Page 430 - @Annual Report_PLN Batam__2019_Lowress_Neat

Nama dan Jabatan Profil Ringkas Dasar Pengangkatan
Name and Position Brief Profile Appointment Basis
Doddy B. Pangaribuan Dapat dilihat pada profile Dewan Komisaris SK. No. 001.K/DK-BATAM/2018
Ketua Komite Manajemen tanggal 19 Maret 2018 dan SK
Risiko (Anggota Dewan No. 006.K/DK-BATAM/2018
Komisari menjabat sampai Tanggal 14 Desember 2018
dengan September 2019)
Risk Management Can be seen in Board of Commissioners profile section No. 001.K / DK-BATAM / 2018
Committee Chairman dated March 19, 2018 and SK
(Board of Commissioners No. 006.K / DK-BATAM / 2018
Member served until Dated December 14, 2018
September 2019)
Vicky Aryamuda Dapat dilihat pada profile Dewan Komisaris SK No. 006.K/DK-BATAM/2018
Ketua Komite Manajemen Tanggal 14 Desember 2018 dan
Risiko (anggota Dewan SK No. 005.K/DK-BATAM/2019
Komisaris)
Decree No. 006.K/DK-
Risk Management Can be seen in Board of Commissioners profile section BATAM/2018 dated December
Committee Chairman (Board 14, 2018 and Decree No.005.K/
of Commissioners Member) DK-BATAM/2019
Junino Jahja Dapat dilihat pada profile Dewan Komisaris SK No. 006.K/DK-BATAM/2018
Wakil Ketua Komite Tanggal 14 Desember 2018 dan
Manajemen Risiko SK No. 005.K/DK-BATAM/2019
(anggota Dewan
Komisaris) D e c r e e N o . 0 0 6 . K / D K-
Can be seen in Board of Commissioners profile section BATAM/2018 dated December
Risk Management 14, 2018 and Decree No.005.K/
Committee Vice Chairman DK-BATAM/2019
(Board of Commissioners
Member)
Muhammad Malik Lahir di Lubuk Alung, tanggal 20 Juli 1982. Beliau memiliki SK. No. 001.K/DK-BATAM/2018
Anggota Komite pengalaman yang kompeten dibidangnya, terlihat pada jenjang tanggal 19 Maret 2018 dan SK
Manajemen Risiko karir beliau sebagai berikut : No. 006.K/DK-BATAM/2018
(Anggota Dewan Komisaris 1. Lecturerin Undergraduate Program FEUI(2011- sekarang) Tanggal 14 Desember 2018
menjabat sampai dengan 2. Lecturer in Diploma FEUI (2005-2011)
Juli 2019) 3. Expert Senior Consultant in PPA FEUI : Internal Audit, Corporate
Finance and Financial Modeling (2009- 2013)
Born in Lubuk Alung on July 20, 1982. He has competent experience No. 001.K / DK-BATAM / 2018
Risk Management as indicated by his career experience, as follows: -sekarang) dated March 19, 2018 and SK
Committee member 1. 1.Lecturer in Undergraduate Program FEUI(2011-now) No. 006.K / DK-BATAM / 2018
(Board of Commissioners 2. 2.Lecturer in Diploma FEUI (2005-2011) Dated December 14, 2018
MemberServed until July 3. 3.Expert Senior Consultant in PPA FEUI : Internal Audit, Corporate
2019) Finance and Financial Modeling (2009- 2013)
Deni Surya Permana Lahir di Bandung, 12 September 1969, memperoleh gelar S1 SK No.004.K/DK-BATAM/2019
Anggota Komite Sarjana Ekonomi-Manajemen di STIE Ibnu Sina Batam dan dan SK No. 005.K/DK-
Manajemen Risiko S2 Magister Manajemen di Universitas Dr. Soetomo Surabaya. BATAM/2019
(Anggota Dewan Komisaris Perjalanan karir di PLN sebagai Vice President Infrastruktur Risiko,
mulai menjabat pada Divisi Manajemen Risiko, Direktorat Perencanaan Korporat, PT PLN
Agustus 2019) (Persero) Kantor Pusat 2018 hingga sekarang, Manajer Senior
Risiko Strategis, Divisi Manajemen Risiko & Kepatuhan, Direktorat
Perencanaan Korporat, PT PLN (Persero) Kantor Pusat tahun 2016-
2018, Manajer Keuangan, Bidang Keuangan, PT PLN (Persero)
P3B Jawa Bali tahun 2014-2015, Manajer Keuangan, Bidang
keuangan, PT PLN (Persero) P3B Sumatera tahun 2011-2014,
Manajer Keuangan, Bidang Keuangan, PT PLN (Persero) Wilayah
NTB tahun 2010-2011
orn in Bandung, September 12, 1969, he obtained a Bachelor’s SK No.004.K/DK-BATAM/2019
Risk Management degree in Economics-Management from STIE Ibnu Sina Batam and and SK No. 005.K/DK-
Committee member (Board a Master in Management from Dr. Soetomo University Surabaya. BATAM/2019
of Commissioners Member He began his career at PLN as Vice President of Risk Infrastructure,
serves starting in August Risk Management Division, Directorate of Corporate Planning, PT
2019) PLN (Persero) Head Office 2018 until now, Senior Strategic Risk
Manager, Risk Management & Compliance Division, Directorate of
Corporate Planning, PT PLN (Persero) Office Center for 2016-2018,
Finance Manager, Finance Sector, PT PLN (Persero) P3B Jawa Bali
2014-2015, Finance Manager, Finance Sector, PT PLN (Persero)
P3B Sumatera 2011-2014, Finance Manager, Finance Sector, PT
PLN (Persero) NTB Region 2010-2011

Laporan Tahunan | 2019 | Annual Report 429 PT Pelayanan Listrik Nasional Batam