MANAGEMENT

Commissioners

Sigit Hardwinarto

Sigit Hardwinarto

Commissioner

Momon Rusmono

Momon Rusmono

President Commissioner

Zulkifli Arman

Zulkifli Arman

Commissioner

Sukardi Rinakit

Sukardi Rinakit

Commissioner

Commissioners

Bagya Sugihartana

Bagya Sugihartana

Production Director

Satriyo Nugroho

Satriyo Nugroho

Technical and Development Director

Ahmad Bakir Pasaman

Bakir Pasaman

President Director

Gatoet Gembiro Noegroho

Gatoet Gembiro Noegroho

Commercial Director

Meizar Effendi

Meizar Effendi

HR and General Affair Director

Shareholders

COMMITTEE

A. Audit Commitee

The Audit Committee is supporting the Board of Commissioners in assessing the adequacy of the internal control system, the adequacy of assessment and disclosure of financial statements and facilitating the planning and implementation of investment programs and other related tasks in the Audit Committee Charter. The establishment of the Audit Committee aims to prepare an internal control system and fulfill the principles of good governance.

Pengangkatan dan Pemberhentian Komite Audit

The Audit Committee is appointed and dismissed by the BOC and reported to the GMS. Members of the Audit Committee may be dismissed when the term of office has expired. The members may also be terminated based on the BOC decree if it does not meet the determined performance and/or incompetent in performing its duties. The term of office of a member of the Audit Committee who is not a member of the BOC shall be no longer 3 (three) years and may be renewed 1 (one) time for 2 (two) years of tenure.

Zulkifli Arman

Chairman of Audit Committee

Zulkifli Arman is Pupuk Kaltim BOD who functioned as Committee Audit. He is responsible to coordinate and monitor the implementation of duties of all Audit Committee members. The profile of Zulkifli Arman can be seen in the BOC Profile.


Wahyu T.T Kuncahyo

Member of Audit Committee

Place and Date of Birth

:

Jakarta, 27 June 1960.

Age

:

59 years old

Education

:

  1. Bachelor Degree in accounting and auditing in Jakarta State Accounting High School,
  2. Master Degree Majoring Accounting and Development Finance in University of Birmingham, UK Faculty of Commerce and Social Science, School of Business Departement Accounting and Finance.

History of Position

:

  1. Commite Audit of PT Indonesia Power (2010-2013)
  2. Internal Instructor Audit of Internal Auditor Education Foundation (2012-2016),
  3. GCG Consultant, Intenal Control of Quadrant Consultant Bandung (2012-2016).

Experienced in

:

Accounting, Auditing and Finance



Jemitra

Anggota Komite Audit

Place and Date of Birth

:

Jakarta, 8 December 1971

Age

:

48 years old

Education

:

  1. Bachelor of Economics Degree from University of Indonesia (1971)

History of Position

:

  1. Head of the Internal Audit of PT Indonesia Islamic Chubb Insurance (2012-2019),
  2. Manager Policy and Procedure, Assistant Vice President of
    PT Bank QNB Indonesia (2006-2012),
  3. Head of the Internal Audit of PT Allianz Insurance Indonesia
    (2001-2006),
  4. Head of The Internal Control Department of PT Bank Artha Graha International
    (2011-2014)

Experienced in

:

Accounting and Audit



Comitte GCG
on 2 august 2018, one of pupuk Kaltim Boc Supporting Organs, namely the GCG – Risk Management,    Nomination, Remuneration, HR development, and investment committee was established. the committee was established to assist the Boc in its supervisory duties regarding the effective and efficient implementation of gcg, risk management, and investment and in accordance with prevailing laws and regulations. The GCG – Risk Management, Nomination, Remuneration, HR Development, and Investment    
committee has replaced the committee function that was previously embedded on the gcg, risk management monitoring, and investment committee.

AppoIntment and dIsmIssal oF the GCG

In accordance with Charter of  GCG – Risk Management, Nomination, Remuneration, HR development, and investment committee, the appointment and dismissal of the GCG – Risk Management, Nomination, Remuneration, HR development, and investment committee is conducted by the Boc and reported to the gms. The tenure  for a member of the GCG – Risk Management,  Nomination, Remuneration, HR development, and investment committee who is not a member of the Boc is a maximum of three years
and they may be dismissed at any time by the Boc should they fail to perform their duties as expected and/or due to incompetence. the tenure may also be extended once for a two-year term.


Bambang Supriyambodo

Ketua Komite GCG, Manajemen Risiko, Nominasi, Remunerasi, Pengembangan SDM dan Investasi

Bambang Supriyambodo is a member of Pupuk Kaltim BOC that is functioned as Chairman of GCG, Risk Management Oversight and Investment Committee. He is responsible to coordinate and monitor the implementation of duties of every member of GCG, Risk Management Oversight and Investment Committee. The profile of Bambang Supriyambodo can be seen in the BOC Profile.

 

Patria Sugeng

Member of GCG, Risk Management Oversight and Investment Committee


Place and Date of Birth

:

Surabaya, 6 April 1964

Age

:

54 years old

Education

:

  1. Bachelor of Engineering majoring in Chemical Engineering, Sepuluh November Institute of Technology (1987)
  2. Master of Chemical Engineering, Bandung Institute of Technology (1995)

History of Position

:

  1. Manufacturing Technology SVP PT Pupuk Indonesia (Persero)
  2. GM of Technology and Manager of Product Planning and Control PT Pupuk Sriwidjaja Palembang.

Experienced in

:

Chemical engineering process and system, fraud control plan and risk management


Lien Herliani Kusumah

Member of GCG, Risk Management Oversight and Investment Committee

Place and Date of Birth

:

Bandung, 18 November 1965

Age

:

53 years old

Education

:

  1. Bachelor of Economics, Manajemen Koperasi Indonesia Institute (1988)
  2. Master of Engineering, Bandung Institute of Technology (1995)
  3. Pre Doctorate Program Total Quality Management, University of Technology, Austria (1999)
  4. Doctor of Engineering and Industrial Management, Bandung Institute of Technology (2006)

History of Position

:

  1. Lecturer in undergraduate and master degree and researchers in Management Studies Program, Master of Management Program and Master Program of Industrial Engineering in Mercu Buana
    University, Jakarta
  2. Senior Researcher at Indonesia Institute of Corporate Governance (IICG), Central Jakarta, DKI Jaya
  3. Management Consultant

Experienced in

:

Corporate Governance, Quality Management

GMS

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