Meeting of The Board of Commissioners - June 2014

Meeting of The Board of Commissioners - June 2014

On Monday, June 30, 2014, ANTAM's Board of Commissioners held its regular monthly meeting. The meeting was attended by members of ANTAM's Board of Commissioners: President Commissioner R. Sukhyar, Commissioner Zaelani, Commissioner Velix Vernando Wanggai, Commissioner Robert Simanjuntak, Independent Commissioner Laode M. Kamaluddin and Independent Commissioner Hikmahanto Juwana. ANTAM's Board of Directors members were also present at the meeting: President Director Tato Miraza, Development Director Hendra Santika, Finance Director Djaja Tambunan, Operations Director Tedy Badrujaman, GA and CSR Director I Made Surata and HR Director Hari Widjajanto. The meeting was also attended by the Secretary of the Board of Commissioners, Susy Pasaribu.

The meeting discussed, amongst others, progress of the formulation of Corporate Information and Document Legal Protection, development of the audit of Pension Fund, management report as of May 2014, and presentation on the BOC visit to the Southeast Sulawesi Nickel Mining Business Unit and Pomalaa Ferronickel Plant Expansion Project on June 16-17, 2014.

The meeting is held regularly minimum once a month and is part of the supervisory role of the Board of Commissioners.