Page 46 - 2020 Annual Report

Kilas Kinerja Laporan Profil Analisis dan Pembahasan Tinjauan Pendukung
Performance Manajemen Perusahaan Manajemen Bisnis
Higlights management Report Company Profile Management Discussion and Business Support
Analysis

ProfiL direKSi
bOARd Of dIRECTORs pROfILE

narendra widJaJanTo

Direktur Utama merangkap PTH Direktur Keuangan
president director, concurrently Acting finance director
Periode jabatan pertama | Diangkat sebagai Direktur Utama pada tanggal 7 Mei 2019
dengan masa jabatan sampai dengan 3 (tiga) tahun sejak diangkat,
kemudian diangkat merangkap sebagai PTH Direktur Keuangan pada 27 Mei 2019.
first period | Appointed as president director on May 7, 2019, to serve for 3 (three) years
before then appointed to hold a concurrent position as Acting finance director on May 27,
2019.

Kewarganegaraan Indonesia
Nationality
Usia | Tempat Tanggal Lahir Usia 57 tahun. Kelahiran Bandung, 1 57 years old. born in bandung,
Age | place of birth and date Oktober 1963. October 1, 1963.
Domisili Jakarta
domicile
Dasar Pengangkatan Keputusan Pemegang Saham PT KPI Secara Circular decision of shareholders, pT kpI, as
basis of Appointment Sirkuler yang tertuang dalam Akta Nomor 11 stipulated in the deed Number 11 concerning
tentang Pernyataan Pemegang Saham PT KPI statement of shareholders on the Company’s
tentang Penempatan Wakil Perseroan sebagai Representatives as Candidates for the board
Calon Dewan Komisaris dan Direksi dalam Rangka of Commissioners and the board of directors
Pendirian Anak Perusahaan PT Kilang Pertamina in the Establishment of a subsidiary, pT
Balikpapan. Posisi Beliau selaku Direktur Utama kilang pertamina balikpapan. His position
disahkan berdasarkan Akta Perusahaan No.12 as the president director is ratified based
Tanggal 7 Mei 2019. Posisi Beliau selaku PTH on Company deed No.12 on May 7, 2019. His
Direktur Keuangan disahkan berdasarkan Akta position as the Acting finance director is
No.56 tanggal 27 Mei 2019. ratified based on deed No.56 on May 27, 2019.
Riwayat Pendidikan • Magister Akuntansi dari University of Ilinois • Master of science in Accounting
Educational background at Urbana Champaign, USA (1997) from University of Ilinois at Urbana
Champaign, UsA (1997)
• Sarjana Akuntansi dari Universitas • bachelor of science in Accounting
Padjajaran, Bandung, Indonesia (1988) from padjadjaran University,
bandung, Indonesia (1988)
Pengalaman Kerja • Komisaris di PT Pertamina Power Indonesia • Commissioner at pT pertamina power
Work Experience (2019-Februari 2020) Indonesia (2019-february 2020)
• Direktur di Maurel & Prom Group (listed co) • director at Maurel & prom Group (listed
Paris, Perancis (2019-2020) co) paris, france (2019-2020)
• Ketua Dewan Pengawas di Pertamina • supervisory board Chairman of
Foundation (2018-akhir 2020) pertamina foundation (2018-end of
• Komisaris Utama di PT Elnusa Tbk 2020)
(2018-Agustus 2020) • president Commissioner at pT Elnusa
• SVP Corporate Finance di PT Pertamina Tbk (2018-August 2020)
(Persero) (2018-2019) • svp Corporate finance at pT pertamina
• SVP Financing & Business Support di PT (persero) (2018-2019)
Pertamina (Persero) (2017-2018) • svp financing & business support at pT
• Direktur Finance & Business Support di PT pertamina (persero) (2017-2018)
Pertamina EP (2017) • finance & business support director at
• VP Treasury di PT Pertamina (Persero) pT pertamina Ep (2017)
(2014-2016) • vp Treasury at pT pertamina (persero)
(2014-2016)

Hubungan Afiliasi & Kepemilikan Saham • Menempati jabatan Ketua Dewan Pengawas • He is the Chairman of the supervisory
Perusahaan di Pertamina Foundation. Tidak memiliki board at pertamina foundation. Has no
Affiliation & share Ownership at the Company hubungan afiliasi dengan anggota Direksi affiliation with other members of the
lainnya. board of directors.
• Tidak memiliki saham Perusahaan. • do not own the Company's shares.

Laporan Tahunan 2020 | Annual Report 2020 46 PT Kilang Pertamina Balikpapan