Corporate Secretary

Arya Dwi Paramita CORPORATE SECRETARY
CORPORATE SECRETARY

PROFILE

Tenure:October 12th, 2021 - Current
Age:46th y.o
Citizenship:Indonesia
Educational Background:
  1. Completed the Cohort 1 Catalyser Program of PT Pertamina (Persero), 2019.
  2. Magister Management of Corporate Social Responsibility (Cumlaude), Trisakti University, Jakarta, 2013.
  3. Completed Pertamina's Graduate Professional Guidance program (BPS) majoring in Government and Public Relations (Best Graduate), 2001.
  4. Bachelor of International Relations, Social and Political Science, Jayabaya University, Jakarta, 1998.
Occupational History
Legal Basis of Appointment:Appointed as Corporate Secretary based on Decree No. SKMJ-00231/K20000/2021-S8, October 12th, 2021
Professional Background:
  1. Corporate Secretary PT Pertamina Hulu Energi (October 2021-current)
  2. VP CSR & SMEPP Management PT Pertamina (Persero) (December 2019-October 2021)
  3. Media Communication Manager PT Pertamina (Persero) (September 2017- September 2019)
  4. Corporate Secretary PT Pertamina Lubricants (Augustus 2015-Augustus 2017)
  5. Legal & Relations Division of PT Pertamina EP (2008-2013)
  6. Public Relations and Media Relations Officer (2001-2008)
  7. BOD Support Officer (2014-2015)
Concurrent Position:Does not hold any concurrent positions at other companies
Affiliation:Has no affiliation with other members of the Board of Commissioners, Board of Directors or Major Shareholders
Domicile:DKI Jakarta

Charter

The appointment of the Corporate Secretary in the Company refers to the SKBOD No. 005/SK/DIREKSI-PHE/XI/2021 on December 4, 2021 concerning the appointment of the Corporate Secretary. The Company already has established the function of Corporate Secretary, whose establishment aims to support the creation of a good corporate image consistently and continuously through an effective management communication program to all Stakeholders. The main function of the Corporate Secretary is to assist the Board of Directors in implementing and administrating policy documents and minutes of the Board of Directors meetings.