PT. PETROSEA Tbk ANNUAL REPORT 2010 ANNUAL REPORT 2010 PT. PETROSEA Tbk 47 PROFIL DEWAN KOMISARIS
46 PT. PETROSEA Tbk ANNUAL REPORT 2010 ANNUAL REPORT 2010 PT. PETROSEA Tbk 47 PROFIL DEWAN KOMISARIS
Board of Commisssioners’ Profile
61 tahun, diangkat menjadi Presiden Komisaris pada bulan Oktober 2010. Bergabung dengan Petrosea sejak bulan
62 tahun, diangkat menjadi Komisaris Independen Petrosea pada bulan Maret 2009. Beliau adalah Direktur
Juli 2009, menjabat sebagai Vice President Director and Chief Executive Officer. Beliau sangat berpengalaman di
Pengembangan Industri Pertambangan pada Direktorat Jenderal Pertambangan dan Energi pada tahun 1998, dan
sektor energi, sumber daya dan pertambangan selama lebih dari 30 tahun. Jabatan sebelumnya antara lain Presiden
sebagai Kepala Litbang Energi dan Sumber Daya Mineral Kementerian Energi dan Sumber Daya Mineral pada tahun
Direktur di sejumlah perusahaan Newmont, konsultan pertambangan di PT Clinton Indonesia dan Vice President di PT
2001. Diangkat menjadi Direktur Jenderal Geologi dan Sumber Daya Mineral pada tahun 2003, sebelum menjadi
Freeport Indonesia. Saat ini beliau juga menjabat sebagai mining chairman di American Chamber of Commerce dan
Direktur Jenderal Mineral, Batubara dan Panas Bumi pada tahun 2005. Simon Sembiring meraih gelar Sarjana Tehnik
di International Business Chamber di Indonesia. Sarjana Teknik Mesin dari Moorhead Technical Institute di Minnesota,
Pertambangan dari ITB pada tahun 1976 dan gelar Doctor Ekonomi Mineral dari University of New South Wales,
AS, tahun 1969 ini juga mengikuti program pendidikan tambahan pasca pendidikan menengah di Moorhead State
Australia, pada tahun 1987.
University, Minnesota, dan menyelesaikan program studi Manajemen Profesional di Harvard Business School,
Aged 62, was appointed as an Independent Commissioner of Petrosea in March 2009. He joined the Indonesian Presiden Komisaris
Richard B. Ness
Massachusetts pada tahun 1992.
Simon F. Sembiring
Komisaris Independen
Directorate General of Mines and Energy as Director of Mining Industry Development in 1998 and became Head of
Energy and Mineral Resources Research & Development at the Ministry of Energy and Mineral Resources in 2001. President Commissioner
Aged 61, was appointed as President Commissioner in October 2010. Mr. Ness has worked for Petrosea since July
2009, and was the Vice President and Chief Executive Officer. Mr. Ness has been involved in the energy, resources Independent
Commissioner
He was promoted to Director General Geology and Mineral Resources in 2003 before taking up his current position as
and mining sectors for over 30 years. His previous positions include President Director of various Newmont entities,
Director General of Mineral, Coal and Geothermal in 2005. Mr. Sembiring obtained his degree in Mining Engineering
mining consultant at PT Clinton Indonesia and Vice President of PT Freeport Indonesia. Mr. Ness is also currently the
from ITB in 1976 and a PhD in Mineral Economics from the University of New South Wales, Australia, in 1987.
mining chairman of Indonesia’s American Chamber of Commerce and International Business Chamber. He graduated from Moorhead Technical Institute, Minnesota, USA, in 1969 with a Bachelor’s Degree in Mechanics and later attended Moorhead State University, Minnesota, on a part-time basis with additional studies in post-secondary education. Mr. Ness completed a program in Professional Management at Harvard Business School, Massachusetts in 1992.
44 tahun, diangkat menjadi Komisaris Petrosea sejak Juli 2009. Beliau meraih gelar Sarjana Ekonomi dari Fakultas
60 tahun, diangkat menjadi Komisaris Independen pada tahun 2009. Berdinas di TNI selama 32 tahun sejak tahun
Ekonomi Universitas Indonesia pada tahun 1991 dan gelar Master in Urban Planning dari University of Illinois, Illinois,
1975, dan memasuki masa purnabakti dengan pangkat Mayor Jenderal. Setelah lulus dari AKABRI pada 1974,
Amerika Serikat pada tahun 1995. Menjabat Direktur di PT Indika Energy Tbk sejak Februari 2007. Sejak tahun 2008
Sriyanto mengikuti berbagai program pelatihan militer di Sustafpur pada tahun 1987, Seskoad pada tahun 1992 dan
beliau juga menjadi Komisaris di PT Indika Inti Corpindo dan PT Indika Infrastruktur Investindo. Beliau berkecimpung dalam bidang keuangan perusahaan sudah lebih dari 10 tahun dengan karir sebelumnya di PT Pefindo (1995 sampai di Lemhanas pada tahun 2000. Pernah menjabat sebagai Danjen Kopassus (2002-2005), Pangdam Siliwangi (2005- 1997) dan JPMorgan Chase (1997 sampai 2004). 2006) dan Gubernur Akademi Militer (2006-2007).
Aged 44, was appointed as a Commissioner of Petrosea in July 2009. Mr. Armand obtained a bachelor’s degree in
Aged 60, was appointed as an Independent Commissioner to the Board of Petrosea in 2009. He spent 32 years in
Economics from the University of Indonesia in 1991 and graduted from the University of Illinois, Illinois, USA, with a
the Indonesian Military, from 1975 until his retirement in 2007, ending his career as a Major General. Mr. Sriyanto
graduated from the Military Academy (AKABRI) in 1974, and completed a series of military training programs, including Azis Armand
master’s degree in Urban Planning in 1995. He has served as a Director of PT Indika Energy Tbk since February 2007.
Sriyanto
Combat Training (Sustafpur) in 1987, Army Staff College (Seskoad) in 1992 and the National Resilience Institute of Komisaris
He is also a current Commissioner of PT Indika Inti Corpindo and PT Indika Infrastruktur Investindo since 2008. He has
the Republic of Indonesia (Lemhanas) in 2000. Mr. Sriyanto has served as Commandant General of Special Forces Commissioner
been involved in corporate finance for more than 10 years in his previous career with PT Pefindo (1995 to 1997) and Komisaris Independen
JPMorgan Chase (1997 to 2004).
Independent
Command (DanjenKopassus) (2002-2005), Territorial Military Commander of Siliwangi (Pangdam Siliwangi) (2005-
Commissioner
2006), and Governor of Akmil (2006-2007).
42 tahun, diangkat menjadi Komisaris Petrosea pada bulan Oktober 2010. Sejak 2007 beliau bekerja sebagai Senior
41 tahun, diangkat menjadi Komisaris Independen Petrosea pada bulan Juli 2009. Lulus dari Fakultas Ekonomi
Vice President - Corporate Affairs di PT Indika Energy. Sepanjang karirnya, menduduki berbagai jabatan Direktur
Universitas Gadjah Mada tahun 1995 dan meraih gelar Magister Administrasi Negara dari the School of Public Policy,
di sejumlah perusahaan pertambangan, rekayasa dan konstruksi serta energi di Indonesia. Meraih gelar Sarjana
University of Maryland, dan gelar Doctor dari Northern Illinois University. Ia dikenal sebagai analis politik di Indonesia,
Ekonomi dari STEKPI pada tahun 1993 dan gelar Magister Keuangan dari Universitas Gadjah Mada pada tahun 2010.
dan menjabat sebagai Direktur Riset di Indonesian Institute sejak tahun 2005 dan Rektor di Universitas Paramadina.
Aged 42, was appointed as a Commissioner of Petrosea in October 2010. From 2007 Mr. Rustombi was the Senior
Aged 41, was appointed as an Independent Commissioner of Petrosea in July 2009. Mr. Baswedan graduated from
Vice President in charge of Corporate Affairs at PT Indika Energy Tbk. Mr. Rustombi has held numerous Director
Gadjah Mada University in 1995 with a Bachelor’s degree in Economics and in 2005 received a Master’s degree in
Public Management from the School of Public Policy, University of Maryland and holds a Doctorate in Philosophy Rico Rustombi
positions at different mining, engineering and construction and energy services companies in Indonesia throughout
his career. He earned a Bachelor’s degree in Economics from the Indonesian School of Economics and Business
Anies R. Baswedan
from Northern Illinois University. A well-known political analyst in Indonesia, Mr. Baswedan has served as a Research
Director in the Indonesian Institute since 2005 and is currently the Rector of Paramadina University. Komisaris
Management (STEKPI) in 1993, and a Master’s degree in Finance from Gadjah Mada University in 2010.
Komisaris Independen
Commissioner
Independent Commissioner
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ANNUAL REPORT 2010 48 PT. PETROSEA Tbk 49