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

Ammarsjah
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

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.

Bima Paribuana

Secretary and the Member

Born in Jakarta, January 22, 1963. Obtained his Bachelor’s Degree of Economy from Airlangga University (1988). Started his career as Audit Staff at public accounting firm and currently work as consultant and management at CV Prudent Citra Asia.

Re-appointed as Secretary and member of Committee of Nominee and Remuneration, GCG, and Risk Monitor based on Board of Commissioner’s decree No.13/SK.01/01/DK/2019 on January 30, 2019.

Tedy Nawardin

Member

Appointed as member of Committee of Nominee and Remuneration, GCG, and Risk Monitor based on Board of Commissioner’s decree No. 14/SK/08/99/DK/2021 on August 10, 2021



Corporate Secretary

Yusuf Wibisono, S.T

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 Audit

I Gusti Putu Raka Arthama, IR., M.MT

SVP of Internal Audit

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, 10112021