CORPORATE INFORMATION | |
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Board of Commissioners | |
President Comissioners and Independent Commissioner | : Mr. Harianto Taruna |
Comissioners | : Mr. Amirul Azhar Bin Baharom |
Comissioners | : Mr. Wong Mun Keongl |
THE AUDIT COMMITTEE | |
Chairman of Audit Committee | : Mr. Harianto Taruna |
Audit Committee | : Mr. Jimmy Tjahjanto |
Audit Committee | : Mr. Febriansyah Marzuki |
THE BOARD OF DIRECTORS | |
President Director | : Mrs. Mastura Binti Mansor |
Director | : Mr. Doddy Irawan |
Director | : Mr. Benjamin Leong Wye Hoong |
MANAGEMENT STRUCTURE | |
Head of Internal Audit | : Mrs. Irina Abdullah |
Head of HRGA & IT | : Mr. Doddy Irawan |
Head of Finance | : Mrs. Fiviey Wibowo |
Corporate Secretary | : Mrs. Diah Triani Puspitasari |
Manager Operation - Offshore | : Mr. Degdo Suprayitno |
Manager Operation - Coal | : Andy Moh Gazali FS Lukman |
EXTERNAL AUDITOR | : Sidharta Widjaja, member firm of KPMG |
SHARE REGISTRAR | : PT SIRCA DATAPRO PERDANA |
Corporate Structure | : Corporate Structure |
Company's Organizational Structure | : Company's Organizational Structure |
Independence of Members of the Board of Commissioners | : Independence of Members of the Board of Commissioners |
Independence of members of the Board of Directors | : Independence of members of the Board of Directors |
Capital Market Supporting Professionals and Institutions | : Capital Market Supporting Professionals and Institutions |
Dividend Information | : Dividend Information |
Board Manual | : Board Manual |
Internal Charter Audit Unit | : Internal Charter Audit Unit |
Audit Committee Work Guidelines | : Audit Committee Work Guidelines |
Guidelines for the Nomination and Remuneration Committee | : Guidelines for the Nomination and Remuneration Committee |