AGMS
and EGMS
Board of
Commissioners
Board of
Directors
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Organ
Communication
with Shareholders
Stakeholder
Participation
Information
Disclosure
Risk
Management

Directors

Strong Management Through Collaboration


The Board of Directors has performed its roles and responsibilities in accordance with its charter. The BoD is the company’s body who are responsible for managing the company in good faith and in accordance with the stated goals and objectives. They act prudently and professionally and in compliance with the Articles of Association, prevailing rules and regulations and the BoD Charter.

Currently, the companys’s BoD consists of seven members, one of whom is an independent director. The composition of the BoD is based on consideration of the company’s condition and members’ decision making effectiveness. They are appointed by considerations of expertise, integrity, leadership, experience, honesty, good conduct, as well as the dedication to promote and develop the Company.

The BoD is preparing a mechanism of self assessment to be a tool for assessing its own performance with a high level of accountability. With this mechanism, each member of the BoD is expected to improve their respective performance continuously.

Adaro has a BoD Charter as a set of guidelines for the BoD. The charter became effective on March 31, 2015. 

Garibaldi Thohir, 52, an Indonesian citizen, was appointed President Director of PT Adaro Energy Tbk based on Deed No. 62 of 18th April 2008, re-appointed based on Deed No. 126 of 20th April 2011, and re-appointed again based on Deed No. 82 of 25th April 2016.

He earned a BBA from the University of Southern California in 1988 and an MBA from Northrop University, California, in 1989. After that, he bought a stake in PT Allied Indocoal in a joint venture with an Australian firm, and developed an extensive network that helped him create a new business opportunities. In 1997, he formed motorcycle financing company PT Wahana Ottomitra Multiartha (WOM Finance). He led it to a US$150 million valuation and took it public in 2004.

In 2005, he joined with Edwin Soeryadjaya, Theodore Rachmat, Ir. Subianto and Sandiaga Uno in acquiring PT Adaro Indonesia, and took it public in 2008. In the Adaro Group, As of 31st December 2017, he is President Commissioner of PT Alam Tri Abadi, PT Adaro Indonesia, PT Adaro Power, PT Mustika Indah Permai, PT Bukit Enim Energi, PT Bhakti Energi Persada, PT Adaro Persada Mandiri, PT Rehabilitasi Lingkungan Indonesia, PT Agri Multi Lestari, Adaro MetCoal Companies, Adaro Tirta Mandiri, and President Director of PT Viscaya Investments, PT Dianlia Setyamukti, PT Adaro Strategic Investments, PT Adaro Strategic Capital, and PT Adaro Strategic Lestari. He is on the Supervisory Board of the Adaro Bangun Negeri Foundation as of 31st December 2017.

In 2015, he was appointed as a Commissioner of the Indonesia Stock Exchange. He is also President Director of PT Surya Esa Perkasa Tbk and a Commissioner of PT Merdeka Copper Gold Tbk as of 31st December 2017.

 

Christian A. Rachmat, 44, an Indonesian citizen, was appointed Vice President Director of PT Adaro Energy Tbk based on Deed No. 62 of 18th April 2008, re-appointed based on Deed No. 126 of 20th April 2011, and re-appointed again based on Deed No. 82 of 25th April 2016.

The son of Adaro Energy’s Vice President Commissioner, Theodore Permadi Rachmat, he earned a bachelor’s degree in Industrial Engineering from Northwestern University in Illinois in 1995. He started his career as a business analyst at A.T. Kearney in 1995, then moved to work as Operations Researcher and Supply Chain Manager for PT Toyota Astra Motors from 1996 to 1998. After Astra and a spell at his family’s Triputra Group, he brought his experience to the Adaro Group in 2005.

As of 31st December 2017, he is President Commissioner of PT Saptaindra Sejati, PT Jasapower Indonesia, PT Adaro Jasabara Indonesia, PT Adaro Mining Technologies, and PT Indonesia Bulk Terminal and Commissioner of PT Adaro Indonesia, PT Alam Tri Abadi, PT Mustika Indah Permai, Adaro MetCoal Companies, PT Bhakti Energi Persada, PT Adaro Power, PT Adaro Persada Mandiri, PT Rehabilitasi Lingkungan Indonesia, PT Agri Multi Lestari, and PT Adaro Tirta Mandiri.

He is also Director of PT Adaro Strategic Investments, PT Adaro Strategic Capital, PT Adaro Strategic Lestari, PT Viscaya Investments, PT Dianlia Setyamukti, Orchard Maritime Logistics, Coaltrade Services International Pte Ltd, Adaro Capital Limited, and Orchard Maritime Limited as of 31st December 2017.

 

David Tendian, 51, an Indonesian citizen, was appointed Director of PT Adaro Energy Tbk based on Deed No. 62 of 18th April 2008 re-appointed based on Deed No. 126 of 20th April 2011, and re-appointed again based on Deed No. 82 of 25th April 2016.

He earned a degree in economics and marketing from the University of Illinois, graduating with honors and distinction, in 1989. He earned an MBA from the same university in 1991. He worked in several international banks and private equity firms in North America, including Sakura Bank, Standard Chartered Bank, Chase Manhattan Bank, PricewaterhouseCoopers and Citibank.

After more than a decade, he returned to Indonesia and worked with a bank and a number of coal companies before joining PT Adaro Indonesia in 2006.

As of 31st December 2017, his positions include Director of PT Alam Tri Abadi, PT Viscaya Investments, Orchard Maritime Limited, and Adaro Capital Limited.

He is also a Commissioner of PT Adaro Indonesia, PT Bhakti Energi Persada, PT Paramitha Cipta Sarana, PT Semesta Centramas, PT Laskar Semesta Alam, PT Balangan Anugerah Semesta, PT Saptaindra Sejati, PT Jasapower Indonesia, PT Adaro Jasabara Indonesia, PT Adaro Mining Technologies, PT Adaro Logistics, PT Indonesia Bulk Terminal, PT Puradika Bongkar Muat Makmur, PT Adaro Power, PT Adaro Persada Mandiri, PT Rehabilitasi Lingkungan Indonesia, PT Agri Multi Lestari, Adaro MetCoal Companies, and PT Adaro Tirta Mandiri as of 31st December 2017.

 

Chia Ah Hoo, 58, Malaysian citizen, was appointed a Director of PT Adaro Energy Tbk based on Deed No. 62 of 18th April 2008, re-appointed based on Deed No. 126 of 20th April 2011, and re-appointed again based on Deed No. 82 of 25th April 2016.

He earned a degree in civil engineering from the University of Windsor in Canada in 1984. After a project in Penang, Malaysia, he ran a contract mining company in East Kalimantan then joined PT Adaro Indonesia in 1991 as Operations Manager. PT Adaro Indonesia further developed his career by providing a period of study at the European business school INSEAD in 1998. Later that year he was appointed General Manager of PT Adaro Indonesia.

As of 31st December 2017, he is President Director of PT Adaro Indonesia, PT Alam Tri Abadi, PT Adaro Mining Technologies, Adaro MetCoal Companies, and Director of PT Viscaya Investments.

He is also President Commissioner of PT Paramitha Cipta Sarana, PT Semesta Centramas, and PT Laskar Semesta Alam. He is a member of the Supevisory Board of Adaro Bangun Negeri Foundation as of 31st December 2017.

 

M. Syah Indra Aman, 50, an Indonesian citizen, was appointed a Director of PT Adaro Energy Tbk based on Deed No. 126 of 20th April 2011, and re-appointed based on Deed No. 82 of 25th April 2016.

He earned a law degree from the University of Indonesia in 1990, and LLM (Master of Laws) from the University of Washington in 1992. He returned to Indonesia and worked as a lawyer at the firms Minang, Warman, Sofyan SH & Associates and Lubis, Ganie & Surowidjojo before joining the Adaro Group in 1996.

As of 31st December 2017, he is the President Director of PT Adaro Persada Mandiri, PT Rehabilitasi Lingkungan Indonesia, and PT Agri Multi Lestari, as well as a Director of PT Alam Tri Abadi, Coaltrade Services International Pte Ltd, and Adaro Capital Limited.

He is also the President Commissioner of PT Adaro Logistics, and Commissioner of PT Adaro Indonesia, PT Saptaindra Sejati, PT Mustika Indah Permai, PT Paramitha Cipta Sarana, PT Semesta Centramas, PT Laskar Semesta Alam, PT Balangan Anugerah Semesta, PT Jasapower Indonesia, PT Adaro Jasabara Indonesia, PT Adaro Mining Technologies, PT Indonesia Bulk Terminal, PT Maritim Barito Perkasa, PT Harapan Bahtera Internusa, PT Adaro Power, Adaro MetCoal Companies, and PT Trimitra Tirta Sarana as of 31st December 2017.

 

Julius Aslan, 54, an Indonesian citizen, was appointed a Director of PT Adaro Energy Tbk based on Deed No. 95 of 19th April 2013, and re-appointed based on Deed No. 82 of 25th April 2016.

He earned a bachelor’s degree in electrical engineering from the National Institute of Science and Technology, Jakarta. He has more than two decades of professional experience, primarily in senior human resources positions. He started as a management trainee at PT Astra International Tbk and was appointed Corporate Human Resources Chief in 2001. He was appointed Human Resources Director of Bank Permata in 2004, of PT Astra Agro Lestari Tbk in 2006 and of PT Astra Honda Motor in 2007 before becoming a Marketing Director of PT Astra Honda Motor in 2009.

As of 31st December 2017, he is the President Director of PT Saptaindra Sejati, and Director of PT Alam Tri Abadi. He is also Commissioner of PT Adaro Indonesia, PT Adaro Mining Technologies, PT Adaro Power, PT Indonesia Bulk Terminal, PT Puradika Bongkar Muat Makmur, and Adaro MetCoal Companies.

 

Siswanto Prawiroatmodjo, 63, an Indonesian citizen, was appointed a Director of PT Adaro Energy Tbk based on Deed No. 63 of June 10, 2014, and re-appointed based on Deed No. 82 of 25th April 2016.

He earned a bachelor’s degree in mechanical engineering from Sepuluh Nopember Institute of Technology, Surabaya, in 1978, and an MBA from the University of Southern California in 1990.

He started his career at PT Federal Motor in 1978, rose to Manufacturing Director before leaving in 1997. He was Executive Vice President Director of PT Astra Honda Motor from 2007 to 2009, and President Director and Commissioner of PT Astra Otoparts Tbk from 2009 to 2015.

As of 31st December 2017, he is the President Commissioner of PT Indonesia Multi Purpose Terminal, PT Puradika Bongkar Muat Makmur, PT Maritim Barito Perkasa, PT Harapan Bahtera Internusa, and PT Sarana Daya Mandiri, and Commissioner of PT Jasapower Indonesia.

Last modified on April 12, 2018, 7:16 pm | 14479