SOFIAH BALFAS
Direktur Director
Warga Negara Indonesia, 49 tahun.
Menjabat sebagai Direktur Keuangan Perseroan sejak April 2015, berdasarkan Akta No. 25 tanggal 3 April 2015, yang disahkan oleh H. Fedris, S.H., Notaris di Bogor. Saat ini juga dipercaya memegang jabatan Direktur di anak perusahaan, yaitu PT Bukaka Mandiri Sejahtera (sejak 2008) dan PT Bukaka Forging Industries (sejak 2009).
Dengan pengalaman lebih dari 20 tahun di bidang EPC, Pemasaran, Operasional dan Produksi, beliau mengawali kariernya di Perseroan sebagai Marketing di Unit Bisnis Road Construction Equipment (1992-2001), kemudian menduduki beberapa posisi strategis, antara lain sebagai Kepala Unit Road Construction Equipment (2001-2008), dan Direktur Operasional Perseroan (2008-2015).
Meraih gelar Sarjana Teknik Industri Pertanian dari Institut Pertanian Bogor tahun 1990. Beliau juga aktif mengikuti pelatihan, antara lain tentang Good Corporate Governance, kepemimpinan dan seminar International Financial Reporting Standard (IFRS).
Indonesian Citizen, 49 years old.
Serving as the Company's Director of Finance since April 2015 pursuant to Deed No.25 dated April 3, 2015, signed before Notary H. Fedris, S.H., in Bogor. Currently, she is also entrusted to hold position as Director at several subsidiaries of the Company, namely PT Bukaka Mandiri Sejahtera (since 2008) and PT Bukaka Forging Industries (since 2009).
Having experiences for more than 20 years in EPC, Marketing, Operations and Production field, she began her career at the Company as Marketing in Road Construction Equipment Business Unit (1992-2001), then held strategic positions such as Head of Road Construction Equipment Unit (2001-2008) and Director of Operations (2008-2015).
Holding a Bachelor Degree in Agriculture Industrial Engineering from Bogor Institute of Agriculture in 1990. She also actively joins in various trainings, including Good Corporate Governance, leadership and seminar on International Financial Reporting Standard (IFRS).
MARULAM SITOHANG
Direktur (Independen) Director (Independent)
Warga Negara Indonesia, 54 tahun.
Menjabat sebagai Direktur HRD Perseroan sejak Juni 2014 berdasarkan Akta RUPS No. 07 tanggal 3 Juni 2014, yang disahkan oleh Notaris H. Fedris, S.H.
Mempunyai pengalaman mumpuni di bidang pengembangan organisasi, system improvement dan pengelolaan manajemen kinerja, beliau merintis kariernya sebagai Recruitment and Training Manager (1986-1990) di Perusahaan Sepatu Bata. Setelah itu beliau membangun karier di sejumlah perusahaan terkemuka, antara lain sebagai Management Development Manager PT Bank Niaga Tbk (sekarang PT CIMB Niaga Tbk) (1990-1992), HR Manager PT Indofood Sukses Makmur Tbk (1992-1996), HR Director Rothmans of PallMall Indonesia (1996-1998), HR Director GlaxoSmithKline (1999-2007), Executive Vice President HR UOB Buana Bank (2007-2008), Head of Leadership Development HSBC Bank (2008-2010), Director and Team Leader for Financial Services Sector Bo Le Associates (2011-2013).
Memperoleh gelar Sarjana jurusan Psikologi dari Universitas Gadjah Mada (UGM) dan gelar Master bidang American Studies dari Universitas Indonesia tahun 1992. Beliau juga aktif mengikuti berbagai pelatihan mengenai Good Corporate Governance dan
Strategic Performance Management.
Indonesian Citizen, 54 years old.
Serving as the Company's Director of HRD since June 2014 pursuant to Deed No.07 dated June 3, 2014, signed before Notary H. Fedris, S.H.
Having extensive experiences across the field of organizational development, system improvement and performance management, he began his career as Recruitment and Training Manager (1986-1990) at Bata Shoes Company. Then he built his career at a number of reputable companies, including as Management Development Manager at PT Bank Niaga Tbk (currently PT CIMB Niaga Tbk) (1990-1992), HR Manager at PT Indofood Sukses Makmur Tbk (1992-1996), HR Director at Rothmans of PallMall Indonesia (1996-1998), HR Director at GlaxoSmithKline (1999-2007), Executive Vice President HR at UOB Buana Bank (2007-2008), Head of Leadership Development at HSBC Bank (2008-2010), Director and Team Leader for Financial Sector Services Sector at Bo Le Associates (2011-2013). Obtaining a Bachelor Degree in Psychology from Gadjah Mada University (UGM) and a Master Degree in American Studies from University of Indonesia in 1992. He also actively participates in various trainings relating to Good Corporate Governance and Strategic Performance Management.
DEVINDRA RATZARWIN
Direktur Director
Warga Negara Indonesia, 46 tahun.
Menjabat sebagai Direktur Perseroan sejak April 2015 berdasarkan Akta RUPS No. 25 tanggal 30 April 2015, yang disahkan oleh Notaris H. Fedris, S.H., Notaris di Bogor.
Sebelum bergabung dengan Perseroan, beliau merupakan GM Corporate Secretary PT Adaro Energy Tbk (2008-2014). Mengawali kariernya sebagai Manager di PT Bank Bali Tbk (sekarang PT Bank Permata Tbk) (1996-2000), kemudian menjabat sebagai Assistant Vice President Badan Penyehatan Perbankan Nasional (BPPN) (2000-2004), Deputi GM PT Perusahaan Pengelola Aset (Persero) (2004-2006), dan Head of Corporate Secretary PT Darma Henwa Tbk (2006-2008).
Mempunyai pengalaman lebih dari 18 tahun di bidang keuangan dan pertambangan batubara, beliau juga terlibat aktif dalam organisasi dimana pernah dipercaya sebagai Wakil Ketua Umum bidang Public Relations di Asosiasi Pertambangan Batubara Indonesia (ICMA-APBI) (2012-2015) serta anggota Tim Pengkajian Asosiasi Emiten Indonesia (AEI) (2012-2014).
Meraih gelar Bachelor of Science in Business Administration (BSBA) jurusan Keuangan dari University of Louisiana, Lafayette, Amerika Serikat, tahun 1994 dimana beliau menjadi anggota Delta Sigma Pi Fraternity (1990-1994) di universitas tersebut. Selain itu, beliau juga merupakan pemegang gelar Master of Business Administration (MBA) dari McNeese State University, Amerika Serikat, tahun 1995.
Beliau juga aktif mengikuti berbagai pelatihan mengenai Good Corporate Governance dan Strategic Planning serta berbagai seminar.
Indonesian Citizen, 46 years old.
Serving as the Company's Director of Finance since April 2015 pursuant to Deed No.25 dated April 30, 2015, signed before Notary H. Fedris, S.H., in Bogor.
Prior to joining the Company, he was GM Corporate Secretary of PT Adaro Energy Tbk (2008-2014). He began his career as Manager of PT Bank Bali Tbk (currently PT Bank Permata Tbk) (1996-2000), then serving as Assistant Vice President of Indonesian Banking Restructuring Agency (IBRA) (2000-2004), Deputy GM of PT Perusahaan Pengelola Aset (Persero) (2004- 2006), and Head of Corporate Secretary of PT Darma Henwa Tbk (2006-2008).
Having experience of more than 18 years in finance and coal mining, he has been an active member of several organizations and once served as Vice Chairman of Public Relations at Indonesian Coal Mining Association (ICMA-APBI) (2012-2015) as well as a member of Study Team at Indonesian Public Companies Association (AEI) (2012-2014).
Obtaining a Bachelor Degree of Science in Business Administration (BSBA) majoring Finance from University of Louisiana, Lafayette, United States of America (USA) in 1994 where he was also a member of Delta Sigma Pi Fraternity (1990-1994). In addition, he also holds a Master Degree in Business Administration (MBA) from McNeese State University, United States of America (USA), in 1995.
He actively participates in various trainings relating to Good Corporate Governance and Strategic Planning as well as seminars.
AFIFUDDIN SUHAELI KALLA
Direktur Director
Warga Negara Indonesia, 32 tahun.
Menjabat sebagai Direktur Perseroan sejak Mei 2016 berdasarkan Akta RUPS No. 15 tanggal 30 Mei 2016, yang disahkan oleh Notaris H. Fedris, S.H., Notaris di Bogor. Saat ini beliau juga memegang posisi sebagai Deputy Financial Officer PT Bumi Mineral Sulawesi sejak tahun 2009, Direktur PT Tamboli Energy sejak tahun 2013, Direktur PT Malea Energy sejak tahun 2013. Direktur PT Bukaka Energy yang bertanggung jawab untuk bisnis tenaga mini hidro di bawah Bukaka Group sejak tahun 2013. Beliau juga aktif terlibat dalam berbagai organisasi, di antaranya sebagai anggota Organizing Committee in AIESEC National Conference (2007), Deputy of Treasury di Angkatan Muda Pembangunan Golkar (AMPG), Organizing Committee dan Chairman of Management Board Branch in HIPMI (Himpunan Pengusaha Muda Indonesia) dan Deputy of Treasury di Angkatan Muda Pembaharuan Indonesia (AMPI).
Memperoleh gelar Sarjana (S1) jurusan Manajemen Keuangan dari Universitas Indonesia pada tahun 2009 dan S2 dengan gelar Master of Business Administration dari Keller of Graduate School of Management, San Francisco, USA, pada tahun 2013.
Indonesian Citizen, 32 years old.
Serving as Director of the Company since May 2016 pursuant to Deed of GMS No. 15 dated May 30, 2016, signed before Notary H. Fedris, S.H., in Bogor. Currently he also holds position as Deputy Financial Officer of PT Bumi Mineral Sulawesi since 2009, Director of PT Tamboli Energy since 2013, Director of PT Malea Energy since 2013, and Director of PT Bukaka Energy who responsible for mini hydro power business under Bukaka Group since 2013. He is also actively engaged in several organizations, such as a member of Organizing Committee in AIESEC National Conference (2007), Deputy of Treasury at Golkar Development Young Generation, Organizing Committee and Chairman of Management Board Branch in HIPMI (Indonesian Young Entrepreneurs Association) and Deputy of Treasury at Indonesian Renewal Youth Generation.
Holding a Bachelor Degree in Financial Management from University of Indonesia in 2009 and Master Degree in Business Administration from Keller of Graduate School of Management, San Fransisco, USA in 2013.
TEGUH WICAKSANA SARI
Direktur Director
Warga Negara Indonesia, 39 tahun.
Bergabung dengan Perseroan sebagai Program Manager pada tahun 2011 dan menjabat sebagai Direktur Perseroan sejak Mei 2016 berdasarkan Akta RUPS No. 15 tanggal 30 Mei 2016, yang disahkan oleh Notaris H. Fedris, S.H., Notaris di Bogor. Mengawali karirnya di 3M Singapore Pte Ltd sebagai Advance Project Engineer (2002-2007), kemudian memegang posisi sebagai Executive Assistant to the President Director (2007-2010) di Akraya International, Implementation Consultant McKinsey & Company (2010-2011).
Meraih gelar Sarjana Teknik dari National University of Singapore pada tahun 2002 dan Master of Business Administration (MBA) jurusan Manajemen Strategi dari Prasetiya Mulya School of Business pada tahun 2009.
Indonesian Citizen, 39 years old.
Joining the Company as Program Manager in 2011 and serving as Director of the Company since May 2016 pursuant to Deed of GMS No.15 dated May 30, 2016, signed before Notary H. Fedris, S.H., in Bogor. He began his career at 3M Singapore Pte Ltd as Advance Project Engineer (2002-2007), then holding position as Executive Assistant to the President Director (2007-2010) at Akraya International, Implementation Consultant McKinsey & Company (2010-2011).
Holding a Bachelor Degree in Engineering from National University of Singapore in 2002 and Master of Business Administration (MBA) in Strategic Management from Prasetiya Mulya School of Business in 2009.