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CORPORATE GOVERNANCE

Board of Directors

The Board of Directors has performed its roles and responsibilities in accordance with its charter. The BoD is the company’s body who are responsible for managing the company in good faith and in accordance with the stated goals and objectives.

Indonesian citizen, 39 years. Received his BSBA in Finance and Accounting from The Ohio State University in 1999 and earned a Master of Science, Management Science from California State University in 2001.
-  Director of PT. Kencana Prima Mulia (April 2014-Present).
-  Director of PT Alfa Energi Investama (March 2015-Present).
-  Commissioner of PT Alfara Delta Persada (July 2015-Present).
-  Commissioner of PT Properti Nusa Sepinggan (August 2016-Present).
-  Commissioner of PT. Alfa Daya Energi (March 2015-Present).

He has served as Director of the Company since January 2017.

Aris Munandar
President Director

Indonesian citizen, 43 years. Got a Civil Engineering degree from the Islamic University of North Sumatra in 1997 and earned a Master of Management, Human Resources Management and Services, Post Graduate Satyagama University, Jakarta, in 2014.
-  Social Media Internet Assessor Lion Bridge Global Sourcing Solution, Inc. (on behalf of GOOGLE, Inc. Search Engine company) (June 2016-present).
-  Professional Mining Operation Advisor - Independent Advisor (November 2015-December 2016),
-  General Manager of Operations PT. Batubara Selaras Sapta (October 2013-October 2015),
-  Operational Director of PT. Karya Dinamika Perkasa (January 2012-September 2013),
-  General Manager of Energy and Mining Operation Sinarmas (September 2007-March 2011),
-  Construction Division Head PT. Cipta Kridatama (March 2003-December 2005),
-  Project Manager (Project base) PT. Riung Mitra Lestari (March 2011-December 2011),
-  Project Manager (Project base) PT. Cipta Kridatama (January 2004-August 2007)

Appointed as Independent Director and Operations of the Company since January 2017.

R. Ishak Abdul Rahman
Operational Director

Indonesian citizen, 34 years old. Got a degree in Economics from the Department of Accounting from Trisakti School of Management Jakarta.
-  Director of PT. Adhikara Andalan Persada (March 2016-present),
-  Director of PT. Alfa Mineral Inti Nusantara (July 2015-present),
-  Operational Deputy Director of PT. Nusantara Termal Coal (Permata Coal Group) (February 2014 - March 2015),
-  Head of Procurement Department PT. Permata Energy Resources (Permata Coal Group) (September 2013 - February 2014),
-  Port & Shipment (Logistic) Senior Manager PT. Permata Energy Resources (Permata Coal Group) (August 2012 - September 2013),
-  Business Development for Port & Hauling Road Project PT. Buana Karya Sejahtera (Permata Coal Group) (October 2011 - August 2012),
-  Coal Hauling & Traffic Manager PT. Riau Baraharum (Permata Coal Group) (November 2010 - December 2011),

Served as Finance Director of the Company since January 2017. 

Lyna
Finance Director
Address

Plaza 5 Pondok Indah Blok D-12
Jl. Margaguna Raya RT03/RW11
Gandaria Utara, Kebayoran Baru
Jakarta Selatan - INDONESIA

Contacts

Email-1  : corsec@alfacentra.com
Email-2  : marketing@alfacentra.com
Phone    : +62 21 724 69 66
Fax         : +62 21 727 801 15

Quick Links

Trading Info
Alfara Delta Persada 
Berkat Bara Jaya
Alfa Daya Energi