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Direktur Director

Menjabat sebagai Direktur operasional perseroan sejak Juni 2008 berdasarkan akta rupS no. 13 tanggal 11 Juni 2008, yang disahkan oleh notaris ny. Masnah Sari, S.h., Saptiastuti hapsari, 49 tahun, pada awalnya bergabung di perseroan sebagai Marketing di Trading Department (1991-2000) dan telah memiliki pengalaman lebih dari 20 tahun di bidang epC, pemasaran, operasional hingga produksi.

Selama berkarier di perseroan, beliau pernah dipercaya untuk menjabat posisi Kepala unit usaha Tower di perseroan (2006-2008). pemilik gelar Sarjana jurusan Teknik Kimia dari universitas Diponegoro, Semarang, ini juga hingga kini dipercaya sebagai Direktur pT Bukaka Mandiri Sejahtera (sejak 2008).

Di samping itu, beliau aktif mengasah kemampuan manajerialnya melalui berbagai pelatihan yang telah diikuti, antara lain pelatihan tentang Good Corporate Governance, kepemimpinan dan seminar tentang "Dialog Indonesia Menyala".

Serving as the Company’s operational Director since June 2008 pursuant to the GMS’ Deed no. 13 dated 11 June 2008, signed before ny. Masnah Sari, S.h., a notary, Saptiastuti hapsari, 49 years old, joined in the Company as Marketing for Trading Department (1991-2000) and has more than 20 years of experience across fields of epC, Marketing, operation and production.

In her career life in the Company, she once held a number of positions, including head of Tower Business unit at the Company (2006-2008). The holder of a degree in Chemical engineering from Diponegoro university of Semarang, now also serves as a Director at pT Bukaka Mandiri Sejahtera (since 2008). She actively participates in various trainings to enhance her managerial capacity, including trainings on Good Corporate Governance, leadership and seminar on "Dialog Indonesia Menyala".

53 tahun, memiliki pengalaman yang luas meliputi bidang pengembangan organisasi, system improvement dan pengelolaan manajemen kinerja.

Beliau mengawali kariernya di perusahaan Sepatu Bata sebagai recruitment and Training Manager (1986-1990). pemilik gelar Sarjana jurusan psikologi dari universitas Gadjah Mada (uGM) dan gelar Master bidang american Studies dari universitas Indonesia tahun 1992 ini juga pernah berkarier di sejumlah perusahaan terkemuka, antara lain sebagai Management Development Manager pT Bank niaga Tbk (sekarang pT CIMB niaga Tbk) (1990-1992), dan sebagai 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).

Beliau juga aktif mengikuti berbagai pelatihan mengenai

Good Corporate Governance dan Strategic Performance Management.

Serving as hrD Director of the Company since June 2014 pursuant to the GMS’ act no. 07 dated 3 June 2014, signed before h. Fedris, S.h., a notary, Marulam Sitohang, 53 years old, has an extensive experience across fields of organizational development, system improvement and performance management.

he built his career at perusahaan Sepatu Bata as recruitment and Training Manager (1986-1990). The holder of a degree in psychology from Gadjah Mada university (uGM) and a Master in american Studies from university of Indonesia in 1992 once joined in a number of reputable companies, including as Management Development Manager at pT Bank niaga Tbk (now pT CIMB niaga Tbk) (1990-1992), and as 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 Services Sector at Bo Le associates (2011-2013).

he actively participates in various trainings relating to Good Corporate Governance and Strategic performance Management.

Devindra ratzarwin, 45 tahun, memiliki pengalaman lebih dari 18 tahun di bidang keuangan dan pertambangan batubara. pemilik gelar Bachelor of Science in Business administration (BSBa) jurusan Keuangan dari university of Louisiana, Lafayette, amerika Serikat, tahun 1994 dan gelar Master of Business administration (MBa) dari Mcneese State university, amerika Serikat, tahun 1995, ini membangun karier dengan bergabung di pT Bank Bali Tbk (sekarang pT Bank permata Tbk) sebagai Manager (1996-2000), lalu Badan penyehatan perbankan nasional (Bppn) sebagai assistant Vice president (2000-2004), pT perusahaan pengelola aset (persero) sebagai Deputi GM (2004-2006), pT Darma henwa Tbk sebagai head of Corporate Secretary (2006-2008), lalu dengan pT adaro energy Tbk sebagai GM Corporate Secretary (2008-2014).

Beliau juga aktif berorganisasi dan pernah ditunjuk sebagai Wakil Ketua umum bidang public relations di asosiasi pertambangan Batubara Indonesia (ICMa-apBI) (2012- 2015), anggota Tim pengkajian asosiasi emiten Indonesia (aeI) (2012-2014), serta anggota Delta Sigma pi Fraternity di university of Louisiana, Lafayette, amerika Serikat (1990- 1994).

Beliau juga aktif mengikuti berbagai pelatihan mengenai

Good Corporate Governance dan Strategic Planning serta berbagai seminar, di antaranya "Dialog Indonesia Menyala" dan "Infrastruktur untuk rakyat".

Serving as Director of the Company since april 2015 pursuant to the GMS’ act no. 25 dated 30 april 2015, signed before h. Fedris, S.h., a notary in Bogor, Devindra ratzarwin, 45 years old, has more than 18 years of experience in finance and coal mining industries.

The holder of a Bachelor of Science in Business administration (BSBa) majoring Finance from university of Louisiana, Lafayette, united States of america (uSa), in 1994 and a Master of Business administration (MBa) from Mcneese State university, united States of america (uSa), in 1995, built his professional career in pT Bank Bali Tbk (now pT Bank permata Tbk) as a Manager (1996-2000), then joined in Indonesian Banking restructuring agency (IBra) as assistant Vice president (2000-2004), pursued other career at pT perusahaan pengelola aset (persero) as Deputy GM (2004-2006), at pT Darma henwa Tbk as head of Corporate Secretary (2006-2008), and at pT adaro energy Tbk as GM Corporate Secretary (2008-2014).

he has been an active member of several organizations and once served Vice Chairman of public relations at Indonesian Coal Mining association (ICMa-apBI) (2012-2015), member of Study Team at Indonesian public Companies association (aeI) (2012-2014), and member of Delta Sigma pi Fraternity at university of Louisiana, Lafayette, united States of america (1990-1994).

he actively participates in various trainings relating to Good Corporate Governance and Strategic planning as well as seminars, such as "Dialog Indonesia Menyala" and "Infrastruktur untuk Rakyat".

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