Erwin Kurniadi
Chairman
Indonesian citizen, aged 74 years. He was appointed as a Commissioner of the Company effective June 2025 based on the Deed of the General Meeting of Shareholders (GMS) No. 07 dated 18 June 2025, drawn up before Notary Egi Anggiawati Padli, S.H., M.Kn. He obtained a Bachelor’s degree in Engineering from the Bandung Institute of Technology.
He does not own shares, either directly or indirectly, in the Company; has no affiliation with the Company, members of the Board of Commissioners, the Board of Directors, or the Company’s controlling or principal shareholders; and has no business relationship, either directly or indirectly, related to the Company’s business activities.
Suhaeli Kalla
Member
Indonesian citizen, born on 1 December 1954. He obtained a Bachelor’s degree in Economics from Krisnadwipayana University and a Master of Business Administration from Jayakarta University, Jakarta, and has also attended a Business Administration program at the European Institute of Business Administration, France. He was appointed as President Commissioner of BUKAKA in June 2002. Previously, he served as Finance Director of BUKAKA (1978–1997) and as Commissioner (1997–2002). He currently also serves as President Director of PT Malea Energy (since 2010), Director of PT Poso Energy (since 2004) and PT Musafir Coal Mining (since 2004), President Commissioner of PT Hadji Kalla (since 1995), and Commissioner of PT Bukaka Mandiri Sejahtera (since 2008) and PT Bukaka Energi (since 2013).
He owns shares in the Company and has affiliations with a member of the Board of Commissioners (Mr. Solihin Jusuf Kalla) and a member of the Board of Directors (Mr. A. Afifuddin Suhaeli).
Hana Hanifah
Member
Indonesian citizen, aged 39 years. He has served as a member of the Nomination and Remuneration Committee since 2021. He joined the Company as a Recruitment Officer in 2011 and has previously been assigned as Learning & Performance Management and HR Business Partner at the Head Office. He currently holds the position of HR Employee Benefit & Service Coordinator. He obtained a Bachelor’s degree in Psychology from Padjadjaran University (UNPAD) in 2011.
He does not own shares, either directly or indirectly, in the Company; has no affiliation with the Company, members of the Board of Commissioners, the Board of Directors, or the Company’s controlling or principal shareholders; and has no business relationship, either directly or indirectly, related to the Company’s business activities.
The Nomination and Remuneration Committe Work Guidelines can be download here.