Page 120 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Profil Direksi
Board of Directors Profile

Endang Usia/Tempat Tanggal Lahir Age/Place and Date of Birth
Astharanti 46 tahun/Yogyakarta, 9 Agustus 1976. 46 years old/Yogyakarta, August 9, 1976.
Kewarganegaraan
Nationality
Indonesia. Indonesian.
Direktur Keuangan
Director of Finance Domisili Domicile
Jakarta, Indonesia. Jakarta, Indonesia.
Riwayat Pendidikan Educational Background
Master Business Administration (MBA) dari Master of Business Administration (MBA) from
Nanyang Technology University, Singapore Nanyang Technology University, Singapore
(2009) dam Sarjana Akuntansi dari Universitas (2009) and Bachelor of Accounting from Gajah
Gajah Mada (1999). Mada University (1999).
Pengalaman Kerja Work Experience
Sebelum menjabat sebagai Direktur Keuangan Prior to holding the position of Director of
PLN Indonesia Power, juga pernah menjabat Finance at Indonesia Power, she also served as
sebagai Vice President Distribution Strategy Group Vice President of Distribution Strategy Group
PT Bank Mandiri (Persero) (2021), Direktur at PT Bank Mandiri (2021), Director of Sales and
Sales and Product PT Mandiri Management Product at PT Mandiri Management Investasi
Investasi (2015-2021), Senior Executive Vice (2015-2021), Senior Executive Vice President
President (SEVP) Head of Sales Division (SEVP) of the Head of Sales Division at PT
PT Mandiri Management Investasi (2014-2015), Mandiri Management Investasi (2014-2015),
Department Head of Marketing, Communication Department Head of Marketing, Communication
and Promotion PT Bank Mandiri (Persero) Tbk and Promotion at PT Bank Mandiri (Persero) Tbk
(2011-2014). (2011-2014).
Dasar hukum Pengangkatan Legal Basis for Appointment
RUPS Sirkuler Pemegang Saham tanggal Circular GMS dated November 25, 2021.
25 November 2021.
Periode Jabatan Term of Office
Periode Pertama, 2021-2025. First Term, 2021-2025.
Hubungan Afiliasi Affiliation
Tidak memiliki hubungan afiliasi baik dengan Not affiliated to other members of the Board of
sesama anggota Direksi lainnya dan dengan Directors and the Board of Commissioners as well
anggota Dewan Komisaris, maupun dengan as to Major and Controlling Shareholders.
Pemegang Saham Utama dan Pengendali.
Rangkap Jabatan di PLN Indonesia Power Concurrent Position at PLN Indonesia Power
Tidak ada. N/A.
Rangkap Jabatan Pada Perusahaan Lain Concurrent Position at Other Companies
Tidak ada. N/A.
Pelatihan dan Kepemilikan Saham Training and Shareholding
Disajikan terpisah yaitu diuraikan pada Bab GCG Presented separately in GCG, sub-chapter of the
sub bab Direksi dalam Laporan Tahunan ini. Board of Director of this Annual Report.

120 Laporan Tahunan 2022 www.plnindonesiapower.co.id
PT PLN Indonesia Power