Board of Directors
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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 was re-appointed as President Director and Chief Executive Officer (CEO) of PT Vale Indonesia Tbk (PT Vale) at the Annual General Meeting of Shareholders on June 10, 2024. This position is effective as of June 28, 2024. Febriany has had a career at Vale for almost 17 years and holds important positions in the organization. Previously, Febriany served as Deputy CEO and CFO of PT Vale.
President Director
Febriany Eddy
Period in Office
April 2024 - April 2027
Age
47 Years old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Appointed as President Director of the Company based on the Deed of Decision of the Annual GMS on April 19 2024.
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 Company/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
Abu Ashar
Abu Ashar earned a Masters in Management, Economics, and Business at Hasanuddin University, Makassar. Abu has more than 30 years of experience in the mining industry. Appointed as Deputy President and Director of PT Vale Indonesia Tbk at the General Meeting of Shareholders on June 10, 2024.
Director
Abu Ashar
Period in Office
April 2024 - April 2027
Age
56 Years Old
Nationality
Indonesian
Domicile
Sorowako
Legal Basis Appointment
Appointed as Vice President Director of the Company based on the Deed of Decision of the Annual GMS on April 19 2024.
Education History
Master Management in Economy & Business, Universitas Hasanuddin, Makassar, 2016
Management and Leadership Skills, Cambrian College, Sudbury, Canada, 2001-2002
Management and Leadership Skills, Cambrian College, Sudbury, Canada, 2001-2002
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
Deputy Chief Operating Officer, PT Vale Indonesia Tbk, June 2022 – Oct 2022
General Manager of Energy & Logistics, PT Vale Indonesia Tbk, 2021 – 2022
General Manager of Energy & Environment, PT Vale Indonesia Tbk, 2020 – 2021
General Manager of Engineering, Maintenance & Utilities, PT Vale Indonesia Tbk, 2019 – 2020
General Manager of HSE, Engineering & Construction, PT Vale Indonesia Tbk, 2017 – 2019
General Manager of Engineering & Construction, PT Vale Indonesia Tbk, 2015 – 2017 General Manager of Corporate Services, PT Vale Indonesia Tbk, 2012 – 2015
Manager of Procurement, Contract Services & Warehouse PT International Nickel Indonesia Tbk, 2010 – 2012
Manager of Procurement & Contract Admin Services, PT International Nickel Indonesia Tbk, 2005 – 2010
Manager Central Planning, PT International Nickel Indonesia Tbk, 2003 – 2005
Manager Utilities Production Support, PT International Nickel Indonesia Tbk, 2002 – 2003
General Manager of Energy & Logistics, PT Vale Indonesia Tbk, 2021 – 2022
General Manager of Energy & Environment, PT Vale Indonesia Tbk, 2020 – 2021
General Manager of Engineering, Maintenance & Utilities, PT Vale Indonesia Tbk, 2019 – 2020
General Manager of HSE, Engineering & Construction, PT Vale Indonesia Tbk, 2017 – 2019
General Manager of Engineering & Construction, PT Vale Indonesia Tbk, 2015 – 2017 General Manager of Corporate Services, PT Vale Indonesia Tbk, 2012 – 2015
Manager of Procurement, Contract Services & Warehouse PT International Nickel Indonesia Tbk, 2010 – 2012
Manager of Procurement & Contract Admin Services, PT International Nickel Indonesia Tbk, 2005 – 2010
Manager Central Planning, PT International Nickel Indonesia Tbk, 2003 – 2005
Manager Utilities Production Support, PT International Nickel Indonesia Tbk, 2002 – 2003
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other
members of Board of Commissioners.
members of Board of Commissioners.
Director
Adriansyah Chaniago
Adriansyah Chaniago obtained a Masters in Business Administration from IPMI International Business School. He was appointed as Director of PT Vale Indonesia Tbk based on the Annual GMS on June 10, 2024, and effective June 28, 2024. This appointment is in line with the completion of divestment and MIND. ID is the majority shareholder at 34%.
Director
Adriansyah Chaniago
Period in Office
April 2024 - April 2027
Age
58 Years old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Appointed as Director of the Company based on the Deed of Decision of the Annual GMS on April 19 2024.
Education History
Bachelor Degree in Economic Development from Universitas Padjadjaran.
Bandung Indonesia
Master of Business Administration from IPMI International Business School
Bandung Indonesia
Master of Business Administration from IPMI International Business School
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 was reappointed as Director of the Company at the Annual GMS on June 10, 2024. Bernardus Irmanto has been involved in the mining industry for more than 20 years, starting in the field of information technology (IT). Bernardus Irmanto earned a bachelor's degree in mathematics and computer science from Gadjah Mada University 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 the global executive MBA program from the University of California Los Angeles (UCLA)-National University of Singapore (NUS) Anderson School of Management.
Director
Bernardus Irmanto
Period in Office
April 2024 - April 2027
Age
50 Years Old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Appointed as Director of the Company based on the Deed of Decision of the Annual GMS on April 19 2024.
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 University 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 University 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
Rizky Andhika Putra
Rizky Andhika Putra currently serves as Executive Staff of Vice Minister Office, Ministry of State Owned Enterprise. Rizky has 10 years of experience in the financial sector. Most recently, he held the position of Vice President - Department Head Wholesale Special Asset Management of Bank Rakyat Indonesia (BRI) in 2021-2023.
Director
Rizky Andhika Putra
Period in Office
April 2024 - April 2027
Age
32
Nationality
Indonesia
Domicile
Jakarta
Legal Basis Appointment
Appointed as Director of the Company based on the Deed of Decision of the Annual GMS on April 19 2024.
Education History
Prasetya Mulya Business School, 2014, CFA Level 1, 2018, BSMR Level 2, 2018
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
Vice President – Department Head Wholesale Special Asset Management of Bank Rakyat Indonesia (BRI), 2021-2023, Director – Investment Banking (Advisory), BRI Danareksa Sekuritas, 2020, Assistant Manager – Corporate Finance/Lead Advisory, PricewaterhouseCoopers, 2018-2020, Senior Analyst – Corporate & Investment Banking & Analyst – Financial Planning and Analysis, Citibank N.A., 2014-2018
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other
members of Board of Commissioners.
members of Board of Commissioners.
Director
Muhammad Asril
Muhammad Asril completed his studies at Hasanuddin University, Makassar. Has 18 years of work experience at PT Vale Indonesia Tbk. He started his career as an Electrical & Instrumentation Engineer Supervisor and currently serves as Deputy Head of Mine.
Director
Muhammad Asril
Period in Office
April 2024 - April 2027
Age
-
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Appointed as Director of the Company based on the Deed of Decision of the Annual GMS on April 19 2024.
Education History
State University of Hasanuddin, Makassar, 1997
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
APAC Procurement & Inbound Logistic Executive Manager, Vale S.A. (Global Assignment), 2020-2023, Senior Manager Supply Chain Management, 2017-2020, Capital & Project Management (CPM) Manager, 2010-2017, Electrical & Instrumentation Engineer Supervisor,2006-2010
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other
members of Board of Commissioners.
members of Board of Commissioners.
Director
Luke Mahony
Luke Mahony earned a Master of Geomechanics at the University of New South Wales Australia. 21 years of experience in the mining industry. Joined VALE in 2014 in the position of General Manager Resource Development & Long Term Planning. currently holds the position of Chief Technical Officer.
Director
Luke Mahony
Period in Office
April 2024 - April 2027
Age
Nationality
Australian
Domicile
Jakarta
Legal Basis Appointment
Appointed as Director of the Company based on the Deed of Decision of the Annual GMS on April 19 2024.
Education History
Bachelor of Mining Engineering, UNSW Australia, 2002, Master of Commerce 0 Finance, UNSW Australia, 2004, Master of Mining Engineering, UNSW Australia, 2006, Master of Geomechanics, UNSW Australia, 2009
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
Global Head of Technology & Innovation, 2021-2022, Global Head of Geology, Mine Engineering, Geotechnical, Tailings Dams and Technology, 2019- 2021, Technical Executive – Global Coal Business, 2017-2019, General Manager Resource Development & Long Term Planning, 2014-2017 BHP Biliton, Manager Production Prestrip, 2014, Manager Production Projects, 2012-2014, Manager Reporting, 2011-2012, Principal Business Analyst, 2010-2011, Superintendent Prestrip, 2008-2010, Longwall Projects Coordinator, 2007-2008, Geotechnical/Mining Engineer, 2005-2007 Xstrata Coal, Business Development Analyst/Mining Engineer, 2004-2005 Baulderstone Hornibrook, Shift Engineer, 2003-2004
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other
members of Board of Commissioners.
members of Board of Commissioners.
Update: July, 2024
Vale
Investors
© Vale | Seluruh hak cipta.
Vale
Investors
© Vale | Seluruh hak cipta.