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Board of Commissioner

Board of Commissioner's Profile

Agus Praboowo

Served as President Commissioner since July 2020. He earned a Bachelor in Civil Engineering and Planning at ITB (1984), Master of Engineering (Department of Architecture) at Hokkaido University (1993)

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Agus Praboowo
President Commisioner

Age

62 years old

Citizenship

Indonesia

Education Background

Bachelor in Civil Engineering and Planning, ITB (1984)
Master of Engineering (Department  of Architecture) Hokkaido University (1993)
Doctor of Engineering (Department of Architecture) Hokkaido University (1996)
Lemhannas RI - PPRA XL (2007)

Occupational Position History

Legal Basis of Appointment

Deed of GMS dated 8 Juli 2020

Work Experience

PT Pertamina (Persero) Audit Committee (2020)
Head of Government Goods / Services Procurement Policy Agency (2015 - 2018)
Deputy for  Human Resources Development  and Guidance in Government Goods / Services Procurement  policy  institute (2011 - 2015)

Concurrent Position

Special Staff  of the Minister of PUPR for Procurement (2019-present)
Senior Management Advisor for Environment, United Nations Development Programme (2019-present)

Family Relations with Company Organ

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

-

Domicile

DKI Jakarta

Anis Baridwan

Served as Independent Commissioner since April 2019. He earned a Bachelor in Accounting at Faculty of Economics, Gajah Mada University, Yogyakarta, Indonesia (1976) and Master in Accounting at Faculty of Economics, Saint Louis University, USA (1986).

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Anis Baridwan
Independent Commissioner

Age

65 years old

Citizenship

Indonesia

Education Background

Bachelor in Accounting, Faculty of Economics, Gajah Mada University, Yogyakarta, Indonesia (1976)
Master in Accounting, Faculty of Economics, Saint Louis University, USA (1986)

Occupational Position History

Legal Basis of Appointment

Deed of GMS Number 30 dated 11 April 2019

Work Experience

Deputy Commissioner Internal Audit, Risk Management and Quality Control, Financial Services Authority (2013-2015)
Member of Audit Board, Financial Services Authority (2015-2017)

Concurrent Position

Lecturer in Management at Gadjah Mada University (2002-present)
The Audit Committee of the Indonesian Central Securities Depository (2015-present)
Independent Commissioner of PT Waskita Beton Precast Tbk (2018-present)
Independent Commissioner of PT Envy Teknologies Indonesia Tbk (2018-present)
Independent Commissioner of PT Nikko Sekuritas Indonesia (2018-present)

Family Relations with Company Organ

Do not have any Family Relations with Company Organ

Management  Relationships  at Other Publicly Listed Companies

PT Waskita Beton Precast Tbk
PT Envy Teknologies Indonesia Tbk

Domicile

East Jakarta

Antonius Ratdomopurbo

Served as Commissioner since April 2019. He earned a Bachelor in Physics at Gadjah Mada University, Yogyakarta, Indonesia (1979), Master in Geophysics & Geochemistry, Universite Joseph Fourier Grenoble, Perancis (1991)

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Antonius Ratdomopurbo
Commissioner

Age

59 years old

Citizenship

Indonesia

Education Background

Bachelor in Physics, Gadjah Mada University, Yogyakarta, Indonesia (1979)
Master in Geophysics & Geochemistry, Universite Joseph Fourier Grenoble, Perancis (1991)
Doctor in Geophysics & Geochemistry, Universite Joseph Fourier Grenoble, Perancis (1992)

Occupational Position History

Legal Basis of Appointment

Deed of GMS Number 30 dated 11 April 2019

Work Experience

Head of the Center for Investigation and Development of Technology of Kuncungief, Ministry of Energy and Mineral Resources (2001-2006),
Head of the Geological Survey Center, Geological Agency, Ministry of Energy and Mineral Resources (2007 - 2008)
Chair of the World Organization of Volcano Observatories Database Program, Senior Research Fellow, Nanyang University of Technology, Singapore (2009 - 2013)

Concurrent Position

Secretary of the Geology Agency, Ministry of Energy and Mineral Resources (2017-present)

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

Bantul

Lusiaga Levi Susila

Served as Independent Commissioner since May 2018. He earned a Bachelor in Physics at Bandung Institute of Technology, Indonesia (1976).

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Lusiaga Levi Susila
Independent Commissioner

Age

64 years old

Citizenship

Indonesia

Education Background

Bachelor in Physics, Bandung Institute of Technology, Indonesia (1976)

Occupational Position History

Legal Basis of Appointment

Deed of GMS Number 25 dated 14 May 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

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

Banten