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About PT Vale IndonesiaGo Back
About PT Vale Indonesia
Over half a century of operations in Indonesia, PT Vale Indonesia Tbk grew to become one of the leading mineral mining companies, with a longterm commitment to positively contributing to Indonesia’s sustainable development.
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GovernanceGo Back
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InvestorsGo Back
Investors
Here you find information about our shareholders, our financial highlights and statements, dividends and our annual reports. Learn more about our share range, holders, and performance.
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SustainabilityGo Back
Sustainability
Page description
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Access the page Environment
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Transparency and PoliciesGo Back
Transparency and Policies
Our company has a set of documents and policies that guide our work according to our purpose and the legal and international standards. Learn more about our policies.
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SuppliersGo Back
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Careers
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NewsGo Back
Committees
Our Board of Commissioners is assisted by the Audit Committee, the Governance, Nomination and Remuneration Committee, the Risk Mitigation Committee, and the Contract of Work Committee in carrying out its duties and responsibilities to supervise the management of the Company and to give advice to the Board of Directors.Click to expand and learn more about our Committees.
The Audit Committee reports directly to the Board of Commissioners. The Committee’s membership refers to POJK No.55/ POJK.04/2015 concerning the Establishment and Implementation Work Guidelines for Audit Committees.
Audit Committee Composition as of December 12, 2025:
| Name | Title | Tenure |
|---|---|---|
Marita Alisjahbana
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Chairman
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2024 - 2027
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Sahat Pardede
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Member
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2024 - 2027
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Rudiantara
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Member
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2023 - 2026
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Irhoan Tanudiredja
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Member
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2025 - 2027
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Beni Subena
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Member
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2025 - 2028
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Profile of members of the Audit Committee whom are member of the Board of Commissioners is presented in the Board of Commissioners profiles pages, while profile of the other member of the Audit Committee is presented below.
Sahat Pardede
Member of the Audit Committee
| Age | 62 years old |
|---|---|
Nationality
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Indonesian
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Legal Basis Appointment
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The first appointment as a member of the Audit Committee by virtue of a written resolution of the Board of Commissioners dated June 12, 2024
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Education History
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Concurrent Position
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Work Experience
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Affiliate Relationship
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Has no affiliate relationship
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Irhoan Tanudiredja
Member of the Audit Committee
| Age | 63 years old |
|---|---|
Nationality
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Indonesian
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Legal Basis Appointment
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The first appointment as a member of the Audit Committee was based on the Board of Commissioners' Decree dated January 1st, 2025
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Education History
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Current Position
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Work Experience
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Affiliate Relationship
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No affiliated relationships
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Beni Subena
Member of the Audit Committee
| Age | 56 years old |
|---|---|
Nationality
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Indonesian
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Legal Basis Appointment
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Legal Basis for Appointment: The first appointment as a member of the Audit Committee was based on the Board of Commissioners' Decree dated December 12th, 2025.
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Education History
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Current Position
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Work Experience
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Affiliate Relationship
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No affiliated relationships
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The Corporate Governance, Nomination and Remuneration Committee duty and responsibility is to assist the Board of Commissioners on the aspects of corporate governance, and the nomination and remuneration processes. The Committee was established based on the Board of Commissioners’ Meeting resolution dated March 27, 2017.
Pursuant to the provisions in POJK No.34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Public Companies, the Governance, Nomination and Remuneration Committee composition shall consist of at least three members, with one member, who is an Independent Commissioner serving as the Chair. Other members may come from members of the Board of Commissioners, parties from outside the Company or parties holding managerial positions under the Director in charge of Human Resources.
Pursuant to the provisions in POJK No.34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Public Companies, the Governance, Nomination and Remuneration Committee composition shall consist of at least three members, with one member, who is an Independent Commissioner serving as the Chair. Other members may come from members of the Board of Commissioners, parties from outside the Company or parties holding managerial positions under the Director in charge of Human Resources.
Members of the Governance, Nomination and Remuneration Committee are appointed by the Board of Commissioners for a 3-year term.
Governance, Nomination and Remuneration Committee as of August 29, 2025:
| Name | Title | Date of Appointment |
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Rudiantara
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Chairman
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May 5, 2023
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Emily Olson
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Member
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March 28, 2024
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Kristina Gauthier
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Member
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May 16, 2024
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Shiro Imai
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Member
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July 28, 2025
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M. Jasman Panjaitan
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Member
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November 21, 2024
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Katherine Angela Oendoen
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Member
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August 29, 2025
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Profile of members of the Corporate Governance, Nominantion and Remuneration Committee who are members of the Board of Commissioners is presented in the Board of Commissioners profiles pages.
The Risk Mitigation Committee was established based on a Board of Commissioners’ Meeting resolution on August 29, 2021. The Risk Mitigation Committee assists the Board of Commissioners in supervising the application and implementation of risk management.
Members of the Risk Mitigation Committee shall be comprised of no less than three members appointed by the Board of Commissioners with a term of office of 3 (three) years. One member shall concurrently serve as the chair, and shall be an Independent Commissioner, and other members shall be nominated by the entitled shareholders.
Members of the Risk Mitigation Committee shall be comprised of no less than three members appointed by the Board of Commissioners with a term of office of 3 (three) years. One member shall concurrently serve as the chair, and shall be an Independent Commissioner, and other members shall be nominated by the entitled shareholders.
Risk Mitigation Committee Composition as of December 12, 2025
| Name | Title | Tenure |
|---|---|---|
Retno Marsudi**
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Chairman
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First appointment based on the Extraordinary GMS on January 14, 2025, for a term until the Annual GMS in 2007.
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Gustavo Fontanella
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Member
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First appointment based on a resolution of the Board of Commissioners adopted in a meeting on May 16, 2024.
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Nareswari Dyah Wijayaningrum
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Member
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First appointment based on a resolution of the Board of Commissioners adopted in a meeting on February 19, 2025.
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Marita Alisjahbana
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Member
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First appointment based on a resolution of the Board of Commissioners adopted in a meeting on December 12, 2025.
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Notes:
** Serving as Committee Chair since January, 14 2025
** Serving as Committee Chair since January, 14 2025
Profile of members of the Risk Mitigation Committee who are members of the Board of Commissioners is presented in the Board of Commissioners profiles pages, while the profile of the other member of the Risk Mitigation Committee is presented below.
| Age | 35 years old |
|---|---|
Nationality
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Canadian
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Legal Basis Appointment
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The first appointment was based on a resolution of the Board of Commissioners adopted in a meeting on April 2, 2019 and was re-appointed based on a resolution of the Board of Commissioners adopted in a meeting on April 27, 2021
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Education History
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Master of Applied Science in Mineral Economics, Queens University, Kingston, Ontario, Canada
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Concurrent Position
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Work Experience
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Vale
Investors
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Vale
Investors
© Vale | All rights reserved.