Board of Management
The Board of Directors has the responsibility to manage the Company's daily operations, maintain compliance with the stock exchange, uphold the interests of all stakeholders and provide guidance, knowledge and recommendations to the executive management team and department heads. The members of the Board of Directors were selected for their relevant experience in the mining industry and their integrity in terms of corporate governance, business management and strategic direction. The Board of Directors is responsible to, and supervised by, the Board of Commissioners.
Directors Profile
Edi Permadi
President Director
Appointed as President Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has experience in his field for more than 15 years.
Education
Bachelor's Degree in Electrical Engineering from the University of Indonesia, 1998
Graduate of PPSA XXI, National Resilience Institute of the Republic of Indonesia, 2017
Work Experience
Director of External Relations at PT International Nickel Indonesia Tbk. (INCO), 2006-2011
Employee Manager & Relations in Industrial PT International Nickel Indonesia Tbk. (INCO), 2005-2006
Business & HR Manager Systems Manager at PT International Nickel Indonesia Tbk. (INCO), 2004-2005.
He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or the main controlling shareholder of the Company.
Adi Maryono
Director
Appointed as Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has experience in his field for more than 30 years.
Education
Masters in Mineral Exploration from Queen's University at Kingston, 1996
S1 Geology from Gadjah Mada University, 1990(top 10 graduates of 60)
Work Experience
VP Business Development at Buena Group, 2012-2013
GM Operations at Intrepid Mines, 2010-2011
SE Asia Exploration Manager at Newmont Asia Pacific, 1999-2010
Project Manager at BHP Minerals (BHP Billiton), 1990-1999
He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or the main controlling shareholder of the Company.
Sanjaya J
Director
Appointed as Director of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has experience in his field for more than 15 years.
Education
Bachelor of Business Management from Krida Wacana Christian University (UKRIDA), 2001
Work Experience
GM Corporate Finance at PT J Resources Nusantara, 2011-2020
Corporate Finance at PT Bukit Makmur Mandiri Utama (BUMA), 2001-2011
He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or the main controlling shareholder of the Company.
Profile of the Board of Commissioners
The Board of Commissioners holds the responsibility to supervise the actions of the Board of Directors and provide independent guidance and recommendations in terms of corporate governance and strategic direction. Members of the Board of Commissioners were selected because of their relevant experience in the mining industry and their integrity in facing the Company's business challenges
Jimmy Budiarto
President Commissioner
Appointed as President Commissioner of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has spent most of his career in the mining industry and has applied his years of experience in mining contracts to become a business owner/operator running the J Resources business.
Education
Business Administration from American World University STIE IPWI, 2000
Bachelor's Degree in Accounting from Pelita Harapan University, 1997
Work Experience
President Director at PT J Resources Nusantara, 2011-2020
President Director at PT Bukit Makmur Istindo Nikeltama, 2010-2013
Director at PT Bukit Makmur Widya, 2009-2012 • Deputy President Director at PT Bukit Makmur Mandiri Utama (BUMA), 2004-2009
Hydrocarbon Management Project Leader at PT Bukit Makmur Mandiri Utama, 2005-2007
Project Leader and Sponsor of the Business Process Management Team at PT Bukit Makmur Mandiri Utama, 2003-2007
Deputy Chief Manager of the Strategic Framework Development Team at PT Bukit Makmur Mandiri Utama, 2005-2006
He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or the main controlling shareholder of the Company.
Christian Wijayanto A. J.
Commissioner
Appointed as Commissioner of the Company since March 2020 based on Deed No. 6 dated 3 March 2020 made before Humberg Lie, Notary in North Jakarta. He has experience in his field for more than 28 years.
Education
S1 Engineering from Trisakti University, 1987
Work Experience
Director at PT J Resources Nusantara, 2011 May September
Commissioner at PT Berau Coal, 2006-2009
President Director at PT Berau Coal, 2005-2006
Deputy President Director at PT Berau Coal, 2004-2005
Chief Financial Officer at PT Bukit Makmur Mandiri Utama, 2000-2009
Deputy Director at PT Astra Argo Lestari Tbk. 1992-1998
He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or the main controlling shareholder of the Company.
Budikwanto Kuesar
Independent Commissioner
Appointed as Independent Commissioner of the Company since September 2021 based on Deed No. 10 dated 7 September 2021 made before Mahendra Adinegara, Notary in South Jakarta. He has experience in his field for more than 45 years.
Education
Department of Corporate Economics from the Vocational Education Academy, 1973
Work Experience
Director at PT J Resources Nusantara, 2012-2020
President Director at PT Bukit Makmur Mandiri Utama (BUMA), 2009-2012
Chief Operating Officer of PT Bukit Makmur Mandiri Utama (BUMA), 2001-2009
Operations Director of PT Pamapersada Nusantara (PAMA), 1992-2001
Head of Administration of PT United Tractors, 1974
He has no affiliation with other members of the Board of Directors, members of the Board of Commissioners or the main controlling shareholder of the Company.