Page 78 - 2021 Annual Report

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

PROFIL DIREKSI
Board of Directors’ Profile

Feri Yani

Direktur Utama
President Director
Periode jabatan s.d. 31 Desember 2021:
Term of office until December 31, 2021:
Pertama Direktur Utama pada tanggal
15 Maret 2021 – 31 Desember 2021.
First: President Director on March 15, 2021
– December 31, 2021.

DATA PRIBADI PERSONAL DATA
Warga Negara Indonesia Indonesian citizen
Usia 55 tahun per Desember 2021 55 years old as at December 2021
Kelahiran Pematang Siantar, 14 April 1966. Born in Pematang Siantar, April 14, 1966.
DOMISILI DOMICILE
Jakarta Jakarta

RIWAYAT PENUNJUKAN APPOINTMENT HISTORY
Keputusan Pemegang Saham KPI Secara Sirkuler Circular Decision of Shareholders of KPI dated March
tanggal 15 Maret 2021 yang dinyatakan dalam Akta 15, 2021 as stipulated in Company Deed Number
Perusahaan Nomor 05 Tanggal 7 April 2021 tentang 05 dated April 7, 2021 regarding the Dismissal and
Pemberhentian dan Pengangkatan Direktur Utama, Appointment of the President Director, Served as
Beliau menjabat sebagai Direktur Utama hingga the President Director. As of December 31, 2021, is still
31 Desember 2021 Beliau masih menjabat sebagai President Director.
Direktur Utama.

RIWAYAT PENDIDIKAN EDUCATIONAL BACKGROUND
Sarjana Teknik Sipil dari Institut Teknologi Bandung Bachelor’s degree in Civil Engineering from Institut
(1989). Teknologi Bandung (1989).
RIWAYAT PEKERJAAN WORK EXPERIENCE
• Project Expert PT Pertamina (Persero) (November • Project Expert at PT Pertamina (Persero) (November
2020 - Maret 2021). 2020 - March 2021).
• VP Refining Performance Exellence PT Pertamina • VP of Refining Performance Excellence at
(Persero) (Januari 2020 - Oktober 2020). PT Pertamina (Persero) (January 2020 - October 2020).
• VP Refining Business Development PT Pertamina • VP of Refining Business Development at
(Persero) (Juli 2019 - Desember 2019). PT Pertamina (Persero) (July 2019 - December 2019).
• GM Refinery Unit V Balikpapan PT Pertamina • GM of Refinery Unit V Balikpapan at PT Pertamina
(Persero) (Mei 2018 - Juni 2019). (Persero) (May 2018 - June 2019).
• VP Performance Support PT Pertamina (Persero) • VP of Performance Support at PT Pertamina
(Juli 2017 - Mei 2018). (Persero) (July 2017 - May 2018).
• Manager Budget Planning & Monitoring • Manager of Budget Planning & Monitoring at
PT Pertamina (Persero) (Oktober 2013 - Juni 2017). PT Pertamina (Persero) (October 2013 - June 2017).
INFORMASI RANGKAP JABATAN CONCURRENT POSITION INFORMATION
- -

HUBUNGAN AFILIASI DAN KEPEMILIKAN SAHAM AFFILIATE RELATIONSHIP AND COMPANY SHARE
PERUSAHAAN OWNERSHIP
• Tidak memiliki hubungan afiliasi dengan anggota • Has no affiliation with other members of the Board
Dewan Komisaris, Direksi, dan pemegang saham Has no affiliated relationships with other members
utama dan pengendali. of the Board of Directors.
• Tidak memiliki saham Perusahaan. • Does not own the Company’s shares.

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