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PROfIL DEWAN KOMISARIS

oMMISSIonErS p
rofILE
Board of CoMMISSIonErS profILE
Bo
ard of C

SUWAHYANTO

komisaris utama
President Commissioner

Kewarganegaraan indonesia indonesia
Citizenship

Tempat Tanggal Lahir surabaya, 25 maret 1965 surabaya, march 25, 1965
Place Date of Birth
Domisili | Domicile Jakarta Jakarta

Riwayat Pendidikan s1 teknik kimia dari institut teknologi Bachelor’s Degree in Chemical Engineering from the
Educational Background 10 Nopember (1989). Nopember 10 institute of technology (1989).
Dasar Hukum Pengangkatan 1. Berdasarkan akta Perusahaan Nomor 12 tanggal 1. Based on Company Deed No. 12 dated may 7,
Legal Basis of appointment 7 mei 2019, beliau diangkat sebagai komisaris. 2019, he was appointed as commissioner.
2. keputusan Pemegang saham Pt kPB secara 2. Circular Decision of Pt kPB shareholders dated
sirkuler tanggal 20 maret 2020 yang dinyatakan march 20, 2020 which was legalized through the
melalui akta Perusahaan Nomor 21 tanggal 14 Company Deed Number 12 dated april 14, 2020
april 2020 tentang Pemberhentian komisaris, concerning Dismissal of the Commissioner, he
beliau menjabat sebagai komisaris. served as commissioner.
3. keputusan Pemegang saham Pt kPB secara 3. Circular Decision of Pt kPB shareholders dated
sirkuler tanggal 19 Januari 2021 yang dinyatakan January 19, 2021 which was legalized through
melalui akta Perusahaan Nomor 07 tanggal 11 the Company Deed Number 07 dated February 11,
Februari 2021 tentang Pengangkatan anggota 2021 concerning the appointment of members of
Dewan komisaris. the Board of Commissioners.
Riwayat Pekerjaan l komisaris Pt Pertamina Hulu Energi (November l Commissioner of Pt Pertamina Hulu Energi
Employment History 2019 - Februari 2020). (November 2019 - February 2020).
l Presiden Komisaris PT Badak NGL (Februari 2019 l President Commissioner of PT Badak NGL
- Desember 2019). (February 2019 - December 2019).
l senior Vice President (sVP) Project Development l Pt Pertamina (Persero) Project Development senior
Pt Pertamina (Persero) (Juli 2018-Juni 2020). Vice President (sVP) (July 2018 - June 2020).
l Project Coordinator rDmP ru V Balikpapan Pt l Pt Pertamina (Persero) rDmP ru V Balikpapan
Pertamina (Persero) (agustus 2016-Juli 2018). Project Coordinator (august 2016 - July 2018).
l manager Process technology Pt Pertamina l Process technology manager at Pt Pertamina
(Persero) (maret 2015-Juli 2016). (Persero) (march 2015 - July 2016).
Jabatan Rangkap Direktur Proyek infrastruktur di Pt kilang Pertamina infrastructure Project Director at Pt kilang Pertamina
multiple Positions internasional (Juni 2020 – 15 maret 2022). internasional (June 2020 - march, 15 2022).

Hubungan Afiliasi & l Bekerja sebagai Direktur Proyek infrastruktur di Pt l Worked as Director of infrastructure Project at Pt
Kepemilikan Saham kilang Pertamina internasional s.d. 15 maret 2022. kilang Pertamina internasional until march 15, 2022.

Perusahaan l Tidak memiliki hubungan afiliasi dengan anggota l Has no affiliation with members of the Board of

Affiliation Relations & Dewan komisaris, Direksi, dan pemegang saham Commissioners, Board of Directors, and major
Company share ownership utama dan pengendali. shareholders and controllers.
l tidak memiliki saham Perusahaan. l Does not own Company shares.
Masa Jabatan l Pertama : komisaris utama pada 7 mei 2019 – • First : President Commissioner on May 7,
Length of service 31 Januari 2020. 2019 - January 31, 2020.
l kedua : komisaris pada 1 Februari 2020 – • Second : Commissioner on February 1,
19 Januari 2021. 2020 - January 19, 2021.
l ketiga : komisaris utama pada 19 Januari • Third : President Commissioner on January
2021 – 31 Januari 2023. 19, 2021 - January 31, 2023.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan