Page 47 - 2020 Annual Report
P. 47
Tata Kelola Tanggung Jawab Sosial
Perusahaan Corporate Social
Good Corporate Responsibility
Governance
dJoKo Koen SoewiTo
Direktur Pengembangan
development director
Periode jabatan pertama | Diangkat sebagai Direktur Pengembangan pada tanggal
7 Mei 2019 dengan masa jabatan selama 3 (tiga) tahun sejak pengangkatan.
first period | Appointed as development director on May 7, 2019, to serve for 3
(three) years since appointment.
Kewarganegaraan Indonesia
Nationality
Usia 56 tahun. Kelahiran Madiun, 10 56 years old. born in Madiun, december 10,
Usia | Tempat Tanggal Lahir Desember 1964. 1964.
Age | place of birth and date
Domisili Bandung
domicile
Keputusan Pemegang Saham PT KPI Circular decision of shareholders, pT kpI, as
Secara Sirkuler yang tertuang dalam Akta stipulated in the deed Number 11 concerning
Nomor 11 tentang Pernyataan Pemegang statement of shareholders on the
Dasar Pengangkatan Saham PT KPI tentang Penempatan Company’s Representatives as Candidates
basis of Appointment Wakil Perseroan sebagai Calon Dewan for the board of Commissioners and the
Komisaris dan Direksi dalam Rangka board of directors in the Establishment of a
Pendirian Anak Perusahaan PT Kilang subsidiary, pT kilang pertamina balikpapan.
Pertamina Balikpapan. Posisi Beliau His position is ratified based on Company
disahkan berdasarkan Akta Perusahaan deed No.12 on May 7, 2019
No.12 Tanggal 7 Mei 2019.
Sarjana Teknik Fisika dari Institut bachelor of physics Engineering from the
Riwayat Pendidikan Teknologi Sepuluh Nopember (1989) sepuluh Nopember Institute of Technology
Educational background (1989)
• Project Coordinator RDMP RU V • RdMp RU v balikpapan & Lawe-Lawe
Balikpapan & Lawe-Lawe (2018- project Coordinator (2018-2020)
2020) • vp Contracting and procurement
• VP Contracting and Procurement service of RdMp RU vI balongan at pT
Service di RDMP RU VI Balongan PT pertamina (persero) (2017-2018)
Pertamina (Persero) (2017-2018) • site vp start Up and Commissioning at
Pengalaman Kerja • Site VP Start Up and Commissioning pT pertamina (persero) (juli-November
Work Experience di PT Pertamina (Persero) (Juli- 2017)
November 2017) • project Engineering Manager at pT
• Manager Project Engineering di PT pertamina (persero) (2016-2017)
Pertamina (Persero) (2016-2017) • Operation & manufacturing senior
• Senior Manager Operation & Manager of RU vI balongan (2014-2016)
manufacturing RU VI Balongan
(2014-2016)
Jabatan Rangkap Project Coordinator RDMP RU V RdMp RU v balikpapan & Lawe-Lawe project
Concurrent positions Balikpapan & Lawe-Lawe (2019-2020) Coordinator (2019-2020)
• Tidak memiliki hubungan afiliasi • Has no affiliation with members of
Hubungan Afiliasi & Kepemilikan dengan anggota Dewan Komisaris, the board of Commissioners, board of
Saham Perusahaan Direksi, dan pemegang saham directors, and major and controlling
Affiliation & share Ownership at the utama dan pengendali. shareholders.
Company • Tidak memiliki saham Perusahaan. • do not own the Company's shares.
PT Kilang Pertamina Balikpapan 47 Laporan Tahunan 2020 | Annual Report 2020
