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 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 :

Chairman

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

Appointed as the Board of Commissioner since March 26, 2014 based on the resolutions of the Company’s Annual General Meeting of Shareholders. Appointed as Chairman of ANTAM’s Risk Management Committee since April 25, 2014 and his term of office is valid until the end of his tenure as ANTAM’s Board of Commissioners.

Place/Birth Date: Jakarta, July 7, 1962. Received 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 Universitas Indonesia in 1986 with a Bachelor’s Degree in Economics. Previously served as the Head of the Fiscal Decentralization Team to the Minister of Finance (2009-2014); and the Head of Economics Department of the Economy Faculty of Universitas Indonesia (2005-2009). He held position as Special Staff in Fiscal Policy Formulation to the Minister of Finance of the Republic of Indonesia (2013-now).

Member

Benjamin Hassan
Member

(May 1, 2018-April 31, 2020)

Place/Birth Date: Jakarta, December 24, 1957. Received Economic Degree and Quantitative Methods Certificate from Herriot-Watt University, Scotland in 1996. Previously, he worked as Finance Director in National Team of PSSI (2010); Freelance Consultant on Financial and General Management in PT IMG Kapital and PT IMG Sejahtera (2011-now); Audit Committee ANTAM (2013-2014).


Member

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

(May 1, 2017-April 30, 2019)

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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