PT.PP Management

Management

Commitee GCG and Nomination

GCG and Nomination Committee is established and being responsible to the Board of Commissioners to ensure the implementation of Good Corporate Governance (GCG) principles and Corporate Ethics Standard as well as nomination function, referring to Board of Commissioners Decree No. 010/SK/KOM/ PP/2016 regarding PT PP (Persero) Tbk. Good Corporate Governance Committee Establishment and Members Appointment.

  • PT PP Komite GCG - Andi Gani Nena Wea
  • PT PP Komite GCG - Ernadhi Sudarmanto, Ak., M.M., M.Ak., CFE., CFr.A., CA., QIA.
  • PT PP Komite GCG - Hasnil Djamin
  • PT PP Komite GCG - Nurahini
  • PT PP Komite GCG - Andi Gani Nena Wea

    Andi Gani Nena Wea

    Ketua Komite GCG dan Nominasi

    Andi Gani Nena Wea was born on Jakarta, October 5, 1975, an Indonesian Citizen. He is appointed as Chairman of GCG and Nomination Committee since 2016 – now. Previously, He served as Chairman of KONI Pusat Sport Business and Industry Sector in 2003 – 2007, Director of PT BPS energy in 2003 – 2008, Senior Advisor of PT Leyand International Tbk. in 2003 – 2011, until appointed as Independent Commissioner of PT PP (Persero) Tbk. in 2015 – 2016 and transferred as President/Independent of PT PP (Persero) Tbk since 2016 – now. He currently also serves as Senior Advisor at PT Indika Energi Tbk since 2009, Chairman of Indonesia Sport Society since 2010, President of Indonesia Workers Council (MPBI) since 2012 and President of Indonsia Workers Union Confederation (KSPSI) since 2012.

    He earned Bachelor Degree of Law from Universitas Atmajaya, Yogyakarta in 2000 and actively participted in various domestic and international trainings, among others Industrial Relation Training, Jakarta in 2009, Workers Union Symposium, Australia in 2009, Human Rights Symposioum, Germany in 2011, Transportation Workers Mediation Method, France in 2013, Labor Organization International Seminar, Switzerland in 2014, Economic Zone Development, Palembang in 2014, Chairman of ASEAN Workers Union, Malaysia in 2015, SOE Employment Policy Related to Working Contract, Outsourcing, Industrial Relation Dispute & Post Employment Benefit, Bandung in 2015 and Deputy Working Meting for Transportation Construction and Facilities Segment, Ministry of SOE with theme Building A Great, Strong and Lean SOE as Agent of Development, Change and Value Creation, Malang in 2016.

  • PT PP Komite GCG - Ernadhi Sudarmanto, Ak., M.M., M.Ak., CFE., CFr.A., CA., QIA.

    Ernadhi Sudarmanto, Ak., M.M., M.Ak., CFE., CFr.A., CA., QIA.

    Anggota Komite GCG dan Nominasi

    The man who was born in Magelang, July 4th 1965, became Commissioner of PT PP (Persero) Tbk on April 30th, 2019. He got his master degree from the State College of Accountancy (STAN). Some positions have been held ; Deputy for Supervision of Government Agencies in Politics, Law, Security, Human Development and Culture BPKP (2017-present), Commissioner of PT Dok and Perkapalan Kodja Bahari (Persero) (2018-present).

  • PT PP Komite GCG - Hasnil Djamin

    Hasnil Djamin

    Anggota Komite GCG dan Nominasi

    Hasnil Djamin, MM, Ak., CA, PIA was born in Jakarta on May 15, 1965, an Indonesian Citizen. He is appointed as GCG and Nomination Committee Member on December 1, 2016. He started his career as Auditor at Finance and Development Supervisory Agency (BPKP) Riau Province in 1987 – 1990, Tax Auditor at VII Regional Office, Taxation General Directorate Wst Java in 1994 – 1996, Auditor at BPKP West Java Province in 1996 – 2001, Corporate Governance and Management Consultant at BPKP West Java Province in 2001 – 2013 and co-owner and senior consultant at PT i-Con Solusi, Bandung. Prior serving as GCG and Nomination Member, He served as Audit Committee Member at PT Angkasa Pura II (Persero) in 2013 – 2014 and Risk Management and Human Capital Committee at PT Angkasa Pura II (Persero) in 2014 – 2016.

    He earned Diploma III Degree from Sekolah Tinggi Akuntansi Negara (STAN) Jakarta in 1984 – 1987 and continued to Diploma IV Accounting at STAN Jakarta in 1990 – 1993, until graduated from Master Degree of Mangement concentrated in Human Capital Management from Faculty of Business and Management, Universitas Widyatama Bandung in 2009. He holds Accountant Registry No. D-12383 and Professional Internal Auditor Certification No. 11D12383 from Indonesia Accountant Association in 2014.

  • PT PP Komite GCG - Nurahini

    Nurahini

    Anggota Komite GCG dan Nominasi

    Nurahini, MM., was born in Madiun on June 19, 1958. She is appointed as GCG and Nomination Committee member in December 1, 2016. She started her career as Collection Section Staff at PT PP (Persero) in 1984 – 1986, Collection & Financial Planning Section Head at PT PP (Persero) Head Office in 1987 - 1989, Head of Finance & General Affairs Unit, Equipment Branch at PT PP (Persero) in 1990 – 1991, Head of PPEL&K Unit at PT PP (Persero) Head Office in 1990 – 1991, Head of Financing Unit at PT PP (Persero) Head Office in 1994 – 1998, Head of Finance Unit at PT PP (Persero) Head Office in 1999 – 2000, Fund Manager, Finance Division at PT PP (Persero) Head Office in 2001 – 2006 until appointed as Investor Relation at PT PP (Persero) Tbk. in 2007 – 2012 and was appointed as Head of PKBL Unit, at PT PP (Persero) Tbk. Corporate Secretary in 2012 – 2013. She was also appointed as Audit Committee Secretary since 2014 – until November 2016.

    She earned Master Degree of Management from Universitas Negeri Jember in 1983 and continued to Postgraduate of Management Finance, Univeritas Trisakti Jakarta in 1995 – 1997.She was also actively participated in various trainings, including, Fraud Detection and Prevention – by BUMN Track & The Indonesia Economic Intelligence (IEI), Financial Modelling for Investor Relations – by Indonesia Investor Relations Institute, Corporate Secretary Education and Training – by Stock Market Finance Management and Accounting Institution, Annual Report Preparation with GCG basic principles Workshop – by Lex Mundus, Implication of IFRS Implementation for Indonesian companies – by RSM AAJ Associates , Credit Ratings for Real Estate and Commercial Property – by Moody’s Investors Service , The International Workshop on Sukuk – by International Islamic Financial Market (IIFM) , Corporate Valuation Workshop – by Prasetiya Mulya Executive Development Program , Strategic Management Accounting – by IAI, Implementation of Corporate Law and Stock Market Law: Implication for Business Sector and Accountant Profession – by IAI and other trainings in GCG and other related sectors.