New Board of Directors and Commissioners of PT Vale Indonesia Announced
Mon 28 Jul 2025, 17:13 PM
Share
PT Vale Indonesia Tbk (INCO), on July 28, 2025, held an Extraordinary General Meeting of Shareholders (EGMS) in a hybrid format, conducted both physically at Private Dining Room 1&2, 6th Floor, The Ritz-Carlton Jakarta Pacific Place, SCBD, Jl. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, Jakarta 12190, and virtually via the eASY.KSEI platform owned by PT Kustodian Sentral Efek Indonesia (KSEI).
The meeting was held in accordance with Financial Services Authority (OJK) Regulation Number 15/POJK.04/2020 on Plans and Implementation of General Meetings of Shareholders of Public Companies ("POJK 15") and OJK Regulation No. 14 of 2025 on the Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders.
In this EGMS, shareholders approved the resignation of Mr. Yusuke Niwa as Commissioner and honorably discharged Mr. Muhammad Rachmat Kaimuddin from his position as President Commissioner, Mr. Edi Permadi from his position as Commissioner, and Mr. Adriansyah Chaniago from his position as Director and Chief Human Capital Officer.
The EGMS also approved the appointments of Mr. Fauzambi Syahrul Multhazar as President Commissioner, Mrs. Katherine Angela Oendoen as Commissioner, and Mr. Shiro Imai as Commissioner. Additionally, Mr. Heriyanto Agung Putra was appointed as Director and Chief Human Capital Officer, and Mr. Budiawansyah was appointed as Director and Chief Sustainability and Corporate Affairs Officer. All of these appointments are effective from the close of the EGMS until the 2028 Annual General Meeting of Shareholders.
Furthermore, the EGMS approved the appointment of Bernardus Irmanto as President Director and Chief Executive Officer, with a term of office until the 2027 Annual General Meeting of Shareholders.
The company extends its highest appreciation and gratitude to Adriansyah Chaniago, Muhammad Rachmat Kaimuddin, Mr. Edi Permadi, and Mr. Yusuke Niwa for their valuable contributions and dedication to the company.
In line with this appreciation, the company's new leadership is committed to continuing the foundation that has been built and strengthening the direction of future transformations.
Bernardus Irmanto, President Director and Chief Executive Officer of PT Vale, affirmed: “With the trust placed in me, I am determined to ensure the continuity of the best mining practices that have become the foundation of PT Vale. We will continue to maintain our ongoing strategic projects, encourage responsible downstream processing, and create shared value for the country, the community, and all stakeholders. Through discipline, integrity, and dedication, we want to ensure PT Vale’s real contribution to Indonesia's energy sovereignty and sustainable development.”
With these appointments, the complete composition of PT Vale's Board of Directors and Board of Commissioners is as follows:
Board of Directors:
- President Director and Chief Executive Officer: Bernardus Irmanto
- Vice President Director and Chief Operation and Infrastructure Officer: Abu Ashar
- Director and Chief Human Capital Officer: Heriyanto Agung Putra
- Director and Chief Sustainability and Corporate Affairs Officer: Budiawansyah
- Director and Chief Financial Officer: Rizky Andhika Putra
- Director and Chief Project Officer: Muhammad Asril
- Director and Chief Strategy and Technical Officer: Luke Mahony
Board of Commissioners:
- President Commissioner: Fauzambi Syahrul Multhazar
- Vice President Commissioner: Emily Olson
- Commissioner: Kristina Gauthier
- Commissioner: Christopher McCleave
- Commissioner: M. Jasman Panjaitan
- Commissioner: Katherine Angela Oendoen
- Commissioner: Shiro Imai
- Independent Commissioner: Rudiantara
- Independent Commissioner: Retno Marsudi
- Independent Commissioner: Marita Alisjahbana
The company will ensure that all these changes are carried out while prioritizing compliance with applicable regulations and the principles of transparency and good governance.
This change in the management lineup reflects PT Vale's commitment to strengthening a leadership foundation capable of addressing the challenges and demands of the future nickel industry, driving the acceleration of strategic downstream projects, and creating sustainable added value for Indonesia through responsible, innovative, and inclusive mining practices.
Advertisement
