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Dalam dokumen enabling energy - transformation (Halaman 87-96)

Board of Directors Profile

Menjabat sebagai Direktur Utama PT Pertamina Gas sesuai keputusan Rapat Umum Pemegang Saham (RUPS) Sirkuler tanggal 17 Juli 2017. Lahir di Madiun, Jawa Timur pada 18 November 1968. Meraih gelar Sarjana Teknik Kimia dari Institut Teknologi Bandung pada tahun 1993.

Memulai karir di PT Perusahaan Gas Negara/ PGN (Persero) Tbk. sejak tahun 1997. Berbagai jabatan di PT PGN pernah diembannya seperti Direktur Utama PT Gagas Energi Indonesia (anak perusahaan PT PGN) (2011 – 2013), General Manager SBU Distribusi 1 (2013 – 2015) serta Kepala Divisi Pengembangan Bisnis, Produk dan Teknologi (2015 – 2016), serta Vice President Senior Expert Residential (2016 – 2017).

Serving as President Director of PT Pertamina Gas pursuant to the resolution of the Circular General meeting of Shareholders (GmS) dated July 17th 2017.

Born in madiun, east Java on november 18th 1968.

obtaining his Chemical engineering Bachelor’s degree from the Bandung Institute of Technology in 1993.

Starting his career in PT Perusahaan Gas negara/

PGn (Persero) Tbk since 1997, he has served a number of positions in PT PGn such as the President Director of PT Gagas energi Indonesia (subsidiary company of PT PGn) (2011 – 2013), General manager of SBU Distribution 1 (2013 – 2015) and head of Business, Product and Technology Development Division (2015 – 2016), and Vice President of Senior expert residential (2016 – 2017).

ACHMAD HERRY SYARIFUDDIN

Operation Director

(1 Maret 2017 - 31 Desember 2017) Operation Director

(march 1st 2017 - December 31st 2017)

Menjabat sebagai Direktur Operasi PT Pertamina Gas sesuai keputusan Rapat Umum Pemegang Saham (RUPS) Sirkuler tanggal 1 Maret 2017. Lahir di Palembang, Sumatera Selatan pada 11 Mei 1965.

Meraih gelar Sarjana Teknik Kimia dari Universitas Sriwijaya, Palembang pada tahun 1989.

Memulai karir di PT Pertamina (Persero) sebagai Staf Operation di Kilang Balikpapan pada tahun 1990.

Berbagai jabatan pernah diembannya mulai dari Vice President Investor Relation (2012 – 2015), Vice President Stakeholder Relation (2015 – 2016) hingga Vice President Engineering & Project Management Direktorat Gas (2016 – 2017).

Serving as operation Director of PT Pertamina Gas pursuant to the resolution of the Circular General meeting of Shareholders (GmS) dated march 1st 2017.

Born in Palembang, South Sumatera on may 11th 1965.

obtaining his Chemical engineering Bachelor’s degree from the Sriwijaya University, Palembang, in 1989.

Starting his career in PT Pertamina (Persero) as operation Staff in Balikpapan refinery in 1990, he has served a number of positions from the Vice President of Investor relation (2012 – 2015), Vice President of Stakeholder relation (2015 – 2016) to Vice President of engineering & Project management of the Directorate of Gas (2016 – 2017).

87

Analisa & Pembahasan Manajemen

Management Discussion & Analysis Tata Kelola Perusahaan

Good Corporate Governance Tanggung Jawab Sosial Perusahaan

Corporate Social Responsibility Laporan Keuangan Audit Audited Financial Report

INDRA SETYAWATI

Commercial & Business Development Director (25 Februari 2016 – 31 Desember 2017)

Commercial & Business Development Director (februari 25th 2016 – Desember 31st 2017)

Menjabat sebagai Direktur Komersial &

Pengembangan Bisnis PT Pertamina Gas sesuai keputusan Rapat Umum Pemegang Saham (RUPS) Sirkuler tanggal 25 Februari 2015. Lahir di Malang, Jawa Timur pada 8 Agustus 1965. Meraih gelar Sarjana Teknik Kimia dari Institut Teknologi Sepuluh November Surabaya pada tahun 1989.

Memulai karir di PT Pertamina (Persero) sebagai production engineer pada tahun 1991. Bergabung ke PT Pertamina Gas sejak tahun 2007 sebagai Manajer Perencanaan dan Budgeting. Selanjutnya di PT Pertamina Gas berturut-turut menjabat sebagai Vice President Perencanaan dan Portofolio (2011 – 2012) serta Vice President Business Development (2012 – 2015).

Serving as Commercial & Business Development Director of PT Pertamina Gas pursuant to the resolution of the Circular General meeting of Shareholders (GmS) dated february 25th 2015. Born in malang, east Java on august 8th 1965. obtaining her Chemical engineering Bachelor’s degree from the Surabaya Tenth of november Institute of Technology in 1989.

Starting her career in PT Pertamina (Persero) as production engineer in 1991. She joined PT Pertamina Gas since 2007 as Planning and Budgeting manager.

furthermore in PT Pertamina Gas she consecutively serves as the Vice President of Planning and Portfolio (2011 – 2012) and and Vice President of Business Development (2012 – 2015).

TENNY R. A. RUSDY

Finance & Business Development Director (10 Agustus 2017 – 31 Desember 2017) Finance & Business Development Director (agustus 10th 2017 – December 31st 2017)

Rapat Umum Pemegang Saham (RUPS) Sirkuler tanggal 10 Agustus 2017. Lahir di Bandung, Jawa Barat pada 18 April 1964. Gelar Sarjana Akuntansi diperolehnya dari Universitas Padjajaran Bandung pada tahun 1988. Adapun gelar Magister Manajemen didapatnya dari Universitas Indonesia pada tahun 1997.

Ia memulai karir di PT Pertamina (Persero) sebagai Staf Keuangan di Unit Pembekalan dan Pemasaran Dalam Negeri - Ujung Pandang pada tahun 1990.

Sebelum bergabung ke Pertamina Gas beliau telah menjabat beberapa posisi, yakni Finance &

General Affairs Director PT Pertamina Retail (2010- 2013), Finance & HR Director PT Pertamina Trans Kontinental (2013-2015) dan VP Finance & Business Support Direktorat Keuangan Pertamina (2015-2017).

Serving as finance & Business Development Director of PT Pertamina Gas pursuant to the resolution of the Circular General meeting of Shareholders (GmS) dated august 10th 2017. Born in Bandung, West Java on april 18th 1964. obtaining his accounting Bachelor’s degree from Padjadjaran University, Bandung in 1988. Whereas the master’s degree in management is obtained from University of Indonesia in 1997.

Starting his career in PT Pertamina (Persero) as finance Staff in the Domestic Provisioning and marketing Unit – Ujung Pandang in 1990. Before joining Pertamina Gas he has served a number of positions, namely finance & General affairs Director of PT Pertamina retail (2010 – 2013), finance & hr Director of PT Pertamina Trans Kontinental (2013 – 2015) and VP of finance & Business Support of Pertamina’s Directorate of finance (2015 – 2017).

89

Analisa & Pembahasan Manajemen

Management Discussion & Analysis Tata Kelola Perusahaan

Good Corporate Governance Tanggung Jawab Sosial Perusahaan

Corporate Social Responsibility Laporan Keuangan Audit Audited Financial Report

TOTO NUGROHO

President Director

(1 Februari 2017 – 15 Juni 2017) President Director

(february 1st 2017 – June 15th 2017)

Toto Nugroho menjabat sebagai President Director PT Pertamina Gas melalui Rapat Umum Pemegang Saham (RUPS) Sirkuler pada tanggal 1 Februari 2017. Lahir di Sei Gerong Sumatera Selatan 27 Juni 1967. Memperoleh gelar Sarjana dari Teknik Gas &

Petrokimia Universitas Indonesia pada tahun 1992 dan Master Ekonomi Manajemen dari Univesity of Texas di Austin Amerika Serikat pada tahun 1999.

Ia memulai karir di PT Pertamina (Persero) sebagai Process Engineer di Balongan pada tahun 1992. Sepanjang karirnya di Pertamina ia menempati berbagai posisi Manager Performance Management System & Corporate Governance (2008-2011), Process Tech. Optimization Specialist (2011-2012), New & Renewable Energy Business Development Manager (2012-2015), President & Managing Director Petral (2015-2016) hingga akhirnya ditunjuk menjadi President Director Pertamina Gas hingg akhirnya dipromosikan menjadi SVP Integrated Supply Chain Pertamina pada Juni 2017.

Toto nugroho serves as the President Director of PT Pertamina Gas through the Circular General meeting of Shareholders (GmS) on february 1st 2017. Born in Sei Gerong, South Sumatera on June 27th 1967. obtaining his Bachelor’s degree in Gas & Petrochemical engineering from the University of Indonesia in 1992 and master’s degree in management economy from the University of Texas in austin, United States, in 1999.

he starts his career in PT Pertamina (Persero) as Process engineer in Balongan in 1992. During his career in Pertamina he has served a number of positions such as the Performance management System & Corporate Governance manager (2008 – 2011), Process Tech.

optimization Specialist (2011 – 2012), new & renewable energy Business Development manager (2012 – 2015), President & Petral managing Director (2015 – 2016) until he is finally appointed as the President Director of Pertamina Gas and he is finally promoted as Pertamina’s SVP Integrated Supply Chain in June 2017.

AHMAD KUDUS

Operation Director

(19 Januari 2016 - 1 Maret 2017) Operation Director

(January 19th 2016 - march 1st 2017)

Ahmad Kudus menjabat sebagai Operation Director PT Pertamina Gas sejak 19 Januari 2016 hingga 1 Maret 2017. Lahir di Makassar, Sulawesi Selatan, pada 8 Februari 1963 dan meraih gelar S1 Teknik Perkapalan dari Universitas Hasanudin, Makassar.

Sebelum menempati posisi Direktur Operasi, pernah menjabat beberapa posisi di antaranya sebagai Direktur Komersial & Pengembangan Bisnis Pertamina Gas (2013-2016), Kepala Satuan Pengawasan Internal Pertamina Gas (2011-2012), Manajer SPI Daerah III (2009-2010), dan Manajer Audit Bidang Perkapalan di tahun 2009.

ahmad Kudus serves as operation Director of PT Pertamina Gas since January 19th 2016 to march 1st 2017. Born in makassar, South Sulawesi on february 8th 1963 and obtaining his Bachelor’s degree in Shipping engineering from hasanudin University, makassar.

Before serving the position of operation Director, he has served a number of positions such as the Commercial & Business Development Director of Pertamina Gas (2013 – 2016), head of Internal Supervision Unit of Pertamina Gas (2011 – 2012), regional III SPI manager (2009 – 2010) and audit manager in Shipping Sector in 2009.

91

Analisa & Pembahasan Manajemen

Management Discussion & Analysis Tata Kelola Perusahaan

Good Corporate Governance Tanggung Jawab Sosial Perusahaan

Corporate Social Responsibility Laporan Keuangan Audit Audited Financial Report

HENDROYONO

Finance & Business Support Director (18 Agustus 2015 – 10 Agustus 2017) Finance & Business Support Director (august 18th 2015 – august 10th 2017)

Menjabat sebagai Finance & Business Supoort Director PT Pertamina Gas sejak 18 Agustus 2015 hingga 10 Agustus 2017. Lahir di Yogyakarta, 9 November 1959 dan meraih gelar Sarjana Ekonomi Akuntansi di Universitas Gadjah Mada pada tahun 1985 serta Master Akuntansi di Universitas Illinois Amerika Serikat tahun 1997.

Bergabung dengan PT Pertamina (Persero) dalam posisi Akuntansi Keuangan sejak tahun 1987. Sebelum bergabung dengan PT Pertamina Gas, menjabat sebagai Direktur Keuangan dan Jasa Korporat PT Tugu Pratama Indonesia Periode 2012 – 2015, sebagai VP Enterprise Risk Management Direktorat PIMR PT Pertamina (Persero) periode 2011 – 2012, dan Vice President Treasury, Direktorat Keuangan PT Pertamina (Persero) periode 2006- 2008.

Serving as finance & Business Support Director of PT Pertamina Gas since august 18th 2015 to august 10th 2017. Born in Yogyakarta on november 9th 1959 and obtaining his Bachelor’s degree in accounting economics from Gadjah mada University in 1985 and his master’s degree in accounting from the University of Illinois, United States, in 1997.

having joined PT Pertamina (Persero) in finance accounting since 1987. Before joining PT Pertamina Gas, he has served as finance and Corporate Service Director of PT Tugu Pratama Indonesia for the period 2012 – 2015, as VP of enterprise risk management of the Directorate of PImr of PT Pertamina (Persero) for the period 2011 – 2012 and Vice President of Treasury, the Directorate of finance of PT Pertamina (Persero) for the period 2006 – 2008.

wILaYaH KErJa PErUsaHaaN

Company Working Area

Pertamina Gas memiliki wilayah kerja di Indonesia, meliputi pulau-pulau Sumatera, Jawa, dan Kalimantan. Wilayah kerja Perusahaan terbagi dalam enam wilayah operasional, dengan lima daerah operasi menangani jaringan pipa gas, dan satu daerah operasi menangani jaringan pipa minyak.

Sejak bulan Januari 2012, perniagaan gas bumi ditangani anak perusahaan: PT Pertagas Niaga. Hal ini merupakan bentuk pelaksanaan atas pemberlakuan Peraturan Kementerian Energi dan Sumber Daya Mineral No.19/2009.

Pertamina Gas has work region all over Indonesia, including the islands of Sumatera, Java and Kalimantan. The Company’s work region is divided into six operation regions, with five of them handling gas pipeline network, and one operation region handling oil pipeline network.

Since January 2012, natural gas trading is being handled by subsidiary company: PT Pertagas niaga.

This is an implementation of the enactment of the regulation of the ministry of energy and mineral resources no. 19/2009.

West Java Gas Pipeline 14 Segments

525 KM 108,3 MMSCFD 66% utilization

14 Segments 525 Km 108,3 mmSCfD 66% utilization Proyek Pipa Gas Muara Karang - Muara Tawar - Tegalgede

Proyek Pipa Gas muara Karang - muara Tawar - Tegalgede Dimensi: 24" x 70 KM Dimensi: 24" x 70 Km Kapasitas: 270 MMSCFD Kapasitas: 270 mmSCfD Konsumen: Pembangkit

Listrik & Industri Konsumen: Pembangkit Listrik & Industri

Commissioning: Desember 2016 Commissioning: Desember 2016 Arun

Wamu

Muara Karang Muara Tawar

Tegalgede

Gresik

Grati

Pagerungan Cirebon

Porong Semarang Cilegon

AAF & KKA

Aceh & North Sumatera Gas Pipeline 10 Segments

614,7 KM 1135 MMSCFD 31% utilization

10 Segments 614,7 Km 1135 mmSCfD 31% utilization

Proyek Pipa Gas Duri - Dumai Proyek Pipa Gas Duri - Dumai Dimensi:

24" x 70 KM Dimensi:

24" x 70 KM Kapasitas:

268 MMSCFD Kapasitas:

268 MMSCFD Konsumen:

RU Dumai Pertamina

Konsumen:

RU Dumai Pertamina

Proyek Pipa Gas Belawan - KIM - KEK Proyek Pipa Gas Belawan - KIm - KeK Dimensi:

16" x 18,5 KM (Belawan - KIM) 12" x 138 KM (KIM - KEK)

Dimensi:

16" x 18,5 Km (Belawan - KIm) 12" x 138 Km (KIm - KeK) Kapasitas:

89 MMSCFD (Belawan - KIM) 40 MMSCFD (KIM - KEK)

Kapasitas:

89 mmSCfD (Belawan - KIm) 40 mmSCfD (KIm - KeK) Konsumen: Industri & IPP Konsumen: Industri & IPP Commissioning: April

2016 Commissioning: april

2016

Proyek Pipa Gas Porong - Grati Proyek Pipa Gas Porong - Grati Dimensi:

18" x 60 KM Dimensi:

18" x 60 Km Kapasitas:

120 MMSCFD Kapasitas:

120 mmSCfD Konsumen:

Pembangkit Listrik Konsumen:

Pembangkit Listrik Commissioning:

Desember 2016 Commissioning:

Desember 2016 Pipa Gas Ruas Arun - Belawan Pipa Gas ruas arun - Belawan Dimensi: 24" x 350 KM Dimensi: 24" x 350 Km Kapasitas: 300 MMSCFD Kapasitas: 300 mmSCfD Konsumen: Power Plant Konsumen: Power Plant Commissioning:

Desember 2016 Commissioning:

Desember 2016 Terminal Penerimaan & Regasifikasi LNG Arun

Terminal Penerimaan & regasifikasi LnG arun Kapasitas: 400 MMSCFD Kapasitas: 400 mmSCfD Berth: 1 berth (Berth3) Berth: 1 berth (Berth3) Onstream pada Maret

2015. Diresmikan oleh Presiden Republik Indonesia

onstream pada maret 2015. diresmikan oleh presiden republik Indonesia South Sumatera Gas Pipeline 16 Segments

459,15 KM 119 MMSCFD 101% utilization

16 Segments 459,15 Km 119 mmSCfD 101% utilization

Belawan Dumai Duri Sei Mangkei

Grissik

93

Analisa & Pembahasan Manajemen

Management Discussion & Analysis Tata Kelola Perusahaan

Good Corporate Governance Tanggung Jawab Sosial Perusahaan

Corporate Social Responsibility Laporan Keuangan Audit Audited Financial Report

The Company also conducts natural gas processing through two LPG Plants namely Pondok Tengah LPG Plant which cooperates with PT Yudistira energy and South Sumatera LPG Plant which is managed by subsidiary company: PT Perta-Samtan Gas.

meanwhile LnG regasification business is conducted by subsidiary company: PT Perta arun Gas through the operation of LnG reception and regasification Terminal in arun Lhokseumawe, aceh, since the beginning of 2015.

Perusahaan juga melakukan kegiatan usaha pemrosesan gas bumi melalui dua LPG Plant yakni LPG Plant Pondok Tengah yang bekerja sama dengan PT Yudistira Energy dan LPG Plant Sumatera Selatan yang dikelola oleh anak perusahaan: PT Perta- Samtan Gas.

Sedangkan kegiatan usaha regasifikasi LNG dijalankan oleh anak perusahaan: PT Perta Arun Gas melalui pengoperasian Terminal Penerimaan dan Regasifikasi LNG di Arun Lhokseumawe Aceh sejak awal 2015.

Proyek Pipa Gas Porti - ORF Semere Proyek Pipa Gas Porti - orf Semare Dimensi: 16" x 8 KM Dimensi: 16" x 8 Km Kapasitas: 100 MMSCFD Kapasitas: 100 mmSCfD Konsumen: Pembangkit

listrik & Industri Konsumen: Pembangkit listrik & Industri

LEGEND

Infrastuktur Eksisting

Ongoing Project

Pagerungan Bontang

Proyek Pipa Gas Gresik - PKG Looping Proyek Pipa Gas Gresik - PKG Looping Dimensi: 12" x 70 KM Dimensi: 12" x 70 Km Kapasitas: 85 MMSCFD Kapasitas: 85 mmSCfD Konsumen: Pupuk (PKG) Konsumen: Pupuk (PKG)

Proyek Pipa Gas Gresik - Semarang Proyek Pipa Gas Gresik - Semarang Dimensi: 28" x 167 KM Dimensi: 28" x 167 KM Kapasitas: 500 MMSCFD Kapasitas: 500 MMSCFD Konsumen:Pembangkit

Listrik & Industri Konsumen:Pembangkit Listrik & Industri Kalimantan Gas Pipeline

3 Segments 65,7 KM 143,9 MMSCFD 60% utilization

3 Segments 65,7 Km 143,9 mmSCfD 60% utilization

East Java Gas Pipeline 5 Segments

494,21 KM 120,9 MMSCFD 35-81% utilization

5 Segments 494,21 Km 120,9 mmSCfD 35-81% utilization

Proyek Pipa Gas Grissik - PUSRI Proyek Pipa Gas Grissik - PUSrI Dimensi:

20" x 176 KM Dimensi:

20" x 176 Km Kapasitas:

158 MMSCFD Kapasitas:

158 mmSCfD Konsumen:

Pupuk (PUSRI) Konsumen:

Pupuk (PUSrI)

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