GENERAL continued c. The Subsidiaries and Associates Structure
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.
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
12