The mining locations belonging to the Company's subsidiaries, namely...

Mine Location & Licenses

The Company has mining permit on concession areas in South of Kalimantan,...

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As a part of Company's Responsibility to community and the nation, Company implements Corporate Social Responsibility

Corporate Social Responsibility Program (“CSR”) is the realization of Company’ strategic policy to mitigate any risk which will face...

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Board of Directors of the Company as of January 1, 2017

 

Bonifasius

PRESIDENT DIRECTOR

 

Mr. Bonifasius, 52 years old, an Indonesian citizen. He holds position as President Director pursuant to the resolution of the EGM of the Company dated November 25, 2016. He currently serves as Head of Forestry Business at Golden Energy and Resources Ltd (“GEAR”), as a majority shareholder of the Company since April 2015. At present, he also serves as a member of Board of Commissioners and/ or Board of Directors at several subsidiaries of the Company, namely BIB and GEMSTR. He is also installed as a member of Board of Directors and/or Board of Commissioners in several subsidiaries of GEAR, such as Anrof Singapore Ltd, Shinning Spring Resources Ltd, Pacifcwood Invesment Ltd, PT Marga Buana Bumi Mulia, and PT Hutan Rindang Banua since 2012. He previously served as the Chief Operating Officer of PT Baturona Adimulya (January 2010-March 2012) as well as financial analyst and President Director of PT Daya Sakti Unggul Corporindo, a member of Bina Surya Group Corporation (1991-2009). He graduated with a Bachelor of Economics (accounting) from Gadjah Mada University, in 1989, and obtained his Master in Economics (accounting) and a Doctorate in accounting management from the Indonesian Institute of Bussiness and Information (IBII) in 1998 and 2009, respectively.

Mr. Bonifasius is affiliated with majority and/or controlling shareholders of the Company. However, he is not affiliated with any member of Board of Directors and Board of Commissioners.

 

 

Biddala Chenna Kesava Reddy

VICE PRESIDENT DIRECTOR

 

Mr. Biddala Chenna Kesava Reddy, 57 years old, an Indian citizen. He was appointed as the Vice President Director of the Company pursuant to the resolution of the EGM of the Company dated November 25, 2016. He currently serves as a member of Board of Commissioners and Board of Directors at several Company’s subsidiaries, such as BIB, KMS and KIM Block in addition to serving as an Executive Vice President and Head of Domestic Mining in India GMR Group since March 2016, a company domiciled in India. Previously, he began his career with NMDC Limited, a Central Public Sector Enterprise (CPSE), an iron ore mining company and the largest exporter in India. He has an extensive experience of more than 33 years in the mining sector in India and has worked at several reputable organizations, such as IBP Co. Ltd. (CPSE, which was merged with the Indian Oil Corporation Ltd., one of the companies included in the Fortune 500), PLR Projects Ltd, GVK Power & Infrastructure Ltd., and Essar Power Ltd. During his service at Essar Power Ltd, he is assigned to the position of Chief Executive Officer at New Trinity Coal Inc., West Virginia, United States. He graduated with a Bachelor of Mining Engineering in 1982 and a Master of Business Administration in 1992 from a reputable university in Hyderabad, India, Osmania University.

Mr. Biddala Chenna Kesava Reddy is affiliated with majority and/or controlling shareholders of the Company. However, he is not affiliated with any member of Board of Directors and Board of Commissioners.

 

 

Kumar Krishnan

DIRECTOR

 

Mr. Kumar Krishnan, 53 years old, an Indian citizen. He was appointed as a Director of the Company pursuant to the resolution of EGM of the Company dated January 12, 2012 and then reappointed for the second time by the AGM of the Company dated June 10, 2016. Currently, he also serves as a member of Board of Directors at several Company’s subsidiaries such as BIB and GEMSTR. Previously, he held positions as the Chief Financial Officer of GMR Group in Agribusiness Sector and as Vice President in new business of GMR Group. Mr. Kumar Krishnan was previously installed in various positions at several companies such as WIMCO, Marico, and Kewalram Chanrai Group, the Philippines. Mr. Kumar Krishnan earned his Bachelor’s degree in Commerce from University of Madras, India, in 1983. He is also a Chartered Accountant from the Institute of Chartered Accountants of India and has completed the Senior Management Program of the Indian Institute of Management, Ahmedabad, in 2009.

Mr. Kumar Krishnan is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.

 

 

Mochtar Suhadi

DIRECTOR

 

Mr. Mochtar Suhadi, 35 years old, an Indonesian citizen. He was appointed as a Director of the Company pursuant to the resolution of the AGM of the Company dated May 3, 2013 and then reappointed for the second time by the AGM of the Company dated June 10, 2016. He also currently serves as Director of GEAR, a company domiciled in Singapore. Previously, he served in several positions at PT Catur Mitra Sejati Sentosa, KIM, PT Manggala Alam Lestari, and PT Nusantara Indah Lestari. He graduated as a Bachelor of Science from University of Michigan, in 2004.

Mr. Mochtar Suhadi is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.

 

 

R. Utoro

DIRECTOR

 

Mr. R. Utoro, 58 years old, is an Indonesian citizen. He was appointed as a Director of the Company pursuant to the resolution of the EGM of the Company dated November 25, 2016. In addition, he serves as Board of Directors member in the Company’s subsidiary, namely at BIB. He previously served as a member of Audit Committee of the Company (March 2015 - November 2016). He also held position at PT Vale Indonesia (previously known as PT Inco Soroako (May 1984-October 1990) and PT Kaltim Prima Coal (“KPC”) (October 1990-Desember 2014) as Chief Mine Technical and Chief Operating Officer. He graduated with a Bachelor’s degree in Mechanical Production Engineering from Institut Teknologi 10 Nopember in Surabaya, in 1983.

Mr. R. Utoro is not affiliated with any member of Board of Directors and Board of Commissioners, nor with majority and/or controlling shareholders of the Company.

 

 

Leonard Fedrik Sundarto

INDEPENDENT DIRECTOR

 

Mr. Leonard Fedrik Sundarto, 34 years old, an Indonesian citizen. He was appointed as an Independent Director of the Company pursuant to the resolution of the AGM of the Company dated June 10, 2016. He currently serves as Head of Operations and Commercial Division at General Management Office of the Company since September 2015. In addition, he also serves in the Company’s subsidiary, namely as Board of Commissioners member at KIM Block. Previously, he held various positions within the Company as Head of Mining Service Division (2013-2015), Manager of Business Development (2009-2013) and Business Control Staff (2008-2009). Prior to joining the Company, he was an auditor at Price Waterhouse Coopers (2005- 2007). He graduated as a Bachelor of Economics from Kwik Kian Gie School of Business in 2005. He then obtained his Master’s degree in management from Tarumanagara University in 2010.

Mr. Leonard Fedrik Sundarto is not affiliated with controlling shareholders of the Company, nor with any member of Board of Directors and Board of Commissioners of the Company.