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TOLINGUL ANWAR Direktur Utama

Dalam dokumen Laporan Tahunan Elnusa 2016 (Halaman 46-48)

gelar Sarjana Teknik Mesin dari Universitas Brawijaya Malang (1988) serta gelar Magister Manajemen Pemasaran dari STIE Indonesia, Jakarta (1998). Sebelumnya menjabat sebagai Direktur Pengembangan Usaha Perseroan (2015-2016). Membangun karirnya di Pertamina sejak 1990, di mana beliau dipercaya menjabat beberapa posisi strategis, di antaranya Procurement Manager

Direktorat Hulu PT Pertamina (Persero) (2004-2005), General Manager Supply Chain Management – PT Pertamina EP (2006-2010) dan Vice President of Transformaion – PT Pertamina EP (2010), Vice President of OC & OE PT Pertamina EP (2013-2015).

An Indonesian ciizen of 53 years old, Mr. Anwar currently lives in Bogor, West Java, and has been serving as the Company’s President Director pursuant to Resoluion of Annual GMS on April 28, 2016. He graduated from Brawijaya University, Malang, in 1988 with a Bachelor’s degree in Mechanical Engineering, and from STIE Indonesia, Jakarta, in 1998 with a Master’s degree in Management, majoring in Markeing. Prior to serving his current posiion, he was the Company’s Business Development Director from 2015-2016. He began his career at Pertamina in 1990 where he held several strategic posiions, such as Procurement Manager of the Upstream Directorate of PT Pertamina (Persero) (2004-2005), General Manager of Supply Chain Management – PT Pertamina EP (2006-2010), Vice President of Transformaion – PT Pertamina EP (2010), and Vice President of OC & OE PT Pertamina EP (2013-2015).

Warga Negara Indonesia, umur 54 tahun, berdomisili di Bekasi, Jawa Barat. Menjabat sebagai Direktur Keuangan Perseroan berdasarkan keputusan RUPS Tahunan pada 29 April 2015. Pemilik gelar Sarjana Akuntansi dari Fakultas Ekonomi Universitas Gadjah Mada (1987), gelar Magister of Management dari University of Illinois at Urbana-Champaign, Amerika Serikat (1997). Beliau

sebelumnya adalah Direktur Administrasi dan Keuangan PT Pertamina Patra Niaga (2012-2015), Komisaris PT Pertamina Bina Medika (2011-2012). Mengawali karir di Pertamina sejak 1990, dan menduduki beberapa jabatan seperi Asisten Manajer Penerimaan Ekspor Divisi Perbendaharaan PT Pertamina (1999-2001), Finance Manager Pertamina Energy Services Pte, Ltd. Singapore (2001- 2005), Manajer Pengeluaran Dana PT Pertamina (Persero) (2005-2008) dan Vice President of Treasury PT Pertamina (Persero) (2008-2012).

An Indonesian ciizen of 54 years old, Mr. Rahardjo currently lives in Bekasi, West Java, and has been serving as the Company’s Finance pursuant to Resoluion of Annual GMS on April 29, 2015. He obtained his Bachelor’s degree in Accouning from Gadjah Mada University in 1987 and Master’s degree in Management from the University of Illnois at Urbana-Champaign, USA, in 1997. Prior to serving his current posiion, he held the post of Administraion and Finance Director at PT Pertamina Patra Niaga (2012-2015) and Commissioner at PT Pertamina Bina Medika (2011-2012). He began his career at Pertamina in 1990 and served several posiions, such as Assistant to the Manager of Export Receipts at the Treasury Division of PT Pertamina (1999-2001), Finance Manager at Pertamina Energy Services Pte, Ltd. Singapore (2001-2005), Manager of Fund Expenditure at PT Pertamina (Persero) (2005-2008) and Vice President of Treasury at PT Pertamina (Persero) (2008-2012).

Proil Direksi

Board of Directors Proile

TOLINGUL ANWAR

Direktur Utama President Director

BAMBANG HERMAWAN

KARDONO

Direktur Operasi Operaion Director

BUDI RAHARDJO

Direktur Keuangan Finance Director

Warga Negara Indonesia, umur 57 tahun, berdomisili di Jakarta. Menjabat sebagai Direktur Operasi Perseroan berdasarkan keputusan RUPS Tahunan pada 29 April 2015. Pemilik gelar Sarjana Teknik Mesin dari Insitut Teknologi Bandung (1984) dan gelar S-2 Administrasi Bisnis dari Monash University, Australia (2001). Sebelumnya beliau dipercaya sebagai Direktur Operasi pada PT Pertamina Hulu Energi (2014). Memulai karirnya di Pertamina Hulu Energi sejak 2009, dan sebelumnya menduduki berbagai macam posisi jabatan di antaranya Regional Asia Paciic Operaion Excellence Manager di BP, Indonesia (2002-2004). Beliau kemudian menjabat Central Coaches & Senior Manager – BP EPTC & Java PU (2004-2009), Senior

Manager Marine Logisic Performance – Pertaminna Hulu Energi ONWJ (2009-2010), General Manager JOB

Pertamina PetroChina East Java (2010-2012), serta General Manager Pertamina Hulu Energi West Madura Ofshore (2013).

An Indonesian ciizen of 57 years old, Mr. Kardono currently lives in Jakarta and has been serving as the Company’s Operaion Director pursuant to Resoluion of Annual GMS on April 29, 2015. His Bachelor’s degree in Mechanical Engineering was obtained from Bandung Insitute of Technology in 1984 while his Master’s degree in Business Administraion was obtained from Monash University, Australia, in 2001. Prior to serving his current posiion, he served as the Operaion Director at PT Pertamina Hulu Energi (2014). He began his career at Pertamina Hulu Energi in 2009 and since then, he was trusted to hold several posiions, such as the Regional Asia Paciic Operaion Excellence Manager at BP, Indonesia (2002-2004), Central Coaches & Senior Manager – BP EPTC & Java PU (2004-2009), Senior Manager Marine Logisic Performance – Pertamina Hulu Energi ONWJ (2009-2010), General Manager JOB Pertamina Petro China East Java (2010- 2012), and General Manager at Pertamina Hulu Energi West Madura Ofshore (2013).

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P T Elnusa Tbk Annual R eport 201 6

BUDHI NUGRAHA

PANGARIBUAN

Direktur Pengembangan Usaha Business Development Director

HELMY SAID

Direktur Sumber Daya Manusia dan Umum

Human Resources and

General Afairs Director

Warga Negara Indonesia, umur 54 tahun, berdomisili di Bogor, Jawa Barat. Diangkat sebagai Direktur Pengembangan Usaha Perseroan berdasarkan keputusan RUPS Tahunan pada 28 April 2016. Pemilik gelar Sarjana Geoisika dari Insitut Teknologi Bandung (1987) serta gelar Master Business Administraion dari Insitut Teknologi Bandung (2002). Berpengalaman lebih dari 27 tahun berkiprah di PT Elnusa Tbk dan menduduki berbagai macam posisi jabatan baik di PT Elnusa Tbk maupun di berbagai Anak Perusahaan PT Elnusa Tbk, antara lain: Direktur Utama di PT Sigma Cipta Utama dan PT Elnusa Petroin (2001-2004), Komisaris di PT Elnusa Geosains dan PT Elnusa Drilling Services (2004-2007), Vice President of Operaion Excellence PT Elnusa Tbk (2007-2008), Vice President of Geoscience Services PT Elnusa Tbk (2010-2011), Deputy

Director of Drilling & Oilield Services PT Elnusa Tbk (2014-2015), dan hingga saat ini masih menjabat sebagai Komisaris di PT Sigma Cita Utama dan sebagai Komisaris Utama di PT Elnusa Fabrikasi Konstruksi.

An Indonesian ciizen of 54 years old, Mr. Pangaribuan currently lives in Bogor, West Java, and has been serving as the Company’s Business Development Director pursuant to Resoluion of Annual GMS on April 28, 2016. He graduated from Bandung Insitute of Technology with a Bachelor’s degree in Geophysics (1987) and a Master’s degree in Business Administraion (2002). He has 27-year of experience with PT Elnusa Tbk and in its subsidiaries, serving various strategic posiions, such as President Director of PT Sigma Cipta Utama and PT Elnusa Petroin (2001-2004), Commissioner at PT Elnusa Geosains and PT Elnusa Drilling Services (2004-2007), Vice President of Operaion Excellence at PT Elnusa Tbk (2007- 2008), Vice President of Geoscience Services at PT Elnusa Tbk (2010-2011), and Deputy Director of Drilling & Oilield Services at PT Elnusa Tbk (2014-2015). Concurrently, he serves as a Commissioner at PT Sigma Cita Utama and President Commissioner of PT Elnusa Fabrikasi Konstruksi.

Warga Negara Indonesia, umur 58 tahun, berdomisili di Depok, Jawa Barat. Menjabat sebagai Direktur SDM dan Umum Perseroan untuk periode kedua berdasarkan keputusan RUPS Tahunan pada 9 Mei 2014. Pemilik gelar Sarjana Teknik Elektro dari Universitas Sriwijaya, Palembang (1984) dan gelar Magister Teknik Industri dari Universitas Indonesia (1998). Sebelumnya beliau adalah Direktur SDM dan Umum Perseroan (2011-2014), Staf Ahli Direktorat Perencanaan Investasi & Manajemen Risiko PT Pertamina (Persero) (2011). Mengawali karirnya dengan bergabung di Pertamina sejak tahun 1988, kemudian menjadi Manajer Sistem, Metoda dan Produkivitas Direktorat Umum & SDM PT Pertamina (Persero) (2006), sebagai Manajer Sistem & Proses Bisnis Direktorat Umum & SDM PT Pertamina (Persero) (2007), dan Project Coordinator Transformaion Direktorat Perencanaan Investasi & Manajemen Risiko PT Pertamina (Persero) (2008-2010).

An Indonesian ciizen of 58 years old, Mr. Said currently lives in Depok, West Java, and has been serving his second tenure as the Company’s Human Resources and General Afairs Director pursuant to Resoluion of Annual GMS on May 9, 2014. He graduated from Sriwijaya University in 1984 with a Bachelor’s degree in Electrical Engineering and from the University of Indonesia in 1998 with a Master’s degree in Industrial Engineering. He served as the Company’s HR & GA Director from 2011 to 2014, and previously, he held various posiions, such as the Expert Staf of Investment and Risk Management Directorate at PT Pertamina (Persero) in 2011. He began his career at Pertamina since 1988 and was trusted to serve several posiions, including the Manager of System, Method and Producivity of GA & HR Directorate at PT Pertamina (Persero) (2006), Manager of Business System & Process of GA & HR Directorate at PT Pertamina (Persero) (2007), and Project Coordinator Transformaion of the Investment and Risk Management Directorate at PT Pertamina (Persero) (2008-2010).

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P T Elnusa Tbk Lapor an T ahunan 201 6

Pernyataan Anggota Dewan Komisaris dan Direksi

Dalam dokumen Laporan Tahunan Elnusa 2016 (Halaman 46-48)

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