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Board of Commissioner

Board of Commissioner's Profile

Agus Prabowo

Served as President Commissioner since July 2020. He earned a Bachelor in Civil Engineering and Planning at ITB (1984), Master of Engineering (Department of Architecture) at Hokkaido University (1993)

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Agus Prabowo
President Commisioner

Age

62 years old as of December 31, 2019

Citizenship

Indonesia

Education Background

  • Bachelor in Civil Engineering and Planning, ITB (1984)

  • Master of Engineering (Department  of Architecture) Hokkaido University (1993)

  • Doctor of Engineering (Department of Architecture) Hokkaido University (1996)

  • Lemhannas RI - PPRA XL (2007)

Occupational Position History

Legal Basis of Appointment

Deed of Annual GMS dated 8 Juli 2020

Work Experience

  • PT Pertamina (Persero) Audit Committee (2020)

  • Head of Government Goods / Services Procurement Policy Agency (2015 - 2018)

  • Deputy for  Human Resources Development  and Guidance in Government Goods / Services Procurement  policy  institute (2011 - 2015)

Concurrent Position

  • Special Staff  of the Minister of PUPR for Procurement (2019-present)

  • Senior Management Advisor for Environment, United Nations Development Programme (2019-present)

Affiliation

:

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

Domicile

DKI Jakarta

Anis Baridwan

Served as Independent Commissioner since April 2019. He earned a Bachelor in Accounting at Faculty of Economics, Gajah Mada University, Yogyakarta, Indonesia (1976) and Master in Accounting at Faculty of Economics, Saint Louis University, USA (1986).

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Anis Baridwan
Independent Commissioner

Age

64 years old as of December 31, 2019

Citizenship

Indonesia

Education Background

  • Bachelor in Accounting and Finance, Gadjah Mada University, Yogyakarta, Indonesia (1982)

  • Master in Accounting and Finance, Saint Louis University, USA (1986)

Occupational Position History

Legal Basis of Appointment

Deed of Annual GMS dated 8 Juli 2020

Work Experience

  • Bapepam-LK Officials (since January 1983-2013

  • Deputy Commissioner Internal Audit, Risk Management and Quality Control, Financial Services Authority (2013-2015)

  • Member of Audit Board, Financial Services Authority (2015-2017)

Concurrent Position

  • Lecturer in Management at Gadjah Mada University (2002-present)

  • The Audit Committee of the Indonesian Central Securities Depository (2015-present)

  • Independent Commissioner of PT Waskita Beton Precast Tbk (2018-present)

  • Independent Commissioner of PT Envy Teknologies Indonesia Tbk (2018-present)

  • Independent Commissioner of PT Nikko Sekuritas Indonesia (2018-present)

Affiliation

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

Domicile

East Jakarta, D.K.I. Jakarta

Antonius Ratdomopurbo

Served as Commissioner since April 2019. He earned a Bachelor in Physics at Gadjah Mada University, Yogyakarta, Indonesia (1979), Master in Geophysics & Geochemistry, Universite Joseph Fourier Grenoble, Perancis (1991)

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Antonius Ratdomopurbo
Commissioner

Age

58 years old as of December 31, 2019

Citizenship

Indonesia

Education Background

  • Bachelor in Physics, Gadjah Mada University, Yogyakarta, Indonesia (1979)

  • Master in Geophysics & Geochemistry, Universite Joseph Fourier Grenoble, Perancis (1991)

  • Doctor in Geophysics & Geochemistry, Universite Joseph Fourier Grenoble, Perancis (1992)

Occupational Position History

Legal Basis of Appointment

Deed of Annual GMS dated 8 Juli 2020

Work Experience

  • Head of the Center for Investigation and Development of Technology of Kuncungief, Ministry of Energy and Mineral Resources (2001-2006),

  • Head of the Geological Survey Center, Geological Agency, Ministry of Energy and Mineral Resources (2007 - 2008)

  • Chair of the World Organization of Volcano Observatories Database Program, Senior Research Fellow, Nanyang University of Technology, Singapore (2009 - 2013)

Concurrent Position

Secretary of the Geology Agency, Ministry of Energy and Mineral Resources (2017-present)

Affiliation

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

Domicile

Bantul, D.I. Yogyakarta

Lusiaga Levi Susila

Served as Independent Commissioner since May 2018. He earned a Bachelor in Physics at Bandung Institute of Technology, Indonesia (1976).

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Lusiaga Levi Susila
Independent Commissioner

Age

63 years old as of December 31, 2019

Citizenship

Indonesia

Education Background

Bachelor in Physics, Bandung Institute of Technology, Indonesia (1976)

Occupational Position History

Legal Basis of Appointment

Deed of Annual GMS dated 8 Juli 2020

Work Experience

  • Field Engineer of Schlumberger (1981-2005)

  • Operation Director of PT Saripari Pertiwi Abadi (2005-2008)

  • Operation Director of PT Permata Drilling International (2008-2010)

  • Operation Director of PT Pilar Anggaraksa (2010-2013)

  • Operation Director of PT Elnusa Tbk (2013-2015)

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 Tangerang City, Banten