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Nomination & Remuneration Committee

Nomination & Remuneration Committee PT Elnusa Tbk

Lusiaga Levi Susila

Served as Chief of Nomination & Remuneration Committee since April 2019. He earned Bachelor in Physics at Bandung Institute of Technology, Indonesia (1985)

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Lusiaga Levi Susila
Chief of Nomination & Remuneration Committee

Citizenship

Indonesia

Age

63 years old as of December 31, 2019

Education Background

Bachelor in Physics, Bandung Institute of Technology, Indonesia (1985)

Occupational Position History

Legal Basis of Appointment

Deed of GMS No. 25 dated May 14, 2018

Work Experience

Field Engineer of Schlumberger (1981-2005)
Operation Director of PT Saripari Pertiwi Abadi (2005-2008)
Operation Director of PT Permata Drilling International (2008-2010) 
Operation Director of PT Pilar Anggaraksa (2010-2013) 
Operation Director of PT Elnusa Tbk (2013-2015)

Concurrent Position

Does not have any concurrent position at other companies

Affiliation

Has no affiliation with other members of the Board of Commissioners, Board of Directors and Major Shareholders

ELSA Share Ownership

-

Domicile

South Tangerang City, Banten

Yudo Irianto

He started career at PT Pertamina (Persero) since 1990 dan has held various positions including VP HR Operations (2009-2013), VP People Management (2013-2017) and SVP HR Development (2017-2018).

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Yudo Irianto
Anggota

Citizenship

Indonesia

Age

 

Education Background

Bachelor of Economic Accountacy, Diponegoro University (1993 -1995)
Magister Management Human Resources Management,Padjadjaran University (1982 - 1988)

Occupational Position History

Work Experience

Started career at PT Pertamina (Persero) since 1990
Vice President HR Operations (2009-2013)
Vice President People Management (2013-2017)
Senior Vice Precident HR Development (2017-2018)

Domicile

 

Agung Wahidin Wibisana

Started his career as associate at several legal consultants (1999-2002), various position at PT Infomedia Nusantara (2002-2010) with the last position as Human Resource Policy & System Manager

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Agung Wahidin Wibisana
Member

Citizenship

Indonesia

Date of Birth

 

Education Background

Graduate, Law of Parahyangan University (1994 - 1999)
Post Graduate, Human Resource of Singapore Human Resource Institute (2008 - 2009)
Candidate for Master of Business Administration (M.B.A) Field Of Study Business Administration and Management. IPMI International Business School (2017 -2019)

Occupational Position History

Work Experience

Associate at Several Legal Consultants (1999-2002),
Human Resource Policy & System Manager at PT Infomedia Nusantara (2002-2010)
Joined the Company since 2010 and now serves as VP Human Resources.

Domicile