BOARD OF DIRECTORS

Duties & Responsibilities

The Board of Directors (BOD) has primary responsibility for the day to day operations of the Company. The role, responsibilities and authorities of the Directors have been set up in the Articles of Association, and their specific functions and responsibilities have been elaborated in the GCG Policy. The BOD establishes the Company’s business strategies as well as the annual work plan and budget including risk management, and with the agreement of the BOC, carries out these plans.

Composition

The BOD consists of nine members. The term of office of the current members will be up to the closing of the Annual General Meeting of Shareholders in 2022.

Affiliation Relationship

Affiliation relationship between Members of the Board of Directors, Members of the Board of Commissioners, and Controlling Shareholders are as follows:

Board of Directors

Mulianto
President Director
Mulianto
President Director

Citizen of Indonesia.

Mr. Mulianto was born on 10 October 1970 and received his Bachelor Degree on Accounting from Atmajaya University, Yogyakarta. Mr. Mulianto started his career in the area of accounting since 1994 and joined the Company since 1995 as Accounting Supervisor and continued accumulating his career experience in accounting. In 2005, Mr. Mulianto was appointed as Head of General Accounting of PT Indo Tambangraya Megah Tbk and since early 2016 he was appointed as Head of General Accounting, Tax, Financial System & Procedure of the Company.  He has been appointed as the Director of Controller since 28 March 2016 and appointed as Director of Finance on 1 March 2019 before being appointed as President Director of the Company through the Extraordinary General Meeting of Shareholders convened on 27 May 2020. 

Position at other companies : Commissioner at subsidiary

A.H. Bramantya Putra
Deputy President Director
A.H. Bramantya Putra
Deputy President Director

Citizen of Indonesia.

Born on November 10, 1964, Mr. A.H. Bramantya completed his bachelor degree program in Geology at University of National Development Veteran, Yogyakarta, and obtained his master degree from Prasetiya Mulya, Jakarta. His career was started as geologist in PT Indominco Mandiri (1991 – 1992), senior geologist (1992 – 1994), technical specialist (1994 – 1997), then Operation Support Head (1997 – 2001). He was appointed HRD Manger at PT Kitadin (2001 – 2003) and assigned to hold Corporate HRD Manager at Banpu Coal Operation Indoneia (2002 – 2005) before serving as Administration Manager at PT Indominco Mandiri (2005 – 2010). He held the position of Mine Technical Head at PT Indominco Mandiri from 2006 – 2012. Later he was appointed  Mine Head of PT Indominco Mandiri and later PT Indo Tambangraya Megah Tbk. Corporate Service Vice President before being appointed as director on March 28, 2013. He served as  Deputy President Director since 28 August 2018.

Position at other companies : President Director, Director, President Commissioner, and Commissioner at subsidiaries

Niwat Boonyad
Director & Co-President Director
Niwat Boonyad
Director & Co-President Director

Citizen of Thailand.

Mr. Niwat Boonyad was born on 7 August 1978 and received his Bachelor Degree on Engineering (Mining Engineer) from Chiang Mai University in 1999. He earned Master of Management (Management & Strategy) from Mahidol University in 2014. Mr. Niwat Boonyad started his career in the area of Mining Engineering at Banpu Public Company since 2000 and joined the Company since 2016 as Business Development Manager and continued accumulating his career experience in Business Development. In 2020, Mr. Niwat Boonyad was appointed as VP Strategic Expansion & Business Development Head.  He has been appointed as Director & Co-President Director of the Company through the Extraordinary General Meeting of Shareholders convened on 27 May 2020.

Position at other companies : President Director and Director at subsidiary

Chom Kongnun
Director & Co-President Director
Chom Kongnun
Director & Co-President Director

Mr. Chom Kongnun was born on 20 December 1965 and received his Bachelor Degree on Engineering (Mining Engineer) from Chiang Mai University in 1989. He earned Master of Business Administration, Kasetsart University, Bangkok, Thailand in 2007. Mr. Chom Kongnun started his career in the area of Mining Engineering at Banpu Public Company since 1989 and joined ITM Group since 2000 and continued accumulating his career experience in Mining. In 2018, Mr. Chom Kongnun was appointed as Melak Group Head.  He has been appointed as Director & Co-President Director of the Company through the Extraordinary General Meeting of Shareholders convened on 27 May 2020.

Position at other companies : President Director and Director at subsidiary

Jusnan Ruslan
Director
Jusnan Ruslan
Director

Citizen of Indonesia.

Born on August 4, 1966, Mr. Jusnan Ruslan completed his bachelor degree program majoring in Economy at Pancasila University. He joined the Group in 1991 as Assistant Marketing Manager in PT Kitadin. He was later promoted to be Marketing Manager in 1998 and further appointed as Assistant Vice President Marketing Indonesia, Philippines & Commercial Administration PT Indo Tambangraya Megah Tbk in 2009. In 2011, he was promoted to be the Vice President – Sales South Asia, Domestic & Compliance and starting 2014 he was appointed as Sales & Logistic Head PT Indo Tambangraya Megah, Tbk before being appointed as director on March 31, 2015.

Position at other companies : Director and Commissioner at subsidiaries

Stephanus Demo Wawin
Director
Stephanus Demo Wawin
Director

Citizen of Indonesia.

Born on September 15, 1971, Mr. Stephanus Demo Wawin completed his bachelor degree program majoring in Computer Engineering at Gunadarma University. He joined in 2006 as IT Infrastructure & Security Manager PT Indo Tambangraya Megah, Tbk and later promoted to be IT Head in 2011 before being appointed as director on March 31, 2015.

Position at other companies : Director, President Commissioner and Commissioner at subsidiaries

Yulius Kurniawan Gozali
Director
Yulius Kurniawan Gozali
Director

Citizen of Indonesia.

Mr. Yulius Kurniawan Gozali was born on 30 July 1973 and received his Master degree on Business Administration from RMIT University, Melbourne, Australia. Mr. Yulius started his career in finance since 1995 as financial analyst in PT. BIA, and joined the group since 2002 as strategic planning & finance analyst manager and continued accumulating his experience in the area of corporate finance, and afterwards in 2007, he also hold position as Investor Relations. Since early 2016, he became the Head of Corporate Finance, Treasury and Investor Relations.  He has been appointed as Director since 28 March 2016.

Position at other companies : Director at subsidiaries

Ignatius Wurwanto
Director
Ignatius Wurwanto
Director

Citizen of Indonesia.

Born on July 18, 1966, Mr. Ignatius Wurwanto appointed as Director of the Company through the Annual General Meeting of Shareholders convened on 29 March 2017. In 1993, he began his career as Mining Engineer in PT Indominco Mandiri, in 1998 he was appointed as Technical Support Head, then promoted as Assistant to Operation Deputy Director at PT Indominco Mandiri in 2001. In 2004, he was assigned as the Environmental Management System Manager. He then held the position of Assistant Vice President Quality, Safety and Environment in 2007. Since 2011 he was appointed as Head of Compliance and Risk Management and as of 2015 he was appointed as Directors in Company’s Subsidiaries. He earned his Bachelor degree in Mine Engineering from the University of UPN Veteran Yogyakarta in 1993.

Position at other companies : President Director and Director at subsidiaries.

Junius Prakasa Darmawan
Director
Junius Prakasa Darmawan
Director

Citizen of Indonesia

Mr. Junius Darmawan was born on 18 June 1979 and received his bachelor degree on Business Administration (Finance) from California State University, Northridge in 2000. He earned Master of Management in Strategic Innovation from Prasetiya Mulya University in 2019. Mr. Junius Prakasa Darmawan started his Career as Account Reviewer at The Guardian Life Insurance of America and Joined the Company since 2004 as Financial Analyst Department Head and continued accumulating his career experience in accounting. In 2009, Mr. Junius Prakasa Darmawan was appointed as Management Accounting Head of PT Indo Tambangraya Megah Tbk, and since mid-2016 He was appointed as General Accounting Head of the Company. And since early 2017, Mr. Junius Prakasa Darmawan was appointed as Assistant Vice President Financial Managerial Controller. And starting 2020 he was appointed as Vice President Controller before being appointed as Director of the Company through the Extraordinary General Meeting of Shareholders convened on 27 May 2020.

Position at other company : Director at subsidiary