Age

: 

56 Years Old

Citizenship

: 

Indonesia

Education Background

: 

• Bachelor of Petroleum Engineer, Bandung Institute of Technology (1989)

• Master of Business Administration, Gajah Mada University (1998)

• Master of Petroleum Engineer, Bandung Institute of Technology (2003)

Occupational Position History

Legal Basis of Appointment

: 

Deed of PT Elnusa Tbk Extraordinary GMS dated 31 December 2021

Work Experience

: 

• Manager Area Operation PT Pertamina EP Sumatera – UBPEP Limau

• VP Project & Planning – Kantor Pusat EP Cepu

• Director – PEPC ADK, Jakarta

• Development Director – Pertamina EP Jakarta

• Director of Strategic Planning & Business Development – PT Pertamina Hulu Energi

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

:

DKI Jakarta

Age

: 

57 Years Old

Citizenship

: 

Indonesia

Education Background

: 

• Bachelor of Petroleum Engineering, Trisakti University (1991)
• Master of Petroleum Engineering, Tulsa University (1994)

Occupational Position History

Legal Basis of Appointment

: 

Deed of PT Elnusa Tbk Extraoradinary GMS dated 31 December 2021

Work Experience

: 

• Structured Finance Head, Bank Universal, Tbk.
• Deputy Director – Bank Persyarikatan Indonesia
• Finance Director – PT Deka Petrindo; PT Bina Rasano Engineering; PT Telekomindo Nusantoro
• Vice President Special Asset Managament – BII Maybank
• Senior Vice Presicent, Greater China Business Corporate Banking – Bank ICBC Indonesia

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

:

DKI Jakarta

Age

: 

56 Years Old

Citizenship

: 

Indonesia

Education Background

: 

• S1 Teknik Mesin – Universitas Sumatera Utara, Medan (1989)

• S2 Ekonomi (Magister Manajemen) - Universitas Sumatera Utara, Medan (2008)

Occupational Position History

Legal Basis of Appointment

: 

Deed of PT Elnusa Tbk Extraoradinary GMS dated 31 December 2021

Work Experience

: 

• Chief of Maintenance – PT Pertamina EP Sumatera – Pangkalan Susu

• Facility Engineering & Process Manager– Eastern Region of Indonesia – Jakarta

• General Manager Gas Project JTB (Jambaran Tiung Biru) – Pertamina EP Cepu

• General Manager Gas Project JTB (Jambaran Tiung Biru) – Regional 4 , Zona 12

• Field Engineer of Electric Wireline Logging Schlumberger (2000-2004)

Concurrent Position

: 

Commissioner of PT Elnusa Fabrikasi Konstruksi*

*) It is the Company Subsidiary and not the Public Company

Affiliation

: 

Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders

Domicile

:

DKI Jakarta

Age

: 

56 Years Old

Citizenship

: 

Indonesia

Education Background

: 

• Bachelor of Petroleum Engineer - Trisakti University (1991)
• Master Management - IPMI Business School (2004)

Occupational Position History

Legal Basis of Appointment

: 

Deed of PT Elnusa Tbk Extraoradinary GMS dated 31 December 2021

Work Experience

: 

• Vice President Commercial and Monetization  SHU - PT Pertamina Hulu Energi (2020 - 2021)
• Vice President Commercial - PT Pertamina Hulu Energi (2019 - 2020)
• Commercial Project Manager - PT Pertamina Hulu Energi (2018 - 2019)
• Oil and Gas lifting Manager - PT Pertamina Hulu Energi (2017 - 2018)
• Marketing Team Leader -BP Indonesia, PHE-Offshore North West Java (2007 - 2016)
• HR Advisor for Shared Services Department and Downstream: PT Jasatamaand Castrol - BP Indonesia (2005 –2007)
• Shared Technical Services Coordinator  and Assistant to  FST Vice President 
• ARCO Indonesia –ARCO Indonesia (1998 –2000)
• Well Service Support Specialist (1995 –1998)

Concurrent Position

: 

Commissioner of PT Sigma Cipta Utama*
Commissioner of PT Patra Nusa Data*

*) It is the Company Subsidiary and not the Public Company

Affiliation

: 

Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders

Domicile

:

DKI Jakarta

Age

: 

41 Years Old

Citizenship

: 

Indonesia

Education Background

: 

Bachelor of Accounting, University of Indonesia (2002)

Occupational Position History

Legal Basis of Appointment 

: 

Director of Human Resources & General: Deed of PT Elnusa Tbk Annual GMS dated 8 July 2020

Director of Human Resources & General concurently Director of Finance: Deed of PT Elnusa Tbk Annual GMS dated 21 July 2021

Work Experience

: 

• VP Human Capital Management Corporate PT Pertamina (Persero) (2018 - 2020)

• VP Human Resources PT Elnusa Tbk (2012-2017)

• Senior Manager of Quality Management of PT Elnusa Tbk (2010 - 2012)

• System & Procedure Manager - PT Elnusa Tbk (2009 - 2010)

Concurrent Position

: 

Commissioner of PT Elnusa Trans Samudera*

*) It is the Company Subsidiary and not the Public Company

Affiliation

: 

Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders

Domicile

: 

DKI Jakarta