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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