{"id":2216,"date":"2013-07-15T10:31:35","date_gmt":"2013-07-15T10:31:35","guid":{"rendered":"http:\/\/www.beraucoalenergy.co.id\/?page_id=2216"},"modified":"2025-05-22T16:13:54","modified_gmt":"2025-05-22T08:13:54","slug":"corporate-profile","status":"publish","type":"page","link":"https:\/\/beraucoalenergy.co.id\/our-profile\/corporate-profile\/","title":{"rendered":"Boards of Commissioners and Directors"},"content":{"rendered":"

Profil Dewan Komisaris <\/span><\/h1>\n

\"\"<\/a><\/p>\n

EDY SANTOSO, S.H., M.H.<\/h3>\n

Komisaris Utama<\/h4>\n

President Commissioner<\/em><\/h5>\n

Warga Negara Indonesia, lahir pada tahun 1971. Beliau meraih gelar
Sarjana Hukum dari Universitas Padjadjaran, Bandung pada tahun
1994 dan meraih gelar Magister Hukum dari Universitas Indonesia
pada tahun 2002. Sebelumnya beliau pernah menduduki posisi
sebagai Senior Manager sampai General Manager di Sinarmas
Forestry Grup (2004-2011), Direktur di Sinarmas Mining Grup (2011-
2015), Direktur Perseroan (2015-2021), dan Direktur PT Berau Coal
(2015-2021). Saat ini, beliau menjabat sebagai Wakil Komisaris
Utama Perseroan sejak Oktober 2022 dan sebagai Presiden
Komisaris pada PT Berau Coal, entitas utama anak perusahaan
Perseroan sejak November 2024<\/p>\n

Indonesian citizen, born in 1971. He earned a Bachelor of Laws degree from Padjadjaran University, Bandung, in 1994 and obtained a Master of Laws degree from the University of Indonesia in 2002. Previously, he held positions ranging from Senior Manager to General Manager at Sinarmas Forestry Group (2004\u20132011), Director at Sinarmas Mining Group (2011\u20132015), Director of the Company (2015\u20132021), and Director of PT Berau Coal (2015\u20132021). Currently, he serves as the Vice President Commissioner of the Company since October 2022 and as the President Commissioner of PT Berau Coal, the Company\u2019s main subsidiary, since November 2024.<\/em><\/p>\n

\u00a0<\/h3>\n

\"\"<\/a>Dr. H. DARMONO, S.H., M.M<\/h3>\n

Komisaris<\/h4>\n

Commissioner<\/em><\/h5>\n

Warga Negara Indonesia, lahir pada tahun 1953. Beliau meraih gelar Sarjana Hukum dari Universitas Islam Indonesia Yogyakarta dan meraih gelar Magister Manajemen dari Sekolah Tinggi Ilmu Ekonomi (STIE) IPWI Jakarta, serta meraih gelar Doktor dari Universitas Padjadjaran, Bandung pada tahun 2010 dengan predikat Cum Laude. Menjabat sebagai Komisaris sejak 2015, kemudian diangkat kembali berdasarkan keputusan RUPS Tahunan tanggal 10 Desember 2020 sampai dengan penutupan RUPS Tahunan Perseroan pada tahun 2025. Sebelumnya, beliau pernah menjabat sebagai Wakil Jaksa Agung Republik Indonesia dan berkarier di PT Perusahaan Pengelola Aset sampai dengan Oktober 2014. Saat ini, beliau juga menjabat sebagai Komisaris pada PT Berau Coal, Entitas Utama Anak Perusahaan Perseroan.<\/p>\n

Indonesian Citizen, born in 1953. He received his Bachelor of Law degree from Universitas Islam Indonesia Yogyakarta, Master of Management degree from Sekolah Tinggi Ilmu Ekonomi (STIE) IPWI Jakarta and Doctorate degree from Padjadjaran University Bandung in 2010 with the predicate Cum Laude. He has held the position of Commissioner since 2015, and was reappointed based on the Annual GMS Resolutions dated December 10, 2020 until the closing of the Annual GMS in 2025. Previously, he served as Deputy Attorney General of the Republic of Indonesia and had a career at PT Perusahaan Pengelola Aset, until October 2014. Currently, he also serve as Commissioner of PT Berau Coal, the Main Entity of the Company\u2019s Subsidiary.<\/em><\/p>\n

\u00a0<\/h3>\n

\"\"<\/a>DESWANDHY AGUSMAN<\/h3>\n

Komisaris Independen<\/h4>\n

Independent Commissioner<\/em><\/h5>\n

Warga Negara Indonesia, lahir pada tahun 1959. Beliau menyelesaikan pendidikan Sarjana Teknik Sipil, Institut Teknologi Bandung pada tahun 1985 dan Master Business Administration, University of Denver, Colorado, USA pada tahun 1988. Menjabat sebagai Komisaris Independen sejak 2015, kemudian diangkat kembali berdasarkan keputusan RUPS Tahunan tanggal 10 Desember 2020 sampai dengan penutupan RUPS Tahunan Perseroan pada tahun 2025. Beliau pernah menduduki beberapa posisi penting di berbagai perusahaan keuangan, baik bank maupun non bank, di antaranya Executive Development Program <\/em>dan Risk Manager <\/em>Citibank (1989-1990), Manajer Sindikasi PT Nomura Indonesia (1990-1992), serta Komisaris PT Bank Tabungan Negara (Persero) Tbk (2010-2012). Saat ini, beliau menjabat sebagai Komisaris PT Maybank Kim Eng Sekuritas (sejak 2015) dan Presiden Komisaris PT Maybank Finance (sejak 2016).<\/p>\n

Indonesian Citizen, born in 1959. He completed his Bachelor of Civil Engineering from Bandung Institute of Technology in 1985 and Master of Business Administration from University of Denver, Colorado, USA, in 1988. He has held the position of Independent Commissioner since 2015, and was reappointed based on the Annual GMS Resolutions dated December 10, 2020 until the closing of the Annual GMS in 2025. He held several important positions at various financial companies, either bank or non-bank, such as Executive Development Program and Risk Manager of Citibank (1989-1990), Syndication Manager of PT Nomura Indonesia (1990-1992), and Commissioner of PT Bank Tabungan Negara (Persero) Tbk (2010-2012). Currently, he also serves as Commissioner of PT Maybank Kim Eng Sekuritas (since 2015), and President Commissioner of PT Maybank Finance (since 2016).<\/em><\/p>\n

\u00a0<\/p>\n

\"\"<\/a>YOYOK NURPRASETIYO HADI PRAMONO<\/h3>\n

Komisaris Independen<\/h4>\n

Independent Commissioner<\/em><\/h5>\n

Warga negara Indonesia, lahir pada tahun 1968. Menyelesaikan pendidikan
di Fakultas Kehutanan Universitas Gadjah Mada, Yogyakarta pada tahun
1994, beliau memulai karier sebagai Asisten Manajer R&D di PT Rimba
Hijau (1994\u20131996). Selanjutnya, beliau menjabat sebagai Manajer Proyek di
PT Binawana Bhakti Persada (1996\u20131998) dan Liaison Manager di PT
Gunung Meranti (1998\u20132006). Selain itu beliau memiliki pengalaman di
bidang license dan corporate communication dari beberapa perusahaan
tambang di Indonesia.<\/p>\n

Indonesian citizen, born in 1968. He completed his education at the Faculty of Forestry, Gadjah Mada University, Yogyakarta, in 1994. He began his career as an R&D Assistant Manager at PT Rimba Hijau (1994\u20131996). He later served as Project Manager at PT Binawana Bhakti Persada (1996\u20131998) and Liaison Manager at PT Gunung Meranti (1998\u20132006). In addition, he has experience in licensing and corporate communication with several mining companies in Indonesia.<\/em><\/p>\n

\u00a0<\/p>\n

\u00a0<\/h1>\n

Profil Direksi<\/h1>\n

\"\"<\/a>Suwandi<\/h3>\n

Direktur Utama<\/h4>\n

President Director<\/em><\/h5>\n

Warga Negara Indonesia, lahir pada tahun 1951. Lulus dari AKABRI Angkatan Darat pada tahun 1973 dengan pangkat terakhir Mayor Jendral TNI. Menjabat sebagai Direktur Utama berdasarkan Keputusan RUPS Luar Biasa tanggal 2 Juni 2021, sampai dengan penutupan RUPS Tahunan Perseroan pada tahun 2025. Sebelumnya, beliau menjabat sebagai Komandan Pasukan Pengaman Presiden RI (1998-2000). Beliau pernah menjabat sebagai Widyaiswara Utama di bidang Sisteman Manajemen Nasional RI dan Pati Mabes TNI (2001), Sekjen PBSI (2007\u00ad2012), Deputi 4 BPN RI (2007-2013), Ketua Dewan Pengawas Peruri (2013-2017). Saat ini beliau aktif menjabat sebagai Direktur Utama PT Trisula Kencana Sakti (sejak 2018), Presiden Direktur PT Borneo Indobara (sejak 2013), dan Presiden Direktur PT Berau Coal, Entitas Utama Anak Perusahaan Perseroan (sejak 2019).<\/p>\n

Indonesian Citizen, born in 1951. Graduated from the Indonesian Military Academy in the Army in 1973 with his last rank as Major General TNI. He has held the position of President Director based on the Extraordinary GMS Resolutions dated June 2, 2021 until the closing of the Annual GMS in 2025. Previously, he served as Commander of the Indonesian Presidential Security Forces (1998-2000). He served as Widyaiswara Utama in the field of National Management System RI and High-Rank Officer at TNI Headquarters (2001), Secretary General of PBSI (2007-2012), Deputy 4 of BPN RI (2007-2013), Chairman of Peruri Supervisory Board (2013-2017). Currently he is actively serving as President Director of PT Trisula Kencana Sakti (since 2018), President Director of PT Borneo Indobara (since 2013), and President Director of PT Berau Coal , the Main Entity of the Company\u2019s Subsidiary (since 2019).<\/em><\/p>\n

\u00a0<\/p>\n

\"\"<\/a><\/p>\n

ARIEF WIEDHARTONO<\/h3>\n

Direktur<\/h4>\n

Director<\/em><\/h5>\n

Warga Negara Indonesia, lahir pada tahun 1969. Beliau meraih gelar di bidang Pertambangan dari Institut Teknologi Bandung pada tahun 1995. Menjabat sebagai Direktur berdasarkan keputusan RUPS Luar Biasa tanggal 2 Juni 2021 sampai dengan penutupan RUPS Tahunan Perseroan pada tahun 2025. Sebelumnya, beliau menjabat sebagai Manager, General Manager<\/em>, dan Deputi Direktur Operasional di PT Berau Coal, Entitas Utama Anak Perusahaan Perseroan.<\/p>\n

Indonesian Citizen, born in 1969. He earned his Bachelor in Mining Engineering degree from Bandung Institute of Technology in 1995. He has held the position of Director based on the Extraordinary GMS Resolutions dated June 2, 2021 until the closing of the Annual GMS in 2025. Previously, he was a Manager, General Manager, and Deputy Director of Operations of PT Berau Coal, the Main Entity of the Company\u2019s Subsidiary.<\/em><\/p>\n

\u00a0<\/h3>\n

\"\"<\/a>Monika Dhyana Zakaria<\/h3>\n

Direktur<\/h4>\n

Director<\/em><\/h5>\n

Warga Negara Indonesia, lahir pada tahun 1977. Beliau lulus dari Universitas Atmajaya dalam bidang Ekonomi Akuntansi pada tahun 1999. Menjabat sebagai Direktur berdasarkan Keputusan RUPS Luar Biasa tanggal 2 Juni 2021, sampai dengan penutupan RUPS Tahunan Perseroan pada tahun 2025. Sebelumnya, beliau menjabat beberapa posisi antara lain Audit Supervisor <\/em>di Kantor Akuntan Publik Ernst & Young Indonesia (2000-2006), Finance Accounting Manager <\/em>di PT Nabati Energi Mas (Sinarmas Alternative Energy) (2006-2008), Accounting and Consolidation Senior Manager <\/em>di PT Bumi Kencana Eka Sejahtera (Sinarmas Mining) (2009-2016), Financial Reporting and Accounting General Manager <\/em>di PT Berau Coal (2016-2021). Saat ini beliau juga aktif menjabat sebagai Direktur di PT Berau Coal, Entitas Utama Anak Perusahaan Perseroan (sejak April 2021).<\/p>\n

Indonesian Citizen, born in 1977. She graduated from Atmajaya University in Economic Accounting in 1999. She has held the position of Director based on the Extraordinary GMS Resolutions dated June 2, 2021 until the closing of the Annual GMS in 2025. Previously, she held several positions including Audit Supervisor of Public Accounting Firm Ernst & Young Indonesia (2000-2006), Finance Accounting Manager of PT Nabati Energi Mas (Sinarmas Alternative Energy) (2006-2008), Accounting and Consolidation Senior Manager of PT Bumi Kencana Eka Sejahtera (Sinarmas Mining) (2009-2016), Financial Reporting and Accounting General Manager of PT Berau Coal (2016-2021). Currently she is also actively serving as Director of PT Berau Coal, the Main Entity of the Company\u2019s Subsidiary (since April 2021).<\/em><\/p>\n

\u00a0<\/p>\n

\"\"<\/a>Sandy Indrawan<\/h3>\n

Direktur<\/h4>\n

Director<\/em><\/h5>\n

Warga Negara Indonesia, lahir pada tahun 1981. Beliau meraih gelar Sarjana Hukum dari Universitas Tarumanegara pada tahun 2004. Menjabat sebagai Direktur berdasarkan Keputusan RUPS Luar Biasa tanggal 2 Juni 2021, sampai dengan penutupan RUPS Tahunan Perseroan pada tahun 2025. Sebelumnya, beliau pernah menjabat sebagai Asisten Notaris di Kantor Notaris Lily Harjati Soedewo, S.H. (2001-2004), Junior Manager of Legal <\/em>di PT Indomarco Prismatama (2004-2007), Senior Manager of Legal <\/em>di PT Golden Energy Mines Tbk (2007-2016), General Manager of Legal <\/em>di PT Berau Coal (2016-2021). Saat ini beliau juga aktif menjabat sebagai Direktur di PT Berau Coal, Entitas Utama Anak Perusahaan Perseroan (sejak April 2021).<\/p>\n

Indonesian Citizen, born in 1981. He earned his Bachelor\u2019 of Law degree from Tarumanegara University in 2004. He has held the position of Director based on the Extraordinary GMS Resolutions dated June 2, 2021 until the closing of the Annual GMS in 2025. Previously, he served as Notary Assistant of Notary Office Lily Harjati Soedewo, S.H. (2001-2004), Junior Manager of Legal of PT Indomarco Prismatama (2004-2007), Senior Manager of Legal of PT Golden Energy Mines Tbk (2007-2016), General Manager of Legal of PT Berau Coal (2016-2021). Currently he is also actively serving as Director of PT Berau Coal, the Main Entity of the Company\u2019s Subsidiary (since April 2021).<\/em><\/p>\n