AGMS
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Board of
Commissioners
Board of
Directors
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Information
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Risk
Management
Supporting
Organ

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.

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

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

He earned an MBA from Northrop University, California, in 1989 and a BBA from the University of Southern California in 1988.

After graduating, Mr Thohir 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, Mr Thohir 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, 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, AdaroMet Coal Companies, Adaro Tirta Mandiri, and President Director of PT Viscaya Investments, and PT Dianlia Setyamukti. He is on the Supervisory Board of the Adaro Bangun Negeri Foundation.

In 2015, Mr Thohir 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.

Mr Rachmat, 43, Indonesian citizen, was appointed Vice President Director of PT Adaro Energy Tbk based on Deed No. 62 of April 18, 2008, re-appointed based on Deed No. 126 of 20 April 2011, and re-appointed again based on Deed No.82 of april 25, 2016.

The son of Adaro’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 a spell at his family’s Triputra Group, he brought his experience to Adaro in 2005.

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, AdaroMet Coal 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 Viscaya Investments, PT Dianlia Setyamukti, Orchard Maritime Logistics, Coaltrade Services International Pte Ltd, and Orchard Maritime Limited.

Mr Tendian, 50, Indonesian citizen. He was appointed Director of PT Adaro Energy Tbk based on Deed No. 62 of April 18, 2008 re-appointed based on Deed No. 126 of 20 April 2011, and re-appointed again based on Deed No.82 of april 25, 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.

Mr Tendian is a Director of PT Alam Tri Abadi, PT Viscaya Investments, and Orchard Maritime Limited, and Coaltrade Services International Pte Ltd.

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 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, AdaroMet Coal Companies, and PT Adaro Tirta Mandiri.

 

Mr Chia, 57, Malaysian citizen. He was appointed a Director of PT Adaro Energy Tbk based on Deed No. 62 of April 18, 2008, re-appointed based on Deed No. 126 of 20 April 2011, and re-appointed again based on Deed No.82 of april 25, 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 carier 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.

Mr Chia is President Director of PT Adaro Indonesia, PT Alam Tri Abadi, PT Jasapower Indonesia, PT Adaro Mining Technologies, and PT Mustika Indah Permai, AdaroMet Coal Companies, PT Adaro Jasabara Indonesia, and Director of PT Viscaya Investments.

He is also President Commissioner of PT Paramitha Cipta Sarana, PT Semesta Centramas, PT Laskar Semesta Alam. He is a member of the Supevisory Board of Yayasan Adaro Bangun Negeri.

Mr Aman, 49, Indonesian citizen. He was appointed a Director of PT Adaro Energy Tbk based on Deed No. 126 of 20 April 2011, and re-appointed based on Deed No.82 of april 25, 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 Adaro in 1996.

Mr Aman is the President Director of PT Adaro Persada Mandiri, PT Rehabilitasi Lingkungan Indonesia, PT Adaro Tirta Mandiri, dan PT Agri Multi Lestari, as well as a Director of PT Alam Tri Abadi, and Coaltrade Services International Pte Ltd.

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 Jasabara 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 AdaroMet Coal Companies.

Mr Aslan, 53, Indonesian citizen. He was appointed a Director of PT Adaro Energy Tbk based on Deed No. 95 of April 19, 2013, and re-appointed based on Deed No.82 of april 25, 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.

Mr Aslan 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.

He is President Director of PT Bhakti Energi Persada, and Director of PT Alam Tri Abadi. He is also Commissioner of PT Adaro Indonesia, PT Saptaindra Sejati, PT Adaro Mining Technologies, PT Adaro Logistics, PT Adaro Power, PT Indonesia Bulk Terminal, PT Puradika Bongkar Muat Makmur, and AdaroMet Coal Companies.

Mr Prawiroatmodjo, 62, Indonesian citizen. He 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 april 25, 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.

Mr Prawiroatmodjo is President Commissioner of PT Adaro Logistics, PT Indonesia Multi Purpose Terminal, PT Puradika Bongkar Muat Makmur, PT Maritim Barito Perkasa, PT Harapan Bahtera Internusa, PT Sarana Daya Mandiri and Commissioner of PT Saptaindra Sejati, and PT Jasapower Indonesia.

Last modified on May 10, 2017, 9:07 am | 6049