Sumarsono
Chairman
Indonesian citizen, 70 years old. Appointed as Commissioner of the Company since May 2011, based on the Deed of GMS No. 12 dated May 7, 2011, which was ratified by Notary H. Fedris, S.H.
Prior to joining the Company as one of the Board of Commissioners’members, he was an officer with the last position being Kasiops Dim Kodam I/IM Aceh (1973-1982).
He holds a Bachelor of Laws degree from the Military Law College and also actively participates in various trainings and seminars in leadership and management.
He holds no shares directly or indirectly with the Company; has no affiliation with the Company, members of the Board of Commissioners, Directors or the main or controlling shareholders of the Company; and does not have a business relationship either directly or indirectly related to the Company’s business activities.
Amirudin
Member
Indonesian citizen, born on January 18th 1958. Amirudin was previously Bukaka’s Budget Manager and Internal Audit Unit Manager of the Company for the period of 1999-2010.
He holds no shares directly or indirectly with the Company; has no affiliation with the Company, members of the Board of Commissioners, Directors or the main or controlling shareholders of the Company; and does not have a business relationship either directly or indirectly related to the Company’s business activities.
Oke Arifin
Member
Indonesian citizen, born on August 11th 1971. Appointed as a member of the Audit Committee of the Company since May 22, 2018. Holds a Bachelor degree of Industrial Engineering and has experience in several power plant projects.
He holds no shares directly or indirectly with the Company; has no affiliation with the Company, members of the Board of Commissioners, Directors or the main or controlling shareholders of the Company; and does not have a business relationship either directly or indirectly related to the Company’s business activities.
Audit Committee Charter can be download here