CORPORATE INFORMATION
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