Investor Presentaiton
7 Strong Management Team and Reputable Shareholders
Board of Commissioners
Prof. Ir.
Purnomo
Yusgiantoro
M.Sc., M.A., Ph.D.
President
Commissioner
Lifransyah Gumay,
S.E. AK, M.M., CA
Commissioner
Prof. Dr. H.
Moermahadi
Soerja Djanegara,
S.E., M.M., Ak.,
CA., CPA., CSFA.
Independent
Commissioner
•
Appointed
as
Commissioner
on
10
•
January, 2018
Appointed as
January, 2018
Commissioner
on
10
Appointed
•
Minister of Defense for the Republic of
Indonesia (2009 - 2014)
-
•
•
•
•
•
Minister of Energy and Mineral
Resources for the Republic of Indonesia
(2000 - 2009)
Chairman of the ASEAN Defense
Ministers organization (2009 - 2014)
Chairman of the ASEAN Energy
Ministers organization (2000 - 2009)
President (2004), Secretary General
(2002) and Governor (1995-1998) of the
Organization of Petroleum Exporting
Countries OPEC
PhD in Mineral Economics from the
Colorado School of Mines, Colorado,
USA
Masters in Economics and Engineering
from the Colorado School of Mines,
Colorado, USA
Finance Director of PT Sumber Segara
Primadaya PLTU Cilacap (2018
Present)
Commissioner of PT Sumber Segara
Primadaya PLTU Cilacap (2009
2018)
-
Member of Audit Committee at PT.
Bakrie & Brothers Tbk (May 2006 -
2016) and member of Risk Management
Committee (2016 - 2018)
Member of Audit Committee at PT. Bank
Tabungan Negara (Persero) Tbk (Aug
2005 Sept 2011)
Expert Staff in the field of Economics for
the Democrat Party Faction of The
House
of
of Representatives
the
Republic of Indonesia (May 2008 - April
2010)
Magister Management with Cum Laude
Predicate from Sekolah Tinggi Ilmu
Manajemen LPMI, Jakarta, Indonesia.
Bachelor Degree in Economics from
Universitas Indonesia, majoring
Accounting..
in
•
•
as
Independent
Commissioner on 19 May, 2021, and
Chairman of Audit Committee and
Chairman of Nomination and
Remuneration Committee (May 2021 -
Present)
President Commissioner of PT
Pelabuhan Indonesia II (Persero) (Mar
2021 Present)
Rector of Institut Bisnis dan
Informatika Kesatuan Bogor (2021
Present)
Chairman of the Audit Board of the
Republic of Indonesia (2017 – 2019)
Board Member V of the Audit Board of
the Republic of Indonesia (2014-2017)
Board Member I of the Audit Board of the
Republic of Indonesia (2009 - 2014)
Independent Commissioner of PT Mitra
Rajasa Tbk. (2008 - 2009)
Commissioner of PT Pulau Kencana
Raya (2008)
PhD
in Accounting Economy from
Universitas Padjajaran, Bandung,
Indonesia
Magister Management from Sekolah
Tinggi Ilmu Ekonomi IPWI, Jakarta,
Indonesia
30
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