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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
Komisaris Utama

Age

: 

63 years old as of December 31, 2020

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
Komisaris Independen

Age

: 

65 years old as of December 31, 2020

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
Komisaris

Age

: 

59 years old as of December 31, 2020

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
Komisaris Independen

Age

: 

64 years old as of December 31, 2020

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