Nomination and Remuneration Committee
Risk Management Committee
|Narendra Widjajanto, Risk Management Committee Chairman
Aside from serving as the Risk Management Committee Chairman since May 2018, he also serves as member of the Board of Commissioners of the Company. His profile is available in the Profile of the Board of Commissioners section.
|Lusiaga Levi Susila, Risk Management Committee Member
In addition to serving as Risk Management Committee Member 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
Indonesian citizen, 60 years old. He has been serving 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
Indonesian citizen, 57 years of age. Serving 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 position as 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 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.