Sumarsono
Chairman
Indonesian citizen, born on March 10th, 1948. He holds a bachelor degree in Law from School of Military Law (Sekolah Tinggi Hukum Militer). He was appointed as BUKAKA's Independent Commissioner in May 2011.He started his military career from 1973 until 1982 with last position as Kasiops Dim Kodam I/IM Aceh.
Suhaeli Kalla
Member
Indonesian citizen, born on December 31st, 1954. He holds a Master of Business Administration degree from the University of Jayakarta, Jakarta. He was appointed as BUKAKA's President Commissioner in June 2002. Previously he served as BUKAKA's Director of Finance (1978 - 1997), and as Commissioner (1997 - 2002). Currently he also serves as President Director at PT Buana Teknisindo (since 1996) and PT Malea Energy (since 2010), as Director at PT Poso Energy (since 2004) and PT Musafir Coal Mining (since 2004), as President Commissioner at PT Hadji Kalla (since 1995), and as Commissioner at PT Bukaka Mandiri Sejahtera (since 2008), and PT Bukaka Energy (since 2013).
Hana Hanifah
Member
Indonesian citizen, 37 years old. Serving as a member of the Nomination and Remuneration Committee since 2021. She joined the Company as Recruitment Officer in 2011. She was previously assigned as the head office’s Learning & Performance Management and HR Business Partner. Currently, her position is HR Employee Benefit & Service Coordinator. She earned a Bachelor’s degree in Psychology from Padjadjaran University (UNPAD) in 2011.
The Nomination and Remuneration Committe Work Guidelines can be download here.