syamsu alam
komisaris utama president Commissioner
Warga negara indonesia, umur 52 tahun, berdomisili di Tangerang selatan. Menjabat sebagai komisaris utama perseroan sejak bulan april 2015 berdasarkan akta berita acara rups nomor 99 tanggal 29 april 2015. Memperoleh gelar sarjana Teknik geologi dan Master
Teknik geofisika dari institut Teknologi bandung serta gelar phd geofisika dari university of Texas a&M, usa. Mengawali karier di pertamina sejak 1989 dan menduduki berbagai macam posisi jabatan antara lain General Manager Job pertamina-Medco Tomori (2007-2009), direktur pengembangan usaha (2009-2011) dan presiden direktur (2011-2013) di pep, SVP Exploration (2013-2014) dan direktur hulu (2014-sekarang) di pertamina. beliau juga menjabat sebagai komisaris utama di phe (2015-sekarang) dan komisaris pT pertamina international ep (2015-sekarang).
indonesian citizen, 52 years old, domiciled in south Tangerang. serving as president Commissioner of the Company since april 2015 under the deed of general Meeting of shareholders number 99 dated april 29, 2015. holding a bachelor of geological engineering and a Master of engineering geophysics from bandung institute of Technology and a phd in geophysics from the university of Texas a & M, usa.
he began his career in pertamina since 1989 and held variety positions include general Manager at Job pertamina-Medco Tomori (2007-2009), director of business development (2009-2011) and president director (2011-2013) at pep, sVp exploration (2013- 2014) and director of upstream (2014-present) at pertamina. he also serves as president Commissioner at phe (2015-present) and Commissioner at pT pertamina international ep (2015-present).
Pradana Ramadhian G.
komisaris independen independent Commissioner Warga negara indonesia, umur 50 tahun, berdomisili di Jakarta. Menjabat sebagai komisaris independen perseroan sejak bulan april 2013 berdasarkan akta berita acara rups nomor 81 tanggal 16 april 2013. pemilik gelar sarjana akuntansi dari Fakultas ekonomi universitas parahyangan bandung, serta gelar Magister Management universitas gadjah Mada, yogyakarta. Mengawali karier sebagai Senior Manager Corporate Banking di pT bank ekspor impor indonesia (persero) (1990-1999). kemudian, beliau diangkat sebagai
Assistant Vice President Corporate Banking di pT bank Mandiri (persero) Tbk (1999-2008), Vice President
Corporate Banking Coverage di deutsche bank a.g.
(2008-2009), Director Corporate & Institutional Banking di anZ bank (2009-2011), Finance Director di pT bumi karya arta (2012-2013) dan Finance Director
pT bukaka Teknik utama Tbk (2013-2015).
indonesian citizen, 50 years old, domiciled in Jakarta. serving as independent Commissioner since april 2013 pursuant to the deed general Meeting of shareholders number 81 dated 16 april 2013. he holds an accounting degree from the Faculty of economics, parahyangan university in bandung, and Magister Management gadjah Mada university, yogyakarta.
he began his career as senior Manager Corporate banking at pT bank export indonesia (persero) (1990-1999). Later, he had been appointed at several positions, namely assistant Vice president Corporate banking at pT bank Mandiri (persero) Tbk (1999-2008), Vice president of Corporate banking Coverage at deutsche bank a.g. (2008-2009), and director of Corporate & institutional banking at anZ bank (2009-2011), Finance director at pT bumi karya arta (2012-2013) and as Finance director at pT bukaka Teknik utama Tbk (2013-2015).
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Management report 2015 annual report PT Elnusa Tbk budhi himawan komisaris CommissionerWarga negara indonesia, umur 54 tahun, berdomisili di Jakarta. Menjabat sebagai komisaris perseroan sejak bulan april 2015 berdasarkan akta berita acara rups nomor 99 tanggal 29 april 2015. Memperoleh gelar sarjana akuntansi dari universitas padjadjaran dan gelar Master bidang akuntansi dari university of illinois at urbana Champaign, amerika serikat.
Mengawali karier di pertamina sejak 1987 dan menduduki berbagai macam posisi jabatan antara lain direktur keuangan (2003-2005) and President Director
di pertamina energy Trading Limited (2005-2006),
Vice President pendanaan & portofolio ap (2006- 2010), Vice President Subsidiary/JV Management (2010) di pertamina, direktur keuangan di pT pertamina geothermal energy (2010-2011), komisaris di pT pertamina retail (2006-2010), komisaris di pT pertamina Trans kontinental (2011- 2013), komisaris utama di pT pelita air service (2012-2015) dan SVP Financing & Business Support di pertamina (2011-sekarang).
indonesian citizen, 54 years old, domiciled in Jakarta. appointed as Commissioner since april 2015 under the deed of general Meeting of shareholders no. 99 dated april 29, 2015. holding a bachelor of accountancy from padjadjaran university and a Master's degree in accounting from the university of illinois at urbana Champaign, usa.
he began his career in pertamina in 1987 and held variety positions including director of Finance (2003- 2005) and president director at pertamina energy Trading Limited (2005-2006), Vice president Finance & portfolio ap (2006-2010), Vice president subsidiary/ JV Management (2010) at pertamina, Finance director at pT pertamina geothermal energy (2010-2011), Commissioner at pT pertamina retail (2006-2010), Commissioner at pT pertamina Trans kontinental (2011-2013), president Commissioner at pT pelita air service (2012-2015) and sVp Financing & business support at pertamina (2011-present).
hadi budi Yulianto komisaris Commissioner
Warga negara indonesia, umur 51 tahun, berdomisili di Tangerang selatan. Menjabat sebagai komisaris perseroan sejak bulan Mei 2014 berdasarkan akta berita acara rups nomor 37 tanggal 9 Mei 2014. pemilik gelar sarjana Teknik Mesin dari universitas negeri semarang (1983) dan gelar Magister Manajemen sumber daya Manusia dari universitas dr. soetomo, surabaya (2001).
Mengawali karier sebagai kepala personalia di opep Cepu (1997-1999), Manajer sumber daya Manusia di oep Cepu (1999-2002), Manajer sumber daya Manusia di doh kalimantan (2002-2004), kepala hubungan industrial dan kesejahteraan, kepala perencanaan dan pengembangan sumber daya Manusia di doh sumbagsel (2005-2006), ahli Compensation & Benefit
di pep (2007-2008), Manajer Layanan operasi di ubep sanga-sanga & Tarakan kalimantan, ubep Limau sumatera selatan (2009-2011), Compensation & Benefit Manager di pertamina (2011-2013), komite nominasi dan remunerasi pT pertamedika (2011-2014). saat ini juga menjabat sebagai direktur administrasi dan kepensiunan di dana pensiun pertamina (sejak 2014), komisaris pT Tugu reasuransi indonesia (sejak 2014) dan komisaris utama pT asuransi Jiwa Tugu Mandiri (sejak 2015).
indonesian citizen, 51 years old, domiciled in south Tangerang. serving as Commissioner since May 2014 under the deed of general Meeting of shareholders no. 37 dated May 9, 2014. holding a bachelor's degree in Mechanical engineering from the state university of semarang (1983) and a Master degree in human resource Management from the university of dr. soetomo, surabaya (2001).
starting his career as Chief of personnel at opep Cepu (1997-1999). he then held several positions, namely human resources Manager at oep Cepu (1999-2002), human resources Manager at doh in kalimantan (2002- 2004), head of industrial relations and Welfare, head of planning and human resource development at doh sumbagsel (2005-2006), expert of Compensation & benefit at pep (2007-2008), Manager of service operations at ubep sanga-sanga & Tarakan kalimantan, ubep south sumatra Limau (2009-2011), Compensation & benefit Manager at pertamina (2011-2013), Committee Member of nomination and remuneration at pT pertamedika (2011- 2014). he currently serves as director of administration and retirement at dana pensiun pertamina (since 2014), Commissioner of pT Tugu reasuransi indonesia (since 2014) and president Commissioner of pT asuransi Jiwa Tugu Mandiri (since 2015).
Rinaldi Firmansyah
komisaris independen independent Commissioner Warga negara indonesia, umur 55 tahun, berdomisili di Jakarta. Menjabat sebagai komisaris independen perseroan sejak bulan Mei 2014 berdasarkan akta berita acara rups nomor 37 tanggal 9 Mei 2014. pemilik gelar sarjana Teknik elektro dari institut Teknologi bandung (1985) dan gelar Master of Business Administration dari institut pengembangan Manajemen indonesia (1988),
Chartered Financial Analyst–aiMr, Charlottesville,
amerika serikat serta doktor ilmu Manajemen dari Fakultas ekonomi universitas padjadjaran (2014). Mengawali karier sebagai Junior Field Engineer di schlumberger-inggris (1985), Project Manager &
Commissioning Engineer di siemens/pT dian graha
elektrika (1986-1987), Product Manager Trade Finance & Transactional Bank di Citibank (1988-1991), Wakil presiden keuangan pT Tirtamas Comexindo (1991-1997) dan pT kwalita exporindo international (1991-1992), direktur (1997-2001), direktur utama (2001-2003), Wakil presiden komisaris di pT bahana securities (2003-2004), komisaris dan kepala auditor di pT semen padang (2003-2004), direktur keuangan (2004-2007) dan presiden direktur (2007-2012) di pT Telekomunikasi indonesia Tbk. saat ini juga menjabat sebagai komisaris utama pT pLn batam, komisaris pT blue bird Tbk dan komisaris independen pT Telekomunikasi indonesia Tbk. indonesian citizen, 55 years old, domiciled in Jakarta. serving as independent Commissioner since May 2014 under the deed of general Meeting of shareholders no. 37 dated May 9, 2014. he holds a degree in electrical engineering from the bandung institute of Technology (1985) and a Master of business administration from the institute of Management development indonesia (1988), Chartered Financial analyst - aiMr, Charlottesville, united states and doctor of science in Management from the Faculty of economics padjadjaran university (2014). he built his career as a Junior Field engineer at schlumberger- england (1985), project Manager & Commissioning engineer at siemens/pT dian graha elektrika (1986- 1987), product Manager Trade Finance & Transactional bank at Citibank (1988-1991), Vice president Finance at pT Tirtamas Comexindo (1991-1997) and pT kwalita exporindo international (1991-1992), director (1997-2001), president director (2001-2003), Vice president Commissioner at pT bahana securities (2003-2004), Commissioner and Chief auditor at pT semen padang (2003-2004), director of Finance (2004-2007) and president director (2007-2012) at pT Telekomunikasi indonesia Tbk. he currently serves as president Commissioner at pT pLn batam, Commissioner at pT blue bird Tbk and independent Commissioner at pT Telekomunikasi indonesia Tbk.