GCG Structure

GCG Structure

PT Petrokimia Gresik implementing GCG effectively with good infrastructure start from the employee of the company who do the task as the function of supervision, direction, control, monitoring and evaluation which is done by the Commissioners, they are Committee of Audit, and Committee of Nominee and Remuneration, GCG, and Risk Monitor. The same applies at board of Directors, there are some units that control, supervise, and responsible to the GCG Implementation, that is Internal Audit and Corporate Secretary as well as unit of Corporate Governance & Risk Management (TKP & MR) that have job and responsibility in managing the operational of GCG implementation program in Corporate.

The Organization Structure of GCG Implementation

Supporting Organ Profle at PT Petrokimia Gresik :

Audit Committee

Bin Nahadi
Head of Audit Committee

Born on February 12, 1976. Obtained an applied bachelor's degree in Accounting from the State College of Accountancy (STAN), completed a Master of Business Administration at the University of The Thai Chamber of Commerce, and completed a Ph.D Asia Pacific Studies at Ritsumeikan Asia Pacific University in 2013.

Appointed as Deputy Assistant for Finance since June 9, 2020 based on the Decree of the Minister of SOEs Number SK-170 / MBU / 05/2020 concerning Dismissal and Appointment of and in Primary High Leadership Positions within the Ministry of State-Owned Enterprises.

His career before serving as Assistant Deputy for Finance included as Head of Research.

Appointed as Chairman of the Audit Committe based on Board of Commissioner decree number : 06/SK/04/99/DK/2021, dated 26 April 2021

Vice Chairman and the Member

Born in Medan, March 18, 1965. Completed his Bachelor Degree in Electrical Engineering from Bandung Institute of Technology in 1989, and the National Institute of Science and Technology (ISTN) in 1998. He continued his education in the Public Policy Program, Public Administration, Faculty of Social and Political Sciences, University of Indonesia in 2011.

Joined the Ministry of Transportation of the Republic of Indonesia in 2009 with his last position as Special Staff to the Minister. He was the President Director of PT Cempaka Reka Cipta in 2012-2016, and Commissioner of PT Pupuk Kujang in 2016-2021.

Appointed as Vice Chairman and member of Commissioner of PT Petrokimia Gresik based on decree no: 12/SK/07/99DK/2021 on July 13,2021.

Sutan Rambun Pamenan
Secretary and the Member

Appointed as Secretary and member of Audit Committee of Petrokimia Gresik based on Board of Commissioner Decree No. 10/SK/06/99/DK/2021 on June 11, 2021.

Bambang Setiobroto


Born in Surabaya, August 4, 1956. He studied Bachelor of Engineering Physics at the Ten November Institute of Technology (ITS Surabaya), and Masters in Law and Business at Airlangga University, Surabaya.

Long career at PT Petrokimia Gresik (1980-2010) and last position held as Director of Human Resources & General Affairs. Appointed as a member of the Audit Committee based on the Decree of the Board of Commissioners No. 06 / SK / 10/99 / DK / 2020 on October 2, 2020

Committee of Nominee and Remuneration, GCG, and Risk Monitor

Noer Fajriensyah

Vice Chairman and the Member

Born in Jakarta, February 4, 1983. Graduated with a bachelor's degree in law at the University of Indonesia (UI) and a master's degree in Administration at Prof. University. Dr. Moestopo. Currently, he is completing his doctoral education in Administrative Sciences at Brawijaya University.

Appointed as Vice Chairman of Committee of Nominee and Remuneration, GCG, and Risk Monitor based on Board of Commissioner’s decree No. 13/SK/07/99/DK/2021 on July 13, 2021.

Ida Farida Noer

Secretary and the Member

Born in Palopo, January 27, 1970. He studied English Literature at Hasanuddin University Makassar and Masters Degree in Management at Hasanuddin University Makassar. Started his career at Schlumberger Wireline & Testing as a Recruitment Staff. He currently serves as Chairman of the Indonesian Fashion Designers Association of South Sulawesi Province.

Appointed as Secretary concurrently Member of Committee of Nominee and Remuneration, GCG, and Risk Monitor based on Board of Commissioner's decree No. 01/SK/01/99/DK/2022 on January 29, 2022.

Yana Nurahmad Haerudin


Born in Karawang, June 3, 1976. Appointed as Member of Committee Nominee and Remuneration, GCG, and Risk Monitor based on Board of Commissioner's decree No. 03/SK/03/99/DK/2022 on March 1, 2022.

SVP of Corporate Secretary

Adityo Wibowo

SVP of Corporate Secretary

SVP of Internal Control Committee

Alif Rodhiyan

SVP of Internal Control Committee

updated, 30102023