Samindo Resources is a prominent investment holding corporation and also a public listed company in Indonesia, engaged in integrated coal mining services industry. As an integrated coal mining service company, we deliver the service that can provide solutions in every stage of coal mining operation.
The scope of Samindo Resources business includes four main activities in an integrated coal mining process. The company owns the majority of shares in four subsidiaries and operates two mining concessions in the province of East Kalimantan.
Samindo Resources shares are owned by various leading entities. Our goal is to create shareholder value in the long run by ensuring that we always stride for better performance.
Good Corporate Governance (GCG) is a reference for companies in running their daily operations to ensure that their operations are well manage. In line with the increased activity undertaken by PT Samindo Resources Tbk, the application of GCG principles is also increasing.
The practice of Corporate Social Responsibility (CSR) has the primary purpose of ensuring that the social interests of various stakeholder groups of Samindo Resources can be fulfilled appropriately and proportionately, especially for people living around the Company’s working environments.
He appointed as the Company's Audit Committee Chairman on 12 June 2020. He completed his bachelor and post graduate degrees from ITB and Ecole Centrale Paris, France. He then completed his doctoral program in University of Aix Marseille-3, France.
Since 2015 he is entrusted as the Rector of ITB. Before joining PT Samindo Resources Tbk, he was a Team Leader of Quality Improvement based on Malcolm Balridge National Quality Award (MBNQA) in PT Pertamina and PT PLN.
She started her professional career at PwC as a Senior Associate in 2002-2005. She was later assigned as Project Manager at Illinois Business Consulting in 2007-2008. She is currently a Managing Partner at Drs Bernardi & Partners.
She completed her Bachelor of Economics from University of Indonesia in 2002 and Master Degree from University of Illinois in 2008.
He started his professional career in PT Pertamina Patra Niaga as Tax Manager since 2013-2014. He then continued as Finance Director at PT Angkasa Pura Solusi since 2014-2015. Currently he is also an Independent Commissioner at PT Repower Asia Indonesia.
He obtained Bachelor Degree in 2001 and Master Degree in 2006 at Universitas Indonesia.
Hold the post as Nomination & Remuneration Committee Chairman since 2020. His profile is described in the Board of Commissioners’ profile.
Hold the post as a member Nomination & Remuneration Committee since 2019. His profile is described in the Board of Commissioner's profile.
He started his career at Sahira Hotel since 2014 as HR Manager. Currently he is appointed as HR & GA Manager of PT Samindo Resources Tbk. He graduated from University of Indonesia major in Psychology in 2008. He was appointed as member of the Nomination and Remuneration Committee on February 20, 2023.
Hold the post as Risk Management & GCG Committee Chairman since 2020. His profile is described in the Board of Commissioners’ profile.
Hold the post as a member of Risk Management & GCG Committee since 2020. His profile is described in the Board of Director's profile.
Hold the post as a member of Risk Management & GCG Committee since 2019. His profile is described in the Corporate Secretary's profile.
