Page 79 - 2021 Annual Report

Tinjauan Pendukung Tata Kelola Perusahaan Tanggung Jawab Sosial
Bisnis Good Corporate dan Lingkungan
Business Support Governance Social and Environmental
Review Responsibility

Djoko Koen
Soewito

Direktur Pengembangan
Development Director
Periode Jabatan: 7 Mei 2019 - 2022,
Periode Pertama
Term of Office: May 7, 2019 - 2022, First
Period

DATA PRIBADI PERSONAL DATA
Warga Negara Indonesia Indonesian citizen
Usia 57 tahun per Desember 2021 57 years old as of December 2021
Kelahiran Madiun, 10 Desember 1964 Born in Madiun, December 10, 1964
DOMISILI DOMICILE
Bandung Bandung

RIWAYAT PENUNJUKAN APPOINTMENT HISTORY
Keputusan Pemegang Saham KPI Secara Sirkuler yang Decision of the Shareholders of KPI Circularly contained
tertuang dalam Akta Nomor 11 tentang Pernyataan in Deed Number 11 concerning the Statement of
Pemegang Saham KPI tentang Penempatan Wakil Shareholders of KPI regarding the Placement of
Perseroan sebagai Calon Dewan Komisaris dan Company Representatives as Candidates for the
Direksi dalam Rangka Pendirian Anak Perusahaan Board of Commissioners and Directors in the Context
PT Kilang Pertamina Balikpapan. Posisi Beliau disahkan of Establishing a Subsidiary of PT Kilang Pertamina
berdasarkan Akta Perusahaan No.12 Tanggal 7 Mei 2019. Balikpapan. The position was ratified based on the
Company Deed No. 12 dated May 7, 2019.

RIWAYAT PENDIDIKAN EDUCATIONAL BACKGROUND
Sarjana Teknik Fisika dari Institut Teknologi Sepuluh Bachelor degree in Engineering Physics from Institut
Nopember (1989) Teknologi Sepuluh Nopember (1989)
RIWAYAT PEKERJAAN WORK EXPERIENCE
• Project Coordinator RDMP RU V Balikpapan & • Project Coordinator at RDMP RU V Balikpapan &
Lawe-Lawe (2018- 2020) Lawe-Lawe (2018- 2020)
• VP Contracting and Procurement Service di • VP Contracting and Procurement Service at RDMP RU
PT Pertamina (Persero) (2017-2018) VI Balongan PT Pertamina (Persero) (2017-2018)
• Site VP Start-Up and Commissioning di RDMP RU VI • Site VP Start Up and Commissioning at PT Pertamina
Balongan (Juli- November 2017) (Persero) (July-November 2017)
• Manager Project Engineering di PT Pertamina • Project Engineering Manager at PT Pertamina
(Persero) (2016-2017) (Persero) (2016-2017)
• Senior Manager Operation & manufacturing RU VI • Senior Manager Operation & manufacturing at RU VI
Balongan (2014-2016) Balongan (2014-2016)

INFORMASI RANGKAP JABATAN CONCURRENT POSITION INFORMATION
Project Coordinator RDMP RU V Balikpapan & Project Coordinator at RDMP RU V Balikpapan & Lawe-
Lawe-Lawe (2019-2020) Lawe (2019-2020)

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

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 75