Warga Negara Indonesia, 63 tahun. Beliau kembali diangkat sebagai Wakil Presiden Komisaris dan Komisaris Independen Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan pada tanggal 18 Juni 2014. Beliau saat ini juga menjabat sebagai dosen di Swiss German University dan menjadi penasehat di beberapa perusahaan swasta di bidang energi. Beliau juga pernah menjabat sebagai Kepala Laboratorium Kimia Lemigas, Kepala Jasa Teknologi dan Kepala Pusat Penelitian dan Pengembangan Teknologi Energi dan Ketenagalistrikan, Kepala Pusat Penelitian dan Pengembangan Teknologi Minyak dan Gas Bumi Lemigas, Staff Ahli Menteri Energi dan Sumber Daya Mineral dan Direktur Jenderal Minyak dan Gas Bumi (Dirjen Migas) Kementerian Energi dan Sumber Daya Mineral, serta Komisaris PT Pertamina (Persero).
Beliau memperoleh gelar Sarjana Kimia dari Institut Teknologi Bandung pada tahun 1974, dan memperoleh gelar doktor dalam bidang kimia perminyakan dari Technische Universitaet Clausthal Jerman pada tahun 1991.
Ibu Evita H. Legowo tidak mempunyai hubungan afiliasi dengan anggota Dewan Komisaris, Direksi, maupun Pemegang Saham Utama Perseroan.
Indonesian citizen, aged 63. He was re-appointed as Vice President Commissioner and Independent Commissioner of the Company based on the resolution of the Company’s Annual General Meeting of Shareholders held on 18 June 2014. She currently serves as lecturer at the Swiss German University and advisor in several private companies in the energy sector.
She also served as Head of the Chemical Laboratory of Lemigas, Head of Technology Services and Head of the Center of Energy Technology Research and Development, Head of Center of Oil and Gas Technology Research and Development of Lemigas, Expert Staff to the Minister of Energy and Mineral Resources and the Director General of Oil and Gas of the Ministry of Energy and Mineral Resources, as well as Commissioner of PT Pertamina (Persero).
She earned her Bachelor degree in Chemistry from Institut Teknologi Bandung in 1974, and doctorate degree in petroleum chemistry from the Technische Universitaet Clausthal Germany in 1991.
Ms. Evita H. Legowo is not affiliated with members of the Board of Commissioners, Directors, and Ultimate Shareholder of the Company.
Dr. –Ing. Evita h. legowo
Wakil Presiden Komisaris dan Komisaris IndependenVice President Commissioner and Independent Commissioner
proFiL Dewan Komisaris
proFiLe oF THe BoarD oF Commissioners
Warga Negara Indonesia, 63 tahun. Beliau kembali diangkat sebagai Komisaris Independen Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan pada tanggal 18 Juni 2014 dan sebagai Ketua Komite Audit Perseroan sesuai dengan keputusan Sirkuler Dewan Komisaris Perseroan tanggal 20 Mei 2013. Beliau saat ini juga menjabat sebagai anggota Dewan Audit di Universitas Gajah Mada (UGM) dan disamping itu juga sebagai anggota Faculty Advisory Board Fakultas Ekonomika dan Bisnis UGM. Beliau memperoleh gelar Sarjana Akuntansi dari UGM pada tahun 1976 serta memperoleh gelar Master of Arts in Development Banking dari American University, Washington DC, Amerika Serikat, pada tahun 1986.
Sebelumnya, beliau pernah menjabat sebagai Asisten Manajer Teknologi Informasi Bank Indonesia (1978-1984), Deputi Manajer Biro Pemeriksaan Bank Umum Pemerintah (1984-1987), Kepala Bagian Direktorat Pengawasan Bank Pemerintah (1994-1997), Deputi Direktur Pengawasan Bank Umum Swasta (1997-2000), Direktur Pemeriksaan Bank Pemerintah (2000-2001), Koordinator Kantor Bank Indonesia Wilayah Jawa Tengah dan Yogyakarta (2001-2002), Direktur Pemeriksaan Bank Pemerintah (2002-2003), Direktur Keuangan Intern (2003-2004), Kepala Kantor Perwakilan Bank Indonesia Wilayah Eropa di London (2004-2007), Direktur Pengawasan Bank Swasta dan Asing (2007), Deputi Gubernur Bank Indonesia (2007-2012).
Bapak Ardhayadi tidak mempunyai hubungan afiliasi dengan anggota Dewan Komisaris, Direksi, maupun Pemegang Saham Utama Perseroan.
Indonesian citizen, aged 63. He was re-appointed as Independent Commissioner of the Company based on the resolution of the Company’s Annual General Meeting of Shareholders held on 18 June 2014 and as Chairman of the Audit Committee in accordance with the Board of Commissioners’ Circular Decision on 20 May 2013. Currently, he also serves as member of the Audit Board at Universitas Gajah Mada (UGM) and member of the Faculty Advisory Board of the Faculty of Economics and Business of UGM. He earned his bachelor’s degree in accounting from UGM in 1976 and Master of Arts in Development Banking from American University, Washington DC, USA, in 1986.
Previously, he served as Assistant Manager of Information Technology of Bank Indonesia (1978-1984), Deputy Manager of the Audit Bureau of State-Owned Commercial Banks (1984-1987), Department Head of the State-Owned Banks Supervisory Directorate (1994-1997), Deputy Director of Private Banks Supervision (1997-2000), Director of State-Owned Banks Supervision (2000-2001), Coordinator of Bank Indonesia’s Central Java and Yogyakarta Regional Office (2001-2002), Director of State-Owned Banks Supervision (2002-2003), Director of Internal Finance (2003-2004), Head of Bank Indonesia Representative Office in London the European Region (2004-2007), Director of Private and Foreign Bank Supervision (2007), Deputy Governor of Bank Indonesia (2007-2012).
Mr. Ardhayadi is not affiliated with members of the Board of Commissioners, Board of Directors, and controlling shareholder of the Company.
Ardhayadi, S.E.,M.A.
Komisaris Independen Independent CommissionerWarga Negara Indonesia, 71 tahun. Beliau kembali diangkat sebagai Komisaris Independen Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan pada tanggal 18 Juni 2014 dan sebagai anggota Komite Audit Perseroan berdasarkan keputusan Sirkuler Dewan Komisaris Perseroan tanggal 20 Mei 2013. Beliau juga menjabat sebagai Komisaris Independen PT Golden Energy Mines Tbk sejak Februari 2011, dan Koordinator Evaluasi dan Monitoring Dewan Nasional Perubahan Iklim (DNPI) sejak tahun 2009. Sebelumnya beliau menjabat sebagai Staf Khusus Menteri Negara Lingkungan Hidup RI (2005-2009), Anggota Komisi Pemeriksa Kekayaan Penyelenggara Negara (KPKPN) (2001-2004), Konsultan Public Relation National Development Information Office (NDIO) (1998-2005), Direktur di PT SKH Indonesian Times (1992-1995), Anggota MPR RI (1987-1992 dan 1992-1997), Anggota DPR RI (1990-1992 dan 1992-1997), Advisor di Radio Kayumanis (1980-2004), Komisaris PT Gunung Batu Farmasi (1976-2005), Direktur Utama PT Radio Kauman Bogor (1974-2000), Direktur PT Bina Patria Indonesia (1968-1974).
Beliau pernah menempuh pendidikan di Fakultas Kedokteran Universitas Indonesia (1962-1965) dan pendidikan dari Lemhanas, Tarpadnas Kadin II (1984) dan BP7 Pusat (1980).
(Alm.) Bapak H. Agus Tagor tidak mempunyai hubungan afiliasi dengan anggota Dewan Komisaris, Direksi, maupun Pemegang Saham Utama Perseroan.
Pada saat Laporan Keuangan dan Laporan Tahunan
Indonesian citizen, aged 71. He was re-appointed as Independent Commissioner of the Company based on the resolution of the Company’s Annual General Meeting of Shareholders held on 18 June 2014 and member of the Audit Committee based on the Board of Commissioners’ Circular Decision dated 20 May 2013. He was Independent Commissioner of PT Golden Energy Mines Tbk since February 2011, and Coordinator of Evaluation and Monitoring of the National Council on Climate Change since 2009. Previously, he had served as Special Staff of the State Minister of Environment (2005-2009), member of The State Official Wealth Audit Commission (KPKPN) (2001-2004), Consultants of Public Relations of National Development Information Office (NDIO) (1998-2005), Director of PT SKH Indonesian Times (1992-1995), Member of People’s Consultative Assembly (MPR) of the Republic of Indonesia (1987-1992 and 1992-1997), Member of House Of Representatives (DPR) of the Republic of Indonesia (1990-1992 and 1992 -1997), Advisor at Radio Kayumanis (1980-2004), Commissioner of PT Gunung Batu Farmasi (1976-2005), President Director of PT Radio Kauman Bogor (1974-2000), Director of PT Bina Patria Indonesia (1968-1974).
He studied at the Faculty of Medicine, Universitas Indonesia (1962-1965) and Lemhanas, Tarpadnas Kadin II (1984) and BP7 Pusat (1980).
The late Mr. H. Agus Tagor was not affiliated with members of the Board of Commissioners, Directors, and Ultimate Shareholder of the Company.
During the preparation of the Company’s Financial