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Board of Director

Board of Directors Profile

Ali Mundakir

Served as President Director since July 2020. He earned a Bachelor in Mechanical Engineering at Brawijaya University (1987-1991), Bachelor in Geothermal Engineering at University of Auckland (1999-2001)

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Ali Mundakir
President Director

Age

51 years old

Citizenship

Indonesia

Education Background

Bachelor of Mechanical Engineering, Brawijaya University (1987 - 1991)
Bachelor of Geothermal Engineering, University of Auckland (1999 - 2001)
Bachelor of Mechanical Engineering, University af Auckland (1999 -2001)

Occupational Position History

Legal Basis of Appointment

Deed of GMS dated 8 July 2020

Work Experience

President Director of PT Pertamina Geothermal Energy (2018 - 2020)
Director of Operations PT Pertamina Geothermal Energy's (2015 - 2018)
VP of Pertamina Corporate Communication (2013 - 2015)
Corporate Secretary of PT Pertamina Drilling Services Indonesia (2011 - 2012)
Relations Manager & Corporate Administration of PT Pertamina Hulu Energi (2010 - 2011)

Concurrent Position

Do not have any concurrent position at other companies

Family Relations with Company Organ

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

Do not have any Management Relationships at Other Publicly Listed Companies

Domicile

DKI Jakarta

Arief Riyanto

Served as Director of Business Development concurrently as Director of Operation since August 2018. He earned a Bachelor in Mechanical Engineering at Gadjah Mada University - Yogyakarta (1987)

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Arief Riyanto
Director of Business Development concurrently as Director of Operations

Age

58 years old

Citizenship

Indonesia

Education Background

Bachelor of Mechanical Engineering, Gadjah Mada University - Yogyakarta (1987)

Occupational Position History

Legal Basis of Appointment

Deed of GMS Number 36 dated 31 August 2018

Work Experience

He started his career as Cengkareng International Airport Phase 2 Field Mechanical Engineer, Saint Rap Colas - Waskita Joint Operation Work - (1987-19B9)
Senior Project Engineer of PT Arun LNG & PT Badak LNG (1990 - 1998)
Business Manager - Pertamina & BP Tangguh LNG project (1999 - 2004)
Chief Supervisor & Controller Project SKK Migas for Project Pertamina - Exxon Banyu Urip (2010 - 2012)
Vice President of SKK Migas Management Representative at Pertamina EP - (2013)
Head of SKK Migas Natural Gas Commercialization Division - (2013-2015)
Head of Project Management and Facility Maintenance Division in SKK Migas Operations Sector - (2015-2017)
Masela Inpex Advisor of Corporate Services - (2017-2018)

Concurrent Position

President Commisioner of PT Elnusa Trans Samudera *)
*) It is the Company Subsidiary and not the Public Company

Family Relations with Company Organ

Do not have any Family Relations with Company Organ

Hery Setiawan

Served as Finance Director since August 2018. He earned a Bachelor of Management Economics at Diponegoro University - Semarang (1991) and Masters of Financial & Investment Management at Bogar Agricultural Institute (2015).

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Hery Setiawan
Finance Director

Age

54 years old

Citizenship

Indonesia

Education Background

Bachelor of Management Economics, Diponegoro University - Semarang (1991)
Masters of Financial & Investment Management, Bogar Agricultural Institute (2015)

Occupational Position History

Legal Basis of Appointment

Deed of GMS Number 36 dated 31 August 2018

Work Experience

He commenced his career at Pertamina since 1993, and served various positions, including:
Manager of Pertamina Pension Fund (2009-2011)
Manager Cash Management, Treasury PT Pertamina (Persero) 2011 - 2012
Manager Cash Disbursement, Treasury PT Pertamina (Persero) 2013 - 2014
Downstream & NonCore SJV Performance Management Manager of PT Pertamina (Company) - (2014-2016)
Finance & Services SJV Development Manager of PT Pertamina (Persero) - (2016)
Finance Director of Pertamina Pension Fund - (2016-2018)

Concurrent Position

Komisaris PT Elnusa Petrofin*
Komisaris PT Elnusa Geosains*
*) It is the Company Subsidiary and not the Public Company

Family Relations with Company Organ

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

Do not have any Management Relationships at Other Publicly Listed Companies

Domicile

Bogor, West Java

Tenny Elfrida

Served as Human Resource & General Director since July 2020. She earned a Bachelor of Accounting at University of Indonesia (2002).

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Tenny Elfrida
Human Resource & General Director

Age

41 years old

Citizenship

Indonesia

Education Background

Bachelor of Accounting, University of Indonesia (2002)

Occupational Position History

Legal Basis of Appointment

Deed of GMS dated 8 Juli 2020

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

Do not have any concurrent position at other companies

Family Relations with Company Organ

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

Do not have any Management Relationships at Other Publicly Listed Companies

Domicile

DKI Jakarta