PT Antam (Persero) Tbk

Risk Management Committee
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RISK MANAGEMENT COMMITTEE

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 July 29, 2016. 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. 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.  The composition of the Risk Management Committee as follows:
anang kusuwardono 3x4.jpg   Ir. Anang Sri Kusuwardono
Chairman
 Appointed as the Board of Commissioner since May 2, 2017 based on the resolutions of the Company's Annual General Meeting of Shareholders of the Financial Year 2016. Appointed as Chairman of ANTAM's Risk Management Committee since March 27, 2019 and his term of office is valid until the end of his tenure as ANTAM's Board of Commissioners. Previously, He served as Vice Chairman of the GCG-NR Committee (May 16, 2017-March 26, 2019). Place/Birth Date: Pati, June 15, 1963. He received Bachelor of Geological Engineering degree from the Bandung Institute of Technology in 1990. He previously held several key positions namely Mining Exploration Data Processing Consultant (1990-1992) and Database, Groundwater Modelers and Geologists in Newcrest, Newmont and Freeport Indonesia (1992-2011). Currently He holds a position as President Commissioner of PT Prama Energi Nusantara (2011-now).  
 arif baharudin 3x4.png  Arif Baharudin, S.E., M.B.A., C.A
Vice Chairman
 Appointed as the Board of Commissioner since April 24, 2019 based on the resolutions of the Company's Annual General Meeting of Shareholders of the Financial Year 2018. Place/Birth Date: Trenggalek, March 21, 1967. He received Bachelor of Accounting Economics from Brawijaya University in 1991 and Master of Business Administration from University of Denver - Daniels College of Business in 1998. He previously held several key positions namely Head of Center Analysis and Harmonization Policy, Secretariat General (2013-2015), Secretary of Fiscal Policy (2015-2017), Expert Staff of Financial Services and Capital Market Policy and Regulation (2017-now) and Commissioner PT Waskita Karya (Persero) Tbk. (2011-now).  
 adi djoko guritno 3x4_ ph.jpg    Ir. Adi Djoko Guritno, MSIE, Ph.D
Member
 (May 1, 2019-April 30, 2020) 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. Previously, worked as Members of the Audit Committee of PT Timah (Persero) Tbk (2001-2007), Chairman of the Risk Management Committee and Investment in PT Timah (Persero) Tbk (2007-2012); Members of the Audit Committee of PT PLN (Persero) (2009-2011); Subject Matters Expert (SME) PT Telkom (Persero) Tbk (2012). Currently serves as Chairman of the Department of Industrial Technology of Agriculture, Faculty of Agriculture, Gadjah Mada University;  




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