Page 113 - Demo

Dasar Penunjukan dan Periode JabatanBasis of Appointment and Term of OfficeDiangkat menjadi Komisaris berdasarkan Akta Keputusan RUPS No. 7 tanggal 19 September 2023 yang diterbitkan oleh Notaris Marianne Vincentia Hamdani, S.H.,di Jakarta, terhitung sejak tanggal 19 September 2023 sampai dengan 19 September 2026. Jabatan ini merupakan periode pertama. Sebelumnya beliau tidak pernah menjabat dalam jajaran Dewan Komisaris Perusahaan.Appointed as Commissioner based on the Resolution of the Annual General Meeting No. 7 dated September 19, 2023, issued by Notary Marianne Vincentia Hamdani, S.H., in Jakarta, effective from September 19, 2023, until September 19, 2026. This position marks the first term. Previously, he had never served on the Company's Board of Commissioners.Riwayat PendidikanEducational Background%u2022 Profesor Ilmu Akuntansi dari Universitas Jenderal Soedirman, Purwokerto (2023)%u2022 Doktor (S3) Ilmu Pemerintahan dari Universitas Padjajaran, Bandung (2015)%u2022 Magister (S2) Ilmu Akuntasi dari Universitas Gadjah Mada, Yogyakarta (2009)%u2022 Sarjana (S1) Akuntansi dari Sekolah Tinggi Akuntansi Negara, Jakarta (2004)%u2022 Professor of Accounting Science from Jenderal Soedirman University, Purwokerto (2023) %u2022 Doctor (S3) Government Science from Padjajaran University, Bandung (2015) %u2022 Master (S2) Accounting Science from Gadjah Mada University, Yogyakarta (2009) %u2022 Bachelor (S1) Accounting from Sekolah Tinggi Akuntansi Negara, Jakarta (2004)Riwayat PekerjaanEmployment History%u2022 Vice Chairman United Nations %u2013 The Independent Audit Advisory Committee (IAAC) (2021-2022)%u2022 Board Member Intosai Development Initiative (IDI) (2020-2023)%u2022 Board Member United Nations %u2013 The Independent Audit Advisory Committee (IAAC) (2020)%u2022 Vice Chairman Badan Pemeriksa Keuangan (BPK) RI (2019-2023)%u2022 Anggota II BPK RI (2014-2019)%u2022 Anggota III BPK RI (2013-2014)%u2022 Senior Expert Advisor BPK RI (2012-2013)%u2022 Konsultan Independen Australia-Indonesia Partnership for Decentralization (AIPD) (2010-2011)%u2022 Wakil Ketua Komite Pemantau PT Pengerukan Indonesia (2009-2011)%u2022 Manager Pusat Pengembangan Akuntansi Sekolah Tinggi Akuntansi Negara (2001-2005)%u2022 Internal Advisor PT Banten Java Persada (2000-2001)%u2022 Manager PT GOLDHILL International Financial Advisor (1999-2000)%u2022 Anggota LWO Indonesia Bank Restructuring Agency (1999-2000)%u2022 Supervisor Kantor Akuntan Publik Ishak, Saleh Soewondo dan Rekan (1998-1999)%u2022 Dosen Sekolah Tinggi Akuntansi Negara (1995-2011)%u2022 Vice Chairman United Nations %u2013 The Independent Audit Advisory Committee (IAAC) (2021-2022) %u2022 Board Member Intosai Development Initiative (IDI) (2020-2023) %u2022 Board Member United Nations %u2013 The Independent Audit Advisory Committee (IAAC) (2020) %u2022 Vice Chairman of the Audit Board (BPK) of the Republic of Indonesia (2019-2023) %u2022 Member II BPK RI (2014-2019)%u2022 Member III BPK RI (2013-2014) %u2022 Senior Expert Advisor BPK RI (2012-2013) %u2022 Independent Consultant Australia-Indonesia Partnership for Decentralization (AIPD) (2010-2011) %u2022 Vice Chairman of the Monitoring Committee of PT Pengerukan Indonesia (2009-2011) %u2022 Manager of the Accounting Development Center of the State College of Accountancy (2001-2005) %u2022 Internal Advisor of PT Banten Java Persada (2000-2001) %u2022 Manager PT GOLDHILL International Financial Advisor (1999-2000) %u2022 Member of LWO Indonesia Bank Restructuring Agency (1999-2000) %u2022 Supervisor of Public Account Firm Ishak, Saleh Soewondo and Partners (1998-1999) %u2022 Lecturer at State College of Accounting (1995-2011)Sertifikasi ProfesiProfessional Certification%u2022 Certified ASEAN CPA, ASEAN Chartered Professional Accountant Coordinating Committee (ACPACC) (2023)%u2022 Certified Government Chief Audit Excecutive, Government International Audit, Corporate University (GIA Corpu) (2021)%u2022 Qualified Government International Auditor, Dewan Sertifikasi Qualified Government International Auditor (2021)%u2022 Auditor Forensik (CFrA), Lembaga Sertifikasi Profesi Auditor Forensik (2020)%u2022 Certified State Finance Auditor, BPK RI (2019)%u2022 Certified Public Accountant of Indonesia, Institute Accountant Publik Indonesia (2019)%u2022 Certified ASEAN CPA, ASEAN Chartered Professional Accountant Coordinating Committee (ACPACC) (2023)%u2022 Certified Government Chief Audit Excecutive, Government International Audit, Corporate University (GIA Corpu) (2021)%u2022 Qualified Government International Auditor, Dewan Sertifikasi Qualified Government International Auditor (2021)%u2022 Auditor Forensik (CFrA), Lembaga Sertifikasi Profesi Auditor Forensik (2020)%u2022 Certified State Finance Auditor, BPK RI (2019)%u2022 Certified Public Accountant of Indonesia, Institute Accountant Publik Indonesia (2019)PernghargaanAwards%u2022 Distinguished Achievement Award %u2013 Association of Certified Fraud Examiners (ACFE) (2020)%u2022 Penghargaan Bintang Mahaputera Nararya, Presiden Republik Indonesia (2014)%u2022 Distinguished Achievement Award %u2013 Association of Certified Fraud Examiners (ACFE) (2020)%u2022 Bintang Mahaputera Nararya Award, President of the Republic of Indonesia (2014)Rangkap JabatanConcurrent Positions%u2022 Di dalam PHE: Anggota Komite Investasi (2023-sekarang)%u2022 Di luar PHE: tidak ada%u2022 Within PHE: Member of the Investment Committee (year-present)%u2022 Outside PHE: NoneHubungan AfiliasiAffiliated RelationshipsTidak memiliki hubungan afiliasi dengan/atau anggota Dewan Komisaris, anggota Direksi, atau pemegang saham.He does not have any affiliation relation with/or members of the Board of Commissioners, members of the Board of Directors, or shareholders.Agus Joko PramonoKomisaris IndependenIndependent CommissionerPeriode Menjabat / Terms of Office Usia / Age19 September 2023 s.d 19 September 2026, Periode ke-1September 19, 2023 until September 19, 2026, 1st Term51 tahun51 years oldKewarganegaraan / Citizenship Domisili / DomicileIndonesia JakartaPT Pertamina Hulu Energi %u2022 Annual Report 111