berdasarkan Surat Keputusan Dewan Komisaris
PT Reswara Minergi Hartama No.003/RWA-BoC/SK/ IV/2015 pada 30 April 2015. Komite ini melaksanakan tugas dan tanggung jawabnya di Grup Reswara, baik Perseroan maupun anak usahanya.
Independence of Committee members
This committee is highly independent because it consist of professionals outside the Company structure.
Remuneration and Nomination Committee or the
Group Executive Management
Group Executive Management (GEM) of the Company was established by the Decree of the Board of Commissioners Reswara Minergi Hartama No.003 / RWA-BoC / SK / IV / 2015 on April 30, 2015. These committees carry out their duties and responsibilities in the Reswara Group, both for the Company and its
subsidiaries.
Riwayat Hidup
Biography Achmad Ananda DjayanegaraNama
Name
Jabatan
Position Ketua | Chairman
Warga Negara Indonesia, usia per 31 Desember 2015 adalah 49 tahun. Mendapatkan gelar Sarjana Bisnis Administrasi dari Fakultas Ilmu Sosial dan Ilmu Politik Universitas ndonesia, pada 1990 dan gelar Master of Business Administration dari Rotterdam School of Management, Erasmus University, Rotterdam, Belanda pada 1992.
Menjabat sebagai Direktur Utama PT ABM Investama Tbk. dan pernah menjabat sebagai Managing Director PT ABM Investama Tbk. (2009-2010), Chief Strategy PT Tiara Marga Trakindo (2008-2009), Managing Director di Standard Chartered Bank (2007-2008), Senior Director Standard Chartered Bank (2006-2007), Partner Corporate Finance and Advisory Fund Asia (2006-2006), Managing Director Abacus Capital (2001-2003), dan berkarir di Bank of America sejak 1992. Jabatan yang pernah diemban di Bank of America antara lain Assistant Vice President Account and Credit Manager (1995-1996), Vice President Relationship Manager (1996-2000), Senior Vice President (2000-2001).
Riwayat Hidup
Biography Syahnan PoerbaNama
NameJabatan
Position Anggota | MemberWarga Negara Indonesia, usia 55 tahun. Mendapatkan gelar Sarjana Akuntansi dari Fakultas Ekonomi Universitas Indonesia pada 1986. Gelar Master of Economics in Accounting and Finance dari Macquarie University, Sydney, Australia pada 1992.
Menjabat sebagai Direktur Layanan Pendukung Korporat PT ABM Investama Tbk. dan pernah menjabat sebagai:
Indonesian citizen, age per December 31, 2015 was 49 years. Obtaining his Bachelor of Business Administration from the Faculty of Social and Political Sciences, University Indonesia in 1990 and a Master of Business Administration from the Rotterdam School of Management, Erasmus University, Rotterdam, The Netherlands in 1992.
President Director of PT ABM Investama Tbk. and Appointed as Managing Director of PT ABM Investama Tbk. (2009-2010), Chief Strategy of PT Tiara Marga Trakindo (2008-2009), Managing Director at Standard Chartered Bank (2007-2008), Senior Director Standard Chartered Bank (2006-2007), Partner Corporate Finance and Advisory Fund Asia (2006-2006), Managing Director of Abacus Capital (2001-2003), and a career at the Bank of America since 1992. Position he ever carried at Bank of America, among others, Assistant Vice President & Credit Account Manager (1995-1996), Vice President Relationship Manager (1996-2000), Senior Vice President (2000-2001).
Indonesian citizen, 55 years. Getting an Accounting degree from the Faculty of Economics, University of Indonesia in 1986. Master of Economics degree in Accounting and Finance from Macquarie University, Sydney, Australia in 1992.
Appointed as Director of Corporate Support Services PT ABM Investama Tbk. and has Appointed as:
Nama, Jabatan dan Riwayat Hidup Singkat | Name, Position and Brief Curriculum Vitae
Riwayat Hidup
Biography Syahnan PoerbaNama
NameJabatan
Position Anggota | Member • Country Manager PT D&B (Dun & Bradstreet) Indonesia (2007-2009),• Direktur Operasional PT AXA Mandiri Financial Services (2004-2007),
• Director and Chief Financial Officer Life Insurance Company John Hancock Indonesia (2000-2004), • Senior Facilitator and Team Leader for Jakarta and
Bandung area The Jakarta Initiative Task Force / JITF (Prakarsa Jakarta) (1999-2000),
• Corporate Secretary PT Bangun Tjipta Pratama Group (1997-1999),
• Managing Director PT Surya Pelita Pratama (a subsidiary of PT Bangun Tjipta Pratama Group) (1994-1997),
• Accounting and Tax Manager PT Bangun Tjipta Pratama Group (1992-1994),
• Management Consultant The Flagler Management Group Inc. (Jakarta Office) (1987-1990),
• Auditor Arthur Young International - PublicAccounting Firm (1986-1987).
• Country Manager PT D&B (Dun & Bradstreet) Indonesia (2007-2009),
• Operational Director of PT AXA Mandiri Financial Services (2004-2007),
• Director & Chief Financial Officer Life Insurance Company John Hancock Indonesia (2000-2004), • Senior Facilitator and Team Leader for Jakarta &
Bandung area The Jakarta Initiative Task Force / JITF (Prakarsa Jakarta) (1999-2000),
• Corporate Secretary PT Bangun Tjipta Pratama Group (1997-1999),
• Managing Director PT Surya Pelita Pratama (a subsidiary of PT Bangun Tjipta Pratama Group) (1994-1997),
• Accounting and Tax Manager PT Bangun Tjipta Pratama Group (1992-1994),
• Management Consultant The Flagler Management Group Inc. (Jakarta Office) (1987-1990),
• Auditor Arthur Young International - Public Accounting Firm (1986-1987).
Warga Negara Indonesia, 46 tahun. Mendapatkan gelar Sarjana Teknik dari jurusan Teknik Mesin, Fakultas Teknik Industri, Universitas Trisakti, Jakarta, pada 1991 dan meraih gelar Master of Business Administration dari San Francisco State University, San Fransisco, Amerika Serikat pada 1996.
Menjabat sebagai Direktur Strategi Korporat PT ABM Investama Tbk. sejak 2011.
Pengalaman kerja sebelumnya antara lain sebagai: • President Director PT Mitra Energi Batam dan
PT Dalle Energy Batam (bagian dari Grup Medco Energi) (2009-2010),
• Senior Vice President Corporate Growth and Planning PT Medco Power Indonesia (2008-2009), • Vice President Commercial and Planning PT Medco
Power Indonesia (2006-2008),
• berbagai posisi Manager / Department Head di PT Medco Energi Internasional Tbk. (2001-2006), dan berbagai posisi di perusahaan nasional yang bergerak di bidang insfrastruktur dan energi (1991-2000).
Yovie Priadi Anggota | Member
Riwayat Hidup
BiographyIndonesian citizen, 46 years. Earned his Bachelor of Engineering from the Department of Mechanical Engineering, Faculty of Industrial Engineering, Trisakti University, Jakarta in 1991 and graduated a Master of Business Administration from San Francisco State University, San Francisco, USA in 1996.
Appointed as Director of Corporate Strategy for PT ABM Investama Tbk. since 2011
and has previous experience among other are: • President Director of PT Mitra Energi Batam and
PT Dalle Energy Batam (part of Medco Energi Group) (2009-2010),
• Senior Vice President for Corporate Growth and Planning PT Medco Power Indonesia (2008-2009), • Vice President Commercial and Planning PT
Medco Power Indonesia (2006-2008),
• various positions as Manager / Department Head at PT Medco Energi Internasional Tbk. (2001-2006), and various positions in national companies engaged in the infrastructure and energy (1991-2000).
Riwayat Hidup
Biography Adrian Erlangga SjamsulNama
Name
Jabatan
Position Anggota | Member
Warga Negara Indonesia, usia 51 tahun. Mendapatkan gelar Master of Business Administration dari Golden Gate University, San Fransisco, USA, pada 1993 dan gelar Sarjana Hukum dari Universitas Padjajaran pada 1989.
Menjabat sebagai Direktur Keuangan PT ABM Investama Tbk. dan sebelumnya pernah menjabat sebagai:
• Direktur PT Tunas Inti Abadi (2013-2015),
• Direktur PT Reswara Minergi Hartama (2012-2015) • Direktur PT Trada Maritime Tbk. (2008-2012), • Vice President of PT Pasifik Satelit Nusantara
(2001-2008),
• Member of the Board and Chief Advisor of AceS International Ltd. (2006-2009),
• President Director of PT Ciputra Finance (2000), • Direktur PT Maharani Intifinance Tbk. (1996-1999).
Indonesian citizen, 51 years. Graduated a Master of Business Administration degree from Golden Gate University, San Francisco, USA, in 1993 and his law degree from Padjadjaran University in 1989.
Appointed as Finance Director of PT ABM Investama Tbk. since 2014 and previously Appointed as: • Director of PT Tunas Inti Abadi (2013-2015), • Director of PT Reswara Minergi Hartama (2012-2015), • Director of PT Trada Maritime Tbk. (2008-2012), • Vice President of PT Pasifik Satelit Nusantara (2001-2008),
• Member of the Board and Chief Advisor of AceS International Ltd. (2006-2009),
• President Director of PT Ciputra Finance (2000), •
Director of PT Maharani Inti Finance Tbk. (1996-1999).
Warga Negara Indonesia, usia 48 tahun. Mendapatkan gelar Sarjana Teknik Mesin dari Fakultas Teknik Mesin Universitas Gadjah Mada, Yogyakarta pada 1993 dan Course Certificates Montana Tech of The University of Montana, Butte, MT, USA pada 1996.
Menjabat sebagai Direktur PT ABM Investama Tbk. dan sebelumnya menjabat sebagai:
• Presiden Direktur PT Sumberdaya Sewatama (2011-2015),
• Managing Director PT Sumberdaya Sewatama (2008-2011),
• Direktur Southeast Asia Growth GE Oil & Gas (2007-2008),
• Direktur Market Development GE International Operations Co. Inc. (2004-2007).
N. Hasto Kristiyono Anggota | Member
Riwayat Hidup
BiographyIndonesian citizen, 48 years. Getting a Bachelor's degree in Mechanical Engineering from the Faculty of Mechanical Engineering, Gadjah Mada University, Yogyakarta in 1993 and Course Certificates Montana Tech of The University of Montana, Butte, MT, USA in 1996.
Appointed as Director of PT ABM Investama Tbk. on May 18, 2015 and previously Appointed as:
• President Director of PT Sumberdaya Sewatama (2011-2015),
• Managing Director PT Sumberdaya Sewatama (2008-2011),
• Director of Southeast Asia Growth GE Oil & Gas (2007-2008),
• Director of Market Development GE International Operations Co. Inc. (2004-2007).
Riwayat Hidup
Biography Irfan SetiaputraNama
NameJabatan
Position Anggota | MemberWarga Negara Indonesia, usia 51 tahun. Mendapatkan gelar Sarjana Informatika dari Institut Teknologi Bandung, pada 1989.
Diangkat menjadi Direktur PT ABM Investama Tbk. pada 18 Mei 2015. Saat ini masih menjabat sebagai Direktur Utama PT Cipta Kridatama (2015–sekarang).
Sebelumnya pernah menjabat sebagai:
• Managing Director PT Cipta Kridatama (2014-2015), • Chief Executive Officer PT Titan Mining Indonesia
(2012-2014),
• President Director – CEO
PT Industri Telekomunikasi Indonesia (Persero) (2009-2012),
• Country Manager – Managing Director PT Cisco Systems Indonesia (2002-2009), • Managing Director PT Linknet Internet Access
(2001-2002),
• Director of Technology and Development PT Linknet Jakarta (2000-2001)
Indonesian citizen, 51 years. Graduated a degree in Bachelor of Information and Technology from Bandung Institute of Technology, in 1989.
Appointed as Director of PT ABM Investama Tbk. on May 18, 2015. Today still serves as the President Director of PT Cipta Kridatama (2015-present).
Previously Appointed as:
• Managing Director PT Cipta Kridatama (2014-2015), • Chief Executive Officer PT Titan Mining Indonesia
(2012-2014),
• President Director – CEO
PT Industri Telekomunikasi Indonesia (Persero) (2009-2012),
• Country Manager – Managing Director PT Cisco Systems Indonesia (2002-2009),
• Managing Director PT Linknet Internet Access (2001-2002),
• Director of Technology and Development PT Linknet Jakarta (2000-2001)
Duties and responsibilities
This committee has the duty and responsibility to assist the Board of Commissioners in carrying out oversight functions and ensure the implementation of nomination and remuneration processes are performed objectively, effectively and efficiently, and in accordance with the principles of human resource management and good corporate governance principles.