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
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Supporting Organ Profle at PT Petrokimia Gresik :
Audit Committee
Bin Nahadi 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 | |
Ammarsjah 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 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 Member 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
| Indira Chunda Thita Head of Committe Born in Jakarta, 17 April 1979. Obtained a Bachelor's degree from the Faculty of Economics, Hasanuddin Makassar University in 2003. Completed his Postgraduate education (S-2) from Hasanuddin University Makasar in 2007. Appointed as Head of the GCG, HR & PMRI Committee based on the Decree of the Board of Commissioners No. 03/ SK/02/99/DK/2021 dated 9 February 2021 | |
| 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.
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| Yana Nurahmad Haerudin Member 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
| Yusuf Wibisono, S.T SVP of Corporate Secretary Born in Kediri, June 10, 1970. He holds a Bachelor in Engineering from Brawijaya University Malang on 1994. Started his career at PT Petrokimia Gresik on 1994. He was an Operational Manager Audit (2013 – 2014), Manager of Public Relations on 2014 – 2017 and a Manager of Corporate Social Responsibilty (May – October 2017). He was appointed as Corporate Secretary since November 1, 2017 based on Directors decree No. 0408/NK.00.02.03/SK/2017 on October 24, 2017. |
SVP of Internal Control Committee
| I Gusti Putu Raka Arthama, IR., M.MT SVP of Internal Control Committee Born in Tabanan, May 2, 1967. Obtained his Master’s Degree of Technology from Sepuluh Nopember Institute Technology in 2007. Started his career in PT Petrokimia Gresik since 1993 as Team Leader in Maintenance II Department. He was assigned as Operational Audit Manager in 2016. Appointed as SVP of Internal Audit based on Directors Decree No. 0260/B/NK.02.05/03/SK/2021 on September 29, 2021. |
updated, 13092022
