Committees

Audit Committee

The Audit Committee is formed by, and reports to, the Board of Commissioners. The main functions of the Committee are to assist the implementation of the roles and functions of the Board of Commissioners, including reviewing the Company’s financial statements before they are published, reviewing the effectiveness of the internal control system, overseeing the plan and implementation of the work of the internal auditor and evaluating external auditors and monitoring the follow-up of auditor findings internal and external auditors, as well as ensuring the Company has implemented GCG

AUDIT COMMITTEE CHARTER
The Audit Committee has an Audit Committee Charter which serves as guidelines for the Audit Committee’s work.
And reviewed every at least once a year.
As stated in the Audit Committee Charter, Audit Committee Members are appointed and dismissed by the Board of Commissioners and reported in the GMS. The term of office of members of the Audit Committee does not exceed the term of office of the Board of Commissioners. Members of the Audit Committee who have had their term of office may be reappointed for the next period. The Audit Committee Charter also regulates the frequency of meetings that are held at least 4 (four) times a year.

Gories Mere | Chairman

Indonesian citizen, born in Medan on November 17, 1957. Gories Mere graduated from the STIK-PTIK Police Academy and the Indonesian National Army. Troops Academy (“AKABRI”). He was a representative of the Criminal Investigation Bureau in 2005 (currently retired), among other achievements. His last position in the police before he retired was the Police Commissioner General.

Kanaka

Kanaka Puradiredja | Member

Indonesian citizen, 75 years old, born in 1944. Graduated from the Faculty of Economics, majoring in Accounting from Padjadjaran University, Bandung,
and undertook professional education at the Board of Commissioners of the Indonesian Board of Directors in 2006 and the Professional Management Certification Institute
Risk in 2011.

More than 30 years experience as a Public Accountant. He is one of the founders and former Managing Partner and Chairperson of KPMG Indonesia (1978-1999), Chair of the Board of Commissioners of the Indonesian Director (LKDI), and former KAP Senior Partner Kanaka Puradiredja, Suhartono (2000-2007). Appointed as a Member of the Audit Committee based on the Circular Decision of the Board of Commissioners of PT Bumi Resources Minerals Tbk on June 8, 2012. Aside from serving as an Audit Committee Member, he has no other position in the Company.

Mulyadi

Mulyadi | Member

Indonesian citizen, 72 years old, born in 1947. He holds a Bachelor of Accounting from the Faculty of Economics and Business at Gajah Mada University in 1971 and a Master of Science in Management and Administration from the University of Texas in Dallas, USA.

Has 35 years experience as a management consultant. Appointed as a Member of the Audit Committee based on the Circular Decision of the Board of Commissioners of PT Bumi Resources Minerals Tbk on October 27, 2017. Aside from serving as an Audit Committee Member, he has no other position in the Company.

indra sapitri

Indra Safitri | Member

Indonesian citizen, 55 years old, born in 1964. Graduated from the Faculty of Law majoring in International Public Law from the University of Indonesia in Jakarta and holds a Masters in Management from the PPM Management school. He also has a Certified Professional Risk Management (CPRM) and Qualified Internal Auditor (QIA) license.

Experience as an Independent Commissioner and member of the Audit and Risk Management Committee in several public companies. Appointed as a member of the Audit Committee based on the Board Circular Decree.

Commissioner of PT Bumi Resources Minerals Tbk on June 8, 2012. Aside from serving as a Member of the Audit Committee, he has no other position in the Company.


NOMINATION AND REMUNERATION COMMITTEE

The Nomination and Remuneration Committee (“NR Committee”) was formed to provide an independent opinion to the Board of Commissioners to ensure the nomination and remuneration process for members of the Board of Commissioners and Directors in accordance with applicable laws and GCG practices.

Gories Mere | Chairman

Indonesian citizen, born in Medan on November 17, 1957. Gories Mere graduated from the STIK-PTIK Police Academy and the Indonesian National Army. Troops Academy (“AKABRI”). He was a representative of the Criminal Investigation Bureau in 2005 (currently retired), among other achievements. His last position in the police before he retired was the Police Commissioner General.

Saptari Hoedaja | Member

Indonesian citizen was born in Jakarta on May 30, 1959. Saptari Hoedaja graduated from the Bandung Institute of Technology with Mechanical Engineering in 1983. He has 6 years of experience working in the manufacturing industry (Mitsubishi Motor Corporation, Astra International). He also has 8 years experience in the Banking Industry (Citibank, Bank Bumiputra, Astra Securities). He has more than 18 years experience leading coal and mineral mining companies (Bumi Resources Tbk, Kaltim Prima Coal, Arutmin.).

Winston Jusuf | Member

Indonesian citizen, born in Jakarta on June 13, 1972. Winston Jusuf received his Bachelor’s degree from Santa Monica College (California, USA). He has 10 years of experience as Senior Management in the Food & Beverage Sector, Property Business, and the oil & gas industry. He serves as a member of the company’s Nomination and Remuneration Committee.

Makin Perdana Kusuma | Secretary

Indonesian citizen, born in Kediri, 30 October 1969. Joined the Company group in 2005 at PT Kaltim Prima Coal as HR Manager and was appointed VP-HR at the Company since 2010. Possessing various international and national standard certificates in the field of HR Management . Take management / hospitality education in Indonesia and abroad.