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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
Direktur Utama

Age

51 years old as of December 31, 2020

Citizenship

Indonesia

Education Background

  • Bachelor of Mechanical Engineering, Brawijaya University (1991)

  • Master of Engineering, Geothermal Institute (1997)

  • Master of Mechanical Engineering, University af Auckland (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

Affiliation

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

Domicile

Bogor, West Java

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
Direktur Pengembangan Usaha merangkap Direktur Operasi

Age

58 years old as of December 31, 2020

Citizenship

Indonesia

Education Background

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

Occupational Position History

Legal Basis of Appointment

Deed of Annual GMS 2020

Work Experience

  • 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 Commissioner of PT Elnusa Trans Samudera *)

  • Commissioner of PT Elnusa Fabrikasi Konstruksi *)

  • Commissioner of PT Elnusa Oilfield Services *)

*) Subsidiaries of the Company and not a Public Company

Affiliation

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

Domicile

:

D.K.I. Jakarta

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
Direktur Keuangan

Age

53 years old as of December 31, 2020

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 Annual GMS 2020 

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

Affiliation

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

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
Direktur SDM & Umum

Age

41 years old as of December 31, 2020

Citizenship

Indonesia

Education Background

Bachelor of Accounting, University of Indonesia (2002)

Occupational Position History

Legal Basis of Appointment

Deed of Annual 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

Affiliation

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

Domicile

D.K.I Jakarta