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                                         HAIYANI RUMONDANG
                                         H AI Y ANI RUMOND         ANG
                                         komisaris
                                         Commissioner



          Kewarganegaraan          indonesia                               indonesia
          Citizenship
          Tempat Tanggal Lahir     rantau Prapat, 19 april 1964            rantau Prapat, april 19, 1964
          Place Date of Birth

          Domisili | Domicile      Bekasi – Jawa Barat                     Bekasi – West Java
          Riwayat Pendidikan       l   s1 ilmu sosial dan Politik di universitas sumatera   •   Bachelor of Social and Political Science from the
          Educational Background      utara, 1987.                           university of North sumatra, 1987.
                                   l   s2 adelaide university of australia, master of arts   •   Master of Arts in Population & Human Resources
                                      in Population & Human resources Development,   Development,  adelaide  university  of  australia,
                                      1996.                                  1996.
                                   l   s3 universitas trisakti Jakarta, kebijakan Publik,   •   Doctoral  Degree  from  the  University  of  Trisakti
                                      2022.                                  Jakarta, Public Policy, 2022.
          Dasar Hukum Pengangkatan   keputusan Pemegang saham Pt kPB secara sirkuler   Circular Decision of Pt kPB shareholders dated
          Legal Basis of appointment  tanggal 19 agustus 2022 yang dinyatakan melalui akta   august  19,  2022  which  was  legalized  through
                                   Perusahaan  Nomor 02 tanggal  12 september 2022   Company Deed Number 02 dated september 12, 2022
                                   tentang  Pengangkatan  anggota  Dewan  komisaris,   concerning the appointment of members of the Board
                                   Beliau menjabat sebagai komisaris. sampai dengan   of  Commissioners,  he  served  as  Commissioner.  as
                                   31  Desember  2022  Beliau  masih  menjabat  sebagai   of December December 31, 2022 he still served as
                                   komisaris.                              Commissioner.
          Riwayat Pekerjaan        l   Direktur  Jenderal  Pembinaan  Pengawasan  l   Director  General  of  Labor  Inspection  and
          Employment History          ketenagakerjaan dan keselamatan dan kesehatan   occupational  safety  and  Health,  ministry  of
                                      kerja, kementerian ketenagakerjaan ri (agustus   manpower  of  the  republic  of  indonesia  (august
                                      2020 - sekarang).                      2020 - present).
                                   l   Plt.  Direktur  Jenderal  Pembinaan Hubungan   l   Plt. Director General of Development of Industrial
                                      industrial  dan  Jaminan  sosial  tenaga  kerja,   relations and Labor social security, ministry of
                                      kementerian ketenagakerjaan ri (agustus 2020 –   manpower  of  the  republic  of  indonesia  (august
                                      November 2020).                        2020 - November 2020).
                                   l   Direktur Jenderal Pembinaan Hubungan industrial   l   Director  General  of  Development  of  Industrial
                                      dan Jaminan sosial tenaga kerja, kementerian   relations and social security for Workers, ministry
                                      ketenagakerjaan ri (Juli 2015 – agustus 2020).  of  manpower  of  the  republic  of  indonesia  (July
                                   l   Direktur  kelembagaan  dan  Pemasyarakatan   2015 – august 2020).
                                      Hubungan     industrial,  kementerian  l   Director of institutional and Correctional industrial
                                      ketenagakerjaan ri (2010 – 2015)       relations, indonesian ministry of manpower (2010
                                   l   Beberapa jabatan kepala Bagian/ kepala sub   - 2015)
                                      Direktorat  yang  menangani  bidang  hukum,   l   several positions of Head of sections/Head of sub
                                      kerja  sama luar  negeri,  jaminan  sosial,  norma   Directorates dealing with the fields of law, foreign

                                      pengawasan tenaga kerja perempuan dan anak   cooperation, social security, norms of supervision
                                      (2001 – 2009).                         of women and children workers (2001 - 2009).
          Jabatan Rangkap          tidak ada.                              None.
          multiple Positions


          Hubungan Afiliasi &      Tidak  memiliki  hubungan  afiliasi  dengan  anggota   •   Has no affiliation with members of the Board of


          Kepemilikan Saham        Dewan  komisaris,  Direksi,  dan  pemegang  saham   Commissioners, Board of Directors, and major
          Perusahaan               utama dan pengendali.                     shareholders and controllers.

          Affiliation Relations &   tidak memiliki saham Perusahaan.       •   Does not own Company shares.
          Company share ownership
          Masa Jabatan             komisaris pada 19 agustus 2022 – sekarang.  Commissioner on 19 august 2022 - present.
          Length of service
         Laporan Tahunan Tahun Buku 2022 Annual Report                              PT Kilang Pertamina Balikpapan
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