Edition:
United States

Perusahaan Gas Negara (Persero) Tbk PT (PGAS.JK)

PGAS.JK on Jakarta Stock Exchange

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21 Apr 2017
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Summary

Name Age Since Current Position

Fajar Harry Sampurno

51 2016 President Commissioner

Hendi Prio Santoso

50 2008 President Director

Nusantara Suyono

53 2016 Finance Director

Hendi Kusnadi

55 2012 Director of Human Resources and General Services

Danny Praditya

38 2016 Director of Commerce

Muhammad Wahid Sutopo

47 2016 Director of Strategy and Business Development

Dilo Seno Widagdo

48 2016 Director of Infrastructure and Technology

Heri Yusup

54 2011 Corporate Secretary

Tirta Hidayat

58 2015 Commissioner

Mohamad Ikhsan

52 2015 Commissioner

I.G.N. Wiratmaja Puja

53 2015 Commissioner

.. Kiswodarmawan

59 2016 Independent Commissioner

Paiman Raharjo

52 2015 Independent Commissioner

Nisi Setyobudi

2015 Investor Relations

Biographies

Name Description

Fajar Harry Sampurno

Mr. Fajar Harry Sampurno serves as President Commissioner of PT Perusahaan Gas Negara (Persero) Tbk since April 8, 2016. He graduated from Universitas Brawijaya, Master of Management from Monash University and doctorate degree from University of Iowa. He also serves as Deputy for Mining Business, Strategic Industry and Media at Ministry of State Owned Enterprises (BUMN).

Hendi Prio Santoso

Mr. Hendi Prio Santoso serves as President Director of PT Perusahaan Gas Negara (Persero) Tbk since June 13, 2008. He was Director of Finance of the Company from May 31, 2007, to June 13, 2008. He graduated with degrees in Finance and Economics from the University of Houston, Texas, and in Economics from the University of Texas, Austin, USA. Immediately prior to joining the Company, he was Director of Investment Banking at PT JP Morgan Securities Indonesia from 2004 to 2007. He began his career at Bank Niaga from 1990 to 1991 and then at Citibank NA, Indonesia from 1991 to 1996). In 1996, he was appointed as Vice President of PT Perdana Multi Finance, then as Director of Development of PT Perdana Inti Investama (1996 to 1998). From 1998 to 2001, he was an Associate Director at PT Bahana Securities, before becoming a Director of PT Anugra Cipta Investa from 2001 to 2004. He serves as a Commissioner of PT Saka Energi Indonesia since March 1, 2014.

Nusantara Suyono

Mr. Nusantara Suyono serves as Finance Director of PT Perusahaan Gas Negara (Persero) Tbk since April 8, 2016. He holds a Bachelor degree from University of Houston, Texas, USA (1986). Previously, he served as the Group Head Executive Officer of PGN (2015), Senior Executive Officer of Investor Relations of PGN (2014-2015) and as Head of Investor Relations Department of PGN (2012-2014). He also serves as President Commissioner of PT Transportasi Gas Indonesia since May 1, 2016 and Commissioner of PT Saka Energi Indonesia since November 1, 2012.

Hendi Kusnadi

Mr. Hendi Kusnadi serves as Director of Human Resources and General Services of PT Perusahaan Gas Negara (Persero) Tbk since May 22, 2012. He graduated Bachelor of Engineering in Civil Engineering Department of Institut Teknologi Bandung (ITB) in 1987. He previously served as General Manager SBU 1 Western Java since December 2010, Head of Marketing Division since January 2009, Senior Executive Manager of the District of Banten since February 2008, the Executive Manager SBU Cirebon District Region January 1, 2004, Auditor & Field Operations SPI since March 2003, Head of Development since January 2002. He was appointed as President Commissioner of PT PGAS Solution on January 1, 2014.

Danny Praditya

Mr. Danny Praditya serves as Director of Commerce from PT Perusahaan Gas Negara (Persero) Tbk since April 8, 2016. He holds a Bachelor degree from Universitas Indonesia (2001) and Master degree from Karlsruhe University, Germany (2004). He previously served as President Director of PT Gagas Energi Indonesia (2013) and President President Director of PT Citra Nusantara Gemilang (2006-2013). He currently serves as President Director of PT PGN LNG Indonesia since May 1, 2016.

Muhammad Wahid Sutopo

Mr. Muhammad Wahid Sutopo serves as Director of Strategy and Business Development of PT Perusahaan Gas Negara (Persero) Tbk since April 8, 2016. He served as Director of Investment Planning and Risk Management from April 6, 2011 until April 8, 2016. He graduated from Institut Teknologi Bandung (ITB) in 1993 with a degree in Electrical Engineering and earned a Master's in Management (Executive Program) in International Business from the Indonesian Institute of Management Development (IPMI Business School) in Jakarta in 2002. He has been the Corporate Secretary since January 2009 and Head of the Investor Relations Division since November 2008. From 2006 until October 2008, he was Senior Vice President & Group Head of Revenue Assurance at PT Indosat Tbk. Between 2001 and 2006 he served as Vice President & Division Head of Investor Relations at PT Indosat Tbk. He also serves as President Commissioner of PT PGN LNG Indonesia since 2015 and PT PGAS Telekomunikasi Nusantara since 2011.

Dilo Seno Widagdo

Mr. Dilo Seno Widagdo serves as Director of Infrastructure and Technology of PT Perusahaan Gas Negara (Persero) Tbk since April 8, 2016. He holds Bachelor in Mechanical Engineering from Universitas Trisakti (1991) and Master in International Management from Prasetia Mulya Business School (2001). Previously, he served as President Director of PT PGAS Solution (2013), Chief Operating Officer of PT Sarana Global Indonesia (2011-2013), Project Director of PT Ketrosden Triasmitra (2008-2011) and Chief Executive Officer of PT Guna Arti (2004-2008), and Marketing and Business Development Director of PT Anyar Katon (2001-2004). He currently serves as President commissioner of PT Gagas Energi Indonesia since May 1, 2016.

Heri Yusup

Mr. Heri Yusup serves as Corporate Secretary of PT Perusahaan Gas Negara (Persero) Tbk since December 1, 2011. He holds Bachelor of Law (LLB) from Universitas Padjadjaran, Bandung, Indonesia, in 1987 and Master's degree from Widener University School of Law, USA in 1999 and Advance Management Program at Wharton School of Business at the University of Pennsylvania, USA in 2006. He also serves as Commissioner of PT Transportasi Gas Indonesia since November 2012 and PT Permata Graha Nusantara since December 2014.

Tirta Hidayat

Mr. Tirta Hidayat serves as a Commissioner of PT Perusahaan Gas Negara (Persero) Tbk since April 6, 2015. He holds a Bachelor Degree in Development Economic from the Universitas Indonesia, a Master Degree and a Doctorate Degree in Economy Regional from Cornell University. He was most recently appointed as Deputy Secretary to the Vice President of the Republic of Indonesia in Economic Affairs, until present.

Mohamad Ikhsan

Mr. Mohamad Ikhsan serves as a Commissioner of PT Perusahaan Gas Negara (Persero) Tbk since April 6, 2015. He holds a Bachelor Degree in Economy from the University of Indonesia, a Master Degree in Economics from Vanderbilt University and a Ph.D. in Economics from University of Illinois. He was most recently appointed as an Advisor to the Vice President of the Republic of Indonesia, until present.

I.G.N. Wiratmaja Puja

Mr. I.G.N. Wiratmaja Puja serves as a Commissioner of PT Perusahaan Gas Negara (Persero) Tbk since April 6, 2015. He holds Bachelor in Mechanical Engineering from Bandung Institute of Technology, Indonesia, a Master Degree and Ph.D. in Mechanical Engineering from University of Kentucky, USA. He was most recently appointed as a Director General of Oil and Gas at Ministry of Energy and Mineral Resources of the Republic of Indonesia, until present.

.. Kiswodarmawan

Mr. Kiswodarmawan serves as Independent Commissioner of PT Perusahaan Gas Negara (Persero) Tbk since April 8, 2016. He holds Bachelor in Civil Engineering from Institut Teknologi Surabaya. He was President Director of PT Adhi Karya (Persero) Tbk until April 8, 2016.

Paiman Raharjo

Mr. Paiman Raharjo serves as Independent Commissioner of PT Perusahaan Gas Negara (Persero) Tbk since April 6, 2015. He holds a Bachelor Degree in Economy from the University of Indonesia, a Master Degree in Administration from Universitas Prof.Dr.Moestopo, and a Doctorate Degree in Administration from Padjajaran University. He serves as a Commissioner for PT Food Station Tjipinang Jaya since 2013.

Nisi Setyobudi