EN / ID
Risk Monitoring Committee

Composition of Risk Monitoring Committee

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
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

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

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

Bachelor of Accounting, Indonesia University (1983)

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

Eddy Rachmadi

He currently serves as the Audit Committee at PT Penjaminan Jamkindo Syariah and has served as Head of Audit at Kresna Group (2015). Previously, he also served as Department Head of Audit Distribution at PT Bank Mandiri (Persero) Tbk (2013).

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Eddy Rachmadi
Risk Monitoring Committee

Citizenship

Indonesia

Date of Birth

Jakarta, 26 July 1957

Education Background

Bachelor of Management, UPN Veteran University Jakarta (1997)

Occupational Position History

Work Experience

Audit Comitee of PT Penjaminan Jamkrindo Syariah (until present)
Head Audit of Kresna Group (2015).
Department Head Audit Distribution of PT Bank Mandiri (Persero) Tbk (2013).

Domicile

West Jakarta, DKI Jakarta, Indonesia