The Audit Committee Charter is the official guideline that governs the structure, duties, responsibilities, and authority of the Audit Committee in performing its independent oversight function. This document is created to ensure transparency, accountability, and the effective implementation of oversight in financial reporting processes, audits, and compliance with regulations.
Chairman
Graduated from the Indonesian Air Force Academy in 1981.
He has extensive leadership experience in defense, military education, and organizational governance. Prior to joining the Company, he served as Chief of Staff of the Indonesian Air Force in 2012. Previously, he served as Governor of the Indonesian Air Force Academy in 2011 and held various strategic positions within the Indonesian Air Force.
He has no affiliation with members of the Board of Directors, Board of Commissioners, or the Company's Controlling Shareholders.
Member
He earned a Doctorate in Economics from Sriwijaya University in 2018, a Master's degree in Financial Management from Sriwijaya University in 1998, a Bachelor's degree in Management in 1985, and a Bachelor's degree in Accounting in 1997, both from the Faculty of Economics, Sriwijaya University.
He has served as a Member of the Company's Audit Committee since 16 July 2026, pursuant to the Board of Commissioners' Decree of PT Bukit Asam Tbk No. 5/SK/PTBA-DEKOM/VII/2026 concerning the Dismissal and Appointment of Members of the Audit Committee of PT Bukit Asam (Persero) Tbk.
He has more than 40 years of professional experience in auditing, oversight, good corporate governance, risk management, finance, and internal control across the public sector, state-owned and regionally owned enterprises (SOEs/ROEs), and non-governmental organizations. He began his career at PT Pupuk Sriwidjaja (PUSRI) Palembang in 1976 before continuing his career at the Ministry of Finance and the Financial and Development Supervisory Agency (BPKP), where he attained the highest civil service rank of Pembina Utama (Grade IV/e).
Throughout his career, he has held various positions, including Auditor, Audit Technical Controller, structural official within BPKP, Head of the South Sumatra Provincial Representative Office of BPKP, Director of Supervision for Other Economic Institutions at BPKP, President Commissioner of a state-owned enterprise group company, Commissioner and President Director of a regional state-owned enterprise, and management and financial consultant. These roles have provided him with extensive expertise in oversight, auditing, risk management, corporate governance, compliance, and strengthening internal control systems. At the request of the Mayor of Palembang, he currently serves as a Management and Financial Management Consultant for the Regional Public Service Agency (BLUD), supporting accountability improvements at Palembang BARI Regional General Hospital (RSUD Palembang BARI).
Nomination and Remuneration Guidelines Charter (SK Pedoman Nominasi dan Remunerasi) The Charter of the Business Risk and Integrated Governance Monitoring Committee (KPR & TKT) is established as a reference work that governs the role, responsibilities, and authority of the committee in overseeing risk management and the implementation of integrated corporate governance within the Company. This document ensures that the principles of prudence and compliance are consistently and continuously adhered to.
Chairman
Graduated from the Indonesian Air Force Academy in 1981.
He has extensive leadership experience in defense, military education, and organizational governance. Prior to joining the Company, he served as Chief of Staff of the Indonesian Air Force in 2012. Previously, he served as Governor of the Indonesian Air Force Academy in 2011 and held various strategic positions within the Indonesian Air Force.
He has no affiliation with members of the Board of Directors, Board of Commissioners, or the Company's Controlling Shareholders.
The Nomination and Remuneration Guidelines Charter establishes the procedures and criteria for the proposal, assessment, and provision of remuneration to the members of the Board of Directors and Board of Commissioners. This guideline is designed to ensure that the nomination and remuneration process is carried out objectively, transparently, and in accordance with the principles of good governance.
Chairman
He earned a Bachelor's degree (S1) in Economics from the University of Indonesia, two Master's degrees (S2)—a Master of Business Administration from the University of Arkansas and the Economic Institute, Boulder—and a Doctoral degree (S3) from Gadjah Mada University. He currently serves as the Dean of the Faculty of Economics and Business as well as the Faculty of Communication and Diplomacy at Universitas Pertamina, and is also a permanent lecturer at the Faculty of Economics and Business, University of Indonesia.
Previously, he held several strategic positions, including Deputy President Director of PT Daya Makara Universitas Indonesia (2009–2018), Director of Compliance and Risk Management at PT Jamsostek/BP Jamsostek (2007–2008), and Director of Finance and Human Resources at the Management Institute (LM) of the Faculty of Economics, University of Indonesia (2006–2007). He has no affiliation with members of the Board of Directors, the Board of Commissioners, or the Major Shareholders.
Deputy Chairman for Risk Monitoring
Holds a Bachelor's degree (S1) in Social and Political Sciences from Jenderal Soedirman University, a Master's degree (S2) in Development Economics from Gadjah Mada University, and a Doctorate (S3) in Management and Business from Bogor Agricultural Institute. Currently serves as Inspector General of the Ministry of Agrarian Affairs and Spatial Planning/National Land Agency (2024 - present). He has no affiliation with any member of the Board of Directors, Board of Commissioners, or Major Shareholders.
Vice Chairman for Integrated Governance
Holds a Bachelor's degree (S1) in Economics from the University of Indonesia and a Master's degree (S2), Master of Business Administration, from Golden Gate University. Previously served as Secretary of the Indonesian Management Development Foundation (2014 - 2017), Director of PT Berau Coal (2010 - 2014), Commissioner of PT Sari Melati Kencana (2011 - 2012), and Director of PT Berau Coal Energy Tbk (2010 - 2011). He has no affiliation with any member of the Board of Directors, Board of Commissioners, or Major Shareholders.
Vice Chairman for Post-Mining, Strategic Projects, and IT
Holds a Bachelor's degree (S1) in Biology from National University, a Master's degree (S2) in Environmental Science from the University of Indonesia, and a Doctorate (S3) in Urban and Environmental Engineering from Kyushu University. Currently serves as Expert Staff for Natural Resources Economics at the Ministry of Energy and Mineral Resources (MEMR) of the Republic of Indonesia (2024 - present). Previously served as Director of Coal Business Development at MEMR (2022 - 2024) and Director of Engineering and Environment at MEMR (2020 - 2024). He has no affiliation with any member of the Board of Directors, Board of Commissioners, or Major Shareholders.
Vice Chairman for Social and Environmental Responsibility
Holds a Bachelor's degree (S1) from the Faculty of Economics, Airlangga University. Previously held various strategic positions, including Special Staff to the Head of the State Intelligence Agency (BIN) (2020 - 2024), Principal Secretary of BIN (2014 - 2020), and Commissioner of PT Aneka Tambang Tbk (2012 - 2020). He has no affiliation with any member of the Board of Directors, Board of Commissioners, or Major Shareholders.
Member
He obtained a Bachelor's Degree (S1) in Economics from the University of Indonesia. He currently serves as a Member of the Risk Monitoring and Integration Governance Committee based on Board of Commissioners Decree Number 10/SK/PTBA-DEKOM/IX/2025. In addition, he is also a Risk Management Assessor at the Risk Management Certification Agency.
Prior to becoming a Risk Management Assessor at the Risk Management Certification Agency, he was President Director at PT Bank of India Indonesia Tbk. He has expertise in auditing, risk management, and governance.
Member
He earned a Bachelor's degree in Chemical Engineering from the Bandung Institute of Technology (Institut Teknologi Bandung), a Master's degree in Chemical Engineering from the Bandung Institute of Technology, and a Doctorate in Safety Systems Engineering from Hirosaki University, Japan.
He has served as a Member of the Integrated Risk Monitoring and Governance Committee since 16 July 2026, pursuant to the Board of Commissioners' Decree of PT Bukit Asam (Persero) Tbk No. 4/SK/PTBA-DEKOM/VII/2026 concerning the Appointment of Members of the Integrated Risk Monitoring and Governance Committee of PT Bukit Asam (Persero) Tbk. Previously, he served as a Member of the Audit Committee from 1 September 2025, pursuant to the Board of Commissioners' Decree of PT Bukit Asam Tbk No. 07/SK/PTBA-DEKOM/IX/2025 concerning the Appointment of Members of the Audit Committee of PT Bukit Asam Tbk.
He is a registered professional engineer with the ASEAN Federation of Engineering Organizations. He currently serves as an Assistant Professor in the Department of Bioenergy and Chemurgy Engineering, Faculty of Industrial Technology, Bandung Institute of Technology, a position he has held since 2017.
Member
He obtained a Bachelor's degree in Management (S1) from the University of Indonesia and a Master of Business Administration (MBA) from Cleveland State University, Ohio, USA, with a concentration in Organizational Behavior and Human Resource Management. He currently serves as a Member of the Academic Senate at the Faculty of Economics and Business, University of Indonesia, and is an Associate Professor at the University of Indonesia.
Previously, he held several strategic positions, including Vice Rector for Academic Affairs & Student Affairs at Universitas Pertamina (2021–2023), Vice Rector for Research, Development & Cooperation at Universitas Pertamina (2016–2021), Dean of the Sampoerna School of Business (2012–2013), Executive Director & Dean of IPMI (2010–2012), and Independent Commissioner & Chair of the Audit Committee at PT Pertamina Geothermal Energy (2008–2011).
He has no affiliation with any members of the Board of Directors, Board of Commissioners, or major shareholders.
Member
He holds a Bachelor's degree in Economics, majoring in Management, from the University of Indonesia, and a Master's degree in Management from the University of Indonesia. He has served as a Member of the Company's Nomination and Remuneration Committee since December 1, 2025, based on the Decision of the Board of Commissioners of PT Bukit Asam Tbk Number: 16/SK/PTBA-DEKOM/XII/2025 concerning the Appointment of Members of the Nomination and Remuneration Committee of PT Bukit Asam Tbk.
He is an expert in corporate governance with certifications including Chief Governance Officer (CCGO) and Certified Governance Oversight Professional (CGOP). He has extensive work experience in various companies in the financial sector and a proven track record in management consulting firms.
