CORPORATE INFORMATION
Board of Commissioners
President Comissioners and Independent Commissioner: Mr. Tatang Tabrani
Vice President Comissioners: Mr. Shah Hakim Bin Zain
Comissioners and Independent Commisioner: Mr. Mohamad Faisal Ibrahim
Comissioners: Mr. Syed Abdullah bin Syed Abd Kadir
Comissioners: Mr. Hilmy Zaini Bin Zainal
THE AUDIT COMMITTEE
Chairman of Audit Committee: Mr. Tatang Tabrani
Audit Committee: Mr. Jimmy Tjahjanto
Audit Committee: Mr. Febriansyah Marzuki
THE BOARD OF DIRECTORS
President Director and Independent Director: Mr. Abdul Rahman Abbas
Director: Mr. Mukhnizam Bin Mahmud
Director: Mrs. Mastura Binti Mansor
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