BOARD OF DIRECTORS
Adika Nuraga Bakrie
President Director
Mr. Adika Nuraga Bakrie, aged 41, Indonesian national, born in Jakarta on 14 December 1981.
He earned his Bachelor of Science degree in Economics - Finance at Bentley University, Boston, USA in 2005.
He had a career as an Analyst of Capital Managers Asia (2006), Deputy Chief Financial Officer of PT Semesta Marga Raya (2012), Investment Specialist of PT Bakrieland Development (2014), Chief Business Development Officer of PT Jungleland Asia (2015), Commissioner of PT Biofuel Indo Sumatra (2015), President Director of PT Gaia Energi Baik (2016-present), Commissioner of PT Bakrie Sumatera Plantation (2017), President Commissioner of PT Bumi Resources Minerals (current), Director of PT Bakrie Capital Indonesia (2013-present), Commissioner of PT Kaltim Prima Coal (2014), Director of PT Graha
Andrasentra Propertindo (2015), and President Director of PT Gaia Energi Baik (2016-present).
Within the Company, he was placed in the Investor Relations Department (2007), then served as VP Strategic Business Development (2013) and as Director (2020-2021).
Agoes Projosasmito
Vice President Director
He began his career at PT (Persero) Danareksa as Head of Capital Markets (1982-1990). Senior Manager; Head of Capital Market PT Merchant Investment Corporation (Merincorp) (1990-1991), Director of PT Merincorp Securities Indonesia (1991-1992), Vice President Director of PT DBS Securities Indonesia (1992-1995). He also held various management positions at PT Danareksa (Persero) from 1995-2001, with his last position as Commissioner. President Commissioner of PT NC Securities (2001-2016), President Commissioner of PT Star Energy Holding Pte Ltd (2003-2007), President Commissioner of PT Nusantara Mahabakti (2007-present), President Director of PT AP Investment (2007-present), President Director of PT Ithaca Resources (2007-present), President Commissioner of PT Maduma Coal Energy (2010-present), President Director of PT Amman Mineral Internasional (2016-2020), Vice President Director of PT Amman Mineral Nusa Tenggara (2016-present) , President Commissioner of PT Amman Mineral Internasional (2020-present), President Director of PT Bumi Resources Minerals Tbk. (2022-present).
He is active in various organizations, including, among others, Member of the Economic Board of the National Business Development Council (DPUN)/ (1999-2001), Honor Council at the Indonesian Capital Market Professional Certification Institute (2000-present), Supervisory Board at APPMI/PROPAMI (Indonesia Association of Capital Market Professionals (2009-present), as well as Chairman of the Indonesia Association of Underwriter Representatives (AWPEEI) (2002-2009).
Nalinkant A. Rathod
Director
Nalinkant A. Rathod has served as the Company’s Commissioner since 2001. He had 25 years of career with Bakrie Group Indonesia in various capacities and held various senior positions. Currently he is President Commissioner of PT Kaltim Prima Coal and PT Arutmin Indonesia, both are the biggest exporters of thermal coal in Indonesia. Both mines are a joint venture (70:30) between PT Bumi Resources Tbk, Indonesia, and Tata Power Ltd., India. He was appointed CEO of Bumi Plc on January 2012 and resigned as Commissioner from of all non-coal companies operating in Bakrie Group and served in London to review the operation of Bumi plc. He resigned in August 2013 and resumed his duty in Indonesia.
Currently he is Managing Director of Capital Managers Asia Pte. Ltd, Singapore, a financial advisory company operating in Asia. He was appointed Commissioner of PT Bumi Resources Tbk, PT Bakrie Telecom Tbk, and PT Energi Mega Persada Tbk. These companies are under the Bakrie Group. He was a successful businessman in his field and a cross-cultural negotiator as well as an experienced dealmaker. He is also socially active and is currently the President of India Club, Jakarta, Indonesia, and has recently been appointed as the Chairman of the Committee of Indian Chamber of Commerce and Industry in Indonesia.
He obtained a Bachelor of Commerce from Andhara University, India in 1970 and Chartered Accountants of India in 1976. An Indian citizen, he was born in Rajahmundry, India on 12 May 1950
Adrian Wicaksono
Director
He began his career as an Intern in the Accounting Department Star Energy in 2006. Assistant at Suffolk University Finance Department, Boston, Massachusetts, Junior Analyst at Nusantara Capital Securities (2010-2012), Analyst at Nusantara Capital Securities (2013-2015), Co- Owner/Co-Founder of PT Tri Karya Teslatama (2015-present), Director of PT AP Investment (2015-present), Director of Business Development PT Bumi Resources Minerals Tbk (2022-present).
He holds an Indonesian broker-dealer certificate from The Committee for Capital Market Professional Standards.
Phiong Phillipus Darma
Director
He started his career at PT Bayer Indonesia as Assistant Finance Manager/Finance Manager (1982-1984). After that, he joined the Salim Group from 1984 until the present. Assistant Finance Manager/Finance Manager of PT Keris Mas Sukses (1984-1988), Tax Manager of PT Inti Salim Corpora (Non-Operation Holding of Salim Group) (1989-1990), Corporate Finance Manager/Deputy Finance Director of PT Indocement Tunggal Prakarsa Tbk. In addition to serving as Director of the Company, he also serves as Commissioner of PT Indolife Pensiontama (1994-present), Finance Director of PT Indosiar Visual Mandiri/PT Indosiar Karya Media (2002-2011), President Director of PT Mekar Perkasa (Holding Company of PT Indocement Tunggal Prakarsa Tbk) (2006-2016), Commissioner of PT Asuransi Central Asia (2008-present), Commissioner of PT Asuransi Jiwa Central Asia Raya (2009-2021), Non-Executive Director of Atlantic Ltd., Australia (2010-present), Commissioner of PT Nikko Securities Indonesia (2014-present), Commissioner of PT Electric IDR Exchange (2020-present).
Eddy Sanusi
Director
He started his career at PT Bank Bali as Officer Trainee, Marketing Manager (1986-1989). Business Development Manager at PT Mitsubishi Buana Bank (1989-1990), Marketing Manager, Branch Manager and Regional Manager for North Sumatra and Aceh regions of PT Bank Dagang Nasional Indonesia (1990-1992), Director of PT Gajah Surya Multi Finance (1992-1996) , President Director of PT Gajah Surya Multi Finance (1996-1997), International General Manager of PT Bank Dagang Nasional Indonesia (1997-1998), Senior General Manager of PT Global Putra International (1998-2005), President Director of PT Tasan Megah Pratama International (2005 -2007), Managing Director of PT Bukit Baiduri Energi (Coal Mine) (2007-2009), Managing Director of PT Ithaca Resources (Holding for Coal Mines) (2009-present), President Director of PT Persada Sukses Makmur (Sub Holding for Coal Mines ) (2009-present).
Andrew Christopher Beckham
Director
Andrew Christopher Beckham has served as the Company’s Director since 2013. He began his professional career in the United Kingdom 10 years prior to moving to Australia to join Allianz and Exxon Mobil. In February 2000, he moved to Indonesia and joint BHP Billiton as a consultant in PT Arutmin Indonesia. In December 2001, he was promoted as Finance Manager of Arutmin, currently owned by the Company. Following the acquisition of PT Kaltim Prima Coal (KPC), he served as Business Development Manager in KPC and wash involved in the first bonds issuance from Indonesia with an Investment Grade postfinancial crisis.
In January 2005, he joined the Company as Vice President, then was appointed as Chief Financial Officer on December 2006. He was also Director of Herald Resources in ASX since 2009, and Chief Financial Officer of Bumi Plc until 2012.
He is a member of Australian Institute of Company Directors. He graduated from Portsmouth University with a Honourable degree in Economics.
A British citizen, he was born in Clacton on Sea, United Kingdom, on 29 December 1967.
Dileep Srivastava
Independent Director & Corporate Secretary
Dileep Srivastava joined the Bakrie Group in 1997. He served at a number of senior positions in the group companies, including Director of PT Bakrie & Brothers Tbk, Trans-Bakrie, and PT Bumi Resources Tbk; responsible for Group Investor Relations and Corporate Planning/ Business Development for PT Bakrie & Brothers Holding (including PT Bakrie Telecom Tbk).
He joined the Company in 2006 for the Investor Relations function, Corporate Secretary, PR, Media, Governance, and Communications. From March 2008 until June 2010, concurrently has held the position of Director of PT Bakrie & Brothers Tbk.
Prior to joining the Bakrie Group, he was Chief Executive Officer of PT Kalindo Deka Griya (owner of Menara Kadin Indonesia) and other real estate projects in Indonesia, headed the New Delhi establishment of Bennett & Coleman (owner of the Times India Group, the largest publishing house in India) and ICI Limited across various businesses and functions.
He holds a Master of Business Administration from the Indian Institute of Management (IIMA), Ahmedabad, India.
He is an Indian citizen, and was born in Kanpur, India on 27 October 1952.
R.A. Sri Dharmayanti
Director
R.A. Sri Dharmayanti serves as the Company’s Director since 2013. She is also serves as Director and Corporate Secretary of PT Bakrie & Brothers Tbk, and Commissioner of both PT Kaltim Prima Coal and PT Arutmin Indonesia since 2007.
She is a Member of the Advisory Board of the Indonesian Coal Mining Association (ICMA), Board Member of Indonesian Mining Association (IMA), member of Association of Indonesian Mining Professionals (PERHAPI), member of valuation team of the Indonesia Public Listed Companies Association (AEI), and member of Indonesian Corporate Secretary Association (ICSA).
Prior to her appointment as the Company’s Director, she is Chief Legal Officer of PT Bumi Resources Tbk. She obtained Master of Law from University of Indonesia.
An Indonesian citizen, she was born in Jakarta on 1 March 1962.
Ashok Mitra
Director
He has 40 years of diverse and successful experience across industries.
Currently he serves as Finance Director at PT Kaltim Prima Coal, a company engaged in coal mining and marketing, located in Sangatta, East Kalimantan, Indonesia. In addition, Mr. Ashok Mitra is responsible for supply chain management, commercial management, IT management, project and business development and is actively involved in operational and marketing activities.
In 2012, he received the Xaverian award. He is a Chartered Accountant and Corporate Secretary from India who has worked with Tata Group since 1985. Mr. Ashok Mitra obtained his Bachelor of Commerce degree, in 1970, from St. Petersburg. Xavier's University, Kolkata, India.
Maringan MIH Hutabarat
Director
He currently serves as President Director at PT Arutmin Indonesia and PT Pendopo Energi Batubara, both of which are the Company’s subsidiaries engaged in coal mining. He also serves as Chairman of Indonesian Mining Association (IMA). Prior to joining PT Arutmin Indonesia, he served as Business Planning Manager at PT Cemex Indonesia and held several positions at PT Timah Tbk.
Bapak Maringan MIH Hutabarat earned a degree in mining engineering in 1990, majoring in metallurgy, from the Bandung Institute of Technology (ITB) and a Master’s degree in 1997, majoring in Science Management from Arthur D. Little School of Management, Canada, USA.
Rio Supin
Director
He joined as a participant in the Graduate Development Program (GDP) at PT Kaltim Prima Coal (KPC) in November 1999 until he became Accounting & Tax Manager in 2008 and was promoted as Finance General Manager in May 2012.
In 2019, he held a new position as GM Business Development and Risk Management of PT KPC responsible for the development of coal downstream project (coal-to-chemical products).
In 2020, Mr. Rio Supin was responsible for Business Development of PT Bumi Resources Tbk. (BUMI). Since March 2021 to date, he serves as Chief Strategic Business Planning & Investment at BUMI, responsible for development of new business potentials, renewable energy and business transformation in BUMI.
Currently, he also serves as President Director at PT Darma Henwa Tbk. and Commissioner at PT Batuta Chemical Industrial Park.
Jian Wang
Director
Currently he also serves as:
- Alternate board member of Nova Transportadora do Sudeste S.A. – NTS, Brazil; and
- Vice president of China Investment Corporation.
Affiliate Relationship:
He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners, and shareholders.
Yingbin Ian He
Director
Currently, Mr. He serves as Chairman of Vatukoula Gold Mines Limited, a gold mining company based in Fiji. He also serves as Lead Independent Director of China Gold International Resources Corp., a gold and base metals mining company headquartered in Vancouver, Canada, and Independent Director of SouthGobi Resources Ltd. with coal mining operations in Mongolia. Both companies are dual listed on the Hong Kong Stock Exchange and Toronto Stock Exchange. He was General Manager of Yichang Maple Leaf Chemicals Inc, a Sino-Canadian joint venture with two phosphate rock mines and a chemical fertilizer manufacturing facility in China during the period of 2003-2006 and 2011-2016. From 1995 to 2006, Mr. He served as President and Director of Spur Ventures Inc., a company listed on the TSX Venture Exchange with investment in phosphate mining and fertilizer production.
He received a Ph.D. degree in Mineral Process Engineering from The University of British Columbia in 1994 and a Master of Applied Science degree in Mineral Process Engineering from The University of British Columbia in 1989.
A Canadian citizen, he was born in China, on March 22, 1962.
Himawan Setiadi
Director
His career began in 1995 at a leading retail company in Indonesia and continued his career at Microsoft Indonesia as Enterprise Product Manager until 1999. A few years later, Bayer Indonesia has entrusted him as Country Head of IT and he spent his career there for 13 years. At this company, He was also appointed as Head of Country Security as well as Member of Steering Committee for Corporate Services.
He then continued his career as Regional Head of IT, Southeast Asia in the oil and gas industry for an Italian company in 2012. A few years later he moved to the largest retailer in Indonesia (PT Sumber Alfaria Trijaya, Tbk, Alfamart holding) serving as IT Director. His career continues as Chief Digital and Technology Officer at PT Golden Energy Mines Tbk (Sinarmas Mining) until December 2022.
He joined Bumi Resources as Chief Digital & Technology Officer since January 2023.
PT. BUMI RESOURCES Tbk.
Bakrie Tower Lt. 12
Komplek Rasuna Epicentrum
Jl. H. R. Rasuna Said
Karet Kuningan, Setiabudi
DKI Jakarta 12940
©2024 PT. BUMI RESOURCES Tbk.
