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January 14, 2025 | 06:14 pm
TEMPO.CO, Jakarta - Former Foreign Minister Retno Marsudi has been appointed as an Independent Commissioner of mining giant PT Vale Indonesia Tbk. during an Extraordinary General Meeting of Shareholders (EGMS) held today, January 14, 2025, at Soehanna Hall in South Jakarta.
The EGMS approved important changes to the composition of the Company's Board of Commissioners. Specifically, Raden Sukhyar was officially honorably dismissed as an Independent Commissioner. This decision is effective immediately and includes a full release of responsibility (acquit et de charge) for his actions during his tenure, provided these actions are documented in the company's official reports and do not violate any applicable laws.
As his replacement, Retno Lestari Priansari Marsudi was subsequently appointed as the new Independent Commissioner of the Company. “Effective from the closing of the EGMS until the closing of the Company's Annual General Meeting of Shareholders in 2027,” according to an official statement from PT Vale Indonesia Tbk.
During the EGMS, the Board of Directors and the Board of Commissioners of PT Vale Indonesia Tbk. expressed their gratitude to Raden Sukhyar for his contributions and dedication during his service.
The latest composition of the Board of Commissioners of PT Vale Indonesia Tbk. is as follows:
President Commissioner: Muhammad Rachmat Kaimuddin
Vice President Commissioner: Emily Marie Olson
Commissioner: M. Jasman Panjaitan
Commissioner: Edi Permadi
Commissioner: Fabio De Souza Queiroz Ferraz
Commissioner: Kristina Janet Gauthier
Commissioner: Yusuke Niwa
Independent Commissioner: Rudiantara
Independent Commissioner: Marita Alisjahbana
Independent Commissioner: Retno Lestari Priansari Marsudi
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