Andre Abdi Presiden Direktur
Warga Negara Indonesia, lahir di Jakarta pada tahun 1956. Pemilik gelar MBA dari New York University pada tahun 1992 ini telah menjabat sebagai Presiden Direktur Perseroan sejak April 2008, berdasarkan Akta Berita Acara RUPS Luar Biasa No. 62 tanggal 30 April 2008 yang dibuat di hadapan Ilmiawan Dekrit S, S.H., Notaris di Jakarta. Beliau memulai karier di Citibank, NA, dan Citicorp Venture Capital selama 17 tahun dan selama dekade terakhir mengembangkan bisnis sebagai investor swasta di berbagai sektor mulai dari pengembangan kehutanan sampai bidang ritel makanan serta distribusi, pengembangan properti dan asuransi umum.
Hans Jurgen Kaschull Wakil Presiden Direktur
Warga Negara Australia, lahir di Oberhausen pada tahun 1957. Peraih gelar Sarjana Pertambangan dari Western Australia School of Mines, Australia ini telah menjabat sebagai Wakil Presiden Direktur Perseroan sejak Mei 2011, berdasarkan Akta Berita Acara RUPS Luar Biasa para pemegang saham No. 223 tanggal 24 Mei 2011 yang dibuat di hadapan Merryana Suryana, S.H., Notaris di Jakarta. Pengalamannya selama 34 tahun di industri pertambangan di Australia dan Indonesia telah mempertajam kemampuannya dalam mengembangkan proyek baru, eksplorasi dan operasional tambang. Mengawali kariernya di Indonesia pada tahun 1994, beliau menjabat sebagai Manajer Tambang PT Pama untuk Indo Muro gold mine dan Manajer Operasional PT MacMahon Contractors Indonesia. Pada tahun 2002, beliau mendirikan Asia Energy Indonesia dan berhasil melakukan proses produksi atas empat proyek pertambangan batubara.
President Director
An Indonesian citizen, born in Jakarta in 1956. Holding an MBA degree from New York University in 1992, he has been serving as President Director of the Company since April 2008, based on Minutes Meeting of EGMS No. 62 dated 30 April 2008, which was signed before Ilmiawan Dekrit S, S.H., Notary in Jakarta. He built his career at Citibank, NA, and Citicorp Venture Capital for 17 years and in the last decade, he has been a private investor in some business sectors from forestry development until food retail as well as distribution, property development and general insurance.
Vice President Director
An Australian Citizen, born in Oberhausen in 1957. Holding a Bachelor degree in Mining Studies from Western Australia School of Mines, Australia, he has been the Vice President Director of the Company since May 2011, based on the Minutes Meeting of EGMS No. 223 dated 24 May 2011, which was signed before Merryana Suryana, S.H., Notary in Jakarta. He has built 34 years’ experience in mining industry both in Australia and Indonesia, thus sharpening his capability in developing new mining projects, exploration and operation. His career in Indonesia began in 1994 when he was a Mine Manager of PT Pama for Indo Muro gold mine and Operations Manager of PT MacMahon Contractors Indonesia. In 2002, he set up Asia Energy Indonesia and successfully completed production process at four coal mining projects.
Profil Perseroan Company Profile
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Laporan Tahunan 2016 Annual ReportPT Atlas Resources TbkJoko Kus Sulistyoko Direktur
Warga Negara Indonesia, lahir di Ungaran pada tahun 1967. Pemilik gelar Sarjana dari Fakultas Teknik Pertambangan, Universitas Pembangunan Nasional “Veteran” Yogyakarta (1994) ini menjabat posisi Direktur Perseroan sejak tanggal 30 April 2008. Penunjukan ini didasari oleh Akta Berita Acara RUPS Luar Biasa No. 62 tanggal 30 April 2008 yang dibuat di hadapan Ilmiawan Dekrit S, S.H., Notaris di Jakarta. Pengalamannya selama lebih dari 18 tahun di bidang pertambangan diawali dengan kariernya di PT United Tractor Tbk pada proyek batubara di Sumatera Barat, PT Trakindo Utama serta memegang beberapa posisi penting manajemen senior di Indonesia dengan MacMahon Contractors (Australia).
Ika Riawan Direktur
Warga Negara Indonesia, lahir di Sleman pada tahun 1970. Diangkat sebagai Direktur Perseroan sejak Juni 2016 berdasarkan Akta Berita Acara RUPS Tahunan No.67 tanggal 22 Juni 2016 yang dibuat di hadapan Aryanti Artisari, S.H., M.Kn, Notaris di Jakarta. Beliau merupakan pemegang gelar insinyur geologi dari Universitas Gadjah Mada. Memiliki pengalaman selama 20 tahun di bidang pertambangan. Bergabung di Perseroan sejak tahun 2008 dengan posisi terakhir sebagai Deputy Director.
Lidwina S. Nugraha Direktur Independen
Warga Negara Indonesia, lahir di Palembang pada tahun 1959. Lulus dengan gelar Master of Business Management dari Asian Institute of Management, Filipina dan gelar Sarjana Ekonomi Manajemen dari Universitas Atmajaya, Jakarta. Menjabat sebagai Direktur Independen Perseroan sejak tanggal 30 Juni 2014 berdasarkan keputusan RUPS yang tercantum dalam Akta Pernyataan Keputusan Pemegang Saham Perseroan No. 149 tanggal 30 Juni 2014 yang dibuat di hadapan Aryanti Artisari, S.H., M.Kn, Notaris di Jakarta. Mempunyai pengalaman kerja di bidang audit, keuangan, akuntansi, sistem informasi dan sumber daya manusia selama lebih dari 31 tahun di beberapa perusahaan ternama seperti Drs Utomo & Co (the SGV group), dan PT. Price Waterhouse Indonesia.
Director
An Indonesian citizen, born in Ungaran in 1967. Holding a Bachelor degree from Mining Engineering Faculty of Pembangunan Nasional “Veteran” University Yogyakarta (1994), he has been serving as the Director of the Company since April 30, 2008. His appointment was based on Minutes Meeting of EGMS No. 62 dated 30 April 2008, which was signed before Ilmiawan Dekrit S, S.H., Notary in Jakarta. He has more than 18 years of experience in mining business, which he started by joining in the coal project of PT United Tractor Tbk in West Sumatera, in PT Trakindo Utama as well as holding some important positions as senior management in Indonesia with MacMahon Contractors (Australia).
Director
Indonesian citizen, born in Sleman in 1970. He has been appointed as Director since June 2016 pursuant to Minutes Meeting of AGMS No.67 dated June 22, 2016, which was signed before Aryanti Artisari, SH, M.Kn, Notary in Jakarta. Holding a Bachelor degree in engineering geology from University of Gadjah Mada. Having more than 20 years of experience in mining. Joining the Company since 2008 most recently as Deputy Director.
Independent Director
An Indonesian citizen, born in Palembang in 1959. Holds a Master's degree in Business Management from The Asian Institute of Management, Philippines and an Economics degree from Atmajaya University. Serving as Independent Director of the Company since 30 June 2014 pursuant to the decision of GMS which was stated in the Statement of Decisions of the Company’s Shareholders No.149 dated 30 June 2014, which was signed before Aryanti Artisari, SH, M.Kn, Notary in Jakarta. She has 31 years experience working in the area of audit, finance, accounting, information technology and human resources in several well-known companies including Drs Utomo & Co (the SGV group) and PT. Price Waterhouse Indonesia.
Profil Perseroan
Company Profile
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Laporan Tahunan 2016 Annual Report PT Atlas Resources Tbk
Struktur Korporasi
Corporate Structure
PT Atlas Resources Tbk
Aquela Pratama Indonesia Optima Coal Optima Persada Energi PERUSAHAAN INDUK HOLDINGOPERASI & PRODUKSI OPERATION & PRODUCTION
EKSPLORASI EXPLORATION
LOGISTIK & PENUNJANG LOGISTIC & SUPPORT Atlas Daya Energi Lotus Capital Resources Pte Ltd Sriwijaya Muba Logistik Berau Bara Energi Ratna Utama Karya Alhasanie Diva Kencana Borneo Cipta Wana Dana Borneo Minerals Banyan Koalindo Lestari Hanson Energy Gorby Putra Utama Karya Manunggal Bara Karya Agung Inti Buana Mining Sriwijaya Mitra Pelayaran Musi Mitra Jaya Sriwijaya Bara Logistic Hanson Energi Baturaja Ogan Energi Anugrah Energi Kalbara Energi Pratama Citra Global Artha 99.99% 99.83% 99.80% 99.96% 50% 99.6% 99.6% 50% 99.6% 80% 99% 79.2% 99.83% Gorby Energy Gorby Global Energi 80% 80% 50.08% Papua Inti Energi 99.83% 75% 99.99% 90% 50.33% 51% 50.40% 99.98% 99.99% 65% 65% 51% 99.67% 98.33% Karya Borneo Agung
Profil Perseroan Company Profile