dan tanggung atas manajemen risiko di lingkungan Bayan Group. Beliau diangkat sebagai Direktur Perseroan pada tanggal 30 Mei 2013 sebagaimana dinyatakan dalam Akta RUPS No. 138 yang dibuat oleh Notaris Mala Mukti, S.H. di Jakarta. Sebelum bergabung dengan Perseroan, beliau memegang beberapa posisi di KEPCO sebagai staf Departemen Pengadaan (1996-2000), Manajer Senior di Departemen Proyek Nuklir Luar Negeri (2005-2010), dan Manajer Senior di Departemen Proyek Sumber Daya Luar Negeri (2012-2013).
Lee Je-Hyung memperoleh gelar Master of Business Administration (MBA) dari Universitas Waseda, Tokyo, Jepang dan Sarjana Hukum dari Hankuk University of Foreign Studies, Seoul, Korea. Usia beliau per tanggal 31 Desember 2015 adalah 46 tahun.
Lee Je-Hyung tidak memiliki hubungan ailiasi baik dengan Direksi, Dewan Komisaris maupun pemegang saham Pengendali. Beliau merupakan perwakilan KEPCO selaku pemegang saham utama Perseroan.
Lee Je-Hyung is responsible for risk management in Bayan Group. He was appointed as Director on 30 May 2013 as stated in the Deed of the General Meeting of Shareholders No. 138 drawn up by Notary Mala Mukti, S.H. in Jakarta. Prior to joining the Company, he occupied several positions in KEPCO, namely the staff of Procurement Department (1996- 2000), Senior Manager in Overseas Nuclear Project Department (2005- 2010), and Senior Manager in Overseas Resources Project Department (2012- 2013).
He obtained a Master of Business Administration (MBA) degree from Waseda University, Tokyo, Japan and a Bachelor of Law degree from Hankuk University of Foreign Studies, Seoul, Korea. He is 46 years of age as at 31 December 2015.
Lee Je-Hyung is not afiliated with any member of the Board of Directors, Board of Commissioners and controlling shareholders. However, he is a representative of KEPCO as a major shareholder of the Company.
Soedjoko Tirtosoekotjo mempunyai tugas dan tanggung jawab atas pelaporan kewajiban Bayan Group kepada pemerintah daerah dan pusat serta pengurusan perizinan dan lisensi yang diperlukan. Beliau diangkat sebagai Direktur Independen Perseroan pada tanggal 18 Maret 2008 sebagaimana dinyatakan dalam Akta RUPS No. 87 yang dibuat oleh Notaris Sutjipto SH, MKN Notaris di Jakarta. Sebelumnya, beliau memegang beberapa posisi penting sebagai Direktur Eksekutif Asosiasi Pertambangan Batubara Indonesia (2005-2008), Direktur Utama PT Coalindo Energy (2006-2008), Komisaris di PT Mineralindo Resources Management & Consulting (2006- 2012), Direktur Direktorat Batubara di Departemen Pertambangan dan Energi (1993-2000), Ahli Peneliti Utama (2005) dan Komisaris PT Tambang Batubara
Soedjoko Tirtosoekotjo is responsible for the reporting obligation of Bayan Group to regional and central government as well as the processing of all required permits and licenses. He was appointed as Independent Director of the Company on 18 March 2008 as stated in the Deed of the General Meeting of Shareholders No. 87 drawn up by Notary Sutjipto SH, MKN, Notary in Jakarta. Previously he occupied prominent positions as the Executive Director of Indonesian Coal Mining Association (2005-2008), President Director of PT Coalindo Energy (2006-2008), Commissioner of PT Mineralindo Resources Management & Consulting (2006 - 2012), Director of the Directorate of Coal in the Department of Mining and Energy (1993-2000), Primary Researcher (2005) and Commissioner in PT Tambang Batubara Bukit Asam
Lee Je-Hyung
Direktor Manajemen Risiko / Director Risk Management
R.Soedjoko Tirtosoekotjo
Direktur Independen / Independent DirectorPT Bayan Resources Tbk
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Bukit Asam (Pesero) Tbk (1995-1997). Pada bulan Agustus 2005 beliau diangkat sebagai Ahli Peneliti Utama (APU) dari Lembaga Ilmu Pengetahuan Indonesia (LIPI) di bidang Penilaian dan Rekayasa Mineral.
Beliau memperoleh gelar Sarjana Muda di bidang Teknologi Pertambangan dari Akademi Geologi dan Pertambangan di Bandung tahun 1964, Sarjana Teknik (Strata 1) dari Institut Teknologi Bandung tahun 1974, dan Pascasarjana (Strata 2) di bidang Extractive Metallurgy dari Department Metaalkunde, Katholieke Universiteit Leuven, Belgia tahun 1976. Usia beliau per 31 Desember 2015 adalah 75 tahun.
Soedjoko Tirtosoekotjo tidak memiliki hubungan ailiasi baik dengan Direksi, Dewan Komisaris maupun pemegang saham Pengendali Perseroan.
Selama tahun 2015, Dewan Komisaris dan Direksi telah mengikuti berbagai pelatihan dan seminar untuk meningkatkan kompetensi sebagai berikut:
(Pesero) Tbk (1995-1997). In August 2005, he was named the Main Researcher Expert (APU) by the Indonesian Science Institute (LIPI) in Mineral Assessment and Engineering.
He obtained a Bachelor’s degree in Mining Technology from the Academy of Geology and Mining in Bandung in 1964, a Bachelor of Engineering Degree from the Bandung Institute of Technology in 1974, and a Master’s degree in Extractive Metallurgy from the Department Metaalkunde, Katholieke Universiteit Leuven, Belgium in 1976. He is 75 years of age as at 31 December 2015.
Soedjoko Tirtosoekotjo is not afiliated with any member of the Board of Directors, Board of Commissioners and company shareholders.
During 2015, the Board of Commissioners and Directors have attended the following trainings and seminars to increase their competence:
No. Tanggal Date Uraian Descriptions Diselenggarakan oleh Held Lokasi Location 1 11 Maret/ March 2015
Global Management Accounting Principle Chartered Institute of Management Accountants (CIMA) Hotel Pullman - Jakarta 2 13 Maret/ March 2015
CFO Innovation Forum – Finance, Political and Economic Transaction
CFO Innovation Hotel Le- Meridien -
Jakarta 3 15 – 21 Maret/
March 2015
Exploring the possibilities for double Degree and Exchange Program in Management, Transportation and Insurance
Trisakti University dan/and Burapha University
Thailand
4 17 Maret/ March 2015
GCG seminar – Asean CG Scorecard OJK Gedung Bank Indonesia -
Jakarta 5 9 April 2015 Business Brieing – Tax Updates Harsono Strategic
Consulting
Hotel Fairmont - Jakarta
6 8 Mei/
May 2015
Socialization of Listing Regulation Bursa Efek Indonesia Gedung BEI - Jakarta 7 12 Mei/
May 2015
LTO Taxpayers Brieing/Gathering Kanwil Large Tax Ofice (LTO)
Kantor LTO - Jakarta
No. Tanggal Date Uraian Descriptions Diselenggarakan oleh Held Lokasi Location 8 21 Mei/ May 2015
Forum Group Discussion (FGD) – Rancangan Peraturan OJK mengenai GCG Guidelines /
Forum Group Discussion (FGD) – Draft of OJK Regulation on GCG Guidelines
OJK Jakarta
9 9 – 12 Juni/ June 2015
Workshop PSAK terkini sesuai konvergensi IFRS yang berlaku tahun 2015 / Latest PSAK Workshop according to IFRS convergence valid in 2015
Ikatan Akuntan Indonesia (IAI)
Graha Akuntan – IAI - Jakarta
10 30 Juli/ July 2015
Seminar Globalisasi Ekonomi dan Dampaknya terhadap Ekonomi Indonesia /Seminar on Economic Globalization and Its Impact on Indonesian Economy
OJK dan/and BEI Hotel Ritz Carlton - Jakarta
11 8 September 2015.
Integrating Transportation and Land Use in Achieve Community Objectives Observation on The US Experience
Sekolah Tinggi Manajemen Transportation Trisakti Jakarta
Jakarta
12 22 Oktober/ October 2015
Dialog Bersama Menteri Keuangan – Revaluasi Aset dan Pengampunan Pajak / Mutual Dialogue with the Minister of Finance – Asset Revaluation and Tax Indemnity
Direktorat Jenderal Pajak Kantor Pusat DJP - Jakarta
13 4-9 November 2015.
Moving towards Business and Economic Sustainability
Burapha University Pattaya Thailand