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

Directors

Strong Management Through Collaboration


Our management style encourages debate and discussion. a horizontal structure encourages regular interaction in creating and implementing our growth strategies.

Our owners take a hands-off approach, not putting any pressure on the company.

The owners trust the company and the managers. as managers, we must do what is best for the company. it is all about our proper processes, systems and procedures.

The board of directors includes a member who has been with adaro since the first tonne of envirocoal and experienced professionals, some of whom have served with international firms abroad.

A wealth of experiences and complementary skills and the presence on the board of directors of two of our major shareholders ensures the best decisions are made to keep creating value and delivering positive energy. 

Mr Thohir is 50 and an Indonesian citizen. He was appointed President Director of PT Adaro Energy Tbk based on Deed No. 62 of April 18, 2008, and re-appointed based on Deed No. 126 of April 20, 2011.

The son of Teddy Thohir, co-founder of PT Astra International Tbk, he earned a BBA from the University of Southern California in 1988 and an MBA from Northrop University, California, in 1989.

After graduating, 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 Edwin Soeryadjaya, Theodore Rachmat, Ir. Subianto and Sandiaga Uno and acquired PT Adaro Indonesia, and took it public in 2008.

He is also President Commissioner of PT Alam Tri Abadi, PT Adaro Indonesia, PT Semesta Centramas, PT Laskar Semesta Alam, PT Paramitha Cipta Sarana, PT Adaro Power, PT Mustika Indah Permai, PT Bukit Enim Energi, PT Bhakti Energi Persada, PT Adaro Persada Mandiri, PT Rehabilitasi lingkungan Indonesia, and PT Agri Multi Lestari. He is on the Supervisory Board of the Adaro Bangun Negeri Foundation.

He is also President Director of PT Adaro Strategic Investments, PT Adaro Strategic Lestari, PT Adaro Strategic Capital, PT Viscaya Investments, PT Biscayne Investments, PT Dianlia Setyamukti, PT Surya Esa Perkasa Tbk and PT Trinugraha Thohir.

Mr Rachmat is 42 and an Indonesian citizen. He was appointed Vice President Director of PT Adaro Energy Tbk based on Deed No. 62 of April 18, 2008, and re- appointed based on Deed No. 126 of April 20, 2011.

The son of Adaro’s Vice President Commissioner Teddy Rachmat, he earned a bachelor’s degree in Industrial Engineering from Northwestern University in Illinois
in 1995. His early experience included as a business analyst for A.T. Kearney from 1995 to 1996 and operations researcher and supply chain manager of PT Toyota Astra Motors from 1996 to 1998. After a spell at his family’s Triputa Group, he brought his experience to Adaro in 2005.

He is President Commissioner of PT Saptaindra Sejati, PT Adaro Logistics, PT Jasapower Indonesia, PT Adaro Eksplorasi Indonesia, PT Adaro Mining Technologies, PT Indonesia Bulk Terminal and PT Puradika Bongkar Muat Makmur. He is also Commissioner of PT Adaro Indonesia, PT Alam Tri Abadi, PT Mustika Indah Permai, PT Maruwai Coal, PT Kalteng Coal, PT Sumber Barito Coal, PT Juloi Coal, PT Lahai Coal, PT Ratah Coal, PT Pari Coal, PT Bhakti Energi Persada, PT Paramitha Cipta Sarana, PT Semesta Centramas, PT Laskar Semesta Alam, PT Maritim Barito Perkasa, PT Harapan Bahtera Internusa, PT Adaro Power, PT Adaro Persada Mandiri, PT Rehabilitasi Lingkungan Indonesia and PT Agri Multi Lestari.

He is Director of PT Adaro Strategic Investments, PT Adaro Strategic Lestari, PT Adaro Strategic Capital, PT Viscaya Investments, PT Biscayne Investments, PT Dianlia Setyamukti and Orchard Maritime Logistics.

Mr Tendian is 49 and an Indonesian citizen. He was appointed Director of PT Adaro Energy Tbk based on Deed No. 62 of April 18, 2008, and re-appointed based on Deed No. 126 of April 20, 2011.

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.

He is Director of PT Adaro Indonesia, PT Alam Tri Abadi, PT Viscaya Investments, PT Biscayne Investments and Orchard Maritime Limited.

He is also Commissioner of PT Bhakti Energi Persada, PT Paramitha Cipta Sarana, PT Semesta Centramas, PT Laskar Semesta Alam, PT Saptaindra Sejati, PT Jasapower Indonesia, PT Adaro Eksplorasi 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 and PT Agri Multi Lestari.

Mr Chia is 56 and a Malaysian citizen.
He was appointed a Director of PT Adaro Energy Tbk based on Deed No. 62 of April 18, 2008, and re-appointed based on Deed No. 126 of April 20, 2011.

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 for its South Kalimantan mine. PT Adaro Indonesia rewarded his success with a period of study at prestigious European business school INSEAD in 1998. He has three decades experience in civil construction and open-cut mining in Southeast Asia and almost 25 years with PT Adaro Indonesia.

He is President Director of PT Adaro Indonesia, PT Alam Tri Abadi, PT Jasapower Indonesia, PT Adaro Mining Technologies, and PT Mustika Indah Permai, and also a Director of PT Bhakti Energi Persada, PT Viscaya Investments, PT Biscayne Investments, PT Maruwai Coal, PT Kalteng Coal, PT Sumber Barito Coal, PT Juloi Coal, PT Lahai Coal, PT Ratah Coal, PT Pari Coal and PT Bhakti Energi Persada.

Mr Aman is 48 and an Indonesian citizen. He was appointed a Director of PT Adaro Energy Tbk based on Deed No. 126 of 20 April 2011.

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 Adaro in 1996.

He is the President Director of PT Adaro Persada Mandiri, PT Rehabilitasi Lingkungan Indonesia, dan PT Agri Multi Lestari, as well as a Director of PT Alam Tri Abadi.

He is also the President Commissioner of PT Bukit Bara Alampersada, and Commissioner of PT Adaro Indonesia, PT Adaro Logistics, PT Saptaindra Sejati, PT Mustika Indah Permai, PT Paramitha Cipta Sarana, PT Semesta Centramas, PT Laskar Semesta Alam, PT Jasapower Indonesia, PT Adaro Eksplorasi Indonesia, PT Adaro Mining Technologies, PT Indonesia Bulk Terminal, PT Puradika Bongkar Muat Makmur, PT Maritim Barito Perkasa, PT Harapan Bahtera Internusa, PT Adaro Power and PT Sarana Rekreasi Mandiri.

Mr Aslan is 52 and an Indonesian citizen. He was appointed a Director of PT Adaro Energy Tbk based on Deed No. 95 of April 19, 2013.

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 Marketing Director of PT Astra Honda Motor in 2009.

He is Director of PT Adaro Indonesia and PT Alam Tri Abadi, and a Commissioner of PT Saptaindra Sejati, PT Adaro Mining Technologies, PT Adaro Logistics, PT Adaro Power, PT Indonesia Bulk Terminal and PT Puradika Bongkar Muat Makmur.

Mr Prawiroatmodjo is 61 and an Indonesian citizen. He is the newest member of the Board of Directors of PT Adaro Energy Tbk, appointed based on Deed No. 63 of June 10, 2014.

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 and left in 1997. He was Executive Vice President Director of PT Astra Honda Motor from 2007 to 2009, President Director of PT Astra Otoparts Tbk from 2009 to 2013 and after that a Commissioner until 2015.

He is President Commissioner of PT Indonesia Multi Purpose Terminal and Commissioner of PT Saptaindra Sejati, PT Jasapower Indonesia and PT Adaro Logistics.

Last modified on February 28, 2017, 6:39 pm | 1288