Board of Commissioners
Ir. Bambang Hermiyanto Priyadi
Head Commissioner / Independent Commissioner
Indonesian citizen, age 65, born in Semarang in 1950. Graduated as a Bachelor in Electrical at Bandung Institute of Technology in 1974 and has attended several professional education both inside and outside the country
Appointed as President Commissioner of the Company since June 2008.
Previously served as President Commissioner of PT Pembangkitan Jawa Bali (2004-2007), Commissioner of PT Indonesia Power (2002-2004), and Operational Director of PLN (2001-2003), Vice President of Procurement PLN Head Office (2000-2001), Head of Distribution Division PLN and Central Regulator of Java-Bali (1995-2000), Leader of the PLN main project for East Java and Bali (1994¬1996), Department Head for project controlling PLN headquarters (1987-1994), Chief of staff for operations and logistics of PLN’s master project East Java and Bali (1985-1987). Head of distribution projects concurrently head of the administration of the master project engineering for PLN East Java and Bali (1984¬1985), Head of network operations master project PLN East Java and Bali (1981), Engineering Staff of the electricity division for PLN main project for East Java and Bali (1975-1981).
There is no affiliation with members of the board of directors and other commissioners, as well as shareholders
DR. Marwah M. Diah, SH. MPA.
Indonesian citizen, age 70, born in Lahat in 1945. Holds a Bachelor of Law of the University of Sriwijaya in Palembang in 1973, a Master of Public Administration degree from the Martin School, University of Kentucky in Lexington (KY), USA in 1993 and a Doctorate degree in Business Law from University of Indonesia, Jakarta in 1999.
Appointed as Independent Commissioner of the Company since June 2008. Currently also serves as President Commissioner of Mines and Energy PERUSDA Lahat (2005 – present), Partner of NDP Jakarta Law Firm (2004 – present). Has extensive experience in the field of education and science, by teaching at states and also private universities in Indonesia since 1975 – present. He previously served as expert staff of People’s Consultative Assembly of Republic of Indonesia (MPR-RI) (2010-2013), the Commissioner of PT Danareksa (Persero) (2002-2005), Chairman of the Stated-owned Synergy Team at The Ministry of State-Owned Enterprises of The Republic of Indonesia (2003), President Commissioner of PT Socfin Indonesia (Indonesian -Belgian joint venture) (2002 – 2005) and also as an expert staff in development department of the Minister of State-Owned Enterprises of The Republic of Indonesia (2001-2004).
There is no affiliation with members of the Board of Directors and other Commissioners, as well as shareholders.
DR. A. Yaniarsyah Hasan, SE, MM.
Indonesian citizen, age 50, born in Palembang in 1965. Graduated from Economic Management of the University of Sriwijaya, Palembang in 1989, Master of Management in Investment & Banking of the University of Gajah Mada, Yogyakarta in 1990 and a Doctorate’s degree in Financial Management from the University of Padjajaran, Bandung in 2009.
Actively took various courses in the areas of financial and capital markets both in Indonesia and also overseas in the period of 1994 – 2006.
Appointed as Commissioner of the company since April 17, 2015.
Currently also serves as President Director of PT Palsin Anugerah Adil, Director of PT Mura Energi Buana , Director of PT Mitra Energi Buana, Commissioner of PT PDPDE Gas, Commissioner of PT Krama Yudha Sapta, Chairman of the Masters Program in Management at STIE Dharma Bumiputra (Bumiputra Group of Insurance), formerly as Finance Director of PT Djakarta Lloyd (Persero) since 2002 to 2007 and President Director of PT Bapindo Bumi Sekuritas in 2001 – 2002.
Started his career at PT Bank Pembangunan Indonesia (Persero) since 1990-1997 as a Sub-Division Head of Investment Banking in financial affairs and banking services. Then at PT Bank Mandiri (Persero) as Senior Manager for Government Relations & Group Subsidiaries of PT Bank Mandiri Persero Tbk and Division Head at PT Pengelola Investama Mandiri (a Company Management for Equity Participation & Fixed Assets of PT Bank Mandiri (Persero) in 1999-2001.
Has affiliations as an indirect shareholder, Director of one of the shareholders and affiliated companies, and also as a direct shareholder of 3.73% stock in the company.