Page 417 - Annual Report 2022 - PLN Indonesia Power

Tata Kelola Perusahaan
(Governansi Korporat)
Corporate Governance

Komite-Komite Di Bawah Dewan Komisaris
Committees under the Board of Commissioners

Warga negara Indonesia, 54 tahun. Berdomisili di An Indonesian Citizen, 54 years old. Domiciled in
Indonesia. Diangkat sebagai Anggota Komite Audit Indonesia. Appointed as the member of the Audit
Indonesia Power berdasarkan Surat Keputusan Committee under Board of Commissioners Decree
Dewan Komisaris Nomor 003.SK/DK-PLNIP/2022 No. 003.SK/DK-PLNIP/2022 dated October 17,
Tanggal 17 Oktober 2022. 2022.
Riwayat Pendidikan Educational Background
Meraih gelar sarjana mesin dari Institut Teknologi Earned Bachelor's Degree in Mechanical Engineering
Bandung tahun 1993 dan Magister Bidang Mesin from Institut Teknologi Bandung in 1993 and
dari Curtin University Of Teknologi tahun 2007. Master’s Degree in Mechanical Engineering from
Curtin University Of Technology in 2007.

Perjalanan Karir Career Path
Leonardus Sitinjak Sebelum menjabat sebagai Anggota Komite Audit Prior to assuming Member of Audit Committee at
di PLN Indonesia Power, beliau pernah menjabat PLN Indonesia Power, he served as Vice President
Anggota Komite sebagai Vice President Pengelolaan Pembangkit of Regional Generation Unit Management at PT
Committee Member Regional di PT PLN (Persero) (2019-2021), Senior PLN (Persero) (2019-2021), Senior Manager of
Manager Enjiniring Pada PT PLN (Persero) Unit Engineering at PT PLN (Persero) in Generation Main
Induk Pembangkitan Tanjung Jati B (2018-2019) Unit Tanjung Jati B (2018-2019) and Manager of
dan Manajer Enjiniring Pada PT PLN (Persero) Engineering at PT PLN (Persero) in Generation Main
Pembangkitan Tanjung Jati B (2018). Unit Tanjung Jati B (2018).
Rangkap Jabatan di Indonesia Power Concurrent Position at PLN Indonesia Power
Tidak ada. N/A.

Rangkap Jabatan Pada Perusahaan Lain Concurrent Position at Other Companies
Vice President Pengelolaan Pembangkit Regional di Vice President of Regional Generation Unit
PT PLN (Persero). Management at PT PLN (Persero).

Warga negara Indonesia, 43 tahun. Berdomisili di An Indonesian Citizen, 43 years old. Domiciled in
Indonesia. Diangkat sebagai Anggota Komite Audit Indonesia. Appointed as the member of the Audit
Indonesia Power berdasarkan Surat Keputusan Committee under Board of Commissioners Decree
Dewan Komisaris Nomor 003.SK/DK-PLNIP/2022 No. 003.SK/DK-PLNIP/2022 dated October 17,
Tanggal 17 Oktober 2022. 2022.

Riwayat Pendidikan Educational Background
Meraih gelar Sarjana Industri di Universitas Veteran Earned Bachelor's degree from Universitas Veteran
Surabaya tahun 2005. Surabaya in 2005.

Sertifikasi Certifications
Certified GRC Professional (GRCP), PECB Certified Certified GRC Professional (GRCP), PECB Certified
ISO 31000 Lead Risk Manager dan Certified GRC ISO 31000 Lead Risk Manager and Certified GRC
Afif Farihin Audit (GRCA). Audit (GRCA).
Anggota Komite Perjalanan Karir Career Path:
Committee Member Sebelum menjabat sebagai Anggota Komite Audit, Prior to assuming Member of Audit Committee, he
beliau juga pernah menjabat sebagai Senior Manager served as Senior Manager of Finance and Human
Keuangan dan SDM di PT PLN (Persero) (2020- Capital at PT PLN (Persero) (2020-2021), Senior
2021), Senior Specialist II Kinerja di PT PLN (Persero) Specialist II of Performance at PT PLN (Persero) in
Unit Induk Pembangunan Sulawesi Bagian Utara Development Main Unit of North Sulawesi (2019-
(2019-2021), Manager Pengelolaan Pegawai Kantor 2021), Manager of Office Employee Management
Pusat di PT PLN (Persero) Kantor Pusat (2018-2019). at PT PLN (Persero) Head Office (2018-2019).
Rangkap Jabatan di Indonesia Power Concurrent Position at PLN Indonesia Power
Tidak ada. N/A.

Rangkap Jabatan Pada Perusahaan Lain Concurrent Position at Other Companies

Vice President Risiko Strategis dan Keuangan di Vice President of Strategic Risk and Finance at
PT PLN (Persero) Kantor Pusat. PT PLN (Persero) Head Office.

2022 Annual Report
www.plnindonesiapower.co.id 417
PT PLN Indonesia Power