DOSO AGUNG
DIREKTUR UTAMA PRESIDENT DIRECTOR
PROFIL DIREKSI
PROFILE OF THE BOARD
Kewarganegaraan
Nationality Indonesia
Indonesian Tempat, Tanggal Lahir
Place, Date of Birth Yogyakarta, 5 Januari 1968 Yogyakarta, 5 January 1968
UsiaAge 51 tahun | years old
Domisili
Domicile Jakarta
Riwayat Pendidikan
Educational Background • Sarjana (S1) Komunikasi, Universitas Negeri Sebelas Maret (1991)
• Magister (S2) Jurusan Manajemen, Universitas Padjajaran (2003)
• Bachelor’s Degree in Communication, Universitas Negeri Sebelas Maret (1991)
• Master’s Degree in Management, Universitas Padjajaran (2003) Riwayat Pekerjaan dan Jabatan
Career History • Direktur Utama PT Pelabuhan Indonesia III (2018-sekarang)
• Komisaris Utama PT Terminal Teluk Lamong (2018-2019)
• Direktur Utama PT Pelabuhan Indonesia IV (2015)
• Direktur Utama PT Rumah Sakit Pelabuhan (2014)
• General Manager Cabang Pelabuhan Panjang (2010)
• Direktur Utama/General Manager PT TPK Koja (2009)
• Senior Manager Administrasi SDM & Umum (2008)
• Pj. Senior Manager Umum (2007)
• Sekretaris Dewan Pengawas KSOTPK Koja (2006)
• Assistant Corporate Secretary Bidang Hubungan Investor dan Antar Lembaga (2000)
• Pj. Assistant Corporate Secretary Bidang Hubungan Investor dan Antar Lembaga (1999)
• Staf Analisa dan Evaluasi Media Masa dan Publikasi (1997)
• Staf Analisa dan Publikasi Sub-Direktorat Hukum dan Humas (1995)
• Staf Junior Subdirektorat Hukum dan Humas (1993)
• President Director of PT Pelabuhan Indonesia III (2018-present)
• President Commissioner of PT Terminal Teluk Lamong (2018-2019)
• President Director of PT Pelabuhan Indonesia IV (2015)
• President Director of PT Rumah Sakit Pelabuhan (2014)
• General Manager of the Port of Panjang (2010)
• President Director/General Manager of PT TPK Koja (2009)
• Senior Manager of Human Capital Administration and General Affairs (2008)
• Acting Senior Manager of General Affairs (2007)
• Secretary of the Supervisory Board of KSOTPK Koja (2006)
• Assistant Corporate Secretary – Investor Relation and Inter-Institutions Division (2000)
• Acting Assistant Corporate Secretary – Investor Relation and Inter-Institutions Division (1999)
• The Staff of Analysis and Mass Media Evaluation and Publication (1997)
• The Staff of Analysis and Publication on the Sub-Directorate of Legal and Public Relation (1995)
• Junior Staff on the Sub-Directorate of Legal and Public Relation (1993)
Dasar Pengangkatan Basis of Appointment
Keputusan Menteri BUMN No. SK-244/MBU/09/2018 tanggal 19 September 2018 tentang Pemberhentian, Perubahan Nomenklatur Jabatan, Pengalihan Tugas, dan Pengangkatan Anggota Direksi Pelindo III
Decree of the Minister of SOE No. SK-244/MBU/09/2018 dated 19 September 2018 on the Dismissal, Changes in Position Nomenclature, Reassignment, and Appointment of the BOD of Pelindo III
Periode Menjabat
Tenure 19 September 2018 – 18 September 2023
19 September 2018 – 18 September 2023 Jumlah Periode Menjabat
Total Service Periode 1 Periode 1 Period Informasi Rangkap Jabatan
(Internal/Eksternal) Concurrent Position (Internal/External)
Tidak memiliki jabatan lain di luar Pelindo III.
No concurrent position outside of Pelindo III.
PUTUT SRI MULJANTO
DIREKTUR OPERASI DAN KOMERSIAL OPERATIONS AND COMMERCIAL DIRECTOR
Kewarganegaraan
Nationality Indonesia
Indonesian Tempat, Tanggal Lahir
Place, Date of Birth Magetan, 11 April 1969 Magetan, 11 April 1969
UsiaAge 50 tahun | years old
Domisili
Domicile Surabaya
Riwayat Pendidikan
Educational Background • Sarjana (S1) Manajemen, Universitas Airlangga (1993)
• Magister (S2) Manajemen, Universitas Airlangga (2012)
• Bachelor’s Degree in Management, Universitas Airlangga (1993)
• Master’s Degree in Management, Universitas Airlangga (2012) Riwayat Pekerjaan dan Jabatan
Career History • Komisaris Utama PT Terminal Teluk Lamong (2019-sekarang)
• Direktur Operasi dan Komersial Pelindo III (November 2018-sekarang)
• Direktur Utama PT Terminal Peti Kemas Surabaya (Oktober 2018-November 2018)
• Senior Vice President Marketing Kantor Pusat Pelindo III (Juni 2018-September 2018)
• Direktur Utama PT Pelindo Marine Service (Februari 2018-Juni 2018)
• Direktur Utama PT Berlian Jasa Terminal Indonesia (Desember 2013-Februari 2018)
• Senior Manajer Pemasaran Kantor Pusat Pelindo III (2011-2013)
• Senior Manajer Peningkatan Usaha Kantor Pusat Pelindo III (2010-2011)
• Pjs. Senior Manajer Peningkatan Usaha Kantor Pusat Pelindo III (2009-2010)
• Asisten Senior Manajer Perencanaan dan Kerja Sama Usaha Kantor Pusat Pelindo III (2008-2009)
• Asisten Manajer Pemasaran Pelindo III Cabang Tanjung Perak (2007-2008)
• Asisten Manajer Analisa dan Evaluasi Pelindo III Cabang Tanjung Perak (2007)
• Asisten Manajer Operasi Terminal Konvensional Kantor Cabang Pelindo III Banjarmasin (2004-2007)
• Staf Muda IV Kantor Pusat Pelindo III (2004)
• Penata Administrasi Kantor Pusat Pelindo III (2002-2004)
• Pelaksana Administrasi I Unit Kerja Kantor Pusat Pelindo III (1999-2001)
• President Commissioner of PT Terminal Teluk Lamong (2019-present)
• Operations and Commercial Director of Pelindo III (November 2018-present)
• President Director of PT Terminal Petikemas Surabaya (October 2018-November 2018)
• Senior Vice President Marketing in Pelindo III Head Office (June 2018-September 2018)
• President Director of PT Pelindo Marine Service (February 2018-June 2018)
• President Director of PT Berlian Jasa Terminal Indonesia (December 2013-February 2018)
• Senior Manager of Marketing in Pelindo III Head Office (2011-2013)
• Senior Manager of Business Development in Pelindo III Head Office (2010-2011)
• Acting Senior Manager of Business Development in Pelindo III Head Office (2009-2010)
• Assistant Senior Manager of Business Planning and Cooperation in Pelindo III Head Office (2008-2009)
• Assistant Manager of Marketing on Pelindo III Tanjung Perak Branch (2007-2008)
• Assistant Manager of Analysis and Evaluation in Pelindo III Tanjung Perak Branch (2007)
• Assistant Manager of Conventional Terminal Operation in Pelindo III Banjarmasin Branch (2004-2007)
• Junior Staff IV in Pelindo III Head Office (2004)
• Administrative Organiser in Pelindo III Head Office (2002-2004)
• Administrative Executive I Work Unit in Pelindo III Head Office (1999-2001)
Dasar Pengangkatan Basis of Appointment
Keputusan Menteri BUMN No. SK-289/MBU/11/2018 tanggal 5 November 2018 tentang Perubahan Nomenklatur Jabatan, Pengalihan Tugas, dan Pengangkatan Anggota Direksi Pelindo IIIDecree of the Minister of SOE No. SK-289/MBU/11/2018 dated 5 November 2018 on Changes in Position Nomenclature, Reassignment, and Appointment of the BOD of Pelindo III
Periode Menjabat
Tenure 5 November 2018 – 4 November 2023
5 November 2018 – 4 November 2023 Jumlah Periode Menjabat
Total Service Periode 1 Periode 1 Period Informasi Rangkap Jabatan
(Internal/Eksternal) Concurrent Position (Internal/External)
Komisaris Utama PT Terminal Teluk Lamong
President Commissioner of PT Terminal Teluk Lamong
JOKO NOERHUDHA
DIREKTUR TEKNIK ENGINEERING DIRECTOR Kewarganegaraan
Nationality Indonesia
Indonesian Tempat, Tanggal Lahir
Place, Date of Birth Surabaya, 17 April 1973 Surabaya, 17 April 1973
UsiaAge 46 tahun | years old
Domisili
Domicile Surabaya
Riwayat Pendidikan
Educational Background Sarjana (S1) Teknik Sipil, Institut Teknologi Sepuluh November (1998)
Bachelor’s Degree in Civil Engineering, Institut Teknologi Sepuluh November (1998) Riwayat Pekerjaan dan Jabatan
Career History • Direktur Teknik Pelindo III (September 2018-sekarang)
• Direktur Utama PT Terminal Peti Kemas Surabaya (Desember 2017-September 2018)
• General Manager Cabang Tanjung Perak Surabaya (Maret 2016-Desember 2017)
• Kepala Biro Perencanaan Strategis dan Kinerja Perusahaan Kantor Pusat (2013-2016)
• Senior Manager Rancang Bangun Kantor Pusat (2012-2013)
• Manager Teknik Cabang Tanjung Emas Semarang (2011-2012)
• Asisten Senior Manager Rancang Bangun Kantor Pusat (2010-2011)
• Manager Teknik Cabang Kotabaru (2009-2010)
• Engineering Director of Pelindo III (September 2018-present)
• President Director of PT Terminal Petikemas Surabaya (December 2017-September 2018)
• General Manager of Tanjung Perak Branch Surabaya (March 2016-December 2017)
• Head of Strategic Planning and Corporate Performance Bureau on Head Office (2013-2016)
• Senior Manager of Design on Head Office (2012-2013)
• Manager of Engineering on Tanjung Emas Branch Semarang (2011-2012)
• Assistant Senior Manager of Design on Head Office (2010-2011)
• Manager of Engineering in Kotabaru Branch (2009-2010)
Dasar Pengangkatan Basis of Appointment
Keputusan Menteri BUMN No. SK-244/MBU/09/2018 tanggal 19 September 2018 tentang Pemberhentian, Perubahan Nomenklatur Jabatan, Pengalihan Tugas, dan Pengangkatan Anggota Direksi Pelindo III
Decree of the Minister of SOE No. SK-244/MBU/09/2018 dated 19 September 2018 on the Dismissal, Changes in Position Nomenclature, Reassignment, and Appointment of the BOD of Pelindo III
Periode Menjabat
Tenure 19 September 2018 – 18 September 2023
19 September 2018 – 18 September 2023 Jumlah Periode Menjabat
Total Service Periode 1 Periode 1 Period Informasi Rangkap Jabatan (Internal/
Eksternal)
Concurrent Position (Internal/External)
Tidak memiliki jabatan lain di luar Pelindo III.
No concurrent position outside of Pelindo III.
TOTO HELIYANTO
DIREKTUR SUMBER DAYA MANUSIA HUMAN CAPITAL DIRECTOR
Kewarganegaraan
Nationality Indonesia
Indonesian Tempat, Tanggal Lahir
Place, Date of Birth Malang, 21 Juli 1964
Malang, 21 July 1964
UsiaAge 54 tahun | years old
Domisili
Domicile Sidoarjo
Riwayat Pendidikan
Educational Background • Sarjana (S1) Hukum Pidana, Universitas Merdeka Malang (1989)
• Magister (S2) Hukum Bisnis, Universitas Airlangga (2000)
• Bachelor’s Degree in Criminal Law, Universitas Merdeka Malang (1989)
• Master’s Degree in Business Law, Universitas Airlangga (2000) Riwayat Pekerjaan dan Jabatan
Career History • General Manager Pelindo III Cabang Banjarmasin
• General Manager Pelindo III Cabang Tanjung Perak
• General Manager of Pelindo III, Banjarmasin Branch
• General Manager of Pelindo III, Tanjung Perak Branch
Dasar Pengangkatan Basis of Appointment
Keputusan Menteri BUMN No. SK-103/MBU/2014 tanggal 12 Mei 2014 tentang Pemberhentian, Perubahan Nomenklatur Jabatan, Pengalihan Tugas, dan Pengangkatan Anggota Direksi Pelindo III
Decree of the Minister of SOE No. SK-103/MBU/2014 dated 12 May 2014 on the Dismissal, Changes in Position Nomenclature, Reassignment, and Appointment of the BOD of Pelindo III
Periode Menjabat
Tenure 12 Mei 2014 – 13 Mei 2024
12 May 2014 – 13 May 2024 Jumlah Periode Menjabat
Total Service Periode 2 Periode
2 Periods Informasi Rangkap Jabatan (Internal/Eksternal)
Concurrent Position (Internal/External) Tidak memiliki jabatan lain di luar Pelindo III.
No concurrent position outside of Pelindo III.
IRVANDI GUSTARI
DIREKTUR KEUANGAN FINANCE DIRECTOR Kewarganegaraan
Nationality Indonesia
Indonesian Tempat, Tanggal Lahir
Place, Date of Birth Padang, 11 Agustus 1965 Padang, 11 August 1965
UsiaAge 54 tahun | years old
Domisili
Domicile Jakarta
Riwayat Pendidikan
Educational Background • Sarjana (S1) Manajemen, Universitas Parahyangan (1989)
• Magister (S2) Bisnis, Prasetya Mulya Business School Jakarta (1991)
• Doktor (S3) Change Management, Institut Pertanian Bogor (2013)
• Bachelor’s Degree in Management, Universitas Parahyangan (1989)
• Master’s Degree in Business, Prasetya Mulya Business School Jakarta (1991)
• Doctorate Degree in Change Management, Institut Pertanian Bogor (2013) Riwayat Pekerjaan dan Jabatan
Career History • Direktur Keuangan Pelindo III (2019-sekarang)
• Direktur Utama PT BPD Riau kepri (2015-2019)
• HR Grup Head (SVP) MNC Bank (2006-2015)
• Head Of HR Operations & Quality Assurance (VP) Permata Bank (2004-2006)
• Head HR Strategy Policy & Development (VP) di Badan Penyehatan Perbankan Nasional (BPPN) (1999-2004)
• Deputy Head of HRM (SM) Bank Danamon (1992-1999)
• Finance Director of Pelindo III (2019-present)
• President Director of PT BPD Riau kepri (2015-2019)
• HR Group Head (SVP) of MNC Bank (2006-2015)
• Head Of HR Operations & Quality Assurance (VP) Permata Bank (2004-2006)
• Head HR Strategy Policy & Development (VP) in the Indonesian Bank Restructuring Agency (BPPN) (1999-2004)
• Deputy Head of HRM (SM) of Bank Danamon (1992-1999) Dasar Pengangkatan
Basis of Appointment
Keputusan Menteri BUMN No. SK-219/MBU/10/2019 tanggal 16 Oktober 2019 tentang Pemberhentian dan Pengangkatan Anggota Direksi Perusahaan Perseroan (Persero) PT Pelabuhan Indonesia III (Persero)
Decree of the Minister of SOE No. SK-219/MBU/10/2019 dated 16 October 2019 on the Dismissal and Appointment of Company BOD Members in PT Pelabuhan Indonesia III (Persero) Periode Menjabat
Tenure 16 Oktober 2019 – 15 Oktober 2024
16 October 2019 – 15 October 2024 Jumlah Periode Menjabat
Total Service Periode 1 Periode
1 Period Informasi Rangkap Jabatan (Internal/
Eksternal)
Concurrent Position (Internal/External)
Tidak memiliki jabatan lain di luar Pelindo III.
No concurrent position outside of Pelindo III.