-
LAWRENCE BARKI
President Commissioner -
Drs. YUN MULYANA
Commissioner -
STEVEN SCOTT BARKI
Commissioner
-
DODY HASRIL
Independent Commissioner -
ASTRIA WIZAYANTI
Independent Commissioner
-
RAY ANTONIO GUNARA
President Director -
KENNETH SCOTT ANDREW THOMPSON
Director -
THEN MIN HO (HADI TANJAYA)
Independent Director
An Indonesian citizen, he was reappointed as President Commissioner of the Company (2020-2025) in August 2020.
Currently also serving as President Commissioner of PT Santan Batubara, Commissioner of PT Mahakam Sumber Jaya, Commissioner of PT Bumi Karunia Pertiwi, President Commissioner of Tanito Harum, Commissioner of PT Tambang Damai, President Commissioner of PT Lotus Coalindo Marine, President Commissioner of PT Citra Sawit Harum, President Commissioner of PT DREI Indonesia, President Commissioner of PT Prima Armada Samudra, President Director of PT Karunia Bara Perkasa, President Director of PT Bara Sejahtera Abadi, President Director of THN, dan President Director of PT Karunia Damai Makmur.
Previously served as Director of PT Mahakam Sumber Jaya (2008–2010), President Director of PT Tambang Batubara Harum (2004–2010), President Director of LLJ (2004–2009), Head of Shipping and Marketing Division of Tanito Group (2000), and the Company Director (1995–2010).
Graduated from Boston University School of Management, USA, he joined Harum Energy Group in 1995 and has been active in the coal industry ever since.
Affiliated with the BOC, BOD and Majority and Controlling Shareholders.
An Indonesian citizen, he was reappointed as Commissioner of the Company (2020-2025) in August 2020.
Also serving as Commissioner of PT Mahakam Sumber Jaya, Commissioner of PT DREI Indonesia, Commissioner of PT Citra Sawit Harum, and Commissioner of PT Tanito Harum Nickel.
Previously served as Deputy Chief of Indonesian National Police (2001-2002), Inspector General, Indonesian National Police (2000-2001), and Regional Chief of Police, West Java (1999-2000).
He graduated from the National Police Academy, Republic of Indonesia, Police Science College, Sta? and Command College, Indonesian National Armed Forces, and National Resilience Institute.
No affiliations with the BOC, BOD, and Majority and Controlling Shareholders
An Indonesian citizen, he was reappointed as Commissioner of the Company (2020-2025) in August 2020.
Also serving as President Commissioner of PT Layar Lintas Jaya, Commissioner of PT Karunia Usaha Pertiwi, Commissioner of PT Bumi Karunia Pertiwi, Commissioner of PT Citra Sawit Harum, Chief Operating Officer PT Tambang Damai, Commissioner of PT Karunia Bara Perkasa, Commissioner of PT Bara Sejahtera Abadi, Commissioner of PT Tambang Damai, dan Director of PT Prima Armada Samudra.
Previously served as Vice President at PT Riau Bara Harum (2007).
He holds a Bachelor of Science in Business Administration from George Washington University, USA.
Affiliated with the BOC, BOD, and Majority and Controlling Shareholders.
An Indonesian citizen, he was appointed as an Independent Commissioner of the Company (2020-2025) in August 2020.
Also serving as Chairman of the Company’s Audit Committee and President Director of PT TEZ Capital and Finance.
Previously served as Area Manager High End Commercial Banking Jakarta of PT Bank CIMB Niaga Tbk (2010-2015), Area Manager of High-End Commercial Banking, Jakarta and Bandung of PT Bank CIMB Niaga Tbk (2008–2010), Branch Manager of Commercial Loan & Fund Jakarta of PT Bank CIMB Niaga Tbk (2006–2008), Malaysian Desk, Jakarta (Relationship with Malaysian Company) of PT Bank Niaga Tbk (2005–2006), Division Head of Credit Policy of Commercial Banking of PT Bank Niaga Tbk (1998–2005), Branch Manager of PT Bank Niaga Tbk (1998–2004), and Head of Internal Audit Division of PT Bank Niaga Tbk (1993–1996).
He holds a Bachelor of Mechanical Engineering from Trisakti University and Master of Business Administration in Finance from Oklahoma City University, USA.
No affiliations with the BOC, BOD, and Majority and Controlling Shareholders.
An Indonesian citizen, he was appointed as Independent Commissioner of the Company (2020-2025) in August 2020.
Also serving as Chief Financial Officer of PT Jojo Nomic Indonesia and member of the Company’s Audit Committee.
Previously employed as Director of PT TEZ Capital and Finance (2016–2020) and Business Manager of High-End Commercial Banking of PT Bank CIMB Niaga Tbk (2009–2013).
She holds a Bachelor of Economics, Accounting, from Universitas Indonesia.
No affiliations with the BOC, BOD, and Majority and Controlling Shareholders.
An Indonesian citizen, he was reappointed as President Director of the Company (2020-2025) in August 2020.
Currently also serving as Commissioner of PT Layar Lintas Jaya, Commissioners of PT Santan Batubara, Commissioner of PT Karunia Usaha Pertiwi, Commissioner of PT DREI Indonesia, Commissioner of PT Citra Sawit Harum, Corporate Secretary, President Commissioner of PT Tanito Harum Nickel, Vice President Director of PT Karunia Bara Perkasa, Director of HA Capital, Director of HEAL, and Director of HECL.
Previously employed as senior investment banker at Credit Suisse (2004-2007), Deutsche Bank (2001-2004) and PT Bahana Securities (1994-2001).
He graduated from Villanova University, USA with a Bachelor degree in Electrical Engineering, subsequently obtained Master’s degree in Electrical Engineering from Lehigh University, USA and a Master of Business Administration degree from University of Pittsburgh, USA.
No affiliations with the BOC, BOD, and Majority and Controlling Shareholders.
A British citizen, he was reappointed as Director of the Company (2020-2025) in August 2020.
Currently also serving as Director of PT Santan Batubara, Director of HEAL, Director of HECL, and Director of HA Capital.
He previously worked as Managing Director of Marston & Marston, Australia and United
States (2000–2003), Assistant Operations Manager of PT Adaro (1996–1999), and Vice Mine Management Rules of Anglo-American Corporation, South Africa (1992–1996).
He graduated from Camborne School of Mines in the United Kingdom with Honours in Mining Engineering, and from the University of Cape Town in South Africa with a Master’s degree in Business Administration.
No affiliations with the BOC, BOD, and Majority and Controlling Shareholders.
An Indonesian citizen, he was reappointed as Independent Director of the Company (2020-2025) in August 2020.
Previously employed as General Manager for Marketing & Shipping of PT Tanito Coal (2000–2016), Export Manager of PT Indomas Suseni Wijaya (1998–2000) and Export Manager of PT Nagamas Sakti Perkasa (1987–1997).
He graduated from Akademi Akuntansi Borobudur with a Bachelor degree in Accounting.
No affiliations with the BOC, BOD, and Majority and Controlling Shareholders.