Bapak Tedy Badrujaman bergabung di ANTAM sejak tahun 1992 dan diangkat sebagai Direktur di dalam RUPS Tahunan Perseroan Tahun Buku 2012 pada tanggal 30 April 2013. Dalam RUPS Tahunan Perseroan Tahun Buku 2014 yang diselenggarakan pada tanggal 31 Maret 2015, pemegang saham mengalihtugaskan Bapak Tedy Badrujaman sebagai Direktur Utama.
Bapak Tedy Badrujaman memperoleh gelar Sarjana Teknik Tambang Metalurgi dari Institut Teknologi Bandung di tahun 1991 dan Magister Manajemen Internasional dari Sekolah Tinggi Prasetiya Mulia di tahun 2004. Beliau sebelumnya menempati berbagai posisi kunci di ANTAM seperti Deputy Senior Vice President Operation Unit Bisnis Pertambangan Nikel (2005-2008), Senior Vice President UBP Nikel (2008-2010), Senior VP Unit Bisnis Pertambangan Nikel Sulawesi Tenggara (2010-2012) dan Corporate Secretary Division Head (2012-2013).
Beliau berusia 49 tahun per 31 Desember 2015. Beliau berdomisili di Mutiara Sentul, Nanggewer, Cibinong, Bogor.
Mr. Tedy Badrujaman joined ANTAM in 1992 and was appointed as Director on April 30, 2013 during the Company’s Annual General Meeting of Shareholders Year 2012. During the Company’s Annual General Meeting of Shareholders Year 2014 which was held on March 31, 2015, the shareholders appointed Mr. Tedy Badrujaman as President Director.
Mr. Tedy Badrujaman earned a degree in Metallurgical Mining Engineering from the Institut Teknologi Bandung in 1991 and graduated from the Prasetiya Mulia Business School in 2004 with a Master’s Degree in International Management. He previously held several key positions in ANTAM such as Deputy Senior Vice President Operation Nickel Mining Business Unit (2005-2008), Senior Vice President Nickel Mining Business Unit (2008- 2010); Senior Vice President Southeast Sulawesi Nickel Mining Business Unit (2010-2012) and Corporate Secretary Division Head (2012-2013). He was 49 years old as at December 31, 2015. He domiciled in Mutiara Sentul, Nanggewer, Cibinong, Bogor.
Ir. Tedy Badrujaman, M.M.
Direktur Utama President Director
Bapak Agus Zamzam Jamaluddin bergabung di ANTAM sejak tahun 1996 dan diangkat sebagai Direktur pada tanggal 31 Maret 2015 di dalam RUPS Tahunan Perseroan Tahun Buku 2014. Sebagai tindak lanjut dari amanat RUPS Tahunan Perseroan tersebut, maka Direksi agar menetapkan pembagian tugas dan kewenangan anggota Direksi Perseroan dengan terlebih dahulu berkonsultasi dengan Dewan Komisaris. Sehubungan dengan hal tersebut, maka Direksi menyampaikan Pembagian Tugas Direksi kepada Dewan Komisaris, berdasarkan Surat Direksi kepada Komisaris Utama Nomor 1531/ DAT/09/2015 tanggal 31 Maret 2015 dimana Bapak Agus Zamzam Jamaluddin menjadi Direktur Operasi.
Bapak Agus Zamzam Jamaluddin memperoleh gelar Sarjana Teknik Jurusan Tambang Metalurgi dari Institut Teknologi Bandung pada tahun 1996 dan Magister Teknik dari Institut Teknologi Bandung pada tahun 2013. Beliau sebelumnya menjabat sebagai Vice President Operation Management PT Cibaliung Sumberdaya (Maret 2014), General Manager UBP Emas (2014 – 2015) dan Direktur Utama PT Indonesia Chemical Alumina (2015).
Beliau berusia 45 tahun per 31 Desember 2015. Berliau berdomisili di Kompleks BBIA, Cikaret, Kota Bogor Selatan.
Mr. Agus Zamzam Jamaluddin joined ANTAM since 1996 and was appointed as Director on March 31, 2015 during the Company’s Annual General Meeting of Shareholders Year 2014. Pursuant to the shareholders’ resolutions, the new Board of Directors were each assigned their respective roles and authority following consultation with the Board of Commissioners. The Board of Directors submitted Letter No. 1531/DAT/09/2015 dated March 31, 2015 on the Distribution of Tasks of the Board of Directors to the President Commissioner in which Mr. Agus Zamzam Jamaluddin was appointed as Operations Director.
Mr. Agus Zamzam Jamaluddin received Bachelor of Engineering degree in Metallurgical Mining from Bandung Institute of Technology in 1996 and Master of Engineering degree from Bandung Institute of Technology in 2013. He previously held key positions in ANTAM such as Vice President of Operation Management at PT Cibaliung Sumberdaya (March 2014), General Manager Gold Mining Business Unit (2014-2015) and President Director of PT Indonesia Chemical Alumina (2015).
He was 45 years old as at December 31, 2015. He domiciled in BBIA Complex, Cikaret, South Bogor City.
Agus Zamzam Jamaluddin
S.T., M.T.
Direktur Operasi Operations Director
Bapak Dimas Wikan Pramudhito diangkat sebagai Direktur pada tanggal 7 Oktober 2015 di dalam RUPS Luar Biasa ANTAM. Sebagai tindak lanjut dari amanat RUPS Luar Biasa Perseroan tersebut, maka Direksi agar menetapkan pembagian tugas dan kewenangan anggota Direksi Perseroan dengan terlebih dahulu berkonsultasi dengan Dewan Komisaris. Sehubungan dengan hal tersebut, maka Direksi menyampaikan Pembagian Tugas Direksi kepada Komisaris Utama, berdasarkan surat Nomor 4290/DAT/09/2015 tanggal 8 Oktober 2015 perihal Laporan Pembagian Tugas Direksi dimana Bapak Dimas Wikan Pramudhito menjadi Direktur Keuangan.
Bapak Dimas Wikan Pramudhito memperoleh gelar Bachelor of Science in Business Administration di tahun 2003 dari McLaren School of Business, University of San Francisco dan gelar MBA: Concentration in Corporate Finance di tahun 2005 dari Ageno School of Business, Golden Gate University. Beliau sebelumnya menempati posisi kunci di berbagai institusi finansial seperti Compliance Analyst-Portfolio di Franklin Templeton Investments (2005-2006), Relationship Manager-Assistant Manager di Rabobank International Indonesia (2006-2008), Associate Director di Standard Chartered Bank Indonesia (2008-2011) dan Vice President di Bank of Tokyo-Mitsubishi UFJ (2012).
Beliau berusia 33 tahun per 31 Desember 2015. Beliau berdomisili di Jalan Waru, Rawamangun, Pulogadung, Jakarta Timur.
Mr. Dimas Wikan Pramudhito was appointed as Director on October 7, 2015 during the Company’s Extraordinary General Meeting of Shareholders. Pursuant to the shareholders’ resolutions, the new Board of Directors were each assigned their respective roles and authority following consultation with the Board of Commissioners. The Board of Directors submitted Letter No. 4290/DAT/09/2015 dated October 8, 2015 on the Distribution of Tasks of the Board of Directors to the President Commissioner in which Mr. Dimas Wikan Pramudhito was appointed as Finance Director.
Mr. Dimas Wikan Pramudhito received Bachelor of Science in Business Administration degree in 2003 from McLaren School of Business, University of San Francisco and MBA: Concentration in Corporate Finance in 2005 from Ageno School of Business, Golden Gate University, USA. He previously held key positions in various financial institutions such as Compliance Analyst-Portfolio in Franklin Templeton Investments (2005-2006), Relationship Manager-Assistant Manager in Rabobank International Indonesia (2006-2008), Associate Director in Standard Chartered Bank Indonesia (2008-2011) and Vice President in Bank of Tokyo-Mitsubishi UFJ (2012).
He was 33 years old as at December 31, 2015. He domiciled in Waru Street, Rawamangun, Pulogadung, East Jakarta.
Dimas Wikan Pramudhito,
B.Sc., MBA
Direktur Keuangan Finance Director
Bapak Johan N.B. Nababan diangkat sebagai Direktur pada tanggal 31 Maret 2015 di dalam RUPS Tahunan Perseroan Tahun Buku 2014. Sebagai tindak lanjut dari amanat RUPS Tahunan Perseroan tersebut, maka Direksi agar menetapkan pembagian tugas dan kewenangan anggota Direksi Perseroan dengan terlebih dahulu berkonsultasi dengan Dewan Komisaris. Sehubungan dengan hal tersebut, maka Direksi menyampaikan Pembagian Tugas Direksi kepada Dewan Komisaris, berdasarkan Surat Direksi kepada Komisaris Utama Nomor 1531/ DAT/09/2015 tanggal 31 Maret 2015 dimana Bapak Johan N.B. Nababan menjadi Direktur Pengembangan.
Bapak Johan N.B. Nababan memperoleh gelar Sarjana Ekonomi dari Universitas Kristen Indonesia pada tahun 1990. Beliau sebelumnya menempati beberapa posisi kunci di berbagai perusahaan yaitu sebagai Vice President of Corporate Banking & Corporate Finance Division PT Bank PDFCI Tbk (1998–1999), Asisten Deputi Pertambangan, Industri Strategis, Energi dan Telekomunikasi (2000–2001), Sekretaris Dewan Komisaris PT INDOSAT Tbk (2000–2003), Business Partner PT Moores Rowland Indonesia (2003–2009) dan Managing Director PT Putra Bestari Sejahtera (2009–2015).
Beliau berusia 48 tahun per 31 Desember 2015. Beliau berdomisili di Kostrad Raya, Pertukangan Utara, Pesanggrahan, Jakarta Selatan.
Mr. Johan N.B. Nababan was appointed as Director on March 31, 2015 during the Company’s Annual General Meeting of Shareholders Year 2014. Pursuant to the shareholders’ resolutions, the new Board of Directors were each assigned their respective roles and authority following consultation with the Board of Commissioners. The Board of Directors submitted Letter No. 1531/DAT/09/2015 dated March 31, 2015 on the Distribution of Tasks of the Board of Directors to the President Commissioner in which Mr. Johan N.B. Nababan was appointed as Development Director.
Mr. Johan N.B. Nababan received Bachelor of Finance degree from the Christian University of Indonesia in 1990. He previously held several key positions in several companies such as Vice President of Corporate Banking & Corporate Finance Division of PT Bank PDFCI Tbk (1998- 1999), Assistant Deputy of Mining, Strategic Industry, Energy and Telecommunication (2000- 2001), Secretary to the Board of Commissioner of PT INDOSAT Tbk (2000-2003), Business Partner of PT Moores Rowland Indonesia (2003- 2009) and Managing Director of PT Putra Bestari Sejahtera (2009–2015).
He was 48 years old as at December 31, 2015. He domiciled in Kostrad Raya, Pertukangan Utara, Pesanggrahan, South Jakarta.
Johan N.B. Nababan, S.E.
Direktur Pengembangan Development Director
Bapak I Made Surata bergabung dengan ANTAM sejak tahun 1990 dan diangkat sebagai Direktur sejak tanggal 30 April 2013 dalam RUPS Tahunan Perseroan Tahun Buku 2012. Sebagai tindak lanjut dari amanat RUPS Tahunan Perseroan tersebut agar Direksi menetapkan pembagian tugas dan kewenangan anggota Direksi Perseroan dengan terlebih dahulu berkonsultasi dengan Dewan Komisaris. Sehubungan dengan hal tersebut, maka pada Rapat Dewan Komisaris yang mengundang Direksi pada tanggal 1 Mei 2013, telah dilakukan proses konsultasi dimaksud dan menunjuk Ir. I Made Surata, M.Si. sebagai Direktur Umum dan CSR.
Bapak I Made Surata memperoleh gelar Sarjana Teknik Geologi dari Universitas Gajah Mada di tahun 1988 dan gelar Magister Ilmu Pengembangan Wilayah Pertambangan dan Sumber Daya Mineral dari Universitas Padjadjaran di tahun 2007. Beliau sebelumnya menempati berbagai posisi kunci di ANTAM seperti Exploration Manager Unit Geomin (2005-2007), Senior Manager Exploration Unit Geomin (2007-2008) dan Geomin Unit Head (2008-2013).
Beliau berusia 54 tahun per 31 Desember 2015. Beliau berdomisili di Cibubur, Ciracas.
Mr. I Made Surata joined ANTAM in 1990 and was appointed as Director on April 30, 2013 during the Annual General Meeting of Shareholders Year 2012. Pursuant to the shareholders’ resolutions, the new Board of Directors were each assigned their respective roles and authority following consultation with the Board of Commissioners. Subsequent to a Meeting of the Board of Commissioners held on May 1, 2013, Mr. I Made Surata was appointed as General Affairs and Corporate Social Responsibility Director.
Mr. I Made Surata received Geological Engineering degree from Gadjah Mada University in 1988 and Master’s degree in the Development of Mining and Mineral Resources Area from Padjadjaran University in 2007. Previously he held key positions in ANTAM including Exploration Manager Geomin Unit (2005-2007), Senior Manager Exploration Geomin Unit (2007-2008) and Geomin Unit Head (2008-2013).
He was 54 years old as at December 31, 2015. He domiciled in Cibubur, Ciracas.
Ir. I Made Surata, M.Si
Direktur Umum & CSR General Affairs & CSR Director
Bapak Hari Widjajanto bergabung dengan ANTAM sejak tahun 1989 dan diangkat sebagai Direktur sejak tanggal 26 Maret 2014 dalam RUPS Tahunan Perseroan Tahun Buku 2013. Sebagai tindak lanjut dari amanat RUPS Tahunan Perseroan tersebut agar Direksi menetapkan pembagian tugas dan kewenangan anggota Direksi Perseroan dengan terlebih dahulu berkonsultasi dengan Dewan Komisaris. Sehubungan dengan hal tersebut, maka pada Rapat Dewan Komisaris yang mengundang Direksi pada tanggal 25 April 2014, telah dilakukan proses konsultasi dimaksud dan menunjuk Bapak Hari Widjajanto sebagai Direktur SDM.
Bapak Hari Widjajanto memperoleh gelar Sarjana Teknik Geologi dari Institut Teknologi Bandung di tahun 1988 dan Magister Manajemen Internasional dari Sekolah Tinggi Manajemen Prasetya Mulia di tahun 1999. Beliau sebelumnya menempati berbagai posisi kunci di ANTAM seperti Staf Bidang Analisis pada Direktur Pengembangan (2006), Senior Manager Corporate Strategy Development (2006-2011) dan General Manager (SVP) Gold Mining Business Unit (2011-2014).
Beliau berusia 52 tahun per 31 Desember 2015. Beliau berdomisili di Bukit Cimanggu City, Bogor.
Mr. Hari Widjajanto joined ANTAM in 1989 and was appointed as Director on March 26, 2014 during the Annual General Meeting of Shareholders Year 2013. Pursuant to the shareholders’ resolutions, the new Board of Directors were each assigned their respective roles and authority following consultation with the Board of Commissioners. Subsequent to a Meeting of the Board of Commissioners held on April 25, 2014, Mr. Hari Widjajanto was appointed as Human Resources Director.
Mr. Hari Widjajanto earned a Bachelor’s Degree in Geological Engineering from the Bandung Institute of Technology in 1988 and a Master’s Degree in International Management from the Prasetiya Mulia Business School in 1999. Previously he held several key positions in ANTAM including Analysis Staff to the Development Director (2006), Senior Manager Corporate Strategy Development (2006-2011) and General Manager (SVP) Gold Mining Business Unit (2011-2014).
He was 52 years old as at December 31, 2015. He domiciled in Bukit Cimanggu City, Bogor.
Ir. Hari Widjajanto, M.M.
Direktur Sumber Daya Manusia Human Resources Director