EN / ID
Risk Monitoring Committee

Composition of Risk Monitoring Committee

Wakhid Hasyim

Risk Monitoring Committee

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
Risk Monitoring Committee

Citizenship

Indonesia

Date of Birth

54 Years Old

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

ELSA Share Ownership

-

Domicile

Cepu, Blora, Central Java

Lusiaga Levi Susila

Risk Monitoring Committee

Member of Risk Management Committee. He earned Bachelor in Physics at Bandung Institute of Technology, Indonesia (1985).

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Lusiaga Levi Susila
Risk Monitoring Committee

Citizenship

Indonesia

Date of Birth

63 years old as of December 31, 2019

Education Background

Bachelor in Physics, Bandung Institute of Technology, Indonesia (1985)

Occupational Position History

Legal Basis of Appointment

Deed of GMS No. 25 dated May 14, 2018

Work Experience

Field Engineer of Schlumberger (1981-2005)
Operation Director of PT Saripari Pertiwi Abadi (2005-2008)
Operation Director of PT Permata Drilling International (2008-2010) 
Operation Director of PT Pilar Anggaraksa (2010-2013) 
Operation Director of PT Elnusa Tbk (2013-2015)

Concurrent Position

Does 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

ELSA Share Ownership

-

Domicile

South Tangerang City, Banten

Reynold M. Batubara

Risk Monitoring Committee

He has long experience as an auditor in various leading companies. He once joined Arthur Young International (1980-1987) as Senior Auditor, then with Moret, Ernst & Young Netherland, Amsterdam (1987-1990) as Senior Auditor,

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Reynold M. Batubara
Risk Monitoring Committee

Citizenship

Indonesia

Date of Birth

Palembang, 4 June 1956

Education Background

Sarjana Akuntansi, Jurusan Akuntansi, Universitas Sumatera Utara (1982)
Master Akuntansi, University of Illinois at Urbana Champaign, Amerika Serikat (1994)

Occupational Position History

Work Experience

Senior Auditor of Arthur Young International (1980-1987) 
Senior Auditor of Moret, Ernst & Young Netherland, Amsterdam (1987-1990), 
Audit Manager of Ernst & Young Iternational (1990-1993)
Head of Internal Audit of Standard Chartered Bank (1993-1994)
Country Head Group Audit of ABN AMRO Bank NV Indonesia (1994-2007) 
Audit comitee and Risk management of PT Maybank Syariah Indonesia (2008-2019)
Commissioner and Member comitee in several company such as PT Smartfren Telecom Tbk (since Oktober 2009), PT Paramitra Alfa Sekuritas (since Desember 2009), PT Atlas Resources Tbk (since April 2012), PT Chandra Asri (since September 2015), PT Asuransi Etiqa International (since Oktober 2019)  and Bank NET Syariah (since Januari 2020). 
Member of Comitee Integrated Corporate Governance BNP Paribas (since Mei 2016).

Domicile

South Tangerang, Banten, Indonesia

Taufiq Martakusuma

Risk Monitoring Committee

Having a long career path in the ministry of energy and mineral resources has helped the company with his various experiences, especially in risk management

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Taufiq Martakusuma
Risk Monitoring Committee

Citizenship

Indonesia

Date of Birth

Bandung, 02 March 1966

Education Background

  • Bachelor Accounting Economics, Sekolah Tinggi Ilmu Ekonomi Nasional Indonesia
  • Master of Administration Science, Sekolah Tinggi Ilmu Administrasi LAN

Occupational Position History

Work Experience

  • Coordinator Administration of State Property, SEKJEN KESDM (2020-Now)
  • Chief of State Property Administration, SEKJEN KESDM (2019-2020)
  • Chief of General and Legal, BPSDM KESDM (2019)
  • Chief of Finance, DITJEN MIGAS KESDM (2015-2019)
  • Chief of Sub Division Accounting, DITJEN MIGAS KESDM (2011-2015)

Domicile

DKI Jakarta, Indonesia