Adaro in Summary
- Five Year Financial Highlights
- 2009 Important Dates and Share Price Information
- Our Vision
- Adaro Described
- Why Adaro?
- Why Adaro?
- 1 Robust industry prospects
- 2 Good track record of growth, large reserves to support continued expansion
- 3 Amongst the world’s largest and lowest cost, vertically integrated producers
- 4 Reputable and supportive shareholders, and experienced management team
- 5 Highly differentiated product - EnvirocoalTM
- 6 Diversified and loyal customer base and high earnings visibility
- 7 Consistently improving financial profile since LBO
- 8 Growth and value ceation set to continue
- 9 Committed to corporate social responsibility
- 10 Excellent safety record
- 11 Award winning performance and standards
- Map of Operations
- Our Subsidiaries = Our Coal Supply Chain
- Vertically Integrated from Pit to Port
- Management Report
- Corporate Overview
- Our Subsidiaries Described
- Review of Operations
- Interview with Chia Ah Hoo, Director of Operations
- Special Section: Historical Photo Album
- Interview with Alastair Grant, Director of Marketing
- Health, Safety and the Environment
- Financial Review
- Interview with David Tendian, Director of Finance
- Special Section: Adaro Bond in the News
- Exploration and Reserves
- Exploring Initiatives for a Bigger and Better Adaro Energy
- Interview with Sandiaga S. Uno, Director
- Governing Adaro
- Status of Corporate Governance Practices
- Implementation of the Company’s Good Corporate Governance
- General Meeting of Shareholders (GMS)
- Board of Directors Training Programs to Enhance Competency
- Board of Commissioners and Board of Directors
- The Board of Commissioners
- Audit Committee
- The Board of Directors
- Board of Directors Meetings
- Nomination of Members of the Boards
- Internal Audit
- External Auditor
- Corporate Secretary
- Remuneration of the Boards
- Share Ownership of the Boards 2009
- Audit Committee Report
- Internal Audit Unit Report
- Interview With Andre J. Mamuaya, Director of Corporate Affairs and Corporate Secretary
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Key Personnel & Business Units
| Board of Commisioners | |
| Edwin Soeryadjaya | - President Commissioner |
| Theodore Permadi Rachmat | - Vice President Commissioner |
| Ir. Subianto | - Commissioner |
| Lim Soon Huat | - Commissioner |
| Ir. Palgunadi T. Setyawan | - Independent Commissioner |
| Djoko Suyanto *) | - Independent Commissioner |
| *) Resigned in October 2009, was elected as the Coordinating Minister for Political, Security, and Law affairs | |
| Board of Directors | |
| Garibaldi Thohir | - President Director |
| Christian Ariano Rachmat | - Vice President Director |
| Sandiaga S. Uno | - Director |
| Andre J. Mamuaya | - Director of Corporate Affairs and Corporate Secretary |
| David Tendian | - Director of Finance |
| Chia Ah Hoo | - Director of Operations |
| Alastair Grant | - Director of Marketing |
| Legal | |
| Indra Aman | - Chief Legal Officer |
| Senior Managers of the Adaro Group | |
| Adrian Lembong | - Business Development (AE) |
| Cameron Tough | - Investor Relations (AE) |
| Devindra Ratzarwin | - Deputy Corporate Secretary (AE) |
| Djohan Nurjadi | - Human Resources and IT (AE) |
| Heri Gunawan | - Corporate Finance (AE) |
| Salim Wibowo Halim | - Corporate Planning (AE) |
| Susanti | - Finance & Accounting (AE) |
| Hendry Chandra | - Internal Audit (AE) |
| Richard Tampi | - External Relations (AE) |
| Ariya Somanatta | - Head of Internal Affairs (AE) |
| Geoffrey John Palmer | - Marketing (AI) |
| Priyadi | - Operations (AI) |
| Terry Ng | - Supply Chain (AE) |
| Sonny Sidjaja | - Marketing & Operations (IBT) |
| Asep Kusuma | - Operations (SIS) |
| Ari Wibowo | - Accounting & Tax (SIS) |
| Barry Jones *) | - Terminal Service (IBT) |
| *) Resigned January 2010 | |
| Contact Address Menara Karya 23rd Fl Jalan H.R. Rasuna Said Block X-5, Kav. 1-2 Jakarta, 12950, Indonesia Phone: +6221-521-1265 Fax: +6221-5794-4687 |
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| OPERATING SUBSIDIARIES | |
| PT Saptaindra Sejati (“SIS”) | |
| Board of Commissioners (other than members from PT Adaro Energy Tbk) | |
| Tjahyono Imawan | - Vice President Commissioner |
| Kardinal A. Karim | - Commissioner |
| Lukman Tirtaguna | - Commissioner |
| Ir. Budiardjo Sosrosukarto | - Commissioner |
| Board of Directors (other than members from PT Adaro Energy Tbk) | |
| Ir. Anis Sulistiadi | - President Director |
| Budi Rachman | - Vice President Director and Director of Operations |
| Bimantoro Adisanyoto | - Director of HRGA |
| Christina Hiu | - Director of Finance |
| Ateng Kurnia | - Plant Director |
| Contact Address Graha Saptaindra Sejati Jalan T.B. Simatupang Kav. 18 Jakarta 12430, Indonesia Phone: +6221-769-3378 Fax: +6221-769-3379 |
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| Orchard Maritime Logistics Pte. Ltd. (“OML”) / PT Maritim Barito Perkasa (“MBP”) / PT Harapan Bahtera Indonusa (“HBI”) | |
| Board of Commissioners (other than members from PT Adaro Energy Tbk) | |
| Goh Khoon Teen Paul | - Commissioner |
| Board of Directors (other than members from PT Adaro Energy Tbk) | |
| Pepen Handianto Danuatmadja | - President Director |
| Goh Khoon Teen Paul | - Director |
| Contact Address 115 Amoy Street #02-00 Singapore 069935 |
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| PT Makmur Sejahtera Wisesa (“MSW”) | |
| Board of Commissioners (other than members from PT Adaro Energy Tbk) | |
| Erry Firmansyah | - Commissioner |
| Board of Directors (other than members from PT Adaro Energy Tbk) | |
| Joseph Francis Chong | - President Director |
| Fakhrol Azmi Bin Harun | - Director |
| PT Sarana Daya Mandiri (“SDM”) | |
| Board of Commissioners (other than members from PT Adaro Energy Tbk) | |
| Max Tamaela | - Commissioner |
| Wiranata Halim | - Commissioner |
| Board of Directors (other than members from PT Adaro Energy Tbk) | |
| Fakhrol Azmi Bin Harun | - President Director |
| Ceri Wibisono | - Director of General Affairs |
| Ade Mohammad Yusuf | - Director of Business Development |
| Ir. Sonny Sidjaja | - Director of Operations |
| PT Indonesia Bulk Terminal (“IBT”) | |
| Board of Directors (other than members from PT Adaro Energy Tbk) | |
| Adrian Lembong | - Director |
| Coaltrade International Pte. Ltd (“Coaltrade”) | |
| Board of Directors (other than members from PT Adaro Energy Tbk) | |
| Tsang Edwin Kin-Wah | - Director |
| Chong Siong Siang Peter | - Director |
Contact Address No. 1 Finlayson Green #16-01 Singapore 049246 Phone: (+65) 6336-8989 Fax: (+65) 6226-7082 |
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