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 are stipulated 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 2025.

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 in Accounting from Atmajaya University, Yogyakarta. He earned his Master of Business Administration from National University of Singapore. Mr. Mulianto started his career in the area of Accounting since 1995 as Accounting Supervisor at ITM and continued accumulating his career experiences in the are of Accounting and Tax. In 2005, Mr. Mulianto was appointed as the Head of Accounting of PT Indo Tambangraya Megah Tbk. and since early 2016 he was appointed as the Head of Accounting, Tax, Financial System and Procedure of ITM.  Mr. Mulianto has been appointed as the Director of Controller since 28 March 2016 and appointed as Finance Director on 1 March 2019 before being appointed as President Director of ITM through the Extraordinary General Meeting of Shareholders convened on 27 May 2020. 

Position at other companies : Commissioner at subsidiary

Jusnan Ruslan
Director
Jusnan Ruslan
Director

Citizen of Indonesia.

Born on 4 August 1966, Mr. Jusnan Ruslan completed his Bachelor Degree in Economy at Pancasila University.  He joined the Group in 1991 as the Assistant Marketing Manager and continued accumulating his experiences in the area of Sales and Marketing. In 2011, he was promoted to be the Vice President of South Asia Sales, Domestic and Compliance and starting in 2014, he was appointed as the Head of Sales and Logistic at ITM before being appointed as Director on March 31, 2015.

Position at other companies : Director and Commissioner at subsidiaries

Ignatius Wurwanto
Director
Ignatius Wurwanto
Director

Citizen of Indonesia.

Mr. Ignatius Wurwanto was born on 18 July 1966 and earned his Bachelor Degree in Mine Engineering from the University of UPN Veteran Yogyakarta in 1993.  Mr. Ignatius Wurwarto began his career as Mining Engineer at PT Indominco Mandiri and promoted to be the Assistant to Operation Deputy Director at PT Indominco Mandiri in 2001. In 2007, he was assigned to be the Assistant Vice President of Quality, Safety and Environment before he was appointed as the Head of Compliance and Risk Management. Mr. Ignatius Wurwanto currently serves as the Director of Sustainability and Risk Management of ITM.  He was appointed as Director of the Company through the Annual General Meeting of Shareholders convened on 29 March 2017.

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

Yulius Kurniawan Gozali
Director
Yulius Kurniawan Gozali
Director

Citizen of Indonesia.

Mr. Yulius Kurniawan Gozali was born on 30 July 1973. He received his Master Degree in Finance from RMIT University, Melbourne, Australia and his Bachelor Degree in Business Administration from Oregon State University, USA.  Mr. Yulius joined the group since 2002 as the Strategic Planning and Finance Analyst Manager and continued accumulating his experiences in the area of Corporate Finance and since 2007, he also hold the position as the Head of Investor Relations. Since early 2016, he became the Director of Corporate Finance, Treasury and Investor Relations. And in 2021, he also hold the position as the Corporate Communication Director of ITM. Mr. Yulius Kurniawan Gozali has been appointed as Director of ITM since 28 March 2016.

Position at other companies: Commissioner and Director at subsidiaries

Isara Pootrakul
Director
Isara Pootrakul
Director

Citizen of Thailand

Mr. Isara Pootrakul received his Bachelor Degree of Engineering from Chiang Mai University in 1992.  He joined Office of President Director of ITM in 2016 and hold the position as the Head of Operation Support at ITM since 2017. Previously, Mr. Isara Pootrakul served as the Project Director at Hunnu Altai LLC, Head of Technical Development and Services at Banpu, and Mine Engineering Group Head at ITM subsidiary. 

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 from California State University, USA in 2000.  He earned his Master of Management in Strategic Innovation from Prasetiya Mulya University in 2019. Mr. Junius Prakasa Darmawan joined the Company since 2004 as Financial Analyst and continued accumulating his career experience in Finance and Accounting.  In 2016, Mr. Junius Prakasa Darmawan was appointed as the Head of Accounting and since early 2017, he was appointed as Assistant Vice President of Financial Managerial Controller. Starting 2020, Mr. Junius was appointed as the 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 subsidiaries.

Chum Ramsiri
Director
Chum Ramsiri
Director

Citizen of Thailand

Mr. Chum Ramsiri has more than 20 years of experience in the coal mining industry. He graduated from Chulalongkorn University, Thailand in 1998 and received his Master Degree in Mining Engineering from The University of New South Wales, Australia in 2011. Mr. Chum Ramsiri previous experiences include as the New Coal Project Head at ITM, Contractor Management Head at ITM and several other technical position at ITM subsidiaries, among others as the Mine Head, Mine Operation Manager, Mine Planning and Geology Manager, Mine Operation Deputy Manager and Project Construction Specialist.

 

Parameth Prasan
Director
Parameth Prasan
Director

Citizen of Thailand

Mr. Parameth Prasan currently serves as the Mining Business Development Head of ITM.  He graduated from Chulalongkorn University, Thailand in 2001 and received his Master Degree in Business Administration from Nanyang Technical University, Singapore in 2014. Mr. Parameth Prasan has more than 20 years of experience in the coal mining industry, with several strategic position among others as Mine Development Head at Banpu Public Company, Contractor Management Head at ITM, Mine Operation Manager at ITM subsidiary and Mine Planning Supervisor of Mineral Resources Development Co.Ltd, Thailand.

Position at other companies: Commissioner at subsidiaries.

Stephanus Demo Wawin
Director
Stephanus Demo Wawin
Director

Citizen of Indonesia.

Born on 15 September 1971, Mr. Stephanus Demo Wawin completed his Bachelor Degree in Computer Engineering from Gunadarma University. He joined in 2006 as IT Infrastructure & Security Manager of ITM and later promoted to be as Head of IT in 2011 before being appointed as Director on March 31, 2015.

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