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Audit Committee

Composition of Audit Commite

Hernawan Bekti Sasongko

Audit Committe

He earned S1 – Bachelor of Economy Universitas Kristen Indonesia and S2 - Master of Business Administration| Royal Melbourne, Institute of Technology – Melbourne Australia

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Hernawan Bekti Sasongko
Audit Committe

Age

: 

60 Years Old

Citizenship

: 

Indonesia

Education Background

: 

  • S1 – Bachelor of Economy| Universitas Kristen Indonesia

  • S2 - Master of Business Administration| Royal Melbourne, Institute of Technology – Melbourne Australia

Occupational Position History

Legal Basis of Appointment

: 

Deed of PT Elnusa Tbk Annual GMS dated July 20, 2022

Work Experience

: 

  • Deputy Commissioner for International and Financial Services Authority Research (2020 – 31 Mei 2022)

  • Advisor Senior/ Deputy Commissioner of the Financial Services Authority Strategic Committee (2017-2020).

  • Deputy Commissioner for Strategic Management/Legal - Organization & Human Resources of OJK (2016-2017).

  • Head of Division/Senior Economic Analyst of Bank Indonesia International Department (2010-2013)

  • Senior Economist Bank Indonesia New York (2003-2006)

Concurrent Position

: 

Do not have any concurrent position at other companies

Affiliation

: 

Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders

Domicile

: 

 South Jakarta, D.K.I Jakarta

Adil Nusyirwan

Audit Committe

He began his career at PT Perkebunan VIII and joined Pertamina since 1987 by holding various positions including Director of Finance & Administration at PT Elnusa Harapan (2003-2005) and at PT Patra Niaga (2005-2009)

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Adil Nusyirwan
Audit Committe

Citizenship

: 

Indonesia

Date of Birth

: 

Jakarta, 31 January 1957

Education Background

: 

Bachelor of accounting, Sumatera Utara University (1982)
Magister of accounting, University of Illinois at Urbana Champaign, Amerika Serikat (1994)

Occupational Position History

Work Experience

: 

Finance and Administration Director of PT Elnusa Harapan (2003-2005) 
Finance and Administration Director of PT Patra Niaga (2005-2009) 
Finance Director of PT Patra Jasa (2009-2013)

Domicile

: 

South Jakarta, DKI Jakarta, Indonesia

Maryanto Makhdori

Audit Committe

His professional career started from 1988 to 2021. Various mandates have been well completed at elnusa starting from analyst to ending his career as a Risk Management Expert

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Maryanto Makhdori
Audit Committe

Citizenship

: 

Indonesia

Date of Birth

: 

Brebes, 11 April 1965

Education Background

: 
  • Bachelor of accounting, Indonesia University
  • Magister of Finance Management, STIE IPWI

Occupational Position History

Work Experience

: 

PT Elnusa Tbk & Group

  • 2021                                    : Risk Management Expert
  • 2014-2015                          : Division Head of Risk & Portfolio Management
  • 2013-2021                          : Komite Pengembangan Usaha PT Elnusa Petrofin
  • 2012-2014                          : Department Head of Risk & Performance Management
  • 2010-2011                          : Section Head of Risk Management
  • 2008-2009                          : Analis Manajemen Risiko

Badan Pengawasan Keuangan dan Pembangunan (BPKP)

  • 1988-2008                          : Ketua Tim Audit; Leader of GCG and Risk Management

Domicile

: 

Serang, Banten, Indonesia