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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 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

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 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 PT Elnusa Tbk Annual GMS dated 11 April 2019

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

Wakhid Hasyim

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

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