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Saifullah Ma‘shum Haiyani Rumondang

Wakil Ketua Komite Investasi. Ketua Komite Investasi.

Profil beliau disajikan pada Profil beliau disajikan pada
bagian profil Dewan Komisaris bagian profil Dewan Komisaris

pada Laporan tahunan ini. pada Laporan tahunan ini.
Deputy Chairman of the Chairman of the Investment
Investment Committee. Committee.

His profile is presented in the Her profile is presented in the

profile section of the Board of profile section of the Board of

Commissioners in this annual Commissioners in this annual
report. report.

Syarif hamdoen
S y ar if ham doen
A
Anggota Komite Investasi
omite Inv
estasi
nggota K
Member of the Investment Committee
Member of the Investment Committee
Periode jabatan s.d. l Pertama : anggota komite investasi pada l First : member of investment Committee
31 Desember 2022 8 November 2021 – 31 Juli 2022. on 8 November 2021 - 31 July 2022.

Term of office up to 31 l kedua : anggota komite investasi pada l second : member of investment Committee
December 2022 1 agustus 2022 – sekarang. on 1 august 2022 - present.
Kewarganegaraan indonesia. indonesia.
Citizenship
Tempat Tanggal Lahir surabaya, 3 mei 1962. surabaya, may 3, 1962.
Place Date of Birth
surabaya, Jawa timur. surabaya, Jawa timur.
Domisili | Domicile
Dasar Pengangkatan l sk Dewan komisaris Pt kPB No.kpts-010/Dk- • Decree of the Board of Commissioners of PT KPB
Basis of appointment kPB/2021 tanggal 8 November 2021. No.kpts-010/Dk-kPB/2021 dated November 8, 2021.
l sk Dewan komisaris Pt kPB No.kpts-003/Dk- • Decree of the Board of Commissioners of PT KPB
kPB/2022 tanggal 6 Juli 2022. No.kpts-003/Dk-kPB/2022 dated July 6, 2022.

Riwayat Pendidikan l s1 institut teknologi surabaya, Chemical • Bachelor Degree from Surabaya Institute of
Educational Background Engineering, 1989. technology, Chemical Engineering, 1989.
Riwayat Kerja s.d. l manager internal audit JBt & Jatimbalinus • Manager of Internal Audit JBT & Jatimbalinus
31 Desember 2022 (2015 – 2018). (2015 – 2018).

Work History up to 31 l Manager Refinery Internal Audit RU V&VII • Manager of Refinery Internal Audit RU V&VII

December 2022 (2014-2015). (2014-2015).
l assistan manager Performance & Evaluation, • Assistant Manager of Performance & Evaluation,
marketing & Distribution mor V (20212-2014) marketing & Distribution mor V (20212-2014)
Jabatan Rangkap s.d. tidak ada. None.
31 Desember 2022
Concurrent Positions up to
31 December 2022

Hubungan Afiliasi & l Tidak memiliki hubungan afiliasi dengan • 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. • Does not own Company shares.
Affiliation Relations &

Company share ownership
up to 31 December 2022
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PT Kilang Pertamina Balikpapan
L
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ahun Buk
22
20

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apor
Annual Repor
ahunan T