UMUM lanjutan c. Struktur Entitas Anak dan Entitas Asosiasi

PT KRAKATAU STEEL PERSERO Tbk dan Entitas Anaknya CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM 30 September 2014 Disajikan dalam ribuan Dolar AS dan dalam jutaan Rupiah, Kecuali Dinyatakan Lain PT KRAKATAU STEEL PERSERO Tbk and Its Subsidiaries NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS September 30, 2014 Expressed in thousands of US Dollar and in millions of Rupiah, Unless Otherwise Stated 11 1. UMUM lanjutan 1. GENERAL continued d. Dewan Komisaris, Direksi dan Karyawan d. Boards of Commissioners, Directors and Employees Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 30 September 2014 adalah sebagai berikut: The Boards of Commissioners and Directors of the Company as of September 30, 2014 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Zacky Anwar President Commissioner Komisaris Binsar H. Simanjuntak Commissioner Komisaris Tubagus Farich Nahril Commissioner Komisaris Budi Darmadi Commissioner Komisaris Independen Mohammad Imron Zubaidy Independent Commissioner Komisaris Independen Achmad Sofjan Ruky Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Irvan Kamal Hakim President Director Direktur Produksi Hilman Hasyim Production Director Direktur Logistik Imam Purwanto Logistics Director Direktur Keuangan tidak terafiliasi Sukandar Unaffiliated Finance Director Direktur Sumber Daya Manusia Human Resources and General dan Umum Dadang Danusiri Affairs Director Direktur Pemasaran Yerry Marketing Director Direktur Teknologi dan Technology and Development Pengembangan Usaha Widodo Setiadharmaji Director Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Desember 2013 adalah sebagai berikut: The Boards of Commissioners and Directors of the Company as of December 31, 2013 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Zacky Anwar President Commissioner Komisaris Binsar H. Simanjuntak Commissioner Komisaris Tubagus Farich Nahril Commissioner Komisaris Independen Mohammad Imron Zubaidy Independent Commissioner Komisaris Independen Achmad Sofjan Ruky Independent Commissioner Dewan Direksi Board of Directors Direktur Utama Irvan Kamal Hakim President Director Direktur Produksi Hilman Hasyim Production Director Direktur Logistik Imam Purwanto Logistics Director Direktur Keuangan tidak terafiliasi Sukandar Unaffiliated Finance Director Direktur Sumber Daya Manusia Human Resources and General dan Umum Dadang Danusiri Affairs Director Direktur Pemasaran Yerry Marketing Director Direktur Teknologi dan Technology and Development Pengembangan Usaha Widodo Setiadharmaji Director Susunan Komite Audit Perusahaan adalah sebagai berikut: The members of the Company‟s Audit Committee are as follows: 2014 2013 Ketua Achmad Sofyan Ruky Achmad Sofyan Ruky Chairman Wakil Ketua Binsar H. Simanjuntak Binsar H. Simanjuntak Vice Chairman Anggota Mohamad Hasan Mohamad Hasan Member Anggota Iskariman Supardjo Iskariman Supardjo Member Personil manajemen kunci Perusahaan dan Entitas Anaknya meliputi anggota komisaris dan direksi Perusahaan dan Entitas Anak. The key management personnel of the Company and its Subsidiaries comprises of the members of directors and commissioners of the Company and Subsidiaries.