Page 166 - 2021 Annual Report

Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis

NAHDIYANI HASBI
Anggota Komite Audit
Audit Committee Member

Menjabat sejak 23 Agustus 2021, Periode jabatan ke-1
Served since August 23, 2021, 1st term of office
Kewarganegaraan Indonesia
Citizenship
Usia | Tempat Tanggal Lahir Usia 42 tahun, Kelahiran: Malang, 15 Juli 1979
Age | Place and date of birth 42 years old, Birth: Malang, July 15, 1979
Domisili Bogor, Jawa Barat
Domicile Bogor, West Java
Riwayat Pendidikan S2-Magister Business Administration – Institut Teknologi Bandung (2016)
Educational background Master of Business Administration – Institut Teknologi Bandung (2016)
Pengalaman Kerja • Chief Audit Executive PT Pertamina Hulu Rokan (2021 – sekarang)
Work experience • Manager Financial Audit & Reporting PT Pertamina Hulu Energi (2020-2021)
• Manager Internal Audit JBB PT Pertamina (Persero) (2019-2020)
• Manager Internal Audit Kalimantan PT Pertamina (Persero) (2016-2019)
• Chief Audit Executive at PT Pertamina Hulu Rokan (2021 – present)
• Manager of Financial Audit & Reporting at PT Pertamina Hulu Energi (2020-2021)
• Manager of Internal Audit JBB at PT Pertamina (Persero) (2019-2020)
• Internal Audit Manager at PT Pertamina (Persero) Kalimantan (2016-2019)
Jabatan Rangkap Chief Audit Executive PT Pertamina Hulu Rokan (2021 – sekarang)
Concurrent Position Chief Audit Executive of PT Pertamina Hulu Rokan (2021 – present)

SYARIEF HAMDOEN
Anggota Komite Audit
Audit Committee Member
Menjabat sejak 23 Agustus – 8 November 2021, Periode jabatan ke-1
(Sejak 8 November 2021, dialihtugaskan menjadi Anggota Komite Investasi)
Served from August 23 – November 8, 2021, 1st term of office
(Since November 8, 2021, reassigned to become a Member of the Investment
Committee)
Kewarganegaraan Indonesia
Citizenship
Usia | Tempat Tanggal Lahir Usia 59 tahun, Kelahiran: Surabaya, 3 Mei 1962
Age | Place and date of birth Age 59 years, Birth: Surabaya, May 3, 1962
Domisili Surabaya, Jawa Timur
Domicile Surabaya, East Java
Riwayat Pendidikan S2-Teknik Kimia – Institut Teknologi Sepuluh Nopember Surabaya (1989)
Educational background Master’s degre in Chemical Engineering – Institut Teknologi Surabaya (1989)
Pengalaman Kerja • Manager Internal Audit JBT&Jatimbalinus (2015 – 2018)
Work experience • Manager Refinery Internal Audit RU V&VII (2014-2015)
• Assisstant Manager Support & Evaluation (2012-2014)
• Internal Audit Manager at JBT&Jatimbalinus (2015 – 2018)
• Manager Refinery Internal Audit at RU V&VII (2014-2015)
• Assistant Manager Support & Evaluation (2012-2014)
Jabatan Rangkap -
Concurrent Position

162 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan