Page 407 - Demo

Komite auditAudit CommitteeMuhammad NoviansyahAnggota Komite AuditMember of Audit CommitteeKewarganegaraan | CitizenUsia | AgeTempat & Tanggal Lahir | Place & Date of BirthDomisili | DomicileIndonesiaIndonesiaBerusia, 56 tahun per 31 Desember 202056 years old as of December 31, 2020Jakarta, 27 November 1964Jakarta, November 27, 1964JakartaJakartaDasar Pengangkatan | Appointment BasisDiangkat sebagai Anggota Komite Audit berdasarkan SK Dekom Fax SVP Corporate Business Optimization, PT Pertamina (Persero) No.098/H40000/2019-S0 Tanggal 08 Mei 2019 perihal Penyampaian Usulan Calon Anggota Komite Audit dari Fungsi Internal Audit. SK Dekom No.Kpts-003/DK-PHE/2019-S8, Tanggal 21 Mei 2019.Appointed as a Member of Audit Committee of the Company based on the Board of Commissioners Decision Letter Fax SVP Corporate Business Optimization, PT Pertamina (Persero) No.098/H40000/2019-S0 dated May 08, 2019 regarding Submission of the Proposal for Candidates for the Audit Committee from the Internal Audit Function. Dekom Decree No.Kpts-003 / DK-PHE / 2019-S8, dated May 21, 2019.Masa Jabatan | Term of Office21 Mei 2019 %u2013 21 Mei 2021Pada Tanggal 01 Januari 2021 Mengundurkan diri sebagai Anggota Komite Audit PHE.May 21, 2019 %u2013 May 21, 2021On January 01, 2021 resigned as a member of the Audit Committee of PHE.Latar Belakang Pendidikan | Educational Background1996 S1 - Ekonomi Manajemen, Universitas Indonesia/Jakarta, IndonesiaBachelor Degree of Economics Management, University of Indonesia/ Jakarta, Indonesia1986 D-III Ekonomi Akuntansi, S.T.A.N Jakarta, IndonesiaDiploma III of Economics Accounting, S.T.A.N Jakarta, IndonesiaPengalaman | Experience2019 - 2020 VP Upstream, Gas & NRE Internal Audit Vice President Upstream, Gas & NRE Internal Audit 2015 - 2018 VP Corporate Internal AuditVice President Corporate Internal Audit2011 - 2015 Information Technology Internal Audit ManagerInformation Technology Internal Audit ManagerRangkap Jabatan | Dual PositionVP Upstream, Gas & NRE Internal Audit Vice President Upstream, Gas & NRE Internal Audit Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 407