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Haru Koesmahargyo
Audit Committee
Before joining the Company, he had an extensive career in banking. He served at Bank Rakyat Indonesia from 1990 to 2021, most recently as Finance Director from 2015 to 2021. He also served as President Commissioner of Bank of Tokyo Mitsubishi-UFJ-BRI Finance (2014–2015), President Director of Bank Tabungan Negara (2021–2023), and Vice President Director of Indonesia Financial Group (IFG) (2023–2026).
He was appointed Chairman and Member of the Company’s Audit Committee pursuant to a resolution of the Board of Commissioners adopted outside a meeting, No. 002/KEP-DEKOM/TCP/IX/2026, dated September 22, 2026.
An Indonesian citizen, aged 60. He earned a bachelor’s degree in Agricultural Technology from Universitas Brawijaya in 1989, a Master of Business Administration with a concentration in Investment Banking from Emory University in Atlanta, United States, in 2000, and a doctoral degree in Management Science with a concentration in Strategic Management from the Faculty of Economics and Business, Universitas Indonesia, in 2025.
He has also been involved in several associations, including Perbanas (2019–2023), the Indonesian Institute of Management Accountants (IAMI) (2019–present), the Indonesian Bankers Association (IBI) (2023–present), the Bankers Association for Risk Management (BARa) (2025–present), and the Indonesian Association of Islamic Economists (IAEI) (2025–present).
Dimas Prayogo
Audit Committee
Indonesian citizen, 43 years old. He obtained his Bachelor of Economics degree from Trisakti University. He was appointed as a Member of the Audit Committee based on the Decree of the Company's Board of Commissioners No. 222/LGC-LTR/TCP-OJK/VI/2023 dated June 27, 2023.
He has work experience, among others, as Auditor of KAP Kosasih Nurdiyaman Mulyadi Tjahjo & Partners (2008-2023), Auditor of KAP Teramihardja Pradono & Chandra & and a member of Crowe Global (2023 - present). He is a member of Indonesia Institute of Certified Public Accountants (IAPI).
Diah Swasti, SE
Audit Committee
Indonesian citizen, 43 years old. She obtained her Bachelor of Economics degree from Atmajaya University in 2005 and Master of Business Administration degree from Gadjah Mada University in 2017. She was appointed as a Member of the Audit Committee based on the Decree of the Company's Board of Commissioners No. 222/LGC-LTR/TCP-OJK/VI/2023 dated June 27, 2023.
He has work experience with various positions in several companies, including as Senior Auditor of Osman Bing & Satrio Public Accountant (Deloitte Touche &Tohmastu) (2005-2010), Audit Committee Staff of PT Telekomunikasi Indonesia Tbk (2010-2020), Manager of KAP Gani Sigiro & Handayani (KAP Grant Thoronton Indonesia) (2020-present).
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Ade Supandi
Nomination and Remuneration Committee
He was appointed Chairman and Member of the Company’s Nomination and Remuneration Committee pursuant to a resolution of the Board of Commissioners adopted outside a meeting, No. 003/KEP-DEKOM/TCP/IX/2026, dated September 22, 2026.
Before joining the Company, he had a long career in the Indonesian Navy (TNI AL). He commanded various Indonesian Navy combat vessels (1995–2002) and served as Governor of the Indonesian Naval Academy (2010–2011), Commander of the Indonesian Eastern Fleet Command (2011–2012), Assistant to the Chief of Naval Staff for Planning and Budgeting (2012–2014), Chief of General Staff of the Indonesian National Armed Forces (2014), Chief of Staff of the Indonesian Navy (2014–2018), and Chairman of the Indonesian Navy Retirees Association (2019–2021).
Outside his naval service, he served on the Standing Committee for National Awareness and Defense of the Indonesian Chamber of Commerce and Industry’s Maritime and Fisheries Division (2018–2021); as a member of the Advisory Board of the Forum Silaturahim Keraton Nusantara (FSKN) (2019–2021), the Indonesian Islamic Boarding Schools Association (IPI) (2019–2022), and the Indonesian Golden Cooperative (KOINMAS) (2019–2022); as an adviser to the Jakarta Association of Indonesian Families and Alumni of the Netherlands (Ikaned) (2019–2022) and PB Perbani (2020–2022); and as Chairman of the Dewan Kelungguhan of Laskar Macan Ali Nusantara Cirebon (2020–2024).
Concurrent Positions
Outside the Company, he serves as a Commissioner of PT Indotan NHM (2021–present), an Independent Commissioner and Chairman of the Audit Committee of PT Chandra Daya Investasi Tbk (2025–present), President Commissioner of PT Majmus Musti Sundaya Bandung (2025–present), and a Commissioner of PT Sekupang Makmur Abadi Batam (2026–present).
Budiman Kostaman
Nomination and Remuneration Committee
Indonesian Citizen, 72 years old. He obtained his Bachelor’s Degree in Industrial Engineering from the Bandung Institute of Technology in 1980, and subsequently obtained a Master of Arts degree with a major in Economics from Michigan State University, East Lansing, USA, in 1986.
He was appointed as a Member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners Outside the Meeting of the Board of Commissioners of the Company No. 001/KEP-DEKOM/TCP/VII/2026 dated August 10, 2026.
Prior to serving as a Member of the Nomination and Remuneration Committee, he gained experience as the Head of the Bank Indonesia Representative Office in London (2007–2010), Director of the Human Resources Directorate (2004–2007), Director of the Money Circulation Directorate (2002–2004), Deputy Director of the Bank Supervision Directorate (1999–2002), Senior Principal Researcher at the Center for Central Banking Education and Studies (PPSK) Bank Indonesia Jakarta (2010–2012), Commissioner of PT Transcoal Pacific (2015–2017), and Director of PT Transcoal Pacific Tbk (2022–2026).
Information on Concurrent Position
Currently, he also serves as Commissioner of the Company. He also holds positions as Director of PT Trans Energi Logistik (2022–present), President Director of PT Energy Gemilang Kencana (2022–present), President Director of PT Berkah Lautan Energi (2022–present), Director of PT Berkah Labuhan Jaya (2025–present), President Director of PT Transcoal Prima Indonesia (2025–present), President Director of PT Berkah Bahari Nusantara (2025–present), and President Director of PT Berkah Benua Energi (2025–present).
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Aditya Paruliangui
Nomination and Remuneration Committee
Indonesian citizen, 30 years old. He obtained his Bachelor’s Degree in Business Administration with a concentration in Finance and Accounting from Northeastern University in 2019. He was appointed as Member of the Nomination and Remuneration Committee based on the Decision Letter of the Company's Board of Commissioners No. 238/LGC-LTR/TCP-OJK/VII/2023 dated July 7, 2023.
Prior to serving as a member of the Nomination and Remuneration Committee, he was the Business Development General Manager of the Company (2019-2021).
Information on Concurrent Position
Currently, he also serves as Commissioner of the Company. He also holds the position as Director of PT Karya Permata Insani (2021-present), President Director of PT Berkah Anugerah Mineral Sejahtera (2021–present), Director of PT Bumi Pertambangan Mineral (2021-present), Director of PT Berkah Sinergi Dunia (2021-present), President Commissioner of PT Mineral Arya Sejahtera (2021–present), Commissioner of PT Berkah Nusantara Cemerlang (2021–present) Commissioner of PT Adijaya Karya Nusantara (2021–present), Commissioner of PT Adijaya Karya Makmur (2021–present), Commissioner of PT Mineral Palu Persada (2021-present), Commissioner of PT Berkah Global Mineral (2021-present), Commissioner of PT Berkah Niaga Global (2021-present), Commissioner of PT Berkah Global Mandiri (2021-present), Director of PT Trans Energi Logistik (2022-present), Commissioner of PT Energy Transporter Indonesia (2022-present), President Director of PT Berkah Cakrawala Sejahtera (2022-present), Commissioner of PT Berkah Anugerah Niaga Global (2022-present), and Director of PT Labuha Inter Nusa (2022-present).
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Anton Ramada Saragih
Corporate Sercetary
Indonesian citizen, previously work as an Associate Consultant (1997-1999) at PT Binajasa Sumber Sarana, Associate Lawyer at Maraja & Partners (1999-2001), Legal Manager at PT Kaltim Parna Industri (2001-2013), and Director and Corporate Secretary at PT Indo Straits Tbk (2013-2017). Appointed as General Manager of the Legal and Corporate Secretary at PT Transcoal Pacific Tbk (2018 - 2025), Director of PT Transcoal Pacific Tbk (2025 - Present).