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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

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 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)

Family Relations with Company Organ

: 

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

: 

-

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

: 

65 years old

Citizenship

: 

Indonesia

Education Background

: 

Bachelor in Accounting, Faculty of Economics, Gajah Mada University, Yogyakarta, Indonesia (1976)
Master in Accounting, Faculty of Economics, Saint Louis University, USA (1986)

Occupational Position History

Legal Basis of Appointment

: 

Deed of GMS Number 30 dated 11 April 2019

Work Experience

: 

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)

Family Relations with Company Organ

: 

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

: 

PT Waskita Beton Precast Tbk
PT Envy Teknologies Indonesia Tbk

Domicile

: 

East 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

: 

59 years old

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 GMS Number 30 dated 11 April 2019

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)

Family Relations with Company Organ

: 

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

: 

Do not have any Management Relationships at Other Publicly Listed Companies

Domicile

: 

Bantul

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

: 

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 GMS Number 25 dated 14 May 2018

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

Family Relations with Company Organ

: 

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

: 

Do not have any Management Relationships at Other Publicly Listed Companies

Domicile

: 

Banten