President Commissioner
RINALDI FIRMANSYAH
Komisaris Independen Independent CommissionerPRADANA
RAMADHIAN G
Komisaris Independen Independent CommissionerWarga Negara Indonesia, umur 56 tahun, berdomisili di Jakarta. Menjabat sebagai Komisaris Independen Perseroan sejak Mei 2014 berdasarkan Akta Berita Acara RUPS Nomor 37 tanggal 9 Mei 2014. Pemilik gelar Sarjana Teknik Elektro dari Insitut Teknologi Bandung (1985) dan gelar Master of Business Administraion dari Insitut Pengembangan Manajemen Indonesia (1988), Chartered Financial Analyst–AIMR, Charlotesville, 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 &
Transacional Bank di Ciibank (1988-1991), Wakil Presiden Keuangan PT Tirtamas Comexindo (1991-1997) dan PT Kwalita Exporindo Internaional (1991-1992), Direktur (1997-2001), Direktur Utama (2001- 2003), Wakil Presiden Komisaris di PT Bahana Securiies (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 Advisory Board Member Daestrum Capital, Komisaris PT Blue Bird Tbk dan Komisaris Independen PT Telekomunikasi Indonesia Tbk.
An Indonesian ciizen of 56 years old, he currently lives in Jakarta. Mr. Firmansyah has been serving as the Company’s Independent Commissioner since May 2014 pursuant to Deed of GMS Minutes No. 37 dated May 9, 2014. He obtained his Bachelor’s degree in Electrical Engineering from Bandung Insitute of Technology (1985), Master’s degree in Business Administraion from Insitut Pengembangan Manajemen Indonesia (IPMI Internaional Business School) (1988) and Doctorate Degree in Management from the Faculty of Econmics of Padjajaran University (2014). He is a Chartered Financial Analyst from AIMR Charlotesvile, USA.
He began 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 & Transacional Bank at Ciibank (1988-1991), Vice President Director of Finance at PT Tirtamas Comexindo (1991-1997) and PT Kwalita Exporindo Internaional (1991-1992), Director (1997-2001), President Director (2001-2003), and Vice President Commissioner at PT Bahana Securiies (2003-2004), Commissioner and Chief Auditor at PT Semen Padang (2003-2004), and Finance Director (2004-2007) and President Director (2007-2012) at PT Telekomunikasi Indonesia Tbk. Concurrently, he serves as an Advisory Board Member of Daestrum Capital, Commissioner at PT Blue Bird Tbk and Independent Commissioner at
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P T Elnusa Tbk Annual R eport 201 6HADI BUDI YULIANTO
Komisaris Commissioner
BUDHI HIMAWAN
Komisaris Commissioner
Warga Negara Indonesia, umur 55 tahun, berdomisili di Jakarta. Menjabat sebagai Komisaris Perseroan sejak 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 dan Administrasi (2003-2005) dan President Director/ Managing Director di Pertamina Energy Trading Limited (2005- 2006), Vice President Pendanaan & Portofolio AP (2006-2010), Vice President Subsidiary/ JV Management (2010) di PT Pertamina (Persero), Direktur Keuangan di PT Pertamina Geothermal Energy (2010-2011), Komisaris di PT Pertamina Retail (2006-2010), Komisaris di PT Pertamina Trans Koninental (2011-2013), Komisaris Utama di PT Pelita Air Service (2012-2015) dan SVP Financing & Business Support di PT Pertamina (Persero) (2011-sekarang).
An Indonesian ciizen of 55 years old, he currently lives in Jakarta. Mr. Himawan has been serving as the Company’s Commissioner since April 2015 pursuant to Deed of GMS Minutes No. 99 dated April 29, 2015. He obtained his Bachelor’s degree in Accouning from Padjajaran University and Master’s degree in Accouning from the University of Illinois at Urbana-Champaign, USA.
He began his career at Pertamina since 1987 and was trusted to hold several key posiions, such as Finance and Administraion Director (2003-2005), President Director/Managing Director at Pertamina Energy Trading Limited (2005- 2006), Vice President of Financing & Porfolio AP (2006-2010), Vice President of Subsidiary/JV Management (2010) at PT Pertamina (Persero), Finance Director at PT Pertamina Geothermal Energy (2010-2011), Commissioner at PT Pertamina Retail (2006-2010), Commissioner at PT Pertamina Trans Koninental (2011-2013), President Commissioner at PT Pelita Air Service (2012-2015) and SVP of Financing & Business Support at PT Pertamina (Persero) (2011-present).
Warga Negara Indonesia, umur 52 tahun, berdomisili di Tangerang Selatan, Banten. Menjabat sebagai Komisaris dan anggota Komite Nominasi & Remunerasi Perseroan sejak 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 (2003). Selain pendidikan formal, beliau juga memiliki keahlian sebagai Wakil Manager Investasi (WMI-Ticmi), Ahli Manajemen Resiko Perasuransian (AMRP-AAMAI), Ceriied Wealth Manager (CWM - IBI / Ikatan Bankir Indonesia).
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
Compensaion & Beneit di PEP (2007-2008), Manajer Layanan Operasi di UBEP Sanga-sanga & Tarakan Kalimantan, UBEP Limau Sumatera Selatan (2009-2011), Compensaion & Beneit Manager di PT Pertamina (Persero) (2011-2013), Komite Nominasi dan Remunerasi PT Pertamedika (2011-2014), Direktur Administrasi dan Kepensiunan di Dana Pensiun Pertamina ( 2014-2016), Komisaris PT Tugu Reasuransi Indonesia (sejak 2014-sekarang) dan Komisaris Utama PT Asuransi Jiwa Tugu Mandiri (sejak 2015-sekarang).
An Indonesian ciizen of 52 years old, he currently lives in Tangeran Selatan, Banten. Mr. Yulianto has been serving as the Company’s Commissioner and Member of Nominaion & Remuneraion Commitee since May 2014 pursuant to Deed of
GMS Minutes No. 37 dated May 9, 2014. His Bachelor’s degree in Mechanical Engineering was obtained from Semarang
State University in 1983 and while his Master’s degree in Human Capital Management was obtained from Universitas Dr. Soetomo, Surabaya, in 2003. Aside from his formal educaion, he is also a Representaive of Investment Manager (WMI- Ticmi), an Expert in Insurance Risk Management (AMRP-AAMAI) and a Ceriied Wealth Manager (CWM-IBI/Indonesian Banker’s Associaion).
He began his career as the Head of Personnel of OPEP Cepu in 1997 – 1999 and since then, he has held various posiions such as Manager of Human Resources at OEP Cepu (1999-2002), Manager of Human Resources at DOH Kalimantan (2002-2004), Head of Industrial Relaions and Welfare and Head of Human Resources Planning and Development at DOH Sumbagsel (2005-2006), Expert of Compensaion & Beneit at PEP (2007-2008), Manager of Operaional Service at UBEP Sanga-sanga & Tarakan Kalimantan and UBEP Limau Sumatera Selatan (2009-2011), Compensaion & Beneit Manager at PT Pertamina (Persero) (2011-2013), member of Nominaion and Remuneraion Commitee at PT Pertamedika (2011-2014), Administraion and Reirement Director at Dana Pensiun Pertamina (2014-2016), Commissioner at PT Tugu Reasuransi Indonesia (2014-present) and President Commissioner of PT Asuransi Jiwa Tugu Mandiri (since 2015-present).