AGOES SILABAN Annual Report
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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
warga negara Indonesia, 53 tahun. Menjabat sebagai menjadi anggota Komite Audit MBSS sejak tahun 2011. Sebelum bergabung dengan MBSS beliau pernah menjabat sebagai Direktur PT Indofood Sukses Makmur
Tbk dan sebagai Partner di Kantor Akuntan Publik Praseio utomo anggota dari Arthur Andersen. Selain itu juga pernah menjabat sebagai Kepala Departemen Akuntansi di Fakultas Ekonomi universitas Trisaki,
sampai sekarang menjadi Pengajar Program Pendidikan Akuntan universitas Trisaki dan Parahyangan. Beliau merupakan lulusan Fakultas Ekonomi universitas Indonesia jurusan Akuntansi.
warga negara Indonesia, 52 tahun. Menjabat sebagai anggota Komite Audit MBSS sejak tahun 2011. Saat ini juga menjabat sebagai Senior vice President Tax di PT Indika Energy Tbk sejak penangkatannya pada tahun
2008. Beliau memperoleh gelar Sarjana Akuntansi dari Fakultas Ekonomi universitas Gadjah Mada pada tahun 1986. Melanjutkan pendidikannya di Program Ekstension Fakultas Ekonomi universitas Indonesia dan
memperoleh gelar di bidang Markeing Management pada tahun 1988 dan juga memperoleh gelar Magister Hukum dari Fakultas Hukum universitas Gadjah Mada pada tahun 2010. Saat ini beliau sedang menempuh
program Doktor Ilmu Hukum, jalur riset di Fakultas Hukum universitas Gadjah Mada.
warga negara Asing, 55. Sebelumnya pernah menjabat sebagai Director, Pyramid Glass Company – Alexandria, Egypt 2006 – 2011. Ditunjuk sebagai Sekretaris Komite Audit pada tahun 2011. Memiliki
pengalaman kerja lebih dari 20 tahun antara lain mencakup Financial Controller di Grup Mayapada 1993- 1998, Group Financial Controller di Kasogi Internaional 1992-1993, dan Finance Manager di Texmaco
Group 1992-1992. Memperoleh gelar Bachelor of Commerce, Honours, dari St. xavier’s College, Calcuta university, di India. Beliau juga merupakan Associate Chartered Accountant, lulus dengan hormat dari
Insitute of Chartered Accountants of India pada tahun 1986.
M.P. SIBARANI
Anggota Komite Audit Audit Commitee Member
R. AGOES R. SILABAN
Ketua Chairman
ToNYADI HAlIM
Anggota Komite Audit Audit Commitee Member
RAJIV KRISHNA
Sekretaris Secretary
Proil dan kualiikasi Bapak Agoes Rianto Silaban sebagai Ketua dapat dilihat di bagian Proil Dewan Komisaris dalam laporan ini.
The full curriculum vitae of Mr. Agoes Rianto Silaban as Chairman may be viewed in the Proile of the Board of Commissioners secion of this report.
PRoFIl KoMITE AuDIT
Audit Commitee Proile
Indonesian ciizen, 53 years old. Appointed as a member of the MBSS Audit Commitee since 2011. Prior to joining MBSS, appointments included Director of PT Indofood Tbk and Partner at Praseio utomo Public
Accouning Firm member of Arthur Andersen. He has also served as Head of the Department of Accouning at the Faculty of Economics, university of Trisaki. Presently, he is a Lecturer for the Accouning Educaion
Program at Trisaki and Parahyangan university. He is a graduate of the Faculty of Economics at the university of Indonesia with a major in Accountancy.
Indonesian ciizen, 52 years old. Member of the MBSS Audit Commitee since 2011. Mr. Halim is concurrently serves as Senior vice President Tax at PT Indika Energy Tbk since his appointment in 2008. He earned a
degree in Accouning from the Faculty of Economics of Gadjah Mada university in 1986 and coninued his studies at the Extension Program of the Faculty of Economics, university of Indonesia, where he obtained a
degree in Markeing Management in 1988, and further obtained a Magister of Law degree from the Faculty of Law, Gadjah Mada university, in 2010. He is presently enrolled in a Doctorate of Law program, research
track, at the Faculty of Law, Gadjah Mada university.
Foreign ciizen, 55. Appointed as Audit Commitee Secretary since 2011. His professional work experience spans more than two deecades includes Financial Controller for the Mayapada Group 1993-1998, and
Group Financial Controller for Kasogi Internaional 1992-1993, and Finance Manager at Texmaco Group 1992-1992. He holds a Bachelor of Commerce degree with Honours from St. xavier’s College, Calcuta
university, India. He is also a Chartered Accountant, graduaing with disincion from the Insitute of Chartered Accountants of India in 1986.
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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 proil and qualiicaions of Mr. Harry wiguna may be found in the Proile of the Board of Commissioners secion.
ARIEF T. SUROWIDJOJO
Anggota Komite GCG GCG Commitee Member
HARRY wIGuNA
Ketua Chairman
DIAN PARAMITA
Anggota Komite GCG GCG Commitee Member
SRIYANTo
Anggota Komite GCG GCG Commitee Member
Proile dan kualiikasi Bapak Harry wiguna dapat dilihat di bagian Proil Dewan Komisaris. warga negara Indonesia. Menjabat sebagai anggota Komite GCG MBSS sejak tahun 2013. Sebagai Corporate
Secretary Head of Legal di PT Indika Energy Tbk sejak Juli 2013. Sebelumnya menjabat sebagai Head of Legal di PT Bentoel Internaional Tbk, dan Partner di Soewito Suhardiman Eddymurthy Kardono. Memperoleh
gelar Sarjana Hukum dari universitas Indonesia dan gelar LL.M. di bidang Internaional Legal Studies dari American university, Amerika Serikat, pada 2011.
warga negara Indonesia. Menjabat sebagai anggota Komite GCG MBSS, selain itu beliau juga menjabat sebagai ketua Komite Good Corporate Governance PT Indika Energy Tbk dan PT Petrosea Tbk. Saat ini juga menjabat
sebagai Wakil Presiden Komisaris dan anggota Komite Audit PT Holcim Indonesia Tbk, Wakil Presiden Komisaris dan Ketua Komite Audit serta anggota Komite Good Governance Commitee di PT vale Indonesia Tbk. Beliau
pendiri irma hukum Lubis Ganie Surowidjojo, anggota Asia Paciic Bar Associaion dan Konsultan Hukum Pasar Modal Indonesia. Memperoleh gelar Sarjana Hukum dari Fakultas Hukum universitas Indonesia pada
tahun 1977 dan gelar master LLM dari university of washington di Seatle, Amerika Serikat pada tahun 1984.
PRoFIl KoMITE GcG
GCG Commitee Proile
Indonesian Ciizen. Besides serving as a member of the MBSS GCG Commitee, he is also head of the Good Governance Commitee of PT Indika Energy Tbk. and PT Petrosea Tbk. He concurrently serves as vice President
Commissioner and member of the Audit Commitee at PT Holcim Indonesia Tbk., vice President Commissioner and Head of the Audit Commitee as well as a member of the Good Corporate Governance Commitee of
PT vale Indonesia Tbk. He is a founder of Lubis Ganie Surowidjojo law irm, a member of the Asia Paciic Bar Associaion and an Indonesian Capital Market Legal Consultant. He earned a Bachelor of Law degree from the
Faculty of Law at the university of Indonesia in 1977 and earned a master degree LLM from the university of washington, uSA, in 1984.
Indonesian ciizen. Appointed as a member of the MBSS GCG Commitee since 2013 and as Corporate Secretary Head of Legal at PT Indika Energy Tbk since July 2013. Previously she was as Head of Legal at PT
Bentoel Internaional Tbk and Partner at Soewito Suhardiman Eddymurthy Kardono. She earned her Bachelor in Law degree from the Faculty of Law at the university of Indonesia and an LL.M. degree in Internaional
Legal Studies from American university, uSA, in 2011.
warga negara Indonesia. Menjabat sebagai anggota komite GCG MBSS sejak tahun 2014. Juga menjabat sebagai Komisaris Independen MBSS sejak 2010. Berdinas di TnI selama 32 tahun sejak 1975 sampai
memasuki masa purnabaki pada tahun 2007. Lulus dari AKABRI pada tahun 1974, dan mengikui berbagai program pelaihan militer di Susarcabif 1975, Suskomando 1975, Sustafpur ll 1987, Seskoad 1992 dan
Lemhanas KRA 32 2000. Menjabat Dan Group 2Kopassus 1995-1996, Paban lll Binkar Mabes Abri 1997-1998, Dan Rem 074Solo 1998-2000, wadanjen Kopassus 2000-2002, Danjen Kopassus 2002-
2005, Pangdam Siliwangi 2005-2006, dan Gubernur Akademi Militer “AKMIL” 2006-2007, dengan pangkat terakhir Mayjen TnI.
Indonesian ciizen. Appointed as a member of the MBSS GCG Commitee since 2014, and has concurrently served as Independent Commissioner of MBSS in 2010. Previously served in the Armed Forces for 32 years
since 1975 unil his reirement in 2007. He graduated from Military Academy in 1975, and paricipated in various military training programs in Susarcabif 1975, Suskomando 1975, Sustafpur ll 1987, Seskoad
1992 and Lemhanas KRA 32 2000. Served as Dam Group 2Kopassus 1995-1996, Paban lll Binkar Mabes Abri 1997-1998, Dan Rem 074Solo 1998-2000, wadanjen Kopassus 2000-2002, Danjen Kopassus 2002-
2005, Pangdam Siliwangi 2005-2006, and Governor of the Military Academy “AKMIL” 2006-2007, rising to the posiion of Major General of the Armed Forces.
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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.