Meeting of the Board of Commissioners - May 2014

Meeting of the Board of Commissioners - May 2014

On Friday, May 30, 2014, ANTAM’s Board of Commissioners held its meeting. The meeting was attended by ANTAM’s President Commissioner, R. Sukhyar, Commissioner Zaelani, Commissioner Robert Simanjuntak, Independent Commissioner Laode M. Kamaluddin and Independent Commissioner, Hikmahanto Juwana. From management, ANTAM’s President Director, Tato Miraza, Development Director Hendra Santika, Finance Director Djaja Tambunan, Operations Director Tedy Badrujaman and HR Director Hari Widjajanto were present at the meeting. The meeting was also attended by Secretary to the Board of Commissioners, Susy Pasaribu.

The meeting discussed, amongst others, development of the formulation of ANTAM’s 2030 Vision Mission, development of the audit of the pension fund, management report as of April 2014, development of ANTAM’s MoU with Freeport on the development of the copper smelter as well as the development of the anode slime project.

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