GCG Structure
PT Petrokimia Gresik implements the principles of Good Corporate Governance (GCG) effectively, supported by adequate institutional infrastructure. At the Board of Commissioners level, oversight, guidance, control, monitoring, and evaluation functions are carried out through the Audit Committee, as well as the Nomination & Remuneration, GCG & Risk Monitoring Committee.
Meanwhile, at the Board of Directors level, GCG implementation is supervised by work units responsible for internal control and oversight functions, including the Internal Audit Division and the Corporate Secretary Division. In addition, the Governance & Risk Management Division is operationally responsible for managing and implementing GCG programs within the company.
The Organization Structure of GCG Implementation
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Supporting Organ Profle at PT Petrokimia Gresik :
Audit Committee
Zaki Saleh Masyhur Chairperson and Member Bringing over 25 years of experience in the real estate, property development, and marketing industries. Educational background includes Sales & Marketing studies at TAFE College, Melbourne (1991–1994), and Marketing studies at Cavendish College, London (1995–1996). Career began as Marketing Manager at PT Niaga Karunia Wariasan (1996–1999), a company engaged in shrimp farming and agricultural products, while also serving as a member of AIDA (Australian Indonesia Development Area) in the field of Agriculture in 1996. Subsequently served as Marketing Director at PT Nikawa International (2000–2004), operating in the audiovisual sector. Later appointed as Director at PT Graha Albros (Le Grande Bali & Le Grande Plaza Uzbekistan) (2004–2006), followed by President Director at PT Albros Land Development / Albros Group (2006–2012). Served as President Director at PT Patrialand Utama Development (2008–2019), Marketing Director at PT Blackrock Entertainment (2010–2013), a music promoter company, and later resumed the role of President Director at PT Patrialand Utama Development (2021–present). Appointed as Chairperson and Member of the Audit Committee based on the Decree of the Board of Commissioners Number: 10/SK/7/99/DK/2025 dated July 1, 2025. | |
Amrizal Member and Concurrent Secretary Appointed as a Member and Concurrent Secretary of the Audit Committee based on the Decree of the Board of Commissioners Number: 10/SK/7/99/DK/2025 dated July 1, 2027. | |
Maslani Member Born in Pati, February 11, 1976. Holds a Bachelor’s degree from STAN Jakarta and a Master’s degree in Development Economics from Gadjah Mada University, Yogyakarta. Has built a long career at PT Pupuk Indonesia (2011–present) and currently serves as Senior Vice President of Corporate Performance. Appointed as a Member of the Audit Committee based on the Board of Commissioners Decree No. 07/SK/05/99/DK/2024 dated May 1, 2024 (first term) and the Board of Commissioners Decree Number: 10/SK/7/99/DK/2025 dated July 1, 2027. | |
| Viva Yoga Mauladi
Member Born in Lamongan on May 30, 1968. Earned a Bachelor's degree in Veterinary Medicine from Udayana University in 1991, followed by a Master’s degree in Planning and Public Policy from the Faculty of Economics, University of Indonesia, in 2003. Held several strategic positions, including Expert Staff to the Deputy Speaker of the House of Representatives of the Republic of Indonesia for the 1999–2004 period, Vice Chair of Commission IV of the House of Representatives for the 2015–2020 period, and Member of the Constitutional Review Body of the People’s Consultative Assembly for the 2019–2024 term. Currently serving as the Deputy Minister of Transmigration. In addition, actively involved in writing and editing numerous publications on socio-political and Islamic themes. Appointed as a Member of the Audit Committee based on the Decree of the Board of Commissioners No. 07/SK/05/99/DK/2024 dated May 1, 2024. |
Committee of Nominee and Remuneration, GCG, and Risk Monitor
| Suhardi Alius
Chairperson and Member Born in Jakarta on May 10, 1962. Obtained a Bachelor’s degree in Police Science from the Indonesian Police Science College and a Master’s degree in Law from Gadjah Mada University in 2005. Began a career in the Indonesian National Police after graduating from the Armed Forces Academy (AKABRI) in 1985 and held various strategic positions, including Chief of Depok Police, Chief of West Jakarta Metro Police, Director of Criminal Investigation at Metro Jaya Regional Police, Coordinator of the National Police Leadership Secretariat (SPRIPIM), Head of the Public Relations Division, Chief of West Java Regional Police, Head of the Criminal Investigation Agency (Bareskrim), and Secretary of the National Resilience Institute (Lemhannas). Served as Head of the National Counterterrorism Agency (BNPT) of the Republic of Indonesia from July 20, 2016, to May 6, 2020, and as President Commissioner of PT Taspen from 2020 to June 2025. Experience includes international assignments in various countries, including Germany, the United States, France, Australia, Canada, the Netherlands, Brazil, the United Kingdom, Spain, China, Turkey, Russia, Singapore, and others. Appointed as Chairperson and Member of the Nomination and Remuneration, GCG, and Risk Monitoring Committee based on the Decree of the Board of Commissioners Number: 13/SK/7/99/DK/2025 dated July 15, 2025. | |
Radhiamtoko Member and Secretary Appointed as Member and Secretary of the Nomination and Remuneration, GCG, and Risk Monitoring Committee based on the Board of Commissioners Decree No. 01/SK/01/99/DK/2024 dated January 29, 2024. | |
| Luluk Nur Hamidah
Member Born in Jombang on June 25, 1971. Earned a Bachelor's degree in Islamic Religious Education from the State Islamic University of Malang in 1996, a Master’s degree in Sociology from the University of Indonesia in 2004, and a Master of Public Administration from the Lee Kuan Yew School of Public Policy, National University of Singapore in 2007. Currently pursuing a Doctorate in Sociology at the University of Indonesia. Served as a Member of the House of Representatives of the Republic of Indonesia (2019–2024) with assignments in Commission IV and VI, the Legislative Body, and the Inter-Parliamentary Cooperation Board. Actively engaged as a public policy analyst, lecturer, activist, and speaker in national and international forums on women's rights, environmental issues, renewable energy, and social transformation. Also actively serves as Chairperson of the Alumni Association of the Indonesian Islamic Student Movement (2025–present). Appointed as Member of the Nomination & Remuneration, GCG, and Risk Monitoring Committee based on the Board of Commissioners Decree Number: 13/SK/7/99/DK/2025 dated July 15, 2025. | |
| Andi Saiful Haq
Member Born in Soppeng, South Sulawesi on May 12, 1975. Earned a Bachelor’s degree in Civil Engineering from STITEK Makassar in 2002, a Diploma in Civil Engineering from the Polytechnic of Hasanuddin University in 1997, a Master’s degree in Defense Studies from the Bandung Institute of Technology in collaboration with Cranfield University, United Kingdom, in 2007, a Master of International Relations from the Justus Liebig Department of Political Science, Giessen University, Germany, in 2008, and a Doctorate in Public Administration from Muhammadiyah University of Jakarta in 2025. Professional experience includes roles in various national and international institutions, including Program Manager at CCSM Cranfield University UK, Fellow Researcher at Justus Liebig University of Giessen and Jena University, Program Officer at Friedrich Ebert Stiftung (FES) Indonesia, Lecturer in International Relations at Paramadina University, and Director of the Institute for Transformation Studies (INTRANS). Served as Commissioner at PT Pertamina Trans Kontinental (2020–2025), Special Staff to the Minister of Agrarian Affairs and Spatial Planning/National Land Agency (ATR/BPN) (2022–2024), and Special Staff to the Minister of Environment and Forestry since 2024. Appointed as Member of the Nomination and Remuneration, GCG, and Risk Monitoring Committee based on the Board of Commissioners’ Decree Number: 13/SK/7/99/DK/2025 dated July 15, 2025. | |
| Iyan Fajri
Member Born in Serang on June 7, 1986. Completed a Bachelor’s Degree in Agriculture at Padjadjaran University, Bandung, and a Master’s Degree in Agribusiness Management at the National Development University "Veteran" East Java. Began a career as a Research Staff for Fertilizers & Biological Products at PT Petrokimia Gresik and currently serves as Senior Vice President (SVP) of Marketing at PT Pupuk Indonesia (Persero). Appointed as Member of the Nomination and Remuneration, GCG, and Risk Monitoring Committee based on the Board of Commissioners Decree No. 06/SK/05/99/DK/2024 dated May 1, 2024. |
SVP of Corporate Secretary
| Nuril Huda
SVP Corporate Secretary Born in Ponorogo on January 7, 1982. Earned a Bachelor of Law degree from Airlangga University in 2000, and a Master of Management degree from the same university in 2018. Started a career at PT Petrokimia Gresik in 2008 and built a professional journey in the field of human resources, beginning as a staff member and later serving as Manager, Vice President, and Senior Vice President. During the 2023–2025 period, received an assignment as Senior Vice President of Human Resources at PT Pupuk Sriwidjaja Palembang. Since September 1, 2025, entrusted to serve as Senior Vice President Corporate Secretary of PT Petrokimia Gresik. |
SVP of Internal Control Committee
| Alif Rodhiyan
SVP Internal Audit Unit Born in Surabaya on February 7, 1982. Holds a Bachelor's degree in Accounting from Airlangga University (2004), a Master of Management from UPN Veteran University (2012), and a Master of Accounting from Airlangga University (2021). Began a career at PT Petrokimia Gresik on August 8, 2005, and has held several key positions, including Vice President of Accounting (2015–2016), Vice President of Budgeting (2016–2021), and Senior Vice President of Business Planning and Control (2021–2023). Appointed as Senior Vice President of the Internal Audit Unit (SPI) based on the Decree of the Board of Directors of PT Petrokimia Gresik Number 0098/B/NK.02.05/03/SK/2023 dated October 1, 2023. |
updated, 11092025
