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 | |
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. | |
| Maslani
Member |
Committee of Nominee and Remuneration, GCG, and Risk Monitor
| Noer Fajriensyah Chairman 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. | |
Iqbal billy Wahid | |
| 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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| Iyan Fajri
Member |
SVP of Corporate Secretary
| Adityo Wibowo
SVP of Corporate Secretary |
SVP of Internal Control Committee
| Alif Rodhiyan
SVP of Internal Control Committee |
updated, 19122023
