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)
Read MoreServed 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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Age |
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62 years old as of December 31, 2019 |
Citizenship |
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Indonesia |
Education Background |
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Occupational Position History |
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Legal Basis of Appointment |
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Deed of Annual GMS dated 8 Juli 2020 |
Work Experience |
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Concurrent Position |
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Affiliation |
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Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders |
Domicile |
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DKI Jakarta |
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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Age |
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64 years old as of December 31, 2019 |
Citizenship |
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Indonesia |
Education Background |
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Occupational Position History |
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Legal Basis of Appointment |
: |
Deed of Annual GMS dated 8 Juli 2020 |
Work Experience |
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Concurrent Position |
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Affiliation |
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Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders |
Domicile |
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East Jakarta, D.K.I. Jakarta |
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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Age |
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58 years old as of December 31, 2019 |
Citizenship |
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Indonesia |
Education Background |
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Occupational Position History |
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Legal Basis of Appointment |
: |
Deed of Annual GMS dated 8 Juli 2020 |
Work Experience |
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Concurrent Position |
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Secretary of the Geology Agency, Ministry of Energy and Mineral Resources (2017-present) |
Affiliation |
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Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders |
Domicile |
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Bantul, D.I. Yogyakarta |
Served as Independent Commissioner since May 2018. He earned a Bachelor in Physics at Bandung Institute of Technology, Indonesia (1976).
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Age |
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63 years old as of December 31, 2019 |
Citizenship |
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Indonesia |
Education Background |
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Bachelor in Physics, Bandung Institute of Technology, Indonesia (1976) |
Occupational Position History |
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Legal Basis of Appointment |
: |
Deed of Annual GMS dated 8 Juli 2020 |
Work Experience |
: |
|
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 |
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South Tangerang City, Banten |