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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 officially became President Director and Chief Executive Officer (CEO) of PT Vale Indonesia Tbk (PT Vale) after her appointment was approved by the Annual General Meeting of Shareholders, April 29, 2021. Febriany has been with Vale for nearly 14 years and has held important positions within the organization. Previously, Febriany served as Deputy CEO and CFO and of PT Vale.
President Director
Febriany Eddy
Period in Office
April 2021 - April 2024
Age
45 Years old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Appointed as a Company’s Director on April 23rd, 2013 and reappointed as a President Director based on the Deed of Resolution of the Annual GMS No. 72 on April 29th, 2021.
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
Adriansyah Chaniago
Adriansyah Chaniago graduated from University of Padjajdaran, Indonesia IPMI International Business School with Master in Business Administration. He was appointed as Vice President Director of PT Vale Indonesia Tbk on October 7, 2020. This appointment is in line with the completion of the transaction for the purchase of 20 percent shares by PT Indonesia Asahan Aluminum or MIND ID.
Vice President Director
Adriansyah Chaniago
Period in Office
October 2020 - October 2024
Age
54 Years old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Appointed as a Vice President Director on September 7th, 2020.
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 reappointed as Company’s Director at the Annual GMS dated April 29, 2021. Bernardus Irmanto has been involved in the mining industry for more than 20 years, beginning in the field of information technology (IT). Bernardus Irmanto earned a Bachelor’s degree in Computer Science from the University of Gadjah Mada 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 a global executive MBA program from the University of California Los Angeles (UCLA) – Anderson School of Management National University of Singapore (NUS).
Director
Bernardus Irmanto
Period in Office
April 2021 - April 2024
Age
47 Years Old
Nationality
Indonesian
Domicile
Jakarta
Legal Basis Appointment
Re-appointed as Company's Director at the Annual GMS dated April 2nd, 2019,
first appointed as Director at the Extraordinary GMS on October 28th, 2010
first appointed as Director at the Extraordinary GMS on October 28th, 2010
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
Vinicius Mendes Ferreira
Vinicius Mendes Ferreira reappointed as Company’s Director at the Annual GMS dated April 29, 2021. Vinicius Mendes Ferreira has 25 years’ of international experience in the mining and metallurgical industry with several metal mining businesses and holding various positions in production, technical, commercial, new business and R&D areas.
Director
Vinicius Mendes Ferreira
Period in Office
April 2021 - April 2024
Age
49 Years Old
Nationality
Brazilian
Domicile
Sorowako
Legal Basis Appointment
Appointed as a Company's Director at the Annual GMS on April 2nd, 2019 and reappointed based on the Deed of Resolution of the Annual GMS No.72 on April 29th, 2021.
Education History
MBA in Finance and Accounting, Fundacao Getúlio Vargas - Brazil, 2014 - 2016
PhD in Metallurgy, Central South University - China, 2008 - 2012
MBA in Marketing, Fundacao Getúlio Vargas - Brazil, 2003 - 2004
MSc in Mineral Engineering, School of Mines UFOP - Brazil, 1998 - 2002
Specialization in Quality Engineering (CQE) - ASQ, 1996
Bachelor In Mining Engineering, School of Mines UFOP - Brazil 1991 - 1995
PhD in Metallurgy, Central South University - China, 2008 - 2012
MBA in Marketing, Fundacao Getúlio Vargas - Brazil, 2003 - 2004
MSc in Mineral Engineering, School of Mines UFOP - Brazil, 1998 - 2002
Specialization in Quality Engineering (CQE) - ASQ, 1996
Bachelor In Mining Engineering, School of Mines UFOP - Brazil 1991 - 1995
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
COO, Vale Indonesia - Indonesia, 2019 -2022
Copper Director, Vale Sossego Operation - Brazil, 2018
Nickel Director, Vale Onça Puma Operation - Brazil, 2017 - 2018
CEO, Vale Tecnored R&D - Brazil, 2011 - 2017
Ferro Alloy General Manager, Vale Bahia Operation - Brazil, 2009 - 2011
Business Development Manager, Vale Iron Ore - China, 2005 - 2009
Marketing Manager, Samarco Iron Ore – Brazil, 2002 - 2005
Operation Manager, Samarco Iron Ore – Brazil, 1996 - 2002
Copper Director, Vale Sossego Operation - Brazil, 2018
Nickel Director, Vale Onça Puma Operation - Brazil, 2017 - 2018
CEO, Vale Tecnored R&D - Brazil, 2011 - 2017
Ferro Alloy General Manager, Vale Bahia Operation - Brazil, 2009 - 2011
Business Development Manager, Vale Iron Ore - China, 2005 - 2009
Marketing Manager, Samarco Iron Ore – Brazil, 2002 - 2005
Operation Manager, Samarco Iron Ore – Brazil, 1996 - 2002
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other
members of Board of Commissioners.
members of Board of Commissioners.
Director
Abu Ashar
Abu Ashar graduated from Hasanuddin University, Makassar with Master in Management in Economy & Business. Abu has 20 years experience in mining industries. Appointed as Director of PT Vale Indonesia Tbk at the General Meeting of Shareholders, 5 May 2023.
Director
Abu Ashar
Period in Office
May 2023 -
May 2026
May 2026
Age
55 Years Old
Nationality
Indonesian
Domicile
Sorowako
Legal Basis Appointment
Appointed as a Company's Director at the Annual GMS on May 5th, 2023.
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
R Matthew Cherevaty
Matt Cherevaty was appointed as Director of PT Vale Indonesia Tbk at the General Meeting of Shareholders, 5 May 2023. Matt has 25 years of international experience in the mining and metallurgical industries.
Director
R Matthew Cherevaty
Period in Office
May 2023 -
May 2026
May 2026
Age
48 Years Old
Nationality
Canada
Domicile
Jakarta
Legal Basis Appointment
Appointed as a Company's Director at the Annual GMS on May 5th, 2023 .
Education History
Professional Engineer within the Province of Manitoba, 2012 – 2016
Professional Engineer within the Province of Ontario, 2001 -present
Global Executive Master of Business Administration in International Business, Omnium Global Executive MBA Program (Dual MBA), Universität St. Gallen, St. Gallen, Switzerland, 2014
Master of Business Administration in International Business, Omnium Global Executive MBA Program (Dual MBA), Rotman School of Management, University of Toronto, Toronto, Ontario, 2014
Bachelor of Applied Science, Geological and Mineral Engineering, University of Toronto, Toronto, Ontario, 1998
Professional Engineer within the Province of Ontario, 2001 -present
Global Executive Master of Business Administration in International Business, Omnium Global Executive MBA Program (Dual MBA), Universität St. Gallen, St. Gallen, Switzerland, 2014
Master of Business Administration in International Business, Omnium Global Executive MBA Program (Dual MBA), Rotman School of Management, University of Toronto, Toronto, Ontario, 2014
Bachelor of Applied Science, Geological and Mineral Engineering, University of Toronto, Toronto, Ontario, 1998
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
Technical Leader – Business Development, Vale Base Metals HQ, Toronto, Ontario, May 2017 – February 2021
Manager – Port Colborne Refinery, Vale Ontario Operations, Port Colborne, Ontario, 2014 – 2017
Manager – Thompson Nickel Refinery, Vale Manitoba Operations, Thompson, Manitoba, 2012 – 2013
Manager – Central Engineering, Vale Manitoba Operations, Thompson, Manitoba, 2012 – 2012
Process Superintendent, Purification, Vale Manitoba Operations, Thompson, Manitoba, 2010 – 2012 Superintendent – Sulphur Products Development, Vale Inco Ontario Operations, Copper Cliff Smelter Complex, Sudbury, Ontario, 2008 – 2010
General Foremen – Commissioning and Ramp up, Vale Inco Ontario Operations, Matte Processing Plant, Sudbury, Ontario, 2007– 2008
General Foremen – Operations, Vale Inco Ontario Operations, Matte Processing Plant, Sudbury, Ontario, 2006– 2007
Team Leader – Roaster Optimization Project, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2005 – 2006
Project Engineer – Smelter Sustainability Team, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2004
Matte Processing Group Leader, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2003 - 2004
Technical Projects Leader – SET 92 team, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2003 Plant Metallurgist, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2001 - 2002
Research Metallurgist, INCO Technical Services Ltd, Sheridan Park, Mississauga, Ontario, 2000 - 2001
Corporate Metallurgist, Charles Tennant & Company (Canada) Ltd, Toronto, Ontario, 1998 - 2000
Manager – Port Colborne Refinery, Vale Ontario Operations, Port Colborne, Ontario, 2014 – 2017
Manager – Thompson Nickel Refinery, Vale Manitoba Operations, Thompson, Manitoba, 2012 – 2013
Manager – Central Engineering, Vale Manitoba Operations, Thompson, Manitoba, 2012 – 2012
Process Superintendent, Purification, Vale Manitoba Operations, Thompson, Manitoba, 2010 – 2012 Superintendent – Sulphur Products Development, Vale Inco Ontario Operations, Copper Cliff Smelter Complex, Sudbury, Ontario, 2008 – 2010
General Foremen – Commissioning and Ramp up, Vale Inco Ontario Operations, Matte Processing Plant, Sudbury, Ontario, 2007– 2008
General Foremen – Operations, Vale Inco Ontario Operations, Matte Processing Plant, Sudbury, Ontario, 2006– 2007
Team Leader – Roaster Optimization Project, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2005 – 2006
Project Engineer – Smelter Sustainability Team, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2004
Matte Processing Group Leader, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2003 - 2004
Technical Projects Leader – SET 92 team, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2003 Plant Metallurgist, INCO Ltd, Canadian and UK Operations, Matte Processing Plant, Sudbury, Ontario, 2001 - 2002
Research Metallurgist, INCO Technical Services Ltd, Sheridan Park, Mississauga, Ontario, 2000 - 2001
Corporate Metallurgist, Charles Tennant & Company (Canada) Ltd, Toronto, Ontario, 1998 - 2000
Affiliate Relationship
Has no affiliate relationship with Shareholder, Board of Directors and other
members of Board of Commissioners.
members of Board of Commissioners.
Update: May, 2023
Vale
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Vale
Investors
© Vale | All rights reserved.