RELEASE: Pertamina?s new boards of directors and commissioners

Saturday, September 20 2003 - 02:19 AM WIB

Based on Government Regulation No. 31 Year 2003 which follows up on Article 60 of Law No. 22 Year 2001 and the Deed of Establishment of PT (Persero) Pertamina issued by the Ministry of Finance before Notary Lenny Janis Ishak SH, Pertamina was changed into a limited liability company, and its Board of Directors and Board of Commissioners were reshuffled on Thursday, September 18, 2003 in Jakarta. Its new Board of Directors and Board of Commissioners are as follows:

Board of directors:
1. Ariffi Nawawi, President Director
2. Alfred Hadrianus Rohimone, Finance Director
3. Bambang Nugroho, Upstream Director
4. Harry Poernomo, Downstream Director
5. Eteng Ahmad Salam, Development and Human Resources Director

Board of Commissioners:
1. Laksamana Sukardi, Chief Commissioner
2. Roes Arya Widjaya, Commissioner
3. Abdul Anshari Ritonga, Commissioner
4. Syafruddin Arsyad Tumenggung, Commissioner
5. Iin Arifin Takhyan, Commissioner

As stated by its Deed of Establishment, Pertamina?s Initial Capital amounts to Rp200,000,000,000,000 (two hundred trillion rupiah) and its Paid Up Capital reaches Rp100,000,000,000,000. They are derived from all state assets at Pertamina including Pertamina?s assets at its units and joint ventures.

Curriculum Vitae of Pertamina?s Board of Directors:

Ariffi Nawawi:
He was born in Magelang, Central Java, on Jan 12, 1945 and graduated from the Chemical Technology School of Bandung Institute of Technology.

  • Work Experience at Pertamina:
    Refinery Unit V (UPV)/Trainee at Balikpapan Refinery (1970-1973), UPV/Assistant Onsite & Offsite in Balikpapan (1973-1976), UPV/ATE Head in Balikpapan (1976-1977), UPII/Technology Section Head in Dumai (1977-1980), UPII/Engineering Section Head in Dumai (1980-1984), UPII/Refinery Head in Dumai (1984-1986), UPII/Acting Operation Head (1986-1987), Dit. P/Refinery Construction Staff in Jakarta (1987-1988), Dit. P/Fuel Production Head in Jakarta (1989-1991), Dit. P/Engineering Group Head in Jakarta (1991-1999), Dit. P/Planning and Development Division Head in Jakarta (1991-1995), Dit. P/Fuel Division Head in Jakarta (1995-1997), P.T. Arun-Vice President Director in Jakarta (1997-2000), Downstream Director of Pertamina in Jakarta (2001), President Director of Pertamina (September 17, 2003-).

    Bambang Nugroho:
    He was born in Yogyakarta n April 2, 1949, and graduated from the Technology School of Bandung Institute of Technology.

  • Work Experience at Pertamina:
    Dit. EP-EPT/Part-timer in Jakarta (1978-1979), Dit. EP-EPT/Exploitation Assistant in Jakarta (1979-1981), UEP III/Exploitation Assistant in Cirebon (1981-1985), UEP III/Operation Supervisor in Cirebon (1985-1988), UEP I/EPT Operation Head in Pangkalan Brandan (1988-1991), UEP II/EPT Operation Head in Plaju (1991-1995), Dit. EP-Jian/Kadin Jian Barlat in Jakarta (1995-1996), Dit. EP-PPM/PJ. Kadin Ren Eval in Jakarta (1996-1998), General Manager JOB Talisman Tanjung in Jakata (1998-2000), Dit. EP-Business Development Group Staff in Jakarta (2000-2001), Dit. Bang/PLPK in Jakarta (2001), Dit. Bang-Senior Manager at K3LL in Jakarta (2001), Upstream Director of Pertamina (Sept 2003 -).
  • Work Experience outside of Pertamina:
    Total Indonesia in East Kalimantan (1977).

    Harry Poernomo:
    He was born in Semarang on July 29, 1950, and graduated from the Industrial Technology School of Bandung Institute of Technology.

  • Work Experience at Pertamina:
    Technical Staff in Batam (1975), O&T Trainee Bureau at Pertamina?s Headquarters in Jakarta (1975-1977), Staff of the Development Section of PEN Central Office in Jakarta (1977-1981), Technical Staff at the central office of PDN in Jakarta (1981-1984), Technical Staff of Unit V?s Marketing Section in Surabaya (1984-1985), Technical Section Head at UPMS/UPPDN VI in Ujung Pandang (1985-1986), Head of P/K PDN Central Office in Jakarta (1986-1988), Head of the Central Office of SIF TPA PDN in Jakarta (1988-1989), Senior Staff of PSP Division in Jakarta (1989-1990), Acting Head of Operational Unit of PDN VII in Ujung Pandang (1989-1990), Operation Head of UPPDN III in Jakarta (1990-1991), Fabrication Section Head at Dit. PPDN in Jakarta in Jakarta (1991-1994), Head of Maintenance Section of PSPPP Division in Jakarta (1994-1996), PPDN IV Unit Head in Semarang (1996-1997), PPDN III Unit Head in Jakarta (1997-1999), Procurement Division Head at Dit. PPDN in Jakarta (1999-2000), PPDN Director (2000-2001), PDB Senior Staff of President Director in Jakarta (2001), President Director of PT. Badak NGL in Jakarta (2001), Pertamina?s Downstream Director in Jakarta (Sept.17, 2003 -).

    Eteng Ahmad Salam:
    He was born in Bandung on Jan. 12, 1954, and graduated from the Oil Technology School of Bandung Institute of Technology.

  • Work Experience at Pertamina:
    Dit. EP-EPT Staff in Jakarta (1975-1979), Dit. EP-Prod/Technical Assistant in Jakarta (1979), UEP IV-EPT/Field Technical Staff in Tanjung (1979-1982), UEP IV-EPT/Reserve Technical Expert in Tanjung, UEP IV-EPT/Head of Economic Evaluation Section in Balikpapan (1986-1988), UEP II-EPT/Reservoir Technical Section Head in Plaju (1988-1989), UEP II-EPT/Acting EPT Head in Plaju (1989-1990), BPPKA-EDP/Reservoir Engineering in Jakarta (1990-1994), BPPKA-EDP/Gas Development Section Head in Jakarta (1994-1996), BPPKA-EDP/Exploitation Section Head in Jakarta (1996-1998), Head of Rantau OPEP in Rantau (1998-1999), General Manager of DO.EP Rantau in Rantau (1999), General Manager of DO.EP Prabumulih in Prabumulih (1999-2000), Dit. EP-Production Division Head (2000-2001), Deputy to Upstream Director (2001), Development Director (Sept. 17, 2003 -).

    Alfred Hadrianus Rohimone:
    He graduated from the Civil Engineering School of the University of Texas, Austin in the United States.

  • Work Experience:
    Commissioner of BCA, from April 12, 2001, and from May 20,2002; Head of the Secretariat of Financial Sector Policy Committee of the Indonesian government (from March 2002); Accounting Officer of Bank Bali?s Cooperatives Unit (1986-1989), Vice President/Head of Public Sector of Citibank N.A (1989-1997), Assistant to the Director of Bank Societe Generale Indonesia in Jakarta (1997-1999) and Director of Bank Societe Generale Indonesia (1999-2000), Finance Director of Pertamina (Sept. 17,2003 -). (*)

    Source: Pertamina

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