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PT Vale's Board of Directors is responsible for the effective, efficient and prudent management of the Company.
With a keen focus on sustainable growth, our Board of Directors and management teams are working diligently to execute the Company's strategic plans, deliver superior returns to shareholders and ensure the company fulfills its commitment to excellence in environmental and social responsibility.
President Director
Febriany Eddy
Febriany Eddy officially became President Director and Chief Executive Officer (CEO) of PT Vale Indonesia Tbk (PT Vale) after her appointment was approved by the Annual General Meeting of Shareholders, April 29, 2021. Febriany has been with Vale for nearly 14 years and has held important positions within the organization. Previously, Febriany served as Deputy CEO and CFO and of PT Vale.
President Director
Febriany Eddy
Period in Office
April 2021 - April 2024
Age
44 Years old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Appointed as a Company’s Director on April 23rd, 2013 and reappointed as a President Director based on the Deed of Resolution of the Annual GMS No. 72 on April 29th, 2021.
Education History
Bachelor Degree in Economic Accounting from Universitas Indonesia
MBA from UCLA Anderson School of Management and National University
of Singapore
MBA from UCLA Anderson School of Management and National University
of Singapore
Concurrent Position
Up to the end of reporting period, had no concurrent positions in the Compan /other business entities or institutions.
Work Experience
Business Planning and Performance Manager, Vale Base Metals Asia Pacific & Africa, 2010 - 2013 Project Financing and Financial Evaluation Manager, PT Vale, 2007 - 2010
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other members of Board of Commissioners.
Vice President Director
Adriansyah Chaniago
Adriansyah Chaniago graduated from University of Padjajdaran, Indonesia with bachelor degree in Development Economic. He was appointed as Vice President Director of PT Vale Indonesia Tbk on October 7, 2020. This appointment is in line with the completion of the transaction for the purchase of 20 percent shares by PT Indonesia Asahan Aluminum or MIND ID.
Vice President Director
Adriansyah Chaniago
Period in Office
October 2020 - October 2024
Age
54 Years old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Appointed as a Vice President Director on September 7th, 2020.
Education History
Bachelor Degree in Economic Development from Universitas Padjadjaran.
Bandung Indonesia
Bandung Indonesia
Concurrent Position
Advisor of PT Samudra Energy
Work Experience
Independent Commissioner and Audit Committee Chairman, PT Jasa Marga Persero
Tbk, 2020
commissioner, PT samudra Energy, 2020
Director and Chief Executive Officer. PT Samudra Energy, 2017 - 2020
Director and Chief Financial Officer. PT Samudra Energy, 2008 - 2017
Senior Vice President Corporate Finance, PT CIMB Niaga Securities, 2008 - 2017
Director, PT Nusantara Capital, 2001 - 2007
Director of Investment Banking, PT Bahana Securities, 1999 - 2001
Tbk, 2020
commissioner, PT samudra Energy, 2020
Director and Chief Executive Officer. PT Samudra Energy, 2017 - 2020
Director and Chief Financial Officer. PT Samudra Energy, 2008 - 2017
Senior Vice President Corporate Finance, PT CIMB Niaga Securities, 2008 - 2017
Director, PT Nusantara Capital, 2001 - 2007
Director of Investment Banking, PT Bahana Securities, 1999 - 2001
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other members of Board of Commissioners.
Director
Bernardus Irmanto
Bernardus Irmanto reappointed as Company’s Director at the Annual GMS dated April 29, 2021. Bernardus Irmanto has been involved in the mining industry for more than 20 years, beginning in the field of information technology (IT). Bernardus Irmanto earned a Bachelor’s degree in Computer Science from the University of Gadjah Mada in Yogyakarta in 1997, and a Master’s degree in Computer Science and Engineering from the University of New South Wales in Sydney, Australia in 2002. In addition, in 2016, Bernardus Irmanto completed a global executive MBA program from the University of California Los Angeles (UCLA) – Anderson School of Management National University of Singapore (NUS).
Director
Bernardus Irmanto
Period in Office
April 2021 - April 2024
Age
46 Years Old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Re-appointed as Company's Director at the Annual GMS dated April 2nd, 2019,
first appointed as Director at the Extraordinary GMS on October 28th, 2010
first appointed as Director at the Extraordinary GMS on October 28th, 2010
Education History
Bachelor Degree in Computer Science from Universitas Gadjah Mada, Yogyakarta
Master of Science and Computer Engineering Degree from University of New
South Wales in Sydney, Australia
Global Executive MBA program from the University of California Los Angeles -
National IJniversity of Singapore, Singapore
Master of Science and Computer Engineering Degree from University of New
South Wales in Sydney, Australia
Global Executive MBA program from the University of California Los Angeles -
National IJniversity of Singapore, Singapore
Concurrent Position
Up to the end of reporting period, had no concurrent positions in the Company/other business entities or institutions.
Work Experience
General Manager Shared Service Operations, PT Vale, 2009 - 2010
General Manager Information Technology, PT Vale, 2007 — 2009
General Manager Information Technology, PT Vale, 2007 — 2009
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and Other members of Board of Commissioners.
Director
Vinicius Mendes Ferreira
Vinicius Mendes Ferreira reappointed as Company’s Director at the Annual GMS dated April 29, 2021. Vinicius Mendes Ferreira has 25 years’ of international experience in the mining and metallurgical industry with several metal mining businesses and holding various positions in production, technical, commercial, new business and R&D areas.
Director
Bernardus Irmanto
Period in Office
April 2021 - April 2024
Age
47 Years Old
Nationality
Indonesian
Domicile
Sorowako
Legal Basis Appointment
Appointed as a Company's Director at the Annual GMS on April 2nd, 2019 and reappointed based on the Deed of Resolution of the Annual GMS No.72 on April 29th, 2021.
Education History
MBA in Finance and Accounting from Getúlio Vargas Foundation - Taubaté,
2014 - 2016
Doctorate (PhD) Engineering in Ferrous Metallurgy from Central South
University (CSU) - Hunan, china, 2008 - 2012
MBA in Marketing from Getúlio Vargas Foundation — Vitória, 2003 - 2004
Master (MSc) degree in Mineral Engineering from School of Mines - Federal
University of Ouro Preto, 1998 - 2002
Specialization Program in Quality Engineering (Certified Quality Engineer)
American Society for Quality - ASQ, 1996
Bachelor of Science degree from School of Mines - Federal University of
Ouro Preto, 1991 - 1995
2014 - 2016
Doctorate (PhD) Engineering in Ferrous Metallurgy from Central South
University (CSU) - Hunan, china, 2008 - 2012
MBA in Marketing from Getúlio Vargas Foundation — Vitória, 2003 - 2004
Master (MSc) degree in Mineral Engineering from School of Mines - Federal
University of Ouro Preto, 1998 - 2002
Specialization Program in Quality Engineering (Certified Quality Engineer)
American Society for Quality - ASQ, 1996
Bachelor of Science degree from School of Mines - Federal University of
Ouro Preto, 1991 - 1995
Concurrent Position
Up to the end of reporting period, had no concurrent positions in the
Company/other business entities or institutions.
Company/other business entities or institutions.
Work Experience
Copper Director, Vale Copper Operation, South Hub - Canaa Dos
Carajas Brazil, 2018
Nickel Director, Vale Nickel Operation, Onça Puma - Ourilândia Do
Norte Brazil, 2017 - 2018
Chief Executive Officer, Vale Tecnored Desenvolvimento Tecnológico,
Brazil, 2011 - 2017
General Manager, Bahia Ferro - Alloy Plant, Vale Ferro Alloy Operation,
Simões Filho, 2009 - 2011
Carajas Brazil, 2018
Nickel Director, Vale Nickel Operation, Onça Puma - Ourilândia Do
Norte Brazil, 2017 - 2018
Chief Executive Officer, Vale Tecnored Desenvolvimento Tecnológico,
Brazil, 2011 - 2017
General Manager, Bahia Ferro - Alloy Plant, Vale Ferro Alloy Operation,
Simões Filho, 2009 - 2011
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other
members of Board of Commissioners.
members of Board of Commissioners.
Update: march 2021
Vale
Investors
© Vale | Seluruh hak cipta.
Vale
Investors
© Vale | Seluruh hak cipta.