The Subsidiaries and Associates Structure continued
PT KRAKATAU STEEL PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
Pada Tanggal 31 Maret 2014 dan 31 Desember 2013
Disajikan dalam ribuan Dolar AS dan dalam jutaan Rupiah, Kecuali Dinyatakan Lain
PT KRAKATAU STEEL PERSERO Tbk AND SUBSIDIARIES
NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS
As of March 31, 2014 and December 31, 2013 Expressed in thousands of US Dollar and in
million 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 31 Maret 2014 adalah
sebagai berikut: The Boards of Commissioners and Directors of
the Company as of March 31, 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 Anak meliputi direksi dan komisaris
Perusahaan dan Entitas Anak. The Company and Subsidiaries’ key
management personnel comprises of the members of directors and commissioners of the
Company and Subsidiaries.
PT KRAKATAU STEEL PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
Pada Tanggal 31 Maret 2014 dan 31 Desember 2013
Disajikan dalam ribuan Dolar AS dan dalam jutaan Rupiah, Kecuali Dinyatakan Lain
PT KRAKATAU STEEL PERSERO Tbk AND SUBSIDIARIES
NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS
As of March 31, 2014 and December 31, 2013 Expressed in thousands of US Dollar and in
million Rupiah, Unless Otherwise Stated
12