About Us
The Board of Directors (BoD) is a corporate organ which is collegially responsible for managing and representing the company both within and outside the courts of law. The BoD shall prioritize the interests of PT Maruwai Coal ("MC" or "the Company") in accordance with its purposes and objectives, while ensuring compliance with the applicable laws and regulations and the Articles of Association of the Company.
BoD Charter
Considering its important role in leading and managing the company, MC’s BoD formulated the BoD Charter based on the prevailing laws and regulations and the Articles of Association. This charter serves as the guidance for the BoD members in carrying out their duties in an efficient, transparent, and competent manner.
Download BoD Charter
BoD Composition
The composition of MC’s BoD is determined by considering the Company’s condition and the BoD members’ decision-making effectiveness to achieve the Company’s objectives.
MC’s BoD consists of 3 (three) members. The number of members of the BoD is determined based on consideration of the condition of the Company and the effectiveness of the members' decision-making. Members of the BoD are appointed by considering expertise, integrity, leadership, experience, honesty, good behavior, and dedication to promote and develop the Company.
Currently, none of MC’s BoD members held a position as director at more than two other public companies and/or as a commissioner at more than three other public companies. This practice complies with the provision of Financial Services Authority Regulation Number 33/POJK.04/2014 of 2014 on Board of Directors and Board of Commissioners of Issuers or Public Companies and the MC BoD Charter.
The composition of the members of MC’s BoD is as follows:
Totok Azhariyanto
President Director
Aris Winarno Raharjo
Director
Setiawan
Director