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PT MITRABAHTERA SEGARA SEJATI Tbk | LAPORAN TAHUNAN 2014
SECURING THE FUTURE WITH RESILIENCE | ANNUAL REPORT 2014
Proil Perusahaan
Company Proile
Tata kelola Perusahaan
Corporate Governance
Kesehatan, Keselamatan Kerja Lingkungan K3L
Health, Safety Environment HSE
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
Laporan Keuangan
Financial Statements
Tata kelola Perusahaan
Corporate Governance
The proile and qualiicaions of Mr. M. Arsjad Rasjid P. M. may be found in the Proile of the Board of Commissioners secion.
Proil dan kualiikasi Bapak M. Arsjad Rasjid P.M. dapat dilihat di bagian Proil Dewan Komisaris.
PRoFIl KoMITE HuMAN cAPITAl
Human Capital Commitee Proile
DAYAN SADIKIN
Anggota Komite Sumber Daya Manusia Human Capital Commitee Member
warga negara Indonesia. Menjabat sebagai anggota Komite Human Capital MBSS pada tahun 2013 dan juga sebagai Head of Human Capital di PT Indika Energy Tbk sejak 2011. Sebelumnya menjabat sebagai Direktur
HR di Coca-Cola Amail Indonesia. Pernah menjabat sebagai Country HR Manager– Indonesia di DHL Express dan HR Manager di SEA. Memperoleh gelar sarjana Sosiologi dari universitas Indonesia pada tahun 1994,
kemudian meraih gelar Master of Commerce dengan Spesialisasi di Sumber Daya Manusia dari Universitas new South wales, Australia pada tahun 1999.
Indonesian ciizen. Appointed a member of the MBSS Human Capital Commitee since 2013 and concurrently serves as Head of Human Capital at PT Indika Energy Tbk since 2011. Previously he was HR Director at
CocaCola Amail Indonesia. He also served as Country HR Manager Indonesia at DHL Express and HR Manager, SEA. He received a Bachelor degree in Sociology from the university of Indonesia in 1994, then earned a
Master of Commerce degree with Advanced Specializaion in Human Resources from the university of new South wales, Australia in 1999.
M. ARSJAD RASJID P. M
Ketua Chairman
NuRcAHYA BASuKI
Anggota Komite Human Capital Human Capital Commitee Member
Proil dan kualiikasi Bapak nurcahya Basuki dapat dilihat di bagian Proil Dewan Komisaris. The proile and qualiicaions of Mr. nurcahya Basuki may be found in the Proile of the Board of
Commissioners secion.
RIcHARD HARJANI
Anggota Komite Human Capital Human Capital Commitee Member
warga negara Indonesia. Menjabat sebagai anggota Komite Human Capital MBSS pada tahun 2014. Juga menjabat sebagai Advisor PT Indika Energy Tbk dan Komisaris PT Petrosea Tbk sejak 2014. Sebelumnya
menjabat sebagai Ketua PT Truba Alam Manunggal Engineering Tbk dan Komisaris PT Truba Jurong Engineering 2009-2013, Komisaris PT Truba Alam Manunggal Engineering Tbk 2008-2009, Direktur PT
Sulawesi Agro 2006-2007, dan Direktur PT Rimo Catur Lestari Tbk 1994-2006. Meraih gelar di bidang Bisnis dari university of wisconsin, Amerika Serikat, pada tahun 1994.
Indonesian ciizen. Appointed as a member of the MBSS Human Capital Commitee in 2014. He has concurrently served as Advisor PT Indika Energy Tbk and Commissioner PT Petrosea Tbk since 2014.
Previously he was Chairman of PT Truba Alam Manunggal Engineering Tbk and Commissioner of PT Truba Jurong Engineering 2009-2013, Commissioner of PT Truba Alam Manunggal Engineering Tbk 2008-2009,
Director of PT Sulawesi Agro 2006-2007, and Director of PT Rimo Catur Lestari Tbk 1994-2006. He earned a degree in Business from the university of wisconsin, uSA in 1994.
The proile and qualiicaions of Mr. Teuku Zulham may be found in the Proile of the Board of Commissioners secion.
TEuKu ZulHAM
Anggota Komite Human Capital Human Capital Commitee Member
Proil dan kualiikasi Teuku Zulham dapat dilihat di bagian Proil Dewan Komisaris.
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PT MITRABAHTERA SEGARA SEJATI Tbk | LAPORAN TAHUNAN 2014
SECURING THE FUTURE WITH RESILIENCE | ANNUAL REPORT 2014
Proil Perusahaan
Company Proile
Tata kelola Perusahaan
Corporate Governance
Kesehatan, Keselamatan Kerja Lingkungan K3L
Health, Safety Environment HSE
Analisa dan Pembahasan Manajemen
Management Discussion and Analysis
Laporan Keuangan
Financial Statements
Tata kelola Perusahaan
Corporate Governance
Risk and Investment Management Commitee
wISHNu wARDHANA
Ketua Chairman
warga negara Indonesia. usia 44 tahun, menjabat sebagai anggota Komite Manajemen Risiko dan Investasi MBSS sejak 2013 Beliau menjabat sebagai Direktur utama Indika Energy sejak Mei 2013,
dimana sebelumnya beliau menjabat wakil Direktur utama Indika Energy sejakMei 2009 sampai dengan Mei 2013. Bapak wishnu wardhana bergabung dengan Indika Energy sebagai Direktur pada tahun 2007.
Bapak wishnu wardhana pernah menjabat sebagai Komisaris utama PT Indika Infrastruktur Invesindo 2008-2009, 2013-2014, wakil Komisaris utama Petrosea 2013-2014 dan Komisaris MBSS 2013-
2014. Saat ini Beliau juga menjabat sebagai wakil Komisaris utama Tripatra sejak 2012, Komisaris PT Indika Mitra Energi sejak 2005, PT Indoturbine sejak 2005, PT Kideco Agung sejak 2005 dan
PT IndikaEnergy Infrastructure sejak Juni 2010, serta Direktur utama PT Teladan Resources sejak 2004 dan PT Indika Ini Corpindo sejak 2008. Beliau ditunjuk dan menjabat sebagai Ketua Asia Paciic
Economic Cooperaion Business Advisory Council ABAC Indonesia dan Ketua APEC CEO Summit 2013 Keputusan Presiden Republik Indonesia no.79M Tahun 2012. Beliau mendapatkan gelar Bachelor of
Arts in Economics dari Pepperdine university, California, united States pada tahun 1993.
Indonesian ciizen. 44 years old. Appointed as a member of the MBSS Risk and Investment Management Commitee since 2013 He has served as the President Director of Indika Energy since May 2013, where he
previously served as vice President Director from May 2009 unil May 2013. Mr. wardhana joined Indika Energy as a Director in 2007. He has also served as President Commissioner of PT Indika Infrastruktur
Invesindo 2008-2009, 2013-2014, vice President Commissioner of Petrosea 2013-2014 and Commissioner of MBSS 2013-2014. At present he concurrently serves as vice President Commissioner
of PT Tripatra since 2012, Commissioner of PT Indika Mitra Energi since 2005, PT Indoturbine since 2005, PT Kideco Agung Jaya Agung since 2005 and PT Indika Energy Infrastructure since June 2010,
and President Director of PT Teladan Resources since 2004 and PT Indika Ini Corpindo since 2008. He was appointed and served as the Chairman of the Asia Paciic Economic Cooperaion Business Advisory
Council ABAC Indonesia and Chairman of the APEC CEO Summit 2013 Decree of the President of the Republic of Indonesia no.79M year 2012. He earned a Bachelor of Arts in Economics from Pepperdine
university, California, the united States, in 1993.
KAMEN PALATOV
Anggota Komite Investasi dan Resiko Risk and Investment Commitee Member
warga negara Asing. Diangkat sebagai anggota Komite Resiko dan Manajemen Investasi MBSS di 2014. Menjabat sebagai Senior vice President of Business Development di Indika Energy sejak 2010. Sebelumnya
memegang jabatan di McKinsey Co 2002-2010, Bear Stearns 2005, dan The northern Trust Company 1998-2004. Beliau menimba ilmu di Franklin and Marshall College, Pennsylvania dan university of north
Carolina at Chapel Hill, Amerika Serikat, serta mendapatkan gelar MBA double degree dari HEC School of Management, Paris The Chinese university of Hong Kong.
Foreign ciizen. Appointed as a member of the Risk Management Investment Commitee in 2014. He has been a Senior vice President of Business Development at Indika Energy since 2010. Previously he was
employed at McKinsey Co 2002-2010, Bear Stearns 2005, and The northern Trust Company 1998- 2004. He studied at Franklin and Marshall College, Pennsylvania, uSA and at the university of north Carolina
at Chapel Hill, and earned an MBA double degree from HEC School of Management, Paris The Chinese university of Hong Kong.
M. ARSJAD RASJID P. M.