Page 97 - Demo

Djoko SiswantoKomisarisCommissionerKewarganegaraan | CitizenUsia | AgeTempat & Tanggal Lahir | Place & Date of BirthDomisili | DomicileIndonesiaIndonesiaBerusia, 55 tahun per 31 Desember 2020 55 years old as of December 31, 2020Jakarta, 23 Mei 1965Jakarta, May 23, 1965JakartaJakartaProfil Dewan KomisarisProfile of the Board of CommissionersDasar Pengangkatan | Appointment BasisDiangkat sebagai Komisaris Perseroan sejak 06 Agustus 2018 berdasarkan Keputusan RUPS Secara Sirkuler Tanggal 06 Agustus 2018 tentang Pemberhentian, Perubahan Nomenklatur Jabatan serta Pengangkatan Direksi dan Dewan Komisaris.Appointed as a Commissioner of the Company since August 06, 2018 based on Decision of General Meeting of Shareholders Circularly dated August 06, 2018 about Dismissal, Changes in the Nomenclature of Position and Appointment of the Board of Directors and the Board of Commissioners.Masa Jabatan | Term of Office06 Agustus 2018 %u2013 05 Agustus 2021August 06, 2018 - August 05, 2021Latar Belakang Pendidikan | Educational Background2011 Doktor Teknik Perminyakan Institut Teknologi Bandung Doctor of Petroleum Engineering, Bandung Institute of Technology2002 Master of Business Administration Specialist Oil & Gas Management Dundee University UK Master of Business Administration Specialist Oil & Gas Management Dundee University UK1990 Sarjana Teknik Perminyakan Institut Teknologi BandungBachelor Degree of Petroleum Engineering, Bandung Institute of Technology1985 Diploma Teknik Mesin Politeknik Universitas IndonesiaDiploma of Mechanical Engineering, University of Indonesia PolytechnicPengalaman | Experience2020 - Sekarang PresentKomisaris PT Pertamina Hulu Energi Commissioner of PT Pertamina Hulu Energi2018 - 2019 Direktur Jenderal Minyak dan Gas Bumi Kementerian ESDM Republik IndonesiaDirector General of Oil and Gas, Ministry of Energy and Mineral Resources Republic of Indonesia2017 - 2018 Deputi Pengendalian Pengadaan SKK MigasDeputy of Procurement Control at Special Task Force for Upstream Oil and Gas Business Activities (SKK Migas)2016 - 2017 Direktur Teknik Migas Kementerian ESDM Republik IndonesiaDirector of Oil and Gas Technic, Ministry of Energy and Mineral Resources Republic of Indonesia2015 - 2016 Direktur Hulu Migas Kementerian ESDM Republik Indonesia Director of Upstream Oil and Gas, Ministry of Energy and Mineral Resources Republic of IndonesiaRangkap Jabatan | Dual Position2019 - Sekarang PresentSekretaris Jenderal Dewan Energi Nasional Secretary General of the National Energy Council2020 - Sekarang PresentKetua Komite Nominasi dan Remunerasi PerseroanHead of Nomination and Remuneration Committee of the Company2020 - Sekarang PresentAnggota Komite Audit PerseroanMember of Audit Committee of the CompanyTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 97