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Khusnul Mubien

President Commissioner

Citizenship:
Indonesia
Place and date of birth:
Kediri, 30 Oktober 1968
Position:

Commissioner of the Company Since February 2023

He also serves as Executive Vice President of Corporate Performance Control in the Corporate Performance Control Division of the Directorate of Corporate Planning and Business Development at PT PLN (Persero) Head Office. With an educational background in Bachelor of Economics, Accounting, University of Brawijaya and Masters in Management, UNKRIS. He started his professional career since 1993, during his 30 years of career, he has served as Finance Director of PT PLN Indonesia Power, Head Office (2020) and has also served as Executive Vice President of Budget at the Finance Directorate of PT PLN (PERSERO) HEAD OFFICE ( 2018-2019).

Relationships & Affiliations:
Has no affiliation with other Board of Commissioners, Board of Directors, nor with Major and Controlling Shareholders

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Sunandar

Independent Commissioner

Citizenship:
Indonesia
Place and date of birth:
Jakarta, 16 Maret 1970
Position:

Commissioner of the Company Since February 2023

He also serves as Assistant Deputy for Utilities and Manufacturing Industry, Deputy for SOE Business Development Coordination, Research and Innovation, Coordinating Ministry for Economic Affairs. With a recent educational background in Master of Planning and Public Policy, University of Indonesia, he has nearly 35 years of experience in his field. He has also received the Satyalancana Karya Satya award for 10 years and 20 years. Previously, he also served as Plt. Assistant Deputy for Commerce and Transportation, Deputy for SOE Business Development Coordination, Research and Innovation, Coordinating Ministry for Economic Affairs (2021 – 2022) and Plt. Assistant Deputy for Forestry Governance, Deputy for Coordination of Energy, Natural Resources and Environment Management, Coordinating Ministry for Economic Affairs (2020)


Relationships & Affiliations:
Has no affiliation with other Board of Commissioners, Board of Directors, nor with Major and Controlling Shareholders

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Julita Indah

Commissioner

Citizenship:
Indonesia
Place and date of birth:

Position:
Commissioner of the Company since 2023

Relationships & Affiliations:
Has no affiliation with other Board of Commissioners, Board of Directors, nor with Major and Controlling Shareholders

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Masykuri Abdillah

Commisioner

Citizenship:
Indonesia
Place and date of birth:
Weleri (Kendal), December 22, 1958
Position:
Commissioner of the Company since 06 July 2022
He is a Lecturer and Professor at the Faculty of Sharia and Law and the Graduate School of UIN Jakarta ((1996-present) and Special Staff to the Vice President of the Republic of Indonesia.
With the latest educational background is a Doctorate in Islamic Studies at the University of Hamburg, Germany, he served as Director of the Center for Human Resources Development (PPSDM) UIN Jakarta (1998-2009); Vice Rector IV (Cooperation Sector) IAIN Jakarta (2000-2002); Vice Rector I (Academic Affairs) UIN Jakarta (2002-2007); Secretary for Religious Life/Interfaith Relations, Presidential Advisory Council (2008-2014); and the Director of the Graduate School (SPs) of UIN Syarif Hidayatullah Jakarta (2015-2019).
Relationships & Affiliations:
Has no affiliation with other Board of Commissioners, Board of Directors, nor with Major and Controlling Shareholders

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Fredy Eko Prasetyo.T

Komisaris Independen

Kewarganegaraan:
Indonesia
Tempat & Tanggal Lahir:
Jakarta, 07 Februari 1978
Jabatan:
Komisaris Perseroan sejak 15 September 2023
Beliau adalah General Manager Bu Tani Rice

Dengan latar belakang Sarjana Ekonomi di STIE IBMI (2006 - 2010) dan sebelumnya pernah melaksanakan Pendidikan Jurnalis di Institut Ilmu Sosial dan Ilmu Politik - Jakarta ( 1993 - 1999)
Hubungan & Afiliasi:
Tidak memiliki hubungan afiliasi dengan Dewan Komisaris lainnya, Direksi, maupun dengan Pemegang Saham Utama dan Pengendali

 

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Ade Hendratno

President Director

Citizenship:
Indonesia
Place and date of birth:
Bogor, November 15, 1971
Position:
Director of the Company since January 01, 2019
Previously he served as Deputy General Manager of Operations and Maintenance at PT Indonesia Power PLTU Suralaya Generation Business Unit (2010-2013); General Manager of PLTU Banten 2 Labuan PT Indonesia Power UPJP Labuan (2013-2014); Deputy General Manager for Engineering and General Affairs PT Indonesia Power Maintenance Services Business Unit (2015-2017); and Head of the HR System and Change Management Division of PT Indonesia Power Head Office (2017-2018). He has also served as HR Director of PT Cogindo DayaBersama (2018-2020). General Manager PT PLN (Persero) Tanjung Jati B (2022 - 2023)
With an educational background in Instrument Engineering and more than 25 years of strategic and operational experience, he creates a culture of openness and mutual respect that aims to empower the entire organization.
Relationships and Affiliations:
Has no affiliation with the Board of Commissioners, other Directors, nor with the Major and Controlling Shareholders

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R Triyono Budi P

Human Resources Director

Citizenship:
Indonesia
Place and date of birth:
Jakarta, March 10, 1969
Position:
Director of the Company since 28 December 2018
Previously, he served as a power plant performance expert at PT Indonesia Power (2011-2013). Director of Operations at PT Indo Ridlatama Power (2014-2018), and Director of Business at PT Cogindo DayaBersama (2020-2021).
With an educational background of S1 Mechanical Engineering from Sriwijaya University, Masters in Mechanical Engineering from the University of Indonesia and Masters in Management from IPWI, he is a visionary person who encourages the growth of mutual respect among the diversity of employees. He leads, directs, develops, and coordinates the policies, activities and staff of the Human Resources (HR) department, as well as ensures legal compliance and execution of the organization's mission and talent strategy.
Relationships & Affiliations:
Has no affiliation with other Board of Commissioners, Board of Directors, nor with Major and Controlling Shareholders

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Kukuh Pambudi

Business Director

Citizenship:
Indonesia
Place and date of birth:
Purworejo, 08 May 1976
Position:
Board of Directors of the Company since 01 September 2021
Prior to serving as Business Director at Cogindo, he served as General Manager of PT Indonesia Power PLTU Pangkalan Susu, North Sumatra (2018-2019), General Manager of PT Indonesia Power PLTU Adipala, Central Java (2020-2021).
With an undergraduate education background in Electrical Engineering from Dipenogoro University and two decades of professional experience in the power generation sector, he has knowledge of market strategy as well as extensive operational experience in the electricity industry. His leadership drives Cogindo's future growth, enhances the company's customer relationships, and creates value for Cogindo's Business and Services which are critical factors of the company's sustainable journey.
Relationships & Affiliations:
Has no affiliation with the Board of Commissioners, other Directors, or Major and Controlling Shareholders

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Hari Muhardani Nasution

Finance Director

Citizenship:
Indonesia
Place and date of birth:
Metro, 03 January 1976
Position:
Company's Board of Directors since 01 September 2021
Prior to serving as Finance Director of Cogindo, he served as Finance Director of PT GCL Indo Tenaga (2016-2021), Corporate Regulatory Expert at PT Indonesia Power Head Office (2014-2015), and also served as litigation and advocacy expert at PT Indonesia Power Headquarters (2015-2016).
With an educational background of Bachelor of Economics from Gadjah Mada University and Master of Law from University of Indonesia, as well as 20 years of experience in the electricity industry, he leads Cogindo with optimism, he encourages the finance function to plan growth, while ensuring a careful assessment of financial principles and risk management.
He believes that continuous learning is very important. He keeps abreast of new developments in finance, tax, corporate law and technology for excellent finance and keeps one step ahead.
Relationships & Affiliations:
Has no affiliation with the Board of Commissioners, other Directors, or Major and Controlling Shareholders


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Mulyadi Koto

Operation Director

Citizenship:
Indonesia
Place and date of birth:
Jakarta, November 24, 1974
Position:
Board of Directors of the Company since 06 July 2022
He previously served as General Manager of PGU Semarang (2020 - 2022); General Manager of UPJP Perak Grati PT Indonesia Power (2018 - 2020); General Manager of UJP PLTU Central Java Adipala (2016-2018).
With an educational background of Bachelor's Degree in Electrical Engineering from the University of Indonesia and Master's Degree in Management from Bogor Agricultural University, as well as more than 20 years of experience in the Power Generation sector, he is a problem solver through deep analysis and has an interest in good asset management.
Relationships & Affiliations:
Has no affiliation with the Board of Commissioners, other Directors, or Major and Controlling Shareholders

Structure Organization