FMFTUBSJLBO-JOHLVOHBO Sewa Gudang Jasa layanan ini adalah penyimpanan kargo dalam
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
Profil Anggota Dewan Komisaris
Profiles of Members of Board of Commissioners
DR. Ir. SUYITNO PATMOSUKISMO, MH.
Komisaris Utama President Commissioner
DR. Ir. Suyitno Patmosukismo, MH. pertama kali diangkat sebagai Komisaris Utama Perseroan adalah berdasarkan
keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 8 Juli 2004 sebagaimana ternyata
dari Akta nomor 57, dibuat dihadapan Maria Anastasia Halim, SH, Notaris di Batam dan pemberitahuan kepada
Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan
Pemberitahuan Perubahan Direksi Komisaris Perseroan nomor C-UM.02.01.10942, tanggal 7 September 2004
dan beberapa kali diangkat kembali dalam jabatan yang sama, terakhir berdasarkan keputusan Rapat
Umum Pemegang Saham Tahunan tanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan Keputusan
Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan nomor AHU- AH.01.10-46265, tanggal 4 November 2013.
Pengalaman Kerja: t 5BIVO CFSLBSZB EJ 1FSUBNJOB 4FKBL UBIVO
1963 memulai karirnya sebagai Junior Geologist, menjabat berbagai jabatan di Kantor Pusat maupun
di daerah dan terakhir diangkat sebagai Direktur Eksplorasi dan Produksi 1986-1988;
t 5BIVO TFCBHBJ JSFLUVS +FOEFSBM .JHBT selama itu pula menjabat Gubernur OPEC sebagai wakil
dari R.I. dan menjabat Komisaris Utama Perusahaan Gas Negara PGN;
t 5BIVOTFCBHBJTJTUFO.FOUFSJ,PPSEJOBUPS Produksi dan Distribusi Republik Indonesia;
t 5BIVO TFCBHBJ JSFLUVS 1FOHFNCBOHBO Usaha Perseroan.
Pendidikan : t -VMVT 4BSKBOB +VSVTBO 5FLOJL FPMPHJ
EBSJ OTUJUVU
Teknologi Bandung ITB 1963; t .BHJTUFS VLVN
BLVMUBT VLVN
6OJWFSTJUBT
Padjadjaran Bandung 2006; t PLUPS EBMBN CJEBOH VLVN EBSJ 6OJWFSTJUBT
Padjajaran Bandung 2011.
Penghargaan: - Bintang Wibawa Seroja Nugraha 1984 dari Gubenur
LEMHANNAS. - Tahun 1998 menerima Bintang Mahaputra Utama dari
Presiden Republik Indonesia DR. Ir. Suyitno Patmosukismo, MH. as a President Commissioner
of the Company was based on the decision of the Annual General Meeting of Shareholders of the Company on July
8, 2004 as stipulated in the Deed number 57, made before Maria Anastasia Halim, SH., Notary in Batam and notification
to the Minister of Justice and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the
Change of the Board of DirectorsCommissioners of the
Company number C-UM.02.01.10942, dated September 7, 2004. He has been appointed a few times to the same position and
the latest was based on the decision of Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of
Statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro Gautama, SH., M.Hum, Notary
in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of
Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November 4, 2013.
Work experience: t O XPSLFE XJUI 1FSUBNJOB FHBO IJT DBSFFS BT
Junior Geologist in 1963, held position both in the head office and in the rural areas, and his last position was Director of
Exploration and Production 1986-1988;
t OBTJSFDUPSFOFSBMPG0JMBOEBT
BUUIFTBNF UJNF BMTP IFME UIF QPTU PG PWFSOPS PG 01 SFQSFTFOUJOH
Republic of Indonesia and President Commissioner of National Gas Company PGN;
t O BT TTJTUBOU UP UIF PPSEJOBUJOH .JOJTUFS PG Production and Distribution of the Republic of Indonesia;
t O BT JSFDUPS PG VTJOFTT FWFMPQNFOU PG UIF Company.
Education : - Graduated with a Bachelor degree from Bandung Institute of
Technology ITB in Technical of Geology 1963; - Master of Law, Faculty of Law, Padjajaran University
Bandung 2006; - Doctor in Law from Padjajaran University Bandung 2011.
Award: - Received Award of “Bitang Wibawa Seroja Nugraha” 1984
from Governor of LEMHANNAS. - In 1998 received the “Bintang Mahaputra Utama” award
from the President of the Republic of Indonesia.
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
Prof. DR. JB. KRISTIADI P Komisaris Independen
Independent Commissioner
Prof. DR. J.B. Kristiadi P diangkat pertama kali sebagai Komisaris Independen di Perseroan adalah berdasarkan
keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 15 Desember 2010 sebagaimana
dinyatakan dalam Akta Pernyataan Keputusan Rapat nomor 80, tanggal 15 Desember 2010, dibuat dihadapan
Soehendro Gautama, SH. M.Hum, Notaris di Batam dan pemberitahuan kepada Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data
Perseroan nomor AHU-AH.01.10-08758, tertanggal 23 Maret 2011 dan kemudian diangkat kembali berdasarkan
keputusan Rapat Umum Pemegang Saham Tahunan pada tanggal 18 Juni 2013 sebagaimana ternyata dari
Akta Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di
Batam dan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana
ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265,
tanggal 4 November 2013.
Pengalaman Kerja: t ,PNJTBSJT155BNCBOHBUVBSBVLJUTBN
t ,PNJTBSJT 15 +BLBSUB OEVTUSJBM TUBUF 1VMP BEVOH JIEP 1982;
t ,PNJTBSJT151VTBU1FSLBZVBO.BSVOEB t ,PNJTBSJT15OFLB5BNCBOH
t ,PNJTBSJT15BOLBHBOHFHBSB t 1SFTJEFO,PNJTBSJT15KBLBSUB-MPZE
t 1SFTJEFO,PNJTBSJT3VNBI4BLJUBSBQBO,JUB t 8BLJM
1SFTJEFO ,PNJTBSJT
BOL BOBNPO
2006-sekarang; t 4FLSFUBSJT5JN1SBLBSTB3FGPSNBTJ1BKBLEBOFBVLBJ
2007-2010; t 4UBG,IVTVTQBEB.FOUFSJ,FVBOHBO PWFNCFS
t 4FOJPS EWJTPS UP 5; GPS 3FHJPOBM DPOPNJD Development 2010;
t 4FOJPSEWJTPSVOUVLBOLVOJB
Pendidikan : t FMBS 4BSKBOB 1VCMJL ENJOJTUSBTJ EBSJ 6OJWFSTJUBT
Indonesia 1971; t JQMPNB OTUJUVUF OUFSOBUJPOBM EENJOJTUSBUJPO
Publique Paris 1973; t PLUPS 1VCMJL ENJOJTUSBTJ EBSJ 6OJWFSTJUBT 1BSJT
Sorbone 1979.
Penghargaan: - Penghargaan Dwija Sistha 1990;
- Penghargaan Wirakarya 1995; - Penghargaan Maha Putrera Utama 1997;
- Penghargaan Bhakti Husada Arutala 2001. The Appointment of Prof. DR. J.B. Kristiadi P as a Independent
Commissioner of the Company was based on the decision of the Extraordinary General Meeting of Shareholders of the
Company on December 15, 2010, as stipulated in the Deed number 80, dated December 15, 2010, made before Soehendro
Gautama, SH., M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia
as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-08758,
dated March 23, 2011 and thereafter re-appointed based on the decision of Annual General Meeting of Shareholders
on June 18, 2013, as stipulated in the Deed of Statement of Decision of the Meeting number 74, dated June 18, 2013 made
before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the
Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’s Data number
AHU-AH.01.10-46265, dated November 4, 2013.
Work experience: t PNNJTTJPOFSPG155BNCBOHBUVBSBVLJUTBN
t PNNJTTJPOFSPG15+BLBSUBOEVTUSJBMTUBUF1VMPBEVOH JIEP 1982;
t PNNJTTJPOFSPG151FSLBZVBO.BSVOEB t PNNJTTJPOFSPG15OFLB5BNCBOH
t PNNJTTJPOFSPG15BOLBHBOHFHBSB t 1SFTJEFOUPNNJTTJPOFSPG15KBLBSUB-MPZE
t 1SFTJEFOUPNNJTTJPOFSPGBSBQBO,JUBPTQJUBM t 7JDF 1SFTJEFOU PNNJTTJPOFS PNNFSDJBM 1SJWBUF BOL
Bank Danamon 2006-now; t 4FDSFUBSZPGUIF5FBNGPS5BYBOEVTUPN3FGPSN
.JOJTUSZ
of Finance 2007-2010; t 4QFDJBMEWJTPSUP.JOJTUFSPGJOBODF PWFNCFS
t 4FOJPSEWJTPSUP5;GPS3FHJPOBMDPOPNJDFWFMPQNFOU 2010;
t 4FOJPSEWJTPSUP8PSMEBOL
Education : t 1VCMJDENJOJTUSBUJPO4DIPMBSGSPN6OJWFSTJUZPGOEPOFTJB
1971; t JQMPNBOTUJUVUFOUFSOBUJPOBMEENJOJTUSBUJPO1VCMJRVF
Paris 1973; t PDUPS1VCMJDENJOJTUSBUJPO
6OJWFSTJUZPG1BSJT
4PSCPOF
1979.
Awards: - Honours of “Dwija Sistha” 1990;
- Honours of “Wirakarya” 1995; - Honours of “Maha Putrera Utama” 1997;
- Honours of “Bhakti Husada Arutala” 2001.
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
JEAN - PIERRE, ROBERT, LUC MICHEL Komisaris
Commissioner
+FBO 1JFSSF .JDIFM EJBOHLBU QFSUBNB LBMJ TFCBHBJ Komisaris Perseroan berdasarkan keputusan Rapat
Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 5 Oktober 2009 yang dinyatakan dalam Akta
Pernyataan Keputusan Rapat nomor 14, tanggal 5 Oktober 2009, dibuat dihadapan Soehendro Gautama,
SH, M.Hum, Notaris di Batam, pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-
UBOHHBMFCSVBSJEBOLFNVEJBO diangkat kembali berdasarkan keputusan Rapat Umum
Pemegang Saham Tahunan pada tanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan Keputusan
Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan nomor AHU- AH.01.10-46265, tanggal 4 November 2013.
Pengalaman Kerja: t FSHBCVOHEFOHBO7BMMPVSFDTFCBHBJ.FUIPET
OHJOFFS
QSPEVDUJPO BOE PQFSBUJPOT
-PVWSPJM 1SPEVDUJPOPGmUUJOHTGPSXFMEJOH
t 5VCFTVOJUNBOBHFS
VMOPZF t 0QFSBUJOHNBOBHFS
VMOPZF
t 1MBOUNBOBHFS
VMOPZFUISFBEFEUVCFTQMBOU t OEVTUSJBM QPMJDZ NBOBHFS
5VCVMBS OEVTUSJFT
4DPUMBOE-UE t 3 BOE UFDIOJDBM TBMFT QSPNPUJPO NBOBHFS
OCTG; t 3 BOE UFDIOJDBM TBMFT QSPNPUJPO NBOBHFS
05JWJTJPO
7.5VCFT t 4BMFTNBOBHFS
05JWJTJPO
7.5VCFT
t IBJSNBO
05JWJTJPO
7.5VCFT t TFLBSBOHTFCBHBJBOHHPUBFXBO.BOBHFNFOU
7BMMPVSFD t TFKBL FCSVBSJ TFCBHBJ IJFG 0QFSBUJOH 0öDFS
7BMMPVSFD
Pendidikan : OHJOFFSJOH
DPMF1PMZUFDIOJRVF
VTJOFTTENJOJTUSBUJPO
OTUJUVUSBODBJTEFFTUJPO The Appointment of Jean – Pierre Michel as Commissioner of
the Company was based on the decision of the Extraordinary of General Meeting of Shareholders of the Company dated
0DUPCFS
BTTUJQVMBUFEJOFFEPG4UBUFNFOUPGFDJTJPO PGUIF.FFUJOHOVNCFS
EBUFE0DUPCFS
NBEFCFGPSF
Soehendro Gautama, SH., M.Hum, Notary in Batam, and notification to the Minister of Law and Human Rights of the
Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’s Data number
AHU-AH.01.10-03983, dated, February 16, 2010 and thereafter re-appointed based on the decision of Annual General Meeting
of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of the Meeting number 74, dated June
18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human
Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’s
Data number AHU-AH.01.10-46265, dated November 4, 2013.
Work experience: t KPJOFE7BMMPVSFDBT.FUIPETOHJOFFS
QSPEVDUJPOBOE
operations, Louvroil Production of fittings for welding; t 5VCFTVOJUNBOBHFS
VMOPZF
t 0QFSBUJOHNBOBHFS
VMOPZF t 1MBOUNBOBHFS
VMOPZFUISFBEFEUVCFTQMBOU
t OEVTUSJBMQPMJDZNBOBHFS
5VCVMBSOEVTUSJFT4DPUMBOE
Ltd.; t 3BOEUFDIOJDBMTBMFTQSPNPUJPONBOBHFS
05
t 3BOEUFDIOJDBMTBMFTQSPNPUJPONBOBHFS
05 JWJTJPO
7.5VCFT
t 4BMFTNBOBHFS
05JWJTJPO
7.5VCFT t IBJSNBO
05JWJTJPO
7.5VCFT
t OPX BT .FNCFS PG UIF .BOBHFNFOU PBSE PG 7BMMPVSFD
t 4JODFFCSVBSZBTIJFG0QFSBUJOH0öDFSPG7BMMPVSFD
Education : OHJOFFSJOH
DPMF1PMZUFDIOJRVF
- Business Administration, Institut Francais de Gestion.
29
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
DR. Ing. ILHAM AKBAR HABIBIE Komisaris
Commissioner
Dr. Ing. Ilham Akbar Habibie, pertama kali diangkat sebagai Komisaris Perseroan berdasarkan keputusan
Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 8 Juli 2004 sebagaimana ternyata dari Akta
nomor 57, dibuat dihadapan Maria Anastasia Halim, SH, Notaris di Batam dan pemberitahuan kepada
Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan
Pemberitahuan Perubahan Direksi Komisaris Perseroan nomor C-UM.02.01.10942, tanggal 7 September 2004
dan beberapa kali diangkat kembali dalam jabatan yang sama, terakhir berdasarkan keputusan Rapat Umum
Pemegang Saham Tahunan pada tanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan Keputusan
Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan nomor AHU- AH.01.10-46265, tanggal 4 November 2013.
Pengalaman Kerja: TFCBHBJ 4QFDJBMJTU OHJOFFS
PFJOH
PNNFSDJBMJSQMBOFSPVQ
4FBUUMF
4 TFCBHBJ YFDVUJWF 7JDF 1SFTJEFOU
JSQMBOF
VTJOFTT6OJU7JDF1SFTJEFOU1SPHSBN.BOBHFS Regional Jet Division PT IPTN;
TFCBHBJYFDVUJWF7JDF1SFTJEFOU
0QFSBUJPO PNNFSDJBM1515
TFCBHBJ YFDVUJWF 7JDF 1SFTJEFOU PNNFSDJBM15JSHBOUBSBOEPOFTJB
Pendidikan : JQMPNOHFOJFVSEBSJ5FDIOJDBM6OJWFSTJUZPG.VOJDI
Jerman 1987; PLUPS OHFOJFVS EBSJ5FDIOJDBM 6OJWFSTJUZ PG .VOJDI
Jerman 1994; .EBSJ6OJWFSTJUZPGIJDBHP
4
4JOHBQPSFBNQVT
2003.
Penghargaan : .FOFSJNB QFOHIBSHBBO 4BUZBMFODBOB 8JSB ,BSZB
1997 dan Adikarsa Pemuda 1997 dari President Republik Indonesia.
The appointment of DR. Ing. Ilham Akbar Habibie, as a Commissioner of the Company was based on the decision of
the Annual General Meeting of Shareholders of the Company on July 8, 2004 as stipulated in the Deed number 57, made
before Maria Anastasia Halim, SH, Notary in Batam and notification to the Minister of Justice and Human Rights of the
Republic of Indonesia as stipulated in the Letter of Acceptance of the change of the Board of DirectorsCommissioners of the
Company number C-UM.02.01.10942, dated September 7, 2004. He has been appointed a few times to the same position and
the latest was based on the decision of Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of
Statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary
in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of
Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November 4, 2013.
Work Experience: - 1994-1996 as Specialist Engineer, Boeing Commercial
Airplane Group, Seattle, AS; BT YFDVUJWF 7JDF 1SFTJEFOU
JSQMBOF VTJOFTT
6OJU7JDF 1SFTJEFOU 1SPHSBN .BOBHFS
3FHJPOBM +FU Division PT IPTN;
BT YFDVUJWF 7JDF 1SFTJEFOU
0QFSBUJPO Commercial PT IPTN;
o BT YFDVUJWF 7JDF 1SFTJEFOU
PNNFSDJBM 15 Dirgantara Indonesia.
Education : - Diplom-Ingenieur from Technical University of Munich,
Germany 1987; - Doctor Ingenieur from Technical University of Munich,
Germany 1994; - MBA from University of Chicago, GSB, Singapore Campus
2003.
Award : - Received the “Satyalencana Wira Karya 1997 and “Adikarsa
Pemuda” 1997 from the President of the Republic of Indonesia.
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
DIDIER, MAURICE, FRANCIS HORNET Komisaris
Commissioner
JEJFS
.BVSDJF
SBODJT PSOFU QFSUBNB LBMJ EJBOHLBU sebagai Komisaris Perseroan berdasarkan keputusan
Rapat Umum Pemegang saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta
Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan
pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata
dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4
November 2013.
Pengalaman Kerja : FSHBCVOHEJ7BMMPVSFDQBEBUBIVO
JSFLUVS 1FOHFMPMB EBSJ 7.06, EJ CFSEFFO QBEB tahun 2002 dan memimpin Bisnis Minyak dan Gas
7BMMPVSFDEJ-BVU6UBSB - Direktur Pengelola pada Divisi OCTG untuk Amerika
Utara pada tahun 2004; - Direktur Pengelola pada Divisi OCTG untuk seluruh
EVOJB EBO OHHPUB ,PNJUF LTFLVUJG QBEB 7BMMPVSFD Grup sejak Maret 2010 - sekarang.
Pendidikan : .4EBMBNCJEBOHFSPOBVUJDTOHJOFFSJOHEBSJ4.
Poitiers pada tahun 1987; - Gelar Master of Business Administration dari IAE Paris
Sorbonne di Paris pada tahun 1993; -VMVTEBSJ1SPHSBNBSWBSEYFDVUJWF.1QBEBUBIVO
2009 AMPI76. The appointment of Didier, Maurcie, Francis Hornet as a
Commissioner of the Company was based on the decision of the Annual General Meeting of Shareholders of the Company
on June 18, 2013 as stipulated in the Deed of Statement of Decision of the Meeting number 74, made before Soehendro
Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia
as stated in the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265,
dated November 4, 2013.
Work Experiences : +PJOFEBU7BMMPVSFDJO
.BOBHJOHJSFDUPSGSPN7.06,JOCFSEFFOJOBOE MFBEJOHUIF7BMMPVSFD0JMBTVTJOFTTJOUIFPSUI4FB
.BOBHJOH JSFDUPS BU 05 JWJTJPO GPS PSUI NFSJDB JO 2004;
.BOBHJOH JSFDUPS PG UIF 05 JWJTJPO XPSMEXJEF BOE .FNCFSPGUIFYFDVUJWFPNNJUUFFPGUIF7BMMPVSFDSPVQ
since March 2010 - now.
Education : - MS degree in Aeronautics Engineering from ENSMA Poitiers
in 1987; - Master of Business Administration from IAE Paris Sorbonne
in Paris in 1993; - Graduated from Harvard Executive AMP Program in 2009
AMP176.
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
TJETJEP MULJANA Komisaris Independen
Independent Commissioner
Tjetjep Muljana pertama kali diangkat sebagai Komisaris Independen Perseroan berdasarkan keputusan Rapat
Umum Pemegang Saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan
Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan nomor AHU- AH.01.10-46265, tanggal 4 November 2013.
Pengalaman kerja : TFCBHBJ FBE PG 4ZTUFN OBMZTU
Programming pada PN Industri Sandang Jakarta; 4FKBL UBIVO CFSHBCVOH EFOHBO 5PUBM 1
OEPOFTJBEBOQBEBNFOKBCBUTFCBHBJ7JDF 1SFTJEFOU JOBODF BOE MUFSOBUF PG 1SFTJEFOU .
EBOQBEBUBIVOTFCBHBJYFDVUJWFEJWTPS QBEB5PUBM1OEPOFTJB
- 2000 - sekarang, sebagai Partner di Adi Daya Solusi VNBO3FTPVSDFTBOE1SF3FUJSFNFOUPOTVMUBOU
- 2009 - sekarang, sebagai anggota Dewan Pakar pada PSVN,POTVMUBTJBFSBI1FOHIBTJM.JHBT
TFLBSBOH
TFCBHBJEWJTPSQBEBMPCBMJOBODF Investments;
NFOKBCBUTFCBHBJJSFLUVS5JEBL5FSBmMJBTJ Direktur Independen Perseroan.
Pendidikan : - Akademi Angkatan Bersenjata, Magelang, 1967-1970;
- Akademi Perbankan, Magelang 1973; BDIFMPSEBMBNCJEBOHPGJTOJT,FVBOHBO
+BLBSUB
- Master dalam bidang Managemen, Universitas
Indonesia 1995. The appointment of Tjetjep Muljana as a Independent
Commissioner of the Company was based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as
stipulated in the Deed of Statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro
Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia
as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265,
dated November 4, 2013.
Work Experiences : BTFBEPG4ZTUFNOBMZTU1SPHSBNJOHJO1
Industri Sandang Jakarta; 4JODF KPJOFE XJUI 5PUBM 1 OEPOFTJB BOE JO
IFMEQPTJUJPOBT7JDF1SFTJEFOUPGJOBODFBOEMUFSOBUF PG1SFTJEFOU.BOEJOBTYFDVUJWFEWJTPSPG
5PUBM1OEPOFTJB
- 2000 - now, as Partner in Adi Daya Solusi Human Resources and Pre-Retirement Consultant;
- 2009 - now, as member of Board Experts in Forum Konsultasi Daerah Penghasil Migas;
- 2011 - now, as Advisor to Global Finance Investments; - 2012 - 2013 as Non-affiliated Director Independent Director
of the Company.
Education : - Armed Force Academy Army, Magelang 1967-1970;
- Banking Academy, Magelang 1973; - Bachelor of Business Finance, Jakarta 1980;
- Master of Management, University of Indonesia 1995.
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
Kris Taenar Wiluan pertama kali menjabat sebagai Direktur Utama Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa pada
tanggal 10 Juni 1996 yang dinyatakan dalam Akta Pernyataan Keputusan Rapat nomor 30 tanggal 8 Agustus 1996 dan diperbaiki dengan akta
nomor 161 tanggal 10 Oktober 1996, semuanya dibuat dihadapan Singgih Susilo, SH, Notaris di Jakarta dan telah mendapatkan persetujuan Menteri
Kehakiman Republik Indonesia sebagaimana teryata dari Surat nomor C2- HT.01.04.A.5055, tanggal 10 April 1997, dan beberapa kali diangkat kembali
dalam jabatan yang sama, terakhir berdasarkan keputusan Rapat Umum Pemegang saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana
ternyata dari Akta Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan
Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.
Direktur Utama mempunyai tugas memimpin dan mengawasi jalannya Perseroan dan yang sangat penting mengatur strategi dan arah Perseroan
serta bertanggung jawab penuh atas masa depan Perseroan.
Pengalaman Kerja : - 1983 - 1996 menjabat sebagai Komisaris Perseroan;
- 1984 - 1996 sebagai Komisaris di PT Citra Agramasinti Nusantara; - 1996 - 2010, sebagai Direktur Utama Pada PT Citra Agramasinti Nusantara;
- 2010 - sekarang sebagai Komisaris Utama di PT Citra Agramasinti Nusantara; - November 2006 - sekarang sebagai Direktur Utama pada KS Energy
4FSWJDFT-UE - Anggota Dewan Lembaga di Raffles University, Singapura;
,FUVBEFXBOMFNCBHBFMPVOEBUJPO
OEPOFTJB ,FUVB45BFLXPOEPFEFSBUJPO
- Ketua Porlasi Riau; - Penasehat pada Kamar Dagang Batam;
- Ketua Tim Asistensi Pembangunan Ekonomi Propinsi Kepri.
Pendidikan : TD POPST EFHSFF EBMBN CJEBOH .BUIFNBUJD EBO PNQVUFS 4DJFODF
dari Unversity of London - Inggris 1971; ,VSTVTQBTDBTBSKBOBEBMBNCJEBOHVTJOFTT.BOBHFNFOUEBSJ-POEPO
VTJOFTT4DIPPMEBOBSWBSE6OJWFSTJUZ
Penghargaan : - Menerima penghargaan Medali Adimanggala Krida 1997 dari Pemerintah
Indonesia atas sumbangsihnya dalam bidang promosi olah raga; - Menerima penghargaan Bisnis Indonesia Award 2007 sebagai CEO of the
Year yang diadakan oleh harian Bisnis Indonesia; .FOFSJNBQFOHIBSHBBOSOTU:PVOHOUSFQSFOFVSPGUIF:FBS
ZBOH
EJTFMFOHHBSBLBOPMFI1FSVTBIBBO,POTVMUBOSOTU:PVOHOEPOFTJB
Hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris serta pemegang saham Perseroan
,SJT5BFOBS8JMVBO
NFNQVOZBJIVCVOHBOBmMJBTJBOUBSBMBJOEFOHBO - Direktur Keuangan Perseroan dikarenakan adanya hubungan keluarga, yakni
Hedy Wiluan Hedy Kurniawan adalah adik kandung dari Kris Taenar Wiluan; - Direktur Pengembangan Usaha Perseroan dikarenakan adanya
IVCVOHBOLFMVBSHB
ZBLOJ3JDIBSE+BNFT8JMVBOBEBMBIBOBLLBOEVOH dari Kris Taenar Wiluan;
- Pemegang saham Perseroan yakni PT Citra Agramasinti Nusantara, berkedudukan di Batam, dikarenakan Kris Taenar Wiluan sebagai pemilik 60
saham di PT Citra Agramasinti Nusantara dan juga sebagai Komisaris Utama perusahaan tersebut.
Profil Anggota Direksi
Profiles of Members of Board of Directors
KRIS TAENAR WILUAN
Direktur Utama President Director
The appointment of Kris Taenar Wiluan as a President of Director of the Company based on the decision of the General Meeting of Shareholders of
the Company dated June 10, 1996 as stipulated in the Deed Number 30, EBUFEVHVTU
BOEFFEVNCFS
EBUFE0DUPCFS
BMM
of Deeds made before Singgih Susilo, SH, Notary in Jakarta and have been approved by Minister of Justice of the Republic of Indonesia as stipulated in
the Letter Number C2-HT.01.04.A.5055, dated April 10, 1997. He has been appointed a few times to the same position and the latest was based on the
decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of the Meeting number
74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights
of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265,
dated November 4, 2013.
President Director has the task of directing and supervising the Company which is very important in setting up strategy and direction of the
Company and fully responsible for the future of the Company.
Work Experience: - 1983 - 1996 as Commissioner of the Company;
- 1984 - 1996 as Commissioner of PT Citra Agramasinti Nusantara; - 1996 - 2010, as President Director of PT Citra Agramasinti Nusantara;
- 2010 - now as President Commissioner of PT Citra Agramasinti Nusantara; PWFNCFSOPXBTIBJSNBOBOEIJFGYFDVUJWF0öDFSPG,4
Energy Services Ltd; - Board Member of Raffles University Board of Governors, Singapore
- Chairman of Board of Governor, Del Foundation, Indonesia; - President of ASEAN Taekwondo Federation;
- President of Riau Porlasi; - Advisor to Batam Chamber of Commerce;
- Chairman of Team of Assisting Economic Development of Kepri Province.
Education : - Bsc. Honors degree in Mathematics with Computer Science from
London University - England 1971; - Post Graduate courses in Business Management at London Business
School and Harvard University.
Award : - Received the “Adimanggala Krida Medal” award in 1997 from the Indonesia’s
Government, in appreciation for his contribution to the promotion of sport; 3FDFJWFEUIFJTOJTOEPOFTJBXBSEBT0PGUIF:FBSCZJTOJTOEPOFTJBEBJMZ
newspaper; 3FDFJWFEUIFSOTU:PVOHOUSFQSFOFVSPGUIF:FBSBXBSECZSOTU:PVOH
Indonesia.
Affiliated relationship with member of the Board of Directors and member of the Board of Commissioners and Shareholders of the Company
,SJT5BFOBS8JMVBOIBTBöMJBUFESFMBUJPOTIJQXJUI - Finance Director of the Company where Hedy Wiluan Hedy
Kurniawan is the sister of Kris Taenar Wiluan; - Business Development Director where Richard James Wiluan is the
son of Kris Taenar Wiluan; - Shareholders of the Company, PT Citra Agramasinti Nusantara,
domiciled in Batam where Kris Taenar Wiluan is the owner of 60 shares in PT Citra Agramasinti Nusantara and also as President
Commissioner.
33
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
HEDY WILUAN HEDY KURNIAWAN Direktur Keuangan
Financial Director
Hedy Wiluan dikenal juga dengan Hedy Kurniawan pertama kali diangkat sebagai Direktur Keuangan Perseroan berdasarkan
keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 8 Juli 2004 sebagaimana ternyata dari Akta nomor
57, dibuat dihadapan Maria Anastasia Halim, SH, Notaris di Batam dan pemberitahuan kepada Menteri Kehakiman dan Hak
Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan DireksiKomisaris
Perseroan nomor C-UM.02.01.10942, tanggal 7 September 2004 dan beberapa kali diangkat kembali dalam jabatan yang
sama, terakhir berdasarkan keputusan Rapat Umum Pemegang saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana
ternyata dari Akta Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam
dan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat
Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.
Direktur Keuangan bertanggung jawab menangani dan NFOHBXBTJ QFMBLTBOBBO LFCJKBLBO LFVBOHBO EBO QFSFODBOBBO
usaha Perseroan serta menangani kepengurusan dibidang administrasi Perseroan.
Pengalaman Kerja : TFCBHBJJOBODF.BOBHFS15OEP-ZTBHIU
TFCBHBJJOBODF.BOBHFS1FSTFSPBO - 1989 - 2004 sebagai wakil Direktur UtamaDirektur Keuangan
Perseroan; - 1996 - 2004 sebagai Komisaris PT Citra Agramasinti Nusantara;
- 2004 - 2009 sebagai Direktur Pengelola PT Citra Agramasinti Nusantara;
- 2009 - sekarang sebagai Komisaris PT Citra Agramasinti Nusantara.
Pendidikan : - BA Hons jurusan Ekonomi dan Akuntansi University of London,
lulus tahun 1974.
Hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris, serta pemegang saham Perseroan.
FEZ 8JMVBO FEZ ,VSOJBXBO
NFNQVOZBJ IVCVOHBO BmMJBTJ EFOHBO
- Direktur Utama Perseroan dikarenakan adanya hubungan keluarga, yakni Hedy Wiluan Hedy Kurniawan adalah adik
kandung dari Kris Taenar Wiluan; - Direktur Pengembangan Usaha Perseroan dikarenakan adanya
IVCVOHBO LFMVBSHB
ZBLOJ 3JDIBSE +BNFT 8JMVBO BEBMBI keponakan dari Hedy Wiluan Hedy Kurniawan;
- Pemegang saham Perseroan yakni PT Citra Agramasinti Nusantara, berkedudukan di Batam, dikarenakan Hedy Wiluan Hedy
Kurniawan sebagai pemilik 40 saham di PT Citra Agramasinti Nusantara dan juga sebagai Komisaris perusahaan tersebut.
The appointment of Hedy Wiluan known as Hedy Kurniawan as a Financial Director of the Company based on the decision of the Annual
General Meeting of Shareholders of the Company on July 8, 2004 as stipulated in the Deed number 57, dated , made before Maria Anastasia
Halim, SH, Notary in Batam and notification to the Minister of Justice and Human Rights of the Republic of Indonesia as stipulated in the Letter
of Acceptance of the change of the Board of DirectorsCommissioners of the Company number C-UM.02.01.10942, dated September 7, 2004. She
has been appointed a few times to the same position and the latest was based on the decision of the Annual General Meeting of Shareholders
on June 18, 2013, as stipulated in the Deed of Statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro
Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in
the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November 4, 2013.
Financial Director is responsible for handling and overseeing the implementation of the policy of the Company’s financial and business
planning as well as dealing with the management of the Company in the field of administration.
Work experience: - 1979 - 1982 as Finance Manager of PTIndo Lysaght;
- 1983-1989 as Finance Manager of the Company; BT 7JDF 1SFTJEFOU JSFDUPS JOBODF JSFDUPS PG UIF
Company; - 1996 - 2004 as Commissioner of PT Citra Agramasinti Nusantara;
- 2004 - 2009 as Managing Director of PT Citra Agramasinti Nusantara;
- 2009 - now as Commissioner of PT Citra Agramasinti Nusantara.
Education : - BA Hons in Economics and Accounting from the University of
London in 1974.
Affiliated relationship with member of the Board of Directors and members of Commmissioners and shareholders of the Company.
FEZ8JMVBO FEZ,VSOJBXBO
IBTBöMJBUFESFMBUJPOTIJQXJUI - President Director of the Company, Hedy Wiluan Hedy Kurniawan
is the sister of Kris Taenar Wiluan; - Director of Business Development of the Company, Richard James
Wiluan is the nephew of Hedy Wiluan Hedy Kurniawan; - Shareholders of the Company, PT Citra Agramasinti Nusantara,
domiciled in Batam where Hedy Wiluan Hedy Kurniawan is the owner of 40 shares in PT Citra Agramasinti Nusantara and also as
Commissioner.
34
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
RICHARD JAMES WILUAN Direktur Pengembangan Usaha
Business Development Director
3JDIBSE+BNFT8JMVBOQFSUBNBLBMJEJBOHLBUTFCBHBJJSFLUVS Pengembangan Usaha Perseroan berdasarkan keputusan
Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta
Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan
pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat
Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.
Direktur Pengembangan Usaha bertugas menangani pemasaran produk Perseroan dan melakukan evaluasi
UFSIBEBQ TUSBUFHJTUSBUFHJ QFNBTBSBO VOUVL NFODBQBJ target yang diharapkan.
Pengalaman Kerja: - Januari 1997 - April 1997 Sumitomo Corporation, Tokyo,
Japan; - Januari 2004 - Oktober 2005 sebagai Broker dan
DDPVOUJOH.BOBKFSPO-JNJUFEWJBUJPO
-POEPO
6, HVTUVT +VOJ TFCBHBJ ,POTVMUBO SPHF
Comp, Singapore; - Juni 2007 - Juli 2008 sebagai Senior Manajer untuk
Pengembangan Usaha SSH Corporation, Singapore; - Juli 2008 - November 2009 sebagai Manajer Umum SSH
Corporation, Singapore; - November 2009 - Juli 2011 sebagai Deputi Direktur
Pelaksana SSH Corporation, Singapore; - Agustus 2011 - sekarang Direktur Eksekutif KS Distribution.
- 2014 – sekarang sebagai Direktur PT Hymindo Petromas Utama, Indonesia
Pendidikan: -FWFMEBMBN1PMJUJL
LPOPNJEBO1SBODJT
4FQUFNCFS
1997 - Juni 1998; - BA Hons Ekonomi University of Nottingham,
September 1998 - Juni 2001.
Hubungan afiliasi dengan anggota Direksi dan anggota Dewan Komisaris serta pemegang saham Perseroan.
3JDIBSE +BNFT 8JMVBO NFNQVOZBJ IVCVOHBO BmMJBTJ EFOHBO
- Direktur Utama Perseroan dikarenakan adanya IVCVOHBOLFMVBSHB
ZBLOJ3JDIBSE+BNFT8JMVBOBEBMBI
anak kandung dari Kris Taenar Wiluan; - Direktur Keuangan Perseroan dikarenakan adanya
IVCVOHBO LFMVBSHB
ZBLOJ 3JDIBSE +BNFT 8JMVBO adalah keponakan dari Hedy Wiluan Hedy Kurniawan;
- Pemegang saham Perseroan yakni PT Citra Agramasinti VTBOUBSB
CFSLFEVEVLBOEJBUBN
EJLBSFOBLBO3JDIBSE
James Wiluan sebagai Direktur PT Citra Agr amasinti Nusantara. Richard James Wiluan first appointed as Business Development
Director of the Company based on the decision of Annual General Meeting of Shareholders on June 18, 2013, as stipulated
in the Deed of Statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro Gautama, SH,
M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in
the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November
4, 2013.
Business Development Director is in charge of marketing the Company’s products and evaluate the marketing strategies to
achieve the expected target.
Work Experience: - January 1997 – April 1997 Sumitomo Corporation, Tokyo,
Japan; +BOVBSZ o 0DUPCFS BT SPLFS BOE DDPVOUJOH
Manager Aon Limited Aviation, London, UK; VHVTU o +VOF BT POTVMUBOU SPHF PNQ
Singapore; - June 2007 – July 2008 as Senior Manager for Business
Development of SSH Corporation, Singapore; - July 2008 – November 2009 as General Manager of SSH
Corporation, Singapore; PWFNCFSo+VMZBTFQVUZ0QFSBUJPOJSFDUPSPG
SSH Corporation, Singapore; - August 2011 – now as Executive Director of KS Distribution.
- 2014 – now as director of PT Hymindo Petromas Utama, Indonesia
Education: - A-Level in Politic, Economy and French , September 1997 –
June 1998; - BA Hons Economy University of Nottingham, September
1998 – June 2001.
Affiliated Relationship with member of Board of Directors and member of Board of Commissioners and shareholders
of the Company.
3JDIBSE+BNFT8JMVBOIBTBöMJBUFESFMBUJPOTIJQXJUI - President Director of the Company as Richard James Wiluan is
the son of Kris Taenar Wiluan; - Finance Director of the Company as Richard James Wiluan is
the nephew of Hedy Wiluan Hedy Kurniawan; - Shareholders of the Company, PT Citra Agramasinti
Nusantara, domiciled in Batam, as Richard James Wiluan is one of the Directors of PT Citra Agramasinti Nusantara.
35
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
SRI MURWARDJO SRIMARDJI, MSc. FSAI JSFLUVS5JEBL5FSBmMJBTJ
Non-affiliated Director
4SJ .VSXBSEKP 4SJNBSEKJ
.4D 4
QFSUBNB LBMJ EJBOHLBU TFCBHBJ JSFLUVS 5JEBL 5FSBmMJBTJ 1FSTFSPBO CFSEBTBSLBO
keputusan Rapat Umum Pemegang saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta
Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan
pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat
Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.
JSFLUVS 5JEBL 5FSBmMJBTJ CFSUVHBT NFNBTUJLBO 1FSTFSPBO memiliki sistem pengendalian internal dan fungsi audit
yang memadai dan dalam menjalankan usaha, Perseroan mematuhi hukum dan perundang-undangan yang berlaku.
Pengalaman Kerja : ,PNJTBSJT6UBNB15-JQQP-JGFOTVSBODF5CL -JQQP
JSFLUVS6UBNB15-JQQP-JGFOTVSBODF5CL - Penasehat Senior Lippo Group;
- Penasehat Senior BCA Group; - Komisaris PT Gowa Makasar Tourism Development Tbk
GMTDC; - Direktur Perum ASTEK;
- Direktur Utama Dana Jaminan Sosial Departemen Tenaga Kerja;
- Sekretaris Dewan Pengupahan Nasional; - Kepala Sub Direktorat Syarat-syarat Kerja, Pengupahan dan
Perjanjian Kerja, Departemen Tenaga Kerja, Transmigrasi dan Koperasi;
- Pemimpin Projek Asuransi Sosial Tenaga Kerja; - Staf Ahli Departemen Tenaga Kerja;
- Ketua Komite Teknik Perdagangan Imbal Beli antara OEPOFTJBEBO7JFUOBN ,
- Ketua Kerja sama Ekonomi Indonesia-Kamboja, Laos, .ZBONBSEBO7JFUOBN ,
OHHPUB EWJTPSZ SPVQ PO DPOPNJD BOE 4PDJBM PNNJTTJPOGPSTJBBOEUIF1BDJmD 41
OHHPUBPNNJUUFFPOTUBCMJTINFOU3FHJPOBMDPOPNJD Development Corporations UNDP;
YFDVUJWF PPSEJOBUPS 1SJWBUF 4FDUPS FWFMPQNFOU PVODJM 61
- Karyawan Direktorat Jenderal Keuangan Departemen Keuangan;
- Penasehat dari Panel Internasional untuk Kebijakan dan Politik pada Organisasi Perubahan Iklim.
Pendidikan : - Institut Tehknologi Bandung - ITB 1964;
- Georgetown University - USA 1969; 6OJWFSTJUZPG.JDIJHBO64
- University of Iowa - USA 1971; ,VBMJmLBTJLBEFNJ.BTUFSPG4DJFODF .4D
4FSUJmLBTJ,FBIMJBO4 FMMPX4PDJFUZPGDUVBSJFT The appointment of Sri Murwardjo Srimardji, MSc. FSAI, as Non-
affiliated Director of the Company based on the decision of the Annual General Meeting of Shareholers on June 18, 2013, as
stipulated in the Deed of statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro
Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Humand Rights of the Republic of Indonesia
as stipulated in the Letter of Acceptance of the Announcemnet f Changes in the Company’s Data number AHU-AH.01.10-46264,
dated November 4, 2013. The responsibility of Non-affliated director is to ensure that the
Company has an internal control system and satisfactorily audit function and in operating the activities the Company complies with
the prevailing laws and regulations.
Work Experience: - President Commissioner of PT Lippo Life Insurance Tbk AIG Lippo;
- President Director of Lippo Life Insurance Tbk; - Senior Advisor of Lippo Group;
- Senior Advisor of BCA Group; - Commissioner of PT Gowa Makasar Tourism Development
Corporation Tbk GMTDC; - Director of Perum ASTEK;
- President Director of Social Security Fund of Ministry of Manpower; - Secretary of National Wages Council;
IBJSNBOPG4VCEJSFDUPSBUFPG8PSLJOH3FRVJTJUJPOT
8BHFTBOE Work Contract of the Department of Manpower, Transmigration
and Cooperative; - Leader of Social Insurance of Manpower Project;
- Specialist Staff of the Department of Manpower; - Head of Technical Committee of the Chamber of Commerce and
OEVTUSZCFUXFFOOEPOFTJBBOE7JFUOBN - Chairman of Economy Joint Effort between Indonesia, Kamboja,
-BPT
.ZBONBSBOE7JFUOBN - Member of Advisory Group on Economic and Social Commission
for Asia and the Pacific ESCAP; - Member Committee on Establishment Regional Economic
Development Corporations UNDP; - Executive Coordinator of Private Sector Development Council
UNDP; 0öDFS PG JSFDUPSBUF FOFSBM PG .POFUBSZ õBJST
.JOJTUSZ PG
Finance; - International Panel of Advisor For Policy and Politics in Climate
IBOHF0SHBOJ[BUJPO
Education : - Bandung Institute of Technology - ITB 1964;
- Georgetown University, USA 1969; - University of Michigan, USA 1971;
- University of Iowa, USA 1971; 2VBMJmDBUJPOTDBEFNJD.BTUFSPG4DJFODF .4D
1SPGFTJPOBM4 FMMPX4PDJFUZPGDUVBSJFT
36
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
ERIC, OLIVIER ATTON Direktur Teknik
Technical Director
SJD
0MJWJFSUUPOQFSUBNBLBMJEJBOHLBUTFCBHBJJSFLUVS Teknik Perseroan berdasarkan keputusan Rapat Umum
Pemegang Saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan
Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan nomor AHU- AH.01.10-46265, tanggal 4 November 2013.
Direktur Teknik bertugas membidangi engineering dan NBOVGBDUVSJOH1FSTFSPBO
Pengalaman Kerja: 4FQUFNCFS FCSVBSJ TFCBHBJ .BOBKFS
PNNFSDJBM UUBDIÏ BOE DPNQVUFS TZTUFN ,FEVUBBO 1SBODJT
BTBCMBODB
.PSPDDP
+VOJ+VOJTFCBHBJ1SPEVDUJPOFOHJOFFSBJS EZFTBOEQFSNBOFOUXBWFTVOJUPG-03-
BSEJõ
SFBU
Britain; +VOJHVTUVTTFCBHBJ.BOVGBDUVSJOH.BOBHFS
BJSEZFTBOE1FSNBOFOUXBJWFTVOJUPG-03-
BSEJõ Great Britain;
HVTUVT .FJ TFCBHBJ 4VCPOUSBDUJOH 0QFSBUJPOT.BOBHFSGPSUIF6OJUFE,JOHEPNPG-03-
BSEJõ
SFBUSJUBJO .FJ+BOVBSJTFCBHBJ.BOVGBDUVSJOH.BOBHFS
FSPTPM6OJUPG-03-
4U2VFOUJO
SBODF FCSVBSJ 0LUPCFS TFCBHBJ .BOVGBDUVSJOH
JSFDUPSQMBTUJDT
DPMPSBOEBEEJUJWFDPODFOUSBUFTGBDUPSZ PG.BOOBPNQBOZPVSHFOSFTTF
SBODF
- November 1997 - Agustus 2000 sebagai Direktur 1FSFODBOB1MBTUJD0NOJVN
VSTB
5VSLFZ
- September 2000 - Maret 2002 sebagai Direktur Operasional GPS.FYJDPPG1MBTUJD0NOJVN
4BMUJMMP
PBI.FYJDP
- Maret 2002 - Agustus 2004 sebagai Direktur Umum of 7BMMPVSFD 1SFDJTJPO 4PVEBHF 1BSU PG 7BMMPVSFD SPVQ
BVUNPOU
SBODF 4FQUFNCFS+BOVBSJTFCBHBJJSFLUVSOEVTUSJEJ7BMMPVSFD
0JMBT1BSUPG7BMMPVSFDSPVQ
VMOPZF
SBODF FCSVBSJ4FQUFNCFSTFCBHBJ.BOBKFS6NVN
PG7.IJOBQBSUPG7BMMPVSFDSPVQ
IBOH[IPV
IJOB - 2012 – sekarang sebagai Direktur PT Hymindo Petromas
Utama, Indonesia
Pendidikan: FMBS .BTUFS EBMBN .FDIBOJDBM BOE OEVTUSJBM
OHJOFFSJOH
DPMF BUJPOBMF 4VQÏSJFVS EFT SUT FU .ÏUJFST 4.
-FBEJOH SFODI FOHJOFFSJOH TDIPPM
1BSJT
SBODF - Pusat pendidikan professional Eropa INSEAD, Paris,
SBODF
öDJFOU0QFSBUJPOBM.BOBHFNFOUPGSFTPVSDFT and opportunities, 4 one week sessions, 1991 - 1992.
5IFBQQPJOUNFOUPGSJD
0MJWJFSUUPOBTB5FDIOJDBMJSFDUPS of the Company based on the decision of the Annual General
Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of the Meeting number 74, dated
June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and
Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes
in Company’s Data number AHU-AH.01.10-46265, dated November 4, 2013.
Technical Director is in charge of overseeing the engineering and manufacturing of the Company.
Work experiences: - September 1986 - Februaty 1988 as Commercial Attaché and
computer system manager of French Embassy, Casablanca, Morocco;
- June 1988 - June 1989 as Production engineer - Hair dyes and QFSNBOFOUXBWFTVOJUPG-03-
BSEJõ
SFBUSJUBJO
- June 1989 - August 1992 as Manufacturing Manager - Hair dyes BOE1FSNBOFOUXBJWFTVOJUPG-03-
BSEJõ
SFBUSJUBJO
VHVTU .BZ BT 4VCPOUSBDUJOH 0QFSBUJPOT .BOBHFS GPS UIF 6OJUFE ,JOHEPN PG -03-
BSEJõ
SFBU
Britain; - May 1993 - January 1995 as Manufacturing Manager - Aerosol
6OJUPG-03-
4U2VFOUJO
SBODF FCSVBSZ 0DUPCFS BT .BOVGBDUVSJOH JSFDUPS
plastics, color and additive concentrates factory of M.A. Hanna Company. Bourg en Bresse, France;
- November 1997 - August 2000 as Plant Director of Plastic 0NOJVN
VSTB
5VSLFZ
4FQUFNCFS.BSDIBT0QFSBUJPOTJSFDUPSGPS.FYJDP PG1MBTUJD0NOJVN
4BMUJMMP
PBI.FYJDP
.BSDI VHVTU BT FOFSBM JSFDUPS PG 7BMMPVSFD 1SFDJTJPO4PVEBHF1BSUPG7BMMPVSFDSPVQ
BVUNPOU
SBODF
4FQUFNCFS+BOVBSZBTOEVTUSJBMJSFDUPSPG7BMMPVSFD 0JMBT1BSUPG7BMMPVSFDSPVQ
VMOPZF
SBODF
FCSVBSZ4FQUFNCFSBTFOFSBM.BOBHFSPG7. IJOBQBSUPG7BMMPVSFDSPVQ
IBOH[IPV
IJOB
- 2012 – now as Director of PT Hymindo Petromas Utama, Indonesia
Education: RVJWBMFOU .BTUFST FHSFF JO .FDIBOJDBM BOE OEVTUSJBM
Engineering, Ecole Nationale Supérieur des Arts et Métiers ENSAM. Leading French engineering school. Paris, France.
1980 - 1986; - European Centre for Professional Education INSEAD, Paris,
SBODF
öDJFOU 0QFSBUJPOBM .BOBHFNFOU PG SFTPVSDFT BOE opportunities, 4 one week sessions, 1991 - 1992.
37
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
ANDI TANUWIDJAJA Direktur Operasi
0QFSBUJPOJSFDUPS
Andi Tanuwidjaja pertama kali diangkat sebagai Direktur Operasi Perseroan berdasarkan keputusan Rapat Umum
Pemegang saham Tahunan Perseroan tertanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan
Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan
kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan
Pemberitahuan Perubahan Data Perseroan nomor AHU- AH.01.10-46265, tanggal 4 November 2013.
Direktur Operasi bertugas di bidang produksi dan personalia. Memastikan kegiatan operasional Perseroan
sehari-hari dapat berjalan dengan baik dan bertanggung jawab penuh dalam mengatur karyawan Perseroan dan
NFODJQUBLBOMJOHLVOHBOLFSKBZBOHTFIBUEBOBNBO
Pengalaman Kerja: - 1998 - 1999 sebagai Analisa Marketing Citra Tubindo
International Pte. Ltd.; - 2000 - 2013 sebagai Manajer Pembelian Citra Tubindo
International Pte. Ltd.; - 2002 - 2007 sebagai PPC dan Manajer Logistik Perseroan;
- 2008 - 2013 sebagai Manajer Umum Perseroan; - 2008 - sekarang sebagai Direktur PT Sarana Citranusa
Kabil, Indonesia; - 2010 - sekarang sebagai Direktur PT Hymindo Petromas
Utama, Indonesia; - 2010 - 2013 sebagai Asisten Direktur Urusan Umum
Perseroan; - 2013 - sekarang sebagai Manajer Umum Strategi
Operasional Citra Tubindo International Pte. Ltd.
Pendidikan: 4BSKBOBJTOJTEBSJ2VFFOTMBOE6OJWFSTJUZPG5FDIOPMPHZ
Brisbane, Australia pada tahun 1994 - 1995; .BHJTUFSJTOJTENJOJTUSBTJEBSJ2VFFOTMBOE6OJWFSTJUZPG
5FDIOPMPHZSJTCBOF
VTUSBMJBQBEBUBIVO 5IF BQQPJOUNFOU PG OEJ 5BOVXJEKBKB BT B 0QFSBUJPO JSFDUPS
of the Company based on the decision of the Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the
Deed of Statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum,
Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in
the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November
4, 2013. 0QFSBUJPO JSFDUPS JT JO DIBSHF PG QSPEVDUJPO BOE QFSTPOOFM
divisions of the Company. Ensuring that the Company’s daily operational activities can run smoothly and take full responsibility
in managing the Company’s employees and creating healthy and safe work environment.
Work experiences: - 1998 - 1999 as Marketing Analyst of Citra Tubindo
International Pte. Ltd.; - 2000 - 2013 as Purchasing Manager of Citra Tubindo
International Pte. Ltd.; - 2002 - 2007 as PPC and Logistic Manager of the Company;
- 2008 - 2013 as General Manager of the Company; - 2008 - now as Director of PT Sarana Citranusa Kabil, Indonesia;
- 2010 - now as Director of PT Hymindo Petromas Utama, Indonesia;
- 2010 - 2013 as Assistant Director General Affairs of the Company;
OPXBTFOFSBM.BOBHFS4USBUFHJD0QFSBUJPOPGJUSB Tubindo International Pte. Ltd.
Education: - Bachelor of Business from Queensland University of
Technology - Brisbane, Australia 1994 - 1995; - Master of Business Administration from Queensland University
of Technology - Brisbane, Australia 1996 - 1997.
38
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
Jumlah Karyawan dan Kompetensinya
-BOHLBI TUSBUFHJT CFSVQB VNBO 3FTPVSDFT .BOBHFNFOU 1MBOBUBV3.1TFCBHBJCBHJBOEBSJ.BOVGBDUVSJOHVTJOFTT
Plan disusun pada 2012 untuk pelaksanaan sampai dengan tahun 2015. HRMP yang diberi judul “menjadi perusahaan
BOUPUTVwNFSJODJMBOHLBIMBOHLBIBLTJQBEBXJMBZBI - Rekrutmen dan Penilaian.
- Organisasi dan Kompetensi. - Hubungan Industrial.
- Imbal Jasa. - Dukungan Umum.
Pendidikan dan Usia Karyawan
- Akhir tahun 2014 ada 1.181 karyawan dalam dua kategori, Blue Collar BC pada tingkat gaji 1 sd 4, dan
White Collar WC pada tingkat gaji 5 sd 15. - Sekitar 68 dari WC adalah lulusan perguruan tinggi.
- Sekitar 66 dari karyawan berusia 40 tahun dan ke CBXBI
VTJBEFOHBOLPOEJTJmTJLUFSCBJL
Rekrutmen
1FSTFSPBOTFJSJOHEFOHBOVTJBZBOHUFMBINFODBQBJUBIVO melihat trend peningkatan usia karyawan yang menua, dan
regenerasi karyawan menjadi proses berkesinambungan VOUVLNFODBSJQFOHHBOUJLBSZBXBOZBOHNBTVLVTJBQFOTJVO
4FKBL UBIVO
1FSTFSPBO NFODBUBU PSBOH UFMBI pensiun dari Perseroan. Penggantian mereka yang pensiun
diutamakan dari program magang yang melatih anak-anak muda lulusan sekolah kejuruan menengah dengan berbagai
ketrampilan di lapangan dan lulusan perguruan tinggi untuk White Collar.
.FSFLSVUQFSTPOJMEJUJOHLBUBOTUBõ XIJUFDPMMBS 5JOHLBUBO FOHJOFFS NFUBMVSHJ TFCBOZBL PSBOH EBSJ
lulusan jurusan Metalurgi Universitas Indonesia. 5JOHLBUBO NBOBHFNFOU USBJOFF TFCBOZBL PSBOH
lulusan engineering dari berbagai perguruan tinggi lokal atau luar Batam untuk regenerasi pimpinan.
Untuk menarik minat lulusan perguruan tinggi dan sekolah kejuruan menengah setempat untuk bekerja di
1FSTFSPBONBLBUFMBIEJMBLVLBOVQBZBTFCBHBJCFSJLVU - Mengunjungi dan presentasi di 2 perguruan tinggi
setempat yaitu Politeknik Negeri Batam dan STIKES Ibnu Sina Batam.
Y E A R Education Range
2012 2013
2014
High School 84
81
75
Diploma 8
8
8
S1 7
10
15
S2 1
1
2
Y E A R Age Range
2012 2013
2014
19-25 18
17
15
26-30 18
20
19
31-36 19
18
19
36-40 13
12
14
41-45 19
18
15
46-50 10
12
11
50 3
3
7
Total Employees and Their Competencies
Strategic Human Resources Management Plan or HRMP as part of Manufacturing Business Plan was set up in 2012 for
implementation until 2015. The HRMP under title of “becoming BOUPUTVDPNQBOZwFMBCPSBUFTTFSJFTPGBDUJPOJOBSFBTPG
- Recruitment and Assessment. 0SHBOJ[BUJPOBOEPNQFUFODF
- Industrial Relations. - Remuneration.
- General Services. Education and Age of Workforce
- By end of 2014, there were 1,181 employees under two categories, Blue Collar BC having payroll grade of 1 to 4,
and White Collar WC payroll grade of 5 to 15. - About 68 of the WCs are university graduates.
- About 66 of workforce are in age of 40 and below, the best age of physical fitness.
Recruitment
The Company has more aging workforce as the Company has reached its 30 years of establishment and regeneration of
workforce is a continuous process replacing employees leaving for retirement. Since 2009, the Company has seen 317 people
retiring from the Company and replaced with new employees. Those who retired are replaced by fresh graduate who have
done the apprentice program at the Company with various of skills and university graduate for White Collar employees.
5PSFDSVJU8IJUFPMMBSNQMPZFF OHJOFFSQFSTPOTHSBEVBUFEGSPN6OJWFSTJUZPGOEPOFTJB
Metallurgy Department. .BOBHFNFOU 5SBJOFF QFSTPOT GSPN FOHJOFFSJOH GSPN
various local and outside Batam university for regeneration process.
As to attract the graduates from the universities and vocational institutions locally to work with the Company, following steps
BSFUBLFO 7JTJUFEBOEHBWFQSFTFOUBUJPOBUVOJWFSTJUJFTJOBUBNJF
Politeknik Negeri Batam and STIKES Ibnu Sina Batam.
39
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
- Made memorandum of understanding with those two universities i.e. Politeknik Negeri Batam dan STIKES Ibnu Sina
Batam. 7JTJUFEWPDBUJPOBMJOTUJUVUJPOTJOBUBN4.,
4.,
SMKN 4, SMKN 5, SMKN 6, SMK Hang Nadim, SMK Kartini dan SMK Teladan.
- Welcoming visits from 3 universities from and outside BUBN 1PMJUFLOJL FHFSJ BUBN
45,4 COV 4JOB BUBN
dan Universitas Maritim Raja Ali Haji Tanjung Pinang. JWJOHPQQPSUVOJUJFTGPSJOEVTUSJBMQSBDUJDFGPSVOJWFSTJUZTUVEFOUT
Politeknik Negeri Batam, Universitas Batam, Universitas Riau Kepulauan, Politeknik Perkapalan Negeri Surabaya.
- Accommodating 38 students from the middle vocational institutions in their industrial training programs from 12
TDIPPMT1VCMJD4DIPPMTBUBN4.,
4.,
4., 4.,1SJWBUF4DIPPMTBUBN4.,,BSUJOJ
4.,M[IBS
4.,.VMUJ4UVEJ4DIPPM
4.,VTJOFTT4DIPPMPVUTJEFBUBN SMKN 2 Palangkaraya.
The recruitment portal program so called Rene Recruitment online has been launched from the beginning of last year has
improved the effectiveness and efficiency of recruitment process BTGPMMPXT
- The total personal data entered into the data base in
conjunction with the applicants’ interest to the vacant jobs at the Company reached 6,000 persons, far exceeding the
previous year’s number which was only 850 persons in 2013 Rene online portal started in mid 2013.
0OMJOFUFTUJOHGBDJMJUZXIFSFUIFBQQMJDBOUTNBZJOQVUUIFJS personal data and must follow the written test via web
with the assigned time schedule. The on-line test program included mathematics, English language, psychology and
XPSLJOHCFIBWJPVSTVUJMJ[JOHUIFGSBNFXPSLPGMBTT.BSLFS Australia.
Organization and Competence
The average training of employees in 20014 was 60 hours per employee and increased from 32 hours in the previous year.
The training activities and important development carried out CZUIFPNQBOZJOJODMVEF
- Apprentice program was taken by 30 students from the
vocational technical college of 6 months to operate CNC machines, examining product with Guge, machinery
NBJOUBJOJOH UFDIOJRVFT BOE UFDIOJDBM NBJOUFOBODF BOE installation of electricity; this is part of the CSR program of the
Company and part of preparation of blue collar employees. The Company’s strategy is to train the prospective employees
before they are being employed. In the long run, all the blue collar employees will be trained during the apprenticeship
which will reduce the training scheme when the employees are being employed.
.VMUJTLJMM 0QFSBUPS QSPHSBN .640
JT UP USBJO UIF CMVF collar employees in the production department that they
NBZ BDRVJSF TPNF UFDIOJDBM TLJMMT TP UIBU UIFZ BSF BCMF UP work in various line of production. Expertise is divided into
LTT Long Term Training, MTT Middle Term Training and STT Short Term Training. The employees who are in STT will
be trained to manage MTT and MTT to LTT. - Telah bekerja sama dalam bentuk memorandum of
understanding dengan dua universitas yaitu Politeknik Negeri Batam dan STIKES Ibnu Sina Batam.
.FOHVOKVOHJ TFLPMBI LFKVSVBO EJ BUBN 4., SMKN 3, SMKN 4, SMKN 5, SMKN 6, SMK Hang Nadim,
SMK Kartini dan SMK Teladan. - Menerima kunjungan 3 perguruan tinggi dari lokal
BUBNEBOMVBSBUBN1PMJUFLOJLFHFSJBUBN
45,4 Ibnu Sina Batam dan Universitas Maritim Raja Ali Haji
Tanjung Pinang. .FOFSJNB NBIBTJTXB QSBLUFL LFSKB EBSJ 1PMJUFLOJL
Negeri Batam, Universitas Batam, Universitas Riau Kepulauan, Politeknik Perkapalan Negeri Surabaya.
- Menerima siswa siswi menengah kejuruan dalam program prakerind praktek kerja industri sebanyak 38
PSBOHEBSJTFLPMBI4FLPMBIFHFSJEJBUBN4., 4.,
4.,
4.,
4FLPMBI4XBTUBEJBUBN
4., ,BSUJOJ
4., M [IBS
4., .VMUJ 4UVEJ 4DIPPM 4., VTJOFTT 4DIPPM
4FLPMBI MVBS BUBN 4.,
Palangkaraya.
Portal rekrument tenaga kerja bernama Rene 3FDSVJUNFOU POMJOF
ZBOH EJMVODVSLBO NVMBJ UBIVO MBMV
UFMBINFOJOHLBULBOGBTJMJUBTVOUVLNFOEVLVOHFmTJFOTJ EBOFGFLUJmUBTQSPTFTSFLSVUNFOTFCBHBJCFSJLVU
- Jumlah mereka yang memasukkan data pribadi dalam
database karena tertarik untuk bekerja di Perseroan EBMBNXBLUVEFLBUBUBVCJMBBEBQPTJTJLPTPOHNFODBQBJ
6.000 orang, minat yang berlipat dibandingkan jumlah pada akhir 2013 sebanyak 850 orang portal online Rene
dimulai pada pertengahan 2013.
BTJMJUBT POMJOFUFTUJOH EJNBOB QFMBNBS LFSKB TFMBJO dapat memasukkan data pribadinya juga diharuskan
mengikuti tes tertulis via web dengan waktu yang telah ditentukan. Program testing online dengan materi lokal
yang telah ditentukan berupa matematika, Bahasa Inggris, tes psikologi, dan tes gaya kerja menggunakan
kerangka dari Class Marker Australia.
Organisasi dan Kompetensi
3BUBSBUBQFODBQBJBOKBNQFMBUJIBOEJUBIVOBEBMBIKBN per karyawan, meningkat dari 32 jam pada tahun sebelumnya.
Kegiatan pelatihan dan pengembangan penting yang EJKBMBOLBO1FSTFSPBOQBEBUBIVONFMJQVUJ
- Program magang yang diikuti oleh 30 siswa lulusan
kejuruan belajar selama 6 bulan untuk ketrampilan operasi mesin CNC, pengujian produk dengan Gauge,
teknisi perawatan mekanis, dan teknisi perawatan dan instalasi listrik; bagian dari program CSR perusahaan
EBO CBHJBO EBSJ QFOZFEJBBO UFOBHB LFSKB CMVF DPMMBS Strategi pelatihan mulai dipindahkan dari pelatihan
TFCFMVN NVMBJ NBTVL CFLFSKB +BEJ SFODBOB KBOHLB QBOKBOH
TFNVBUFOBHBLFSKBCMVFDPMMBSBLBOEJMBUJIEJ
program magang dengan beberapa ketrampilan dan mulai mengurangi kegiatan pelatihan sewaktu mulai
bekerja menjadi karyawan.
- Program multi-skill operator MUSO yang melatih LBSZBXBO CMVF DPMMBS EJ EFQBSUFNFO QSPEVLTJ BHBS
dapat memiliki beberapa ketrampilan teknis sehingga dapat bekerja di berbagai lini produksi. Keahlian dibagi
menjadi LTT Long Term Training, MTT Middle Term Training dan STT Short Term Training. Karyawan yang
berada pada STT diarahkan untuk menguasai MTT dan MTT ke arah LTT.
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
4054 USBJOJOH QSPHSBN JT QSPWJEFE UP NFUBMMVSHZ MBCPSBUPSZ FNQMPZFFT BT UP BDRVJSF DFSUBJO DFSUJmDBUJPO PG
the Company. - The metallurgy and mechanic laboratory training is provided
with the cooperation with University of Indonesia Metallurgy department.
5SBJOJOHPGIFBMUIBOETBGFUZ4501QSPHSBNDPPSEJOBUFECZ DuPont one of the best health and safety company in the
world provides scaffolding and first aid trainings. 7.4DIPPMUIJTUSBJOJOHGPDVTFTPOUIFDVTUPNFSTUPLOPX
05QSPEVDUTPGUIFPNQBOZ 0OKPC5SBJOJOH1SPHSBNGPSUIFNBOBHFNFOUUSBJOFFTXIP
are being promoted in 3-6 months in a batch of 7 persons. - Training especially in Jakarta for seminar, workshop
BOE PUIFS UFDIOJDBM SFMBUFE USBJOJOHT
TBGFUZ
RVBMJUZ BOE management.
- Comparative study to France, China, Germany to learn the engineering skills and QHSE.
Industrial Relations
The area of Batam has seen increasing aggressive labour movement for the last 4 years where most demands for
minimum wages has been participated by all major trade labour unions. Many Batam based companies have impacts
from the movements due to poor relationship between Management and Employees.
The Company has taken many initiatives to ensure healthy and CFOFmDJBMSFMBUJPOTIJQ
BNPOHPUIFST
- To oblige regional minimum pay and the employees who have worked more than 1 year have a proportional higher
pay. - To renew the collective labour agreement with the employees
whose terms ended in July 2014 and was extended to 30 September 2016 without any different opinion.
- To provide budget for every department as to plan and create their own recreation activities.
- To make an open discussion with leaders of labour union on the Company’s latest situation and other workman force
issues. - To increase salary incidental on the performance, promotion,
and special achievements. 5PPSHBOJ[FHBNFTEVSJOH4BGFUZBZFBDIZFBSXIJDIBSF
related to work safety and healthy programs and award winners with presents.
- To have a gathering after the Idul Fitri holiday each year in the forgiving atmosphere.
5PDPPQFSBUFXJUIJUSBNBTPVOEBUJPOUP
O
Provide subsidiary on medical expenses for some critical illnesses which are not included in the Social Welfare.
O
To provide scholar ship to children of employees.
O
To provide scholar-ship to employees to take up a degree course in the university.
- Pelatihan ISO TS7025 atas personil laboratorium NFUBMVSHJ TFCBHBJ TZBSBU NFOEBQBULBO TFSUJmLBTJ
khusus atas laboratorium Perseroan. - Pelatihan metalurgi dan laboratorium mekanik yang
diadakan bekerjasama dengan jurusan metalurgi Universitas Indonesia.
1FMBUJIBO EBO QFOZFHBSBO CJEBOH LFTFMBNBUBO LFSKB program STOP oleh DuPont salah satu perusahaan
dengan tingkat keselamatan kerja tertinggi di dunia, QFMBUJIBOTDBõPMEJOH
QFMBUJIBOmSTUBJE
7.4DIPPMQFMBUJIBOCFSGPLVTQBEBQFMBOHHBOVOUVL mengenal produk-produk OCTG Perseroan.
- Program on-job-training bagi management trainees sebanyak 7 orang dan mereka yang baru mendapat
promosi selama 3-6 bulan. - Pelatihan dalam negeri terutama di Jakarta untuk
seminar, workshop dan lainnya dalam bidang teknis, safety, quality, dan manajemen.
4UVEJ CBOEJOH LF 1FSBODJT
5JPOHLPL
EBO +FSNBO CFMBKBSJMNVFOHJOFFSJOHEBO24
Hubungan Industrial
8JMBZBI BUBN UFMBI NFODBUBU QFOJOHLBUBO QFSHFSBLBO perburuhan yang lebih agresif dalam kurun 4 tahun
terakhir di mana tuntutan terbesar atas upah minimum telah diikuti oleh semua organisasi buruh yang besar.
Banyak perusahaan di Batam yang mengalami akibat negatif dari pergerakan tersebut. Perseroan di tengah
derasnya arus pergerakan dimaksud berhasil tetap mempertahankan hubungan industrial harmonis dengan
QFSXBLJMBOQFLFSKBEBOQFLFSKBTFDBSBLFTFMVSVIBO
Perseroan telah melakukan banyak usaha untuk NFNBTUJLBOUFSDJQUBOZBIVCVOHBOZBOHTFIBUEBOTBMJOH
NFOHVOUVOHLBO
BOUBSBMBJO
- Membayar upah minimum sektoral dan mengatur karyawan yang bermasa kerja di atas 1 tahun mendapat
HBKJMFCJICFTBSTFDBSBQSPQPSTJPOBM - Melakukan pembaharuan perjanjian kerja bersama
PKB yang berakhir pada Juli 2014, dan yang terbaru berlaku sampai dengan 30 September 2016 tanpa ada
perbedaan pendapat yang berarti. - Memberikan anggaran untuk setiap departemen untuk
NFSFODBOBLBO EBO NFNCVBU LFHJBUBO QFOZFHBSBO masing-masing.
- Mengadakan diskusi terbuka dengan pengurus serikat pekerja atas situasi terkini Perseroan dan masalah-
masalah ketenagakerjaan. .FNCFSJLBO LFOBJLBO HBKJ JOTJEFOUJM BUBT QFODBQBJBO
LFUSBNQJMBO
QSPNPTJKBCBUBO
EBOQFODBQBJBOLIVTVT .FOZFMFOHHBSBLBO CFSCBHBJ QFSNBJOBO QBEB BDBSB
“Safety Day” setiap tahun yang berhubungan dengan keselamatan dan kesehatan kerja, dan menyediakan
hadiah-hadiah untuk pemenang. DBSB BMBM JIBMBM TFUFMBI BSJ 3BZB EVM JUSJ TFUJBQ
tahun dalam suasana saling memaafkan. FLFSKBTBNBEFOHBO:BZBTBOJUSBNBTVOUVL
O
memberikan bantuan biaya pengobatan atas penyakit-penyakit kritis yang tidak ditanggung
dalam jaminan kesehatan.
O
Memberikan bea siswa untuk anak-anak karyawan.
O
Memberikan bea siswa untuk karyawan yang melanjutkan ke perguruan tinggi sesuai dengan ketrampilannya.
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
To strengthen the culture and commitment, the work contract PKB between the Company and Manager of Work Unit have
added in the clause of Code of Conduct Guideline 3P as to be BTGPMMPXT
- Professional - Logical
- Honest - Leader Ethic
- Ethic of subordinators 4VCNJTTJPOPG0QJOJPO
0CFZPNQBOZTSVMFT 0CFZUIFFUIJDBMDPEFT
- Free from bad behaviours
Shareholders and Percentage of Ownership
O
Shareholders holding more than 5 five percent of ownership who has affiliated relationship is as follows.
Jumlah sahamTotal shares 336.029.420
41,984 268.000.000
33,484 55.816.880
6,974 140.525.200
17,558 800.371.500
100,000
O
Commissioners and Directors holding Company’s shares
Members of the Board of Commissioners
Jumlah saham Total shares 267.150
0,030 10.500
0,001
Members of the Board of Directors
Jumlah sahamTotal shares 10.500
0,001 11.000
0,001 10.500
0,001 500
0,000
O
Respective shareholders and public who are holding less than 5 five percent of the Company or Public Listed
company shares. Jumlah saham Total shares
12.000.000 1,499
30.954.650 3,868
28.000.000 3,498
22.000.000 2,749
28.968.880 3,619
14.414.200 1,801
2.400.000 0,300
277.650 0,035
32.500 0,004 1.477.320
0,185 140.525.200
17,558 Untuk memperkuat budaya dan komitmen, Perjanjian Kerja
Bersama PKB antara Perseroan dengan Pengurus Unit Kerja telah memasukkan tambahan dalam pasal Pedoman
1FSJMBLV1BUVU 1
TFIJOHHBNFOKBEJTFCBHBJCFSJLVU - Profesional
- Logis - Jujur
- Etika Pimpinan - Etika Bawahan
- Menyampaikan Pendapat - Taat pada Aturan Perusahaan
- Taat pada Etika yang Ditentukan - Bebas dari Perlakuan Jahat
Pemegang Saham dan Persentase Kepemilikannya
O
Pemegang Saham yang memiliki 5 lima per seratus atau lebih dan pemegang saham yang mempunyai
IVCVOHBOBmMJBTJ - Kestrel Wave Investment Ltd.
7BMMPVSFD5VCFT GPSNFSMZLOPXOBT 7BMMPVSFD.BOOFTNBOO5VCFT
44
JQQPO4UFFM4VNJUPNP.FUBMPSQPSBUJPO .BTZBSBLBU1VCMJD
O
Komisaris dan Direktur yang memiliki saham Perseroan
Anggota Dewan Komisaris
- DR. Ing. Ilham Akbar Habibie - DR. Ir. Suyitno Patmosukismo, M.H
Anggota Direksi
- Kris Taenar Wiluan - Hedy Wiluan Hedy Kurniawan
- Andi Tanuwidjaja 3JDIBSE+BNFT8JMVBO
O
Kelompok Pemegang Saham masyarakat, yaitu kelompok pemegang saham yang masing-masing memiliki kurang
dari 5 lima per seratus saham Emiten atau Perusahaan Publik.
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- PT Citra Agramasinti Nusantara - Premium Holding Limited
- Sumitomo Corporation 4VNJUPNPPSQPSBUJPOTJB0DFBOJB1UF-UE
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JSFLTJ1FSTFSPBOPNQBOZTJSFDUPST - Institusi dan perorangan lainnya
PT Sarana Citranusa Kabil SCK 155FDI0JMmFMERVJQNFOU 0
42
PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
Main Shareholders and Company’s Controlling Party
The Main Shareholders are those who have more than 20 of ownership in the Company which have been issued by the
Company. Based on the Shares Administration Company, PT Sirca Datapro Perdana, the shareholders who hold more than
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7BMMPVSFD 5VCFT GPSNFSMZ LOPXO BT 7BMMPVSFD.BOOFTNBOO Tubes, SAS, a company established according to French Laws
with the office address at 27 Avenue du General Leclerc 92100 Boulogne-Billancourt, France and their shares are listed in the
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BOE 7BMMPVSFD 4 JT UIF VMUJNBUF shareholder, owner of 33.484 Company’s shares.
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Fl. Bonham Centre 79-85 Bonham Strand, Sheung Wan, Hongkong
holds 41.984 of the Company’s shares.
Subsidiary Entities and Associated Companies
Subsidiary Entity 4VCTJEJBSZDPNQBOJFTJOPWFSTFBTBOEEPNFTUJD
t 0WFSTFBT4VCTJEJBSJFT NSCT Premium Tubulars B.V.NSCT BV
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NTUFSEBN Netherlands, established and started its operations since
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has a subsidiary entity called NS Connection Technology Inc. which was established and started its operations in the
same year 2003, domiciled in Delaware, the United States of America with business activities include Master Licensor and
providing technical support to its sub-licensees.
Pemegang Saham Utama dan Pengendali Perseroan
Pemegang Saham Utama adalah pemegang saham yang memiliki 20 atau lebih saham dari seluruh saham yang
telah dikeluarkan oleh Perseroan. Berdasarkan laporan EBSJ BEBO ENJOJTUSBTJ GFL 1FSTFSPBO ZBJUV 15 4JSDB
Datapro Perdana, pemegang saham Perseroan yang NFNJMJLJBUBVMFCJIBEBMBI
7BMMPVSFD5VCFT EBIVMVCFSOBNB7BMMPVSFD.BOOFTNBOO Tubes, SAS suatu perusahaan yang didirikan menurut
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pemilik 33,484 saham Perseroan.
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th
M Bonham Centre 79-85 Bonham Strand, Sheung Wan,
Hongkong, pemilik 41,984 saham Perseroan.
Entitas Anak dan Perusahaan Asosiasi
Entitas anak OUJUBTBOBLUFSEBQBUEJMVBSOFHFSJEBOEJEBMBNOFHFSJ
t OUJUBTBOBLEJMVBSOFHFSJ NSCT Premium Tubulars B.V. NSCT BV
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CFSEPNJTJMJ EJ FSJLFSCFSHXFH Amsterdam, Belanda, berdiri dan mulai beroperasi sejak
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teknik untuk para pemegang lisensi dan sub-lisensi. ,FQFNJMJLBO TBIBN 1FSTFSPBO EBMBN 45 7 BEBMBI
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beroperasi pada tahun yang sama 2003, berkedudukan di Delaware, Amerika Serikat dan berfungsi sebagai
Pemegang Lisensi serta menyediakan dukungan teknik untuk para pemegang sub-lisensi.
PT Hymindo Petromas Utama HPU PT Citra Pembina Pengangkutan Industries CPPI
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PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report
NS Connection Technology Pte. Ltd. NSCT PL
NSCT PL, domiciled at 133 Bridge Road, 21-01 Chinatown Point, Singapore, established and started its operations in
2002. NSCT PL’s business activities include marketing and technical support in relation to intellectual property. NSCT
PL is 100 owned by the Company.
Citra Tubindo International Pte. Ltd. CTI
CTI, domiciled at 133 New Bridge Road, 21-01 Chinatown Point, Singapore, established and started its operations
in 2004. CTI’s business activities include marketing and technical support in relation to the supply of oil country
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BOEUVCVMBSBDDFTTPSJFTGPSUIFPJMBOE gas industry. The Company owns 100 of CTI.
CTI has a subsidiary entity named Citra Tubindo Australia Pty. Ltd CTA, established and started its operations in November
2011, domiciled in Perth, Australia and representative office in Melbourne, Australia with business activities including
trading for the oil and gas industry. CTI owns 100 of CTA.
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Domestic Subsidiaries : 1. PT Hymindo Petromas Utama HPU
HPU, domiciled at Jalan Hang Kesturi Km. 4, Kav B-12, Kabil Industrial Estate, Batam, established in 1987 and started its
operations in 1988. HPU’s business activities include pipe threading for tubings, casings and accessories for the oil and
gas industry. The Company owns 99.90 of HPU.