PT Antam (Persero) Tbk

Risk Management Committee
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In performing its duties and function, Risk Management Committee obeys to the Risk Management Charter. The charter is periodically reviewed and updated. The applicable charter authorized by the BOC on August 28, 2014. The update was executed to adapt to the Company’s business environment therefore the Risk Management Committee can perform its duties and responsibilities in efficient, effective, transparent, independent and accountable according to the prevailing laws and regulation. The Charter includes, among others, membership structure, membership requirement, including competency and independence requirement, task and responsibilities and committee meeting.

The Risk Management Committee is assigned and responsible to assist the BOC in providing professional and independent opinion to ensure that the implementation of Enterprise Risk Management (ERM) performed accordingly and in an integrated manner by the BOD. The implementation of Risk Management Committee duties and responsibility covers the review, oversight and recommendation on risk identification, risk valuation, risk mitigation by related working units and the effectiveness of the risk management conducted by the Risk Management Division as well as evaluate and analyze the proposed Annual Budget Plan Year 2014 and Long Range Plan 2014-2018.

The Risk Management Committee has the authority to access fully, freely and not limited to every Company’s policy related to risk management in the Company. In performing its authority, Risk Management Committee cooperates with the Secretariat of the BOC, the BOC Supporting Committees, related team at the management level, Internal Audit and related operational unit.

Chairman

Robert A. Simanjuntak, S.E., M.Sc., Ph.D
Chairman

Was appointed as Commissioner on March 26, 2014.

Earned a Doctor of Philosophy degree (Ph.D.) in Economics (1998) and a Master’s Degree in Economics (1988) from the University of Birmingham, England. Graduated from the Universitas Indonesia in 1986 with a Bachelor’s Degree in Economics. Has held the post of Special Staff in Fiscal Policy Formulation to the Minister of Finance of the Republic of Indonesia since 2013 and previously served as the Head of the Fiscal Decentralization Team to the Minister of Finance (2009-2013); and the Head of Economics Department of the Economy Faculty of the Universitas Indonesia (2005-2009).

He was 54 years old as at December 31, 2015.

Vice Chairman

Bambang Gatot Ariyono
Vice Chairman

Appointed as Commissioner on October 7, 2015.

He graduated with a Geological degree from the National Development University-Veteran Yogyakarta in 1987. He also received Master in Management degree from IPWI Jakarta in 1997 and Doctoral degree from Ecole Nationela Des Mines de Paris in 2002. Since May 6, 2015 he is Director General of Mineral and Coal of the Ministry of Energy and Mineral Resources (MEMR). Previously he held key positions at MEMR such as Sub Directorate Head of Business Services (2001-2006), Sub Directorate Head of Investment Development, Mineral and Geothermal Cooperation (2006-2008), Head of Mineral and Coal Business (2008-2013) and Expert Staff to the Ministry of MEMR in Economy and Finance (2014-2015).

He was 55 years old as of December 31, 2015.

Member

Ir. Brahmantio Isdijoso, MSc
Member

(May 1, 2014-April 30, 2018)

Place/Date of Birth: Malang, January 2, 1965. Appointed as a member of the Risk Management Committee of ANTAM since August 1, 2012. Graduated as Bachelor of Agribusiness in 1987 and received Master degree in Agricultural Economics in 1991 from Institut Pertanian Bogor. Currently, works ini Ministry of Finance as Director of Financial Risk Management on General Directorate of the Financial Risk Management of the State.


Member

Ir. Adi Djoko Guritno, MSIE, Ph.D
Member

(May 1, 2014-April 30, 2018)

Place/Date of Birth: Madiun, November 12, 1963. Appointed as a member of the Risk Management Committee since July 1, 2013. Graduated in Agricultural Technology Universitas Gadjah Mada, Yogyakarta and Master of Industrial Engineering from Institut Teknologi Bandung and Ph.D in Agricultural Economics from United Graduate School of Agricultural Sciences Ehime University, Japan. Previous work experience as Chairman of the Risk Management Committee and Investment in PT Timah (Persero) Tbk; Members of the Audit Committee of PT PLN (Persero) and PT Timah (Persero) Tbk; Subject Matters Expert (SME) PT Telkom (Persero) Tbk. Currently serves as Chairman of the Department of Industrial Technology of Agriculture, Faculty of Agriculture, Gadjah Mada University; Commissioner of PT Radian Konsultama, Director of UGM Samator Education, Chairman RISPESCIA (Research & Development on Supply Chain in Indonesia); Board members Prima (Professional Risk Management Association); Advisory Board member HNSI (Indonesian Fishermen Association); Trainer in Supply Chain, Risk Management and Operations Management; Expert Council of APTA (Association of Agro-Industry Technology Professionals).


 

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