Committee

Audit Committee

  Pradana Ramadhian, Audit Committee Chairman
In addition to serves as Audit Committee Chairman for the second period since May 2016, he is also an Independent Commissioner of the Company. His profile is available in the Profile of the Board of Commissioners section.
  Reynold M. Batubara, Audit Committee Member
Serves as Audit Committee Member for the second period since September 2016. He graduated from the Faculty of Economics, University of Indonesia, in Accounting in 1983 with qualifications as Registered Public Accountant, Certified Internal Audit & Certified Quality Assessment from the Institute of Internal Auditor (IIA). Has extensively worked as an auditor at various leading companies. He had joined the Arthur Young International (1980-1987) as Senior Audit, then Moret, Ernst & Young Netherland, Amsterdam (1987-1990) as Senior Audit, Audit Manager at Ernst & Young International (1990-1993) and Head of Internal Audit at Standard Chartered Bank (1993-1994). He concurrently serves as the Commissioner and Audit Committee member at various companies, among others PT Maybank Syariah Indonesia (since  2008), PT Smartfren  Telecom Tbk (since 2009),  PT Paramitra Alfa Sekuritas (since 2009) and PT Atlas Resources Tbk (since 2012) and PT Chandra Asri (since September 2015). Also as a member of Integrated Corporate Governance at BNP Paribas (since 2016).
  Eddy Rachmadi, Audit Committee Member
Serves as Audit Committee Member for the second period since September  2016. He obtained his bachelor’s degree in Management from the Faculty of Economics, UPN Veteran Jakarta. He also has Qualified Internal Auditor & Certified Assessor competencies. Eddy Rachmadi has an extensive experience in auditing and has worked in various prominent companies. He was formerly as a member of Audit Committee at PT Heksa Eka Life Insurance and the Head of Audit at Kresna Grup, while previously he held the position of Department Head of Audit Distribution at PT Bank Mandiri (Persero) Tbk (2013).

Nomination and Remuneration Committee

 
Lusiaga Levi Susila, Nomination and Remuneration Committee Chairman
In addition to serves as Nomination and Remuneration Committee Chairman since May 2018, he is also serving as the Independent Commissioner of the Company. His profile is available in the Profile of the Board of Commissioners section.
 
Eman Salman Arief, Nomination and Remuneration Committee Member
Serves as Commissioner since August 2018. Obtained a Bachelor of Chemical Engineering from Sriwijaya University – Palembang (1989) and a Masters in Management, Gadjah Mada University – Yogyakarta (2008). Starting his Career at PT Pertamina (Persero) since 1990 with various positions, including Senior Manager Operation & Manufacturing, Kalimantan – (2013-2014), GM Refinery Unit V, Balikpapan – (2014-2016), GM Refinery Unit III, Plaju – (2016-2017), VP Refining Business Development – (2017-present).
  M Fahmi El Mubarak, Nomination and Remuneration Committee Member
Serves as Nomination and Remuneration Committee Member since December 2017. He graduated from Medical Faculty, Padjajaran University in 2001. Starting his career at PT Pertamina (Persero) since 2003 and held a various position such us Unit Manager RU III (2014-2015), Unit Manager RU I (2015-2016), Recruitment Manager (2016-2017) and he serves as Division Head of Human Resources since December 2017.

Risk Management Committee

 
Afdal Martha, Risk Management Committee Chairman
Serves as Commissioner since August 2018. Holding Bachelor of Mechanical Engineering from Institut Teknologi Bandung (1989). Starting his career at 1990 as Pertamina’s Assistant II of Processing, Plaju, Senior Manager Operation & Manufacturing, Sumatra 1- Dumai – (2013-2015), GM Refinery Unit II, Dumai – (2015-2016), GM Refinery Unit VI, Balongan – (2016-2017), VP Reliability (Persero) PT Pertamina – (2017-present).
 
Lusiaga Levi Susila, Risk Management Committee Member
In addition to serves as Risk Management Committee Membe since May 2018, he is also serving as the Independent Commissioner of the Company. His profile is available in the Profile of the Board of Commissioners section.
  Adil Nusyirwan, Risk Management Committee Member
Serves as a member of the Company’s Risk Management Committee since August 1, 2016. His Bachelor’s degree in Accounting was obtained from North Sumatera University while his Master’s degree in Accounting was obtained from the University of Illinois at Urbana Champaign, USA. Began his career at PT Perkebunan VIII prior to joining Pertamina in 1987 where he held various strategic positions, such as Finance & Administration Director at PT Elnusa Harapan (2003-2005) and PT Patra Niaga (2005-2009) as well as Finance Director at PT Patra Jasa (2009-2013).
  Serena Karlita Ferdinandus, Risk Management Committee Member
Serves as Risk Management Committee Member since November 2016. Completed her education from Faculty of Economic, University of Indonesia, majoring Accounting in 1986. Currently, she has been holding a position as a member of Audit Committee at PT Blue Bird Tbk, Independent Commissioner and Chairman of Audit Committee at PT CIMB Niaga Auto Finance (2012-present) as well as serving as Commissioner at PT Anpa International (2012-present) and Chief of Audit Executive at PT Ithaca Resources. Previously she served as member of Audit Committee at PT Chandra Asri Petrochemical Tbk (2009-2015) and PT Barito Pacific Tbk (2009-2013), Senior Vice President of Investment Banking Division at PT NC Securities (2002-2009), Vice President of Investment Banking Division at PT Danareksa Persero and Vice President of Direct Investment Division at PT Danareksa Finance (1996-2001) as well as served as Manager of Audit Division at Ernst & Young Indonesia.