Page 169 - PT Kilang Pertamina Balikpapan

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nahdiyani hasbi
Anggota Komite Audit
Member of the Audit Committee

Periode jabatan s.d. l Pertama : anggota komite audit pada l First : member of the audit Committee
31 Desember 2022 1 agustus 2021 – 31 Juli 2022. on august 1, 2021 - July 31, 2022.

Term of office up to 31 l kedua : anggota komite audit pada l kedua : member of the audit Committee
December 2022 1 agustus 2022 – sekarang. on august 1, 2022 - present.
Kewarganegaraan indonesia. indonesia.
Citizenship
Tempat Tanggal Lahir malang, 15 Juli 1979. malang, July 15, 1979.
Place Date of Birth

Domisili | Domicile Bogor, Jawa Barat. Bogor, Jawa Barat.
Dasar Pengangkatan l sk Dewan komisaris Pt kPB No.kpts-006/Dk- l Decree of the Board of Commissioners of Pt kPB
Basis of appointment kPB/2021 tanggal 23 agustus 2021. No.kpts-006/Dk-kPB/2021 dated august 23, 2021.
l sk Dewan komisaris Pt kPB No.kpts-002/Dk- l Decree of the Board of Commissioners of Pt kPB
kPB/2022 tanggal 6 Juli 2022. No.kpts-002/Dk-kPB/2022 dated July 6, 2022.

Riwayat Pendidikan l s1 institut teknologi Bandung, Fakultas teknik l Bachelor Degree from Bandung institute of
Educational Background Perminyakan, 2002. technology, Faculty of Petroleum Engineering, 2002.
l s2 institut teknologi Bandung, magister l master Degree from Bandung institute of technology,
Business administration, 2016. master of Business administration, 2016.

Riwayat Kerja s.d. l Chief audit Executive Pt Pertamina Hulu rokan l Chief audit Executive of Pt Pertamina Hulu rokan
31 Desember 2022 subholding upstream regional 1 - sumatera regional 1 upstream - sumatera (2021 - present).
Work History up to 31 (2021 - sekarang). l manager of Financial audit & reporting of Pt
December 2022 l manager Financial audit & reporting Pt Pertamina Hulu Energi (2020-2021).
Pertamina Hulu Energi (2020-2021). l manager of internal audit JBB of Pt Pertamina
l manager internal audit JBB Pt Pertamina (Persero) (2019-2020).
(Persero) (2019-2020). l manager of internal audit kalimantan of Pt
l manager internal audit kalimantan Pt Pertamina (Persero) (2016-2019).
Pertamina (Persero) (2016-2019).

Jabatan Rangkap s.d. Chief audit Executive Pt Pertamina Hulu rokan Chief of audit Executive of Pt Pertamina Hulu rokan
31 Desember 2022 subholding upstream regional 1 – sumatera regional 1 upstream subholding – sumatera (2021
Concurrent Positions up to (2021 - sekarang). - present).
31 December 2022
Hubungan Afiliasi & l Tidak memiliki hubungan afiliasi dengan l Has no affiliation with members of the Board of

Kepemilikan Saham anggota Dewan komisaris, Direksi, dan Commissioners, Board of Directors, and major and
Perusahaan s.d. pemegang saham utama dan pengendali. controlling shareholders.
31 Desember 2022 l tidak memiliki saham Perusahaan. l Does not own Company shares.
Affiliation Relations &

Company share ownership
up to 31 December 2022

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Annual Repor

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