Gunung Sardjono Hadi Annual Report | PT Elnusa Tbk | Trusted Energy Services Company

136 PT Elnusa Tbk Laporan Tahunan 2014 Annual Report Rinaldi Firmansyah Anggota Komite Manajemen Risiko Selain menjabat sebagai Anggota Komite Manajemen Risiko sejak Juni 2014. Beliau juga menjabat sebagai Komisaris Independen Perseroan. Proil Rinaldi Firmansyah dapat dilihat di Proil Dewan Komisaris. Bambang H. Hario Anggota Komite Manajemen Risiko Warga Negara Indonesia, umur 62 tahun. Menjabat anggota Komite Manajemen Risiko Perseroan sejak Juli 2013, Bambang H. Hario telah bergabung dengan Perseroan sejak tahun 1991 dengan jabatan terakhir sebagai Senior Vice President Projects di PT Elnusa Tbk 2005- 2008. Beliau saat ini masih menjabat sebagai Direktur PT Graha Power Utama. Sebelumnya juga dipercaya sebagai Project Director EPC Project Gas Turbine Power Plant PT Medco Power Indonesia 2012- 2013 dan Senior Advisor MBS Consorium for EPC Power Plant Project di Medan, Sumatera Utara 2008-2010. Dalam kurun waktu 1987-1989, pemilik gelar Sarjana bidang Mechanical Engineering dari Insitut Teknologi Bandung ITB tahun 1979 ini juga terlibat dalam berbagai proyek di dalam maupun di luar negeri. Budi Soesetyo Anggota Komite Manajemen Risiko Warga Negara Indonesia, umur 59 tahun. Menjabat anggota Komite Manajemen Risiko Perseroan sejak Juli 2013, Budi Soesetyo juga merupakan anggota Komite Manajemen Risiko PT Askes Persero sejak tahun 2011 hingga bulan Mei 2014. Beliau sebelumnya menjabat Kepala Divisi Manajemen Risiko dan Manajemen Mutu PT Askes Persero 2008-2010. Beliau memiliki pengalaman yang luas terkait pengelolaan risiko di berbagai perusahaan BUMN maupun swasta. Pada tahun 2013, beliau ditunjuk sebagai counterpart dalam ideniikasi risiko berdasarkan bisnis proses di PT Asuransi Jiwa Inhealth Indonesia serta membantu WIM Consultant dalam penyusunan ERM Manual pada PT Rekayasa Industri Persero 2013, pada PT ASABRI Persero 2012, dan pada PT Jasa Marga Persero 2011. Pemilik gelar S-1 Jurusan Manajemen Fakultas Ekonomi Universitas Jayabaya Jakarta 2003 dan gelar Magister Manajemen Jurusan Manajemen Pemasaran dari Universitas Jayabaya Jakarta 2005. Pemegang brevet ERMCP Enterprise Risk Management Ceriied Professional 2010 itu juga akif berorganisasi di antaranya menjadi pengurus Koperasi PT Askes sejak 2010-2013 dan anggota Dewan Pengawas pada Associaion Risk Management Pracicing ARMP Jakarta 2011-2012. Beliau juga seringkali berparisipasi dalam berbagai seminar dan pelaihan. Tugas Tanggung Jawab 1. Melakukan evaluasi kebijakan dan strategi manajemen risiko, baik operasional dan pengembangan usaha Perseroan. 2. Memantau dan melakukan evaluasi penerapan manajemen risiko dan miigasinya atas rencana bisnis dan investasi Perseroan serta pelaksanaan operasional diinjau dari sisi keuangan dan legal. 3. Melaporkan hasil pemantauan dan evaluasi serta memberikan rekomendasi atas hal-hal yang perlu mendapat perhaian Dewan Komisaris. 4. Menyediakan bahan rujukan dan informasi untuk keperluan Dewan Komisaris terkait investasi Perseroan. Rinaldi Firmansyah Risk Management Commitee Member Aside from serving as a Risk Management Commitee Member since June 2014, he is also an Independent Commissioner of the Company. His proile is available in the Proile of the Board of Commissioners secion. Bambang H. Hario Risk Management Commitee Member Indonesian ciizen, 62 years of age. Serving as the Company’s Risk Management Commitee Member since July 2013. He joined the Company in 1991 with the inal posiion as Senior Vice President Projects at PT Elnusa Tbk 2005-2008. He is concurrently serving as Director at PT Graha Power Utama. Previously he worked as Project Director EPC Project Gas Turbine Power Plant PT Medco Power Indonesia 2012- 2013 and Senior Advisor MBS Consorium for EPC Power Plant Project in Medan, North Sumatera 2008-2010. In 1987-1989, he was involved in various projects domesic and overseas. He obtained his Mechanical Engineering degree from Bandung Insitute of Technology ITB in 1979. Budi Soesetyo Risk Management Commitee Member Indonesian ciizen, 59 years of age. Serving as a Risk Management Commitee Member since July 2013, He was also a member of the Risk Management Commitee of PT Askes Persero from 2011 to May 2014. He previously worked as Risk Management and Quality Management Division Head at PT Askes Persero 2008- 2010. He has extensive experience in risk management in various state-owned enterprises and private companies. In 2013, he was appointed as counterpart in the ideniicaion of risk by business process at PT Asuransi Jiwa Inhealth Indonesia and assisted WIM Consultant in formulaing ERM Manual at PT Rekayasa Industri Persero 2013, at PT ASABRI Persero 2012, and at PT Jasa Marga Persero 2011. He graduated with a bachelor’s degree in Management from the Faculty of Economics, Jayabaya University, Jakarta 2003 and a master’s degree in Markeing Management from Jayabaya University, Jakarta 2005. He holds the ERMCP Enterprise Risk Management Ceriied Professional 2010 qualiicaion and is acively involved in various organizaions, among others in the management of Koperasi PT Askes in 2010- 2013 and member of the Supervisory Board of the Associaion Risk Management Pracicing ARMP Jakarta 2011-2012. He paricipates in various seminars and training. Duies Responsibiliies 1. Evaluate the policies and strategies in risk management, both in operaions and business development. 2. Monitor and evaluate the risk management implementaion and its miigaion as regards the Company’s business and investment plans as well as the its operaions from the inancial and legal standpoint. 3. Report monitoring and evaluaion results and provide recommendaions on issues that require the atenion of the Boad of Commissioners. 4. Provide references and informaion to the Board of Commissioners in relaion to the Company’s investments.