- A Snapshot of Adaro Energy
- A Snapshot Of Adaro
- Coorporate Structure
Why Adaro?
- Why Adaro?
- 1 Exposure to Expanding Emerging Market Asia and Strong Thermal Coal Industry
- 2 The Best EBITDA Margin in Indonesian
- 3 Substantial Total Shareholder Returns
- 4 One of the Best Track Records of Annual Organic Growth
- 5 Our Exciting Strategy to Create Value
- 6 Large Reserves of ENVIROCOAL
- 7 Acquisitions to Increase Reserves of Indonesian Coal
- 8 Bigger and Better
- 9 Exceptional Access to Capital
- 10 Constantly Improving an Efficient Vertically Integrated Coal Supply Chain
- 11 Proven Experts in Marketing Subbituminous Indonesian Coal
- 12 Our Supportive and Long-term Shareholders
- 13 Our Skilled and Professional Management
- 14 Our People and How We are Structured
- 15 A Unique and Proven Approach to CSR
- 16 An Exemplary Record of Safety, Health and Environment
- Map of Operations
- Going the Extra Mile
- Management Report
- Corporate Overview
Special Section :
Envirocoal and Capco Power Station
2010 - A Coal Market Reflection
Developing the Impossible : Adaro Indonesia - An Early History
- Review of Coal Operations
Special Section :
Exceptional Community Relations by President Director Garibaldi Thohir at Coaltrans Asia 2010
Envirocoal 4000 The New Coal from Adaro
- Our Other Subsidiaries
- Freight Report
- Occupational Health and Safety
- Environmental Management
- Clean Water from the Mine to the Community
- Financial Review
- Exploration and Reserves
- Growing and Expanding
- Corporate Overview
- Governing Adaro
- Status of Corporate Governance Practices
- Implementation of the Company's Good Corporate Governance
- General Meeting of Shareholders (GMS)
- 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
- Corporate Secretary
- Change of Corporate Secretary
- Internal Audit
- External Auditor
- Remuneration of the Boards
- Share Ownership of the Boards 2010
- Audit Committee Report
- Internal Audit Unit Report
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Audit Committee
The Audit Committee is appointed by and is responsible to the BOC. The main duty of the Audit Committee is to assist the BOC in fulfilling their responsibility to monitor and evaluate financial reporting, the implementation of risk management and internal controls auditing as well as the implementation of good corporate governance. The Audit Committee was established in January 2009 with members as follows:
The Audit Committee is supported by the Internal Audit Unit in identifying key risk areas and effectiveness of controls within these areas. Reports will focus on process and controls improvement, safeguarding assets, and quality financial information.
The membership of the Audit Committee represents diverse skills and knowledge of management, finance and accounting, and of the mining industry. Adaro Energy’s Audit Committee members are individuals whose track records include experience with respectable organizations. In 2009 the Audit Committee completed the Audit Committee charter.
Audit Committee Biographies – Excluding Member of the Board of Commissioners
| Dr. Ir. Irwandy Arif, MSc – Member Graduated from Ecole des Mines de Nancy, France with his doctoral degree and from the Institut Teknologi Bandung with his mining and industrial degree. He is a well-known expert in the Indonesian mining industry. Working experience includes providing advisory services to highly regarded Indonesian coal companies like PT Berau Coal, PT Freeport Indonesia, and PT Tambang Batubara Bukit Asam. He was also a former Head of the Audit Committee for state mining company PT Aneka Tambang Tbk. He has published scientific journals and student handbooks on mining, geology, and geotechnical. |
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| Mamat Ma’mun, SE – Member Graduated from Universitas Padjadjaran Bandung with an Economics degree. He has over thirty years working experience in the Astra group, the respectable Indonesian conglomerate known for its proven management systems. He was also a trustee to the Astra Group Pension Fund. His experience as an audit committee member began in 2001. Currently, he is Commissioner in PT Duta Oto Prima, PT Daya Anugrah Mandiri, and PT Dharma Group. He is currently a trustee to the Triputra Group Pension Fund. |
