Group Head Corporate Secretary
Ali Sodikin
Corporate Secretariat
Indonesian citizen domiciled in Semarang. Born in Jepara February 10, 1973
Education :
a. Chief Officer from Merchant Marine Polytechnic of Semarang (2005)
b. Second Class Deck Officer from Sekolah Tinggi Ilmu Pelayaran (STIP) Jakarta (2008)
Career :
a. President Director, PT Pelindo Daya Sejahtera (2018 – 2019)
b. General Manager, Tanjung Intan Port – Cilacap (2019 – 2020)
c. CEO, Central Java Regional (2020 – 2021)
d. CEO, Bali-Nusa Tenggara Sub-Regional (2021 – 2024)
e. CEO, Java Sub-Regional (2024 – 2024)
f. Executive, Regional 3 (2024 – 2025)
g. Group Head, Corporate Secretariat (2025 – present)
Group Head Internal Audit
Purbo Wijanarko
Education:
- Computer Engineering, ITB Polytechnic 1997
- Management, YASMI College of Economics 2006
Work History:
- 2023 Head of Internal Audit Department, Head Office
- 2021 Head of Internal Control Support Department, Head Office
- 2020 SDVP Internal Audit Implementation, Head Office
- 2019 (December) Chief Internal Auditor, Head Office
- 2019 (January) Senior Internal Audit Manager, Head Office
- 2014 Finance Manager, PT. Energi Pelabuhan Indonesia
- 2013 Officer, PT Energi Pelabuhan Indonesia
- 2010 Assistant Manager of Information Systems, Panjang Port Branch
- 2009 Assistant Manager of Information Systems
Secretary of The Board of Commissioner
K SENO PAMUNGKAS
Secretary to the Board of Commissioners
Indonesian citizen domiciled in Jakarta. Born in Bandung November 29, 1984
Education :
a. Bachelor’s degree in Economics from Universitas Indonesia Jakarta
b. Master’s degree in Management in Finance from Universitas Indonesia Jakarta
Career :
- Head of Subdivision for Construction Business and Transportation Infrastructure Ib-1, Assistant Deputy for Construction Business and Transportation Infrastructure, Ministry of State-Owned Enterprises (SOEs) (January 2019 – June 2020)
- Function Controller, under the Head of Planning, Organization, and Human Resources Bureau, Ministry of State-Owned Enterprises (SOEs) (June 2020 – August 2021)
- Head of Planning and Performance Management Division, Planning, Organization, and Human Resources Bureau, Ministry of State-Owned Enterprises (SOEs) (August 2021 – Present)
- Secretary to the Board of Commissioners, PT Pelabuhan Indonesia (Persero) (December 2024 – Present)
GCG AND RISK MANAGEMENT MONITORING COMMITTEE CV
JODI MAWARDI
Chair of the Pelindo GCG and Risk Management Monitoring Committee
Indonesian citizen domiciled in Jakarta. Born in Bandung November 18, 1977
Education :
a. Bachelor’s degree in Management from the University of Massachusetts, Boston (2003).
b. Master’s degree in International Affairs from the University of St. Thomas, Houston (2011).
Career :
a. Deputy for Maritime Resources Coordination at the Coordinating Ministry for Maritime Affairs and Investment (2021-2022).
b. Deputy for Maritime Sovereignty and Energy Coordination at the Coordinating Ministry for Maritime Affairs and Investment (2022-present).
c. Commissioner at PT Pelabuhan Indonesia (Persero) (2023-present).
ELWI DANIL
Vice Chair of the Pelindo GCG and Risk Management Monitoring Committee of
Indonesian citizen domiciled in Padang. Born in Padang June 25, 1960
Education:
a. Bachelor’s degree in Law from Universitas Andalas Padang (1985).
b. Master’s degree in Law from Universitas Indonesia Jakarta (1991).
c. PhD in Law from Universitas Indonesia Jakarta (2001).
Career :
a. Professor of Criminal Law, Universitas Andalas Padang, Padang (1987-present).
b. Commissioner at PT Semen Padang (2003-2012).
c. Lecturer and Examiner at the Doctoral Program in Law, Universitas Sumatera Utara, Medan (2008-present).
d. Lecturer at the Republic of Indonesia Attorney General’s Office of Education and Training Agency (2023-present).
e. Commissioner at PT Pelabuhan Indonesia (Persero) (2024-present).
Members of the GCG Committee and Risk Management Monitors
Indonesian nationality, born in Payakumbuh, 11 May 1972 Residing in Tangerang
Educational Background
Diploma III – Accounting STIE YAI Jakarta / 1997
Organisational Experience
- Confederation of Indonesian Labour Unions (KPBI) Chairman / 2015-Present
- Rumah Rakyat Indonesia (RRI) Secretary General / 2006-2008
- Indonesian Port Transport Workers Federation (FBTPI) Chairman / 2012-2015
- Indonesian Transport Workers Union (SBTPI) Chairperson / 2005-2015
- Labour Alliance for Justice (ABM) Inter-Institutional Relations / 2006-2009
- Indonesian Labour Struggle National Front (FNPBI) Secretary General / 1999-2003
- Labour Committee for Reform Action Coordinator (KOBAR) / 1998-1999
- Indonesian Student Solidarity for Democracy (SMID) Member / 1996-1998
Sugiyono
Member of GCG and Risk Management Monitoring Committee
Indonesian citizen domiciled in Bogor Born in Blora, 29 Mei 1985
Education:
Bachelor Degree of University of Indonesia, Majoring in Accounting
Masters of Management from PPM
Career:
- Has served as Sales Operation Audit Manager of PT Astra International, Tbk (2010 - 2019),
- Risk Management Manager of PT Astra International, Tbk (2020),
- Risk Management Committee of PT Askrindo (2020 - present),
- Member of GCG Committee and Risk Management Monitor of PT Pelabuhan Indonesia (Persero) (2021-present).
Budi Setiawan
Member of GCG and Risk Management Monitoring Commitee
Indonesian Citizen domiciled in Bekasi Born in Jakarta, 15 Oktober 1982
Education
- Associate's Degree, Majoring in informatics Management, Politeknik LP3i (2005)
- Bachelor of Computer Science, Majoring in Information Systems Faculty of Computer Science, Universitas MH Thamrin (2008)
- Master of Management, Majoring in Risk Management Faculty of Economics and Business, Universitas Indonesia (2014)
Career:
- Head of Risk Management PT ASABRI (Persero) (2015 - 2018)
- Head of Investment Strategy and Analysist PT ASABRI (Persero) (2018 - 2020)
- Acting Head of Investment Division PT ASABRI (Persero) (2020 - 2021)
Audit Committee
Maximianus Puguh Djiwanto
Warga Negara Indonesia, Lahir di Jakarta, Februari 22, 1968
Riwayat Pendidikan :
Trisakti University, Jakarta
1995 : Bachelor in Economics, majoring in Accounting
Riwayat Pekerjaan :
PT. Pam Lyonnaise Jaya (Water supply company) :
* 2017 - present : Finance Director
PT. Bank Pundi Indonesia, Tbk ( Commercial Bank for Micro and SME) :
* 2014 - 2016 : Operation Director
* 2011 - 2014 : Finance Director
* 2011 : Executive Officer/Group Head of Corporate
RAKHMAN FUADHY KURNIAWAN
Vice Chair of the Pelindo Audit Committee
Indonesian citizen domiciled in Jakarta. Born in Padang February 1st, 1980
Education :
a. Bachelor’s degree in Electrical Engineering from Institut Teknologi Bandung (1999).
b. Japanese Language School at Osaka University (2000).
c. Master’s degree in Mechanical Engineering from Osaka University (2004).
d. Master’s degree in Mechanical Engineering from Osaka University (2006).
Career :
a. Engineer at Bosch Japan, Yokohama Research and Development Center (2006-2011)
b. Secretary of Defense Attaché at the Embassy of the Republic of Indonesia in Tokyo (2011-2014)
c. Founder and Owner of Sesora Co., Ltd. Japanese Event OrganizerCompany in Tokyo (2014-present)
d. Independent Commissioner at PT Pelabuhan Indonesia (Persero) (2024-present).
AUDIT COMMITTEE
Ahmad Zakie Mubarrok
Member of Audit Committee
Indonesian citizen domiciled in Bandung. Born in Wonosobo, 16 February 1985.
Education:
Bachelor degree of Padjajaran University, Majoring in Accounting (2007)
Master of Accounting from Gadjah Mada University (2012)
Career:
- He served as Audit Committee of PT Perkebunan Nusantara VIII (2014-2017),
- Risk Management Monitoring Committee of PT Perkebunan Nusantara VIII (2017-2019),
- Audit Committee of PT Pupuk Kujang (2019-2021),
- Member of Audit Committee of PT Pelabuhan Indonesia (Persero) (2021-present).
Sofia Chairunnisa
Member of Audit Committee
Indonesian citizen domiciled in Jakarta. Born in Jakarta, 5 August 1986.
Education:
Bachelor Degree University of Indonesia, Majoring in Accounting (2009)
Career:
- Has served as Business Analyst Manager of PT Maxima Integra Investama (2019),
- Accounting & Tax Manager of PT Sumber Hidup Sehat (2019-2020),
- Audit Manager of KAP Gani Sigiro Handayani (Grant Thornton Indonesia) (2020-present),
- Member of Audit Committee of PT Pelabuhan Indonesia (Persero) (2021-present).
Integrated Nomination, Remuneration, and Governance Committee
SUNTANA
Chair of the Pelindo Nomination and Remuneration Committee
Indonesian citizen domiciled in Jakarta. Born in Jakarta June 2nd, 1966
Education :
a. Indonesian Armed Forces Academy (AKABRI) (1989).
b. Police Science College (PTIK) (1997).
c. Middle Staff and Leadership College (SESPIMMEN) (2004).
d. Senior Staff and Leadership College (SESPIMTI) (2013).
Career :
a. Lampung Police Chief (2018).
b. Deputy Head of the National Police Intelligence Agency (2018).
c. West Java Police Chief (2021).
d. Deputy Head of BSSN (2023).
e. Head of the National Police Intelligence Agency (2023-2024).
f. Deputy Minister of Transportation (2024-Present).
g. Vice President Commissioner of PT Pelabuhan Indonesia (Persero) (2024 – present).
NOMINATION & RENUMERATION COMMITTEE CV
Agus Pambagio
Member Chairman of Nomination and Remuneration
Indonesian citizen domiciled in Jakarta. Born in Semarang, 19 August 1959.
Education:
Bachelor Degree of Bandung Institute of Textile Technology, Majoring in Textile Chemical Technology (1984)
Master of Engineering Management from School of Engineering & Applied Science The George Washington University (1990)
Career:
- Has served as the Nomination and Remuneration Committee of the Board of Commissioners of PT Pelindo 3 (Persero) (2019-2021),
- Member of the PT Freeport Indonesia Tailings Handling Supervisory Board, Ministry of Environment and Forestry (2019-present),
- Member of the Population Administration Expert Team, Ministry of Home Affairs (2021-present),
- Member of the Nomination & Remuneration Committee of PT Pelabuhan Indonesia (Persero) (2021-present).
Member of the Nomination and Remuneration Committee
Arief Poyuono
Place, Date of Birth: Jakarta, February 4, 1971
Formal Education
1992 – 1996: Jayabaya University – Faculty of Economics,
Bachelor's Degree (S1) 2010 – 2014: Jayabaya University – Communication Studies, Master's Degree (S2)
Work Experience
1990 – 2014: PT Merpati Nusantara – Flight Steward
2006 – Present: Metro Kajang Berhad – Adviser
2024 – Present: PT Agro Artha Surya – Adviser
Mahbub Junaedi
Member Chairman of Nomination and Remuneration
Indonesian citizen domiciled in Jakarta. Born in Jakarta, 30 December 1972.
Education:
Bachelor of Accounting, Faculty of Economics, University of Indonesia (1998)
Diploma in Accounting, State College of Accountancy (STAN) (2000)
Bachelor of Business Law, Faculty of Law, University of Indonesia (2011)
Master of International Trade Law, Faculty of Law, University of Indonesia (2012)
Career:
- Has served as the Management Board of Management Building Adhi Graha (PPKPAG Surveyor Indonesia), (2012-2014),
- Member of the Legal Drafting Team for Legal Products of the BPJS Health Supervisory Board BPJS Health (2014-2018),
- Audit Committee and Secretary of the BPKH Supervisory Board of the Hajj Financial Management Agency (BPKH), (2018-2021),
- Member of the Nomination & Renumeration Committee of PT Pelabuhan Indonesia (Persero) (2021-present).
