Page 69 - PT Kilang Pertamina Balikpapan

64
64

P
PROfIL DIREKSI
SI
ROfIL DIREK
Bo ard of dIrE C t orS p rofILE
Board of dIrECtorS profILE

FERI YANI
FERI Y ANI
Direktur Utama
ektur Utama
Dir

e Offi
Chief Executive Officer
Chief Ex
ecutiv
cer
Kewarganegaraan indonesia indonesia.
Citizenship
Tempat Tanggal Lahir Pematang siantar, 14 april 1966. Pematang siantar, april 14, 1966.
Place Date of Birth
Domisili | Domicile Jakarta Jakarta
Riwayat Pendidikan sarjana teknik sipil dari institut teknologi Bandung Bachelor of Civil Engineering from the Bandung
Educational Background (1989). institute of technology (1989).

Dasar Pengangkatan keputusan Pemegang saham Pt kPB secara sirkuler Pt kPB shareholders Circular Decision dated march
Basis of appointment tanggal 15 maret 2021 yang dinyatakan melalui akta 15, 2021 which was legalized through the Company
Perusahaan Nomor 05 tanggal 7 april 2021 tentang Deed Number 05 dated april 7, 2021 concerning

Pemberhentian dan Pengangkatan Direktur utama, Dismissal and Appointment of Chief Executive Officer,
beliau menjabat sebagai Direktur utama sampai he has served as CEo until present.
sekarang.
Riwayat Pekerjaan l Project Expert Pt Pertamina (Persero) (November l Pt Pertamina (Persero) Project Expert (November
Employment History 2020 - maret 2021). 2020 - march 2021).

l VP Refining Performance Exellence PT Pertamina l PT Pertamina (Persero) Refining Performance
(Persero) (Januari 2020 - oktober 2020). Excellence VP (January 2020 - october 2020).
l VP Refining Business Development PT Pertamina l PT Pertamina (Persero) Refining Business

(Persero) (Juli 2019 - Desember 2019). Development VP (July 2019 - December 2019).

l GM Refinery Unit V Balikpapan PT Pertamina l PT Pertamina (Persero) Refinery Unit V Balikpapan
(Persero) (mei 2018 - Juni 2019). GM (May 2018 - June 2019).
l VP Performance support Pt Pertamina (Persero) l Pt Pertamina (Persero) Performance support VP
(Juli 2017 - mei 2018). (July 2017 - may 2018).
l manager Budget Planning & monitoring Pt l Pt Pertamina (Persero) Budget Planning &
Pertamina (Persero) (oktober 2013 - Juni 2017). monitoring manager (october 2013 - June 2017).
Jabatan Rangkap tidak ada. None.
multiple Positions
Hubungan Afiliasi & l Tidak memiliki hubungan afiliasi dengan anggota l 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 & l tidak memiliki saham Perusahaan. l Does not own Company shares.
Company share ownership
Masa Jabatan Direktur utama pada tanggal 15 maret 2021 – Chief Executive Officer on Maret 15, 2021 - present.

Length of service sekarang.

PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report