EN / ID
Risk Management Committee

The Risk Management Committee was formed to assist the Board of Commissioners' duties in the effort of identifying, mapping, analyzing and mitigating risks to the Company aimed at preventing and minimizing risk.

Antonius Ratdomopurbo

Served as Chief of Risk Management Committee since April 2019. He earned Bachelor in Physics at Gadjah Mada University, Yogyakarta, Indonesia (1979), Masters in Geophysics & Geochemistry at Universite Joseph Fourier Grenoble, France (1991)

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Antonius Ratdomopurbo
Ketua Komite Manajemen Risiko

Citizenship

Indonesia

Date of Birth

58 years old as of December 31, 2019

Education Background

S1 Physics at Gadjah Mada University, Yogyakarta, Indonesia (1979) 
Masters in Geophysics & Geochemistry at Universite Joseph Fourier Grenoble, France (1991)
S3 Geophysics & Geochemistry at Universite Joseph Fourier Grenoble, France (1992)

Occupational Position History

Legal Basis of Appointment

Deed of GMS No. 30 dated April 11, 2019

Work Experience

Head of the Center for Investigation and Development of Technology, Ministry of Energy and Mineral Resources (2001-2006)
Head of the Center for Geological Survey, Geological Agency, Ministry of Energy and Mineral Resources (2007-2008) 
Chairman 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)

Affiliation

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

ELSA Share Ownership

-

Domicile

Bantul, D.I. Yogyakarta

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
Anggota

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
Anggota

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
Anggota

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