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Board of Commissioner

Board of Commissioner's Profile

Agus Prabowo

President Commissioner

Served as President Commissioner since July 2020. He earned a Bachelor of Architecture, Bandung Institute of Technology (1984), Master of Engineering (Department of Architecture) at Hokkaido University (1993)

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Agus Prabowo
President Commissioner

Age

62 Years Old

Citizenship

Indonesia

Education Background

  • Bachelor of Architecture, Bandung Institute of Technology, Indonesia (1984)

  • Master of Engineering, Urban & Regional Planning, Hokkaido University, Japan (1993)

  • Doctor of Engineering, Urban Redevelopment, Hokkaido University, Japan (1996)

Occupational Position History

Legal Basis of Appointment

Deed of PT Elnusa Tbk Annual GMS Minutes dated 8 July 2020

Work Experience

  • PT Pertamina (Persero) Audit Committee (2020)

  • Head of the Government Procurement Policy Institution (2015-2018)

  • Deputy for Human Resources Development, Government Procurement Policy Institution (2011-2015)

Concurrent Position

  • Commissioner of PT Surabaya Industrial Estate Rungkut (2020-present)

  • 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

South Jakarta, DKI Jakarta

Hernawan Bekti Sasongko

Independent Commissioner

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
Independent Commissioner

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

Wakhid Hasyim

Commissioner

Served as Commissioner since July 2021. He earned a Bachelor (1991) and Master (2005) in Chemical Engineering at Gadjah Mada University, Yogyakarta, Indonesia.

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Wakhid Hasyim
Commissioner

Age

54 Years Old

Citizenship

Indonesia

Education Background

  • Masters in Chemical Engineering, Gadjah Mada University, Yogyakarta, Indonesia (2005)

  • Bachelor in Chemical Engineering, Gadjah Mada University, Yogyakarta, Indonesia (1991)

Occupational Position History

Legal Basis of Appointment

Deed of PT Elnusa Tbk Annual GMS dated 21 July 2021

Work Experience

  • Head of Oil and Gas Human Resources Development Center at ESDM Ministry (2016-2021)

  • Head of Academic and Student Administration at ESDM Ministry (2015-2016)

  • Head of Administration at ESDM Ministry (2013-2015) 

  • Head of Subdivision of Civil Service and General Affairs at ESDM Ministry (2013)

  • Head of Sub-Section Plans and Programs at ESDM Ministry (2011-2013)

Concurrent Position

Director of Oil and Gas Engineering and Environment (2021-Present)

Affiliation

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

Domicile

Cepu, Blora, Central Java

Lusiaga Levi Susila

Independent Commissioner

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

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Lusiaga Levi Susila
Independent Commissioner

Age

64 Years Old

Citizenship

Indonesia

Education Background

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

Occupational Position History

Legal Basis of Appointment

Deed of PT Elnusa Tbk Annual GMS dated 21 July 2021

Work Experience

:

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

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

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

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

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