and Command College, and the National Defense Institute of the Republic of Indonesia.

He has a career history as Deputy for Law and Legislation of the Ministry of SOEs (2020), Deputy for Coordination in the Field of Security and Public Order at Coordinating Ministry for Political, Legal and Security Affairs (2016), and Director of Criminal Acts for Criminal Investigation (2015).

He has not affiliation relationship with the member of Board of Directors, Board of Commissioners and Majority Shareholders.

BOARD OF DIRECTORS

Suryo Eko Hadianto

Suryo Eko Hadianto

President Director

Born in Sleman, 22 April 1966, he pursued an undergraduate education at Gadjah Mada University (1990) and a Masters at Mercu Buana University (2014).

He has career history as Director of Business Transformation & Development of MIND ID (2019- April 2021) and Director of Operations & Production of PT Bukit Asam Tbk (2016-2019). The legal basis for the appointment as President Director of PT Bukit Asam Tbk is the Resolution of the Annual General Meeting of Shareholders on April 5, 2021.

He has no affiliation with the members of the Board of Directors, Board of Commissioners and Major Shareholders.

Farida Thamrin

Farida Thamrin

Director of Finance and Risk Management

Born in Jakarta, October 27, 1972, she pursued an undergraduate education at the University of Indonesia (1996).

She has career history as Group Head of Corporate Solution of PT Bank Mandiri (Persero) Tbk (2019 - April 2021), Group Head of Treasury of PT Bank Mandiri (Persero) Tbk (2016-2019), Group Head of Market Risk of PT Bank Mandiri (Persero) Tbk (2015) - 2016). The legal basis for the appointment as Director of Finance and Risk Management of PT Bukit Asam Tbk is the Resolution of the Annual General Meeting of Shareholders on April 5, 2021.

She has no affiliation with the members of the Board of Directors, Board of Commissioners and Major Shareholders.

Suhedi

Suhedi

Director of Operation and Production

Born in Baturaja, February 8, 1964, he pursued an undergraduate education at Gadjah Mada University (1990).

He has career history as GM Tanjung Enim Mining Unit PT Bukit Asam Tbk, SM Land and Building Asset Management PT Bukit Asam Tbk, and Exploration Manager PT Bukit Asam Tbk. The legal basis for the appointment as Director of Operations and Production of PT Bukit Asam Tbk is the Resolution of the Annual General Meeting of Shareholders on April 5, 2021.

He has no affiliation with the members of the Board of Directors, Board of Commissioners and Major Shareholders.

Dwi Fatan Lilyana

Dwi Fatan Lilyana

Director of Human Resources

Born in Jakarta, June 11, 1975. She pursued her undergraduate education at the University of Indonesia (2000).

She has career history as HR Executive Director of PT Inalum (Persero) (November 2020-April 2021), SVP Human Capital Policy MIND ID (2018-April 2021), VP Learning & Development of Pupuk Indonesia Holding Company (2017-2018), VP Corporate Program of Pupuk Indonesia Holding Company (2016), Senior Manager Learning and Development HR Business Partner Indika Energy Group (2011-2016).

The legal basis for her appointment as Human Resources Director of PT Bukit Asam Tbk is the Decision of the Annual General Meeting of Shareholders April 5, 2021.

She has no affiliation with the members of the Board of Directors, Board of Commissioners, and Major Shareholders.

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Fuad I. Z. Fachroeddin

Director of Business Development

Prior to appointment as Business Development Director of PT Bukit Asam (Persero) Tbk or PTBA, the man who was born in Palembang, March 28, 1966 lead in strategic business transformation of both commercial and corporation level, including as Head of Business Development Division of PT MRT Jakarta, Corporate Services Director of PT Indosat Mega Media (IM2) as well as Managing Director / CEO of Indosat Singapore Pte Ltd and Director of ACPL Asean Cableship Pte Ltd.

Graduated from Industrial Engineering-ITI and MBA from Bandung Institute of Technology (ITB), he was also served in various position in Indosat Group in the area of Business Development, Product Management, Strategic Marketing, Regional Office Operations as well as Corporate Communications.

He has not affiliation relationship with the member of Board of Directors, Board of Commissioners and Majority Shareholders.

ORGANIZATION STRUCTURE

Data: per 10 May 2021