Fitri Natriawan AR ASDP 2016 versi kirim

27 PT ASDP Indonesia Ferry Persero DIREKSI BOARD OF DIRECTORS Faik Fahmi Direktur Utama President Director La Mane Direktur Usaha Pelabuhan Port Business Director Charda Damanik Direktur SDm dan Umum HR and General Affair Director

M. Fitri Natriawan

Direktur Teknik Technical Director Djunia Satriawan Direktur Keuangan Finance Director PROFIL PERUSAHAAN COMPANY PROFILE 30 Laporan Tahunan 2016 Annual Report Nama perusahaan PT ASDP Indonesia Ferry Persero Bidang usaha Jasa angkutan penyeberangan dan pengelola pelabuhan penyeberangan untuk penumpang, kendaraan, dan barang Status perusahaan Badan Usaha Milik Negara BUMN Dasar hukum perusahaan Surat Keputusan Menteri Perhubungan RI No. KM. 50R PHB-1973 tanggal 27 Maret 1973. Tanggal pendirian 27 Maret 1973 Kepemilikan saham 100 dimiliki Pemerintah Republik Indonesia Modal dasar Rp6.000.000.000.000,00 Modal ditempatkan dan disetor penuh Rp2.989.250.000.000,00 Jumlah karyawan 4.122 orang Jumlah Kantor Cabang 30 kantor cabang Alamat perusahaan Kantor Pusat Gedung PT ASDP Indonesia Ferry Jl. Jend. Achmad Yani, Kav. 52 A Jakarta 10510 T +62-21 4208911-13-15 F +62-21 4210544 Email: corporate.secretaryindonesiaferry.co.id Website www.indonesiaferry.co.id Company Name PT ASDP Indonesia Ferry Persero Line of Business Ferry transportation service and port management for passengers, vehicles, and cargo. Status of the Company State-Owned Enterprise SOE Legal basis Minister of Transportation Decree No. KM. 50RPHB-1973 dated March 27, 1973. Date of Establishment March 27, 1973 Shares Ownership 100 owned by Republic of Indonesia Government Authorized Capital Rp6.000.000.000.000.000 Issued and Fully Paid-up Capital Rp2.989.250.000.000,00 Total Employees 4.122 employees Total Branch Offices 30 Branch Offices Address Head Office PT ASDP Indonesia Ferry Building Jl. Jend. Achmad Yani, Kav. 52 A Jakarta 10510 T +62-21 4208911 - 13 - 15 F +62-21 4210544 Email: corporate.secretaryindonesiaferry.co.id Website www.indonesiaferry.co.id IDENTITAS PERUSAHAAN CORPORATE IDENTITY 31 PT ASDP Indonesia Ferry Persero 32 Laporan Tahunan 2016 Annual Report Sebagai salah satu perusahaan milik negara yang juga berperan sebagai insfrastruktur negara, agen pembangunan, penunjang kedaulatan NKRI, dan penunjang bantuan tanggap darurat negara, PT ASDP Indonesia Ferry Persero terus bertekad untuk memajukan dan meningkatkan kinerja perusahaan maupun pengabdian kepada Negara. PT ASDP Indonesia Ferry Persero didirikan pada tanggal 27 Maret 1973 dengan nama Proyek ASDP Ferry yang berada dibawah naungan Kementerian Perhubungan. Dengan sejalannya perkembangan zaman dan kebutuhan manusia yang semakin meningkat akan jasa penyeberangan, kehadiranASDP dianggap penting sehingga ASDP Ferry mengalami perubahan menjadi Perum ASDP berdasarkan PP No. Pada tahun 1986 yang selanjutnya diresmikan menjadi PT ASDP Persero pada tahun 1993. Peralihan status Perum ASDP menjadi Perusahaan Perseroan menjadikan ASDP memiliki peran yang besar yang diharapkan mampu bersaing dengan perusahaan swasta maupun badanusaha negara lainnya tanpa meninggalkan fungsinya sebagai penyedia penyeberangan perintis. As a State-Owned Enterprise with contribution on state infrastructure, agent of development, supporting of NKRI sovereignity, PT ASDP Indonesia Ferry Persero is committed to drive an incrase performance of the Company and contribution to the Country as well. PT ASDP Indonesia Ferry Persero was established on March 27, 1973 and named Proyek ASDP Ferry under the Ministry of Transportation. As the growing era and increasing Along with the development of era and increasing needs on ferry services, existence of ASDP is considered important, wherefore, ASDP Ferry was transformed into Perum ASDP under PP No. 8 in 1986 and was later inaugurated as PT ASDP Persero in 1993. Changing status of Perum ASDP into Perusahaan Perseroan brought greater responsibility for the Company as it was expected to compete with private companies and other public enterprises without eliminating its functions as pioneer ferry service provider. SEKILAS PT ASDP INDONESIA FERRY PERSERO PT ASDM INDONESIA FERRY PERSERO AT A GLANCE 33 PT ASDP Indonesia Ferry Persero Transformasi ASDP yang semakin menunjukkan respon positif menjadikan ASDP terus berkembang dengan pesat sehingga pada tanggal 5 Agustus 2008 PT ASDP Persero melakukan penandatanganan Pakta Integritas yang menandai diberlakukan perubahan struktural Perseroan yang disaksikan oleh Deputi Bidang Usaha Logistik dan Pariwisata Kementerian Negara BUMN dan Wakil Ketua Komisi Pemberantasan Korupsi KPK. Perubahan struktural ini diikuti juga dengan perubahan namadan logo dari PT ASDP Persero menjadi PT ASDP Indonesia Ferry Persero, redefinisi visi dan misi, penegasan usaha pokok, penciptaan usaha penunjang, revitalisasi dan investasi alat produksi, restrukturisasi total serta rencana strategis bisnis. Adapun perubahan ini merupakan bagian dari pelaksanaan program transformasi bisnis yang memiliki tujuan untuk menjadikan ASDP sebagai salah satu perusahaan BUMN yang dapat memberikan kontribusi bagi negara. Transformation of ASDM demonstrated a positive response that PT ASDP Persero finally signed Integrity pact on August 5, 2008, as a milestone of the Company’s structural transformation wtinessed by Logistic and Tourism Business Deputy, Minister of SOE and Vice Chairman of Corruption Eradication Commission KPK. This structural re- arrangement was also followed by name and logo transformation from PT ASDP Persero to PT ASDP Indonesia Ferry Persero, vision and mission redefinition, core business affirmation, supporting business creation, means of production revitalization and investment, total restruturisation and strategic business plan. This breakthrough is part of the business transformation program with purpose to develop ASDP as a State-Owned Enterprise with signfiicant contribution to the country. 34 Laporan Tahunan 2016 Annual Report ASDP didirikan sebagai penyelenggara angkutan sungai, danau, dan penyeberangan dilaksanakan oleh Proyek ASDP dan Ferry PASDPF. ASDP was established as the provider of river and lake transportation and ferry transportation by Proyek ASDP and Ferry PASDPF. PASDPF diubah menjadi Proyek Angkutan Sungai Danau dan Penyebrangan yang disingkat PASDP. PASDF was changed to PASDP. PASDP berubah menjadi Perusahaan Umum Perum ASDP. PASDP was changed to Perum ASDP. Perum PASDP mengalami perubahan menjadi PT ASDP Persero. Perum PASDP was changed to PT ASDP Persero. Perubahan Corporate Indentity dari PT ASDP Persero menjadi PT ASDP Indonesia Ferry Persero. Corporate Identity was changed from PT ASDP Persero to PT ASDP Indonesia Ferry Persero. Transformasi bisnis ditandai dengan redefinisi visi dan misi, moto perusahaan serta modernisasi operasional menuju standar internasional. Business transformation marked by the redefinition of the Company’s vision, mission and motto as well as operational modernization to the international standards. Modernisasi armada yang diperkuat dengan kapal berkapasitas besar dilengkapi dengan fasilitas berstandar internasional. Fleets modernization strengthened by large capacity ships and equipped with internationally standardized facilities. Pencapaian Pendapatan Operasional menembus angka Rp1,9 triliun. Operating Income reached Rp1.9 trillion. 1973 2004 1980 2008 1986 2012 1992 2014 JEJAK LANGKAH MILESTONES 35 PT ASDP Indonesia Ferry Persero 36 Laporan Tahunan 2016 Annual Report VISI “Menjadi perusahaan jasa pelabuhan dan penyeberangan yang terbaik dan terbesar di tingkat regional, serta mampu memberikan nilai tambah bagi stakeholders” MISI Menyediakan prasarana pelabuhan dan sarana kapal penyeberangan yang tangguh sebagai pendukung dalam sistem logistik nasional Memiliki standar pelayanan internasional yang didukung oleh tenaga profesional dan manajemen bisnis modern serta tata kelola Menguasai pangsa pasar nasional dan memperluas jaringan operasional sampai ke tingkat regional untuk memaksimalkan pertumbuhan dan keuntungan Memaksimalkan peran korporasi dan infrastruktur negara serta agen pembangunan Dasar Penetapan Visi, Misi Perusahaan: Surat Keputusan Bersama Direksi dan Dewan Komisaris PT ASDP Indonesia Ferry Persero Nomor: SK-1316HK- 102ASDP-2012 ASDP VISION To become the best and the biggest company in the business of port services and ferry services regionally and able to create added values to stakeholders. MISSION To provide port infrastructure and ferry facilities that can fully support national logistic system. To provide international-standard services supported by professional personnel, modern business management and good corporate governance. To dominate national market share and to expand operational network to regional level in order to maximize growth and profitability. To optimize the role of corporation, the country’ infrastructure and agent of development. Basis of Vision and Mission stipulation refers to PT ASDP Indonesia Ferry Persero Board of Directors and Board of Commissioners Decree No. K-1316HK-102ASDP-2012 ASDP VISI, MISI DAN NILAI PERUSAHAAN VISION, MISSION AND CORPORATE VALUES 37 PT ASDP Indonesia Ferry Persero PERAN UTAMA Korporasi Negara Memberikan keuntungan dan dividen melalui jasa angkutan penyeberangan dan jasapelabuhan Infrastruktur Negara Menyediakan jaringan transportasi publik antar pulau daerah yang sudah dan sedang berkembang Agen Pembangunan Menyediakan jaringan transportasi publik bagi wilayah pulau terpencil jauh dan terluarperbatasan guna mempercepat pembangunan dan membuka isolasi geografis PERAN PENDUKUNG Penunjang Kedaulatan NKRI Menyediakan jaringan transportasi untuk keperluan sosial-politik negara dan pertahanan nasional melalui kunjungan regular di pulau Penunjang Bantuan Tanggap Darurat Menyediakan angkutan dengan kapasitas besar, cepat, murah dan andal ke seluruh pelosok nusantara untuk darurat nasional PRIMARY ROLE State Corporation Generate profit and dividend through ferry and port services. State Infrastructure Provide inter-islands public transportation for advance and developing area Agent of Development Provide public transportation for remote isolated and outer border islands to accelerate the development and eliminate the geographical isolation. SUPPORTING ROLE Supporting Sovereignity of NKRI Provide means of transportation for social and political needs of the country as well as national defense through regular visit to several islands. Supporting Emergency Response Provid large-scale, fast, affordable and reliable transportation across the coutnry for national emergency response. MULTI PERAN PERUSAHAAN MULTI-ROLE OF THE COMPANY 38 Laporan Tahunan 2016 Annual Report ROADMAP ASDP ROADMAP ASDP 38 Laporan Tahunan 2016 Annual Report S D P 38 Laporan Tahunan 2016 Annual Report 39 PT ASDP Indonesia Ferry Persero LOGO PERUSAHAAN COMPANY LOGO Bentuk berupa lengkung berwarna biru yang menyimbolkan makna: Modal bolak balik dari satu titik ke titik lainnya menyiratkan sifat dan bidang usaha PT ASDP Indonesia Ferry Persero Bentuk logogram lengkung merupakan abstraksi dari gelombang samudera sebagai perwujudan dari semangat PT ASDP Indonesia Ferry Persero yang dinamis serta berwawasan ke masa depan, sekaligus memaknai kebangkitan Perseroan yang berkelanjutan Bentuk logogram lengkung dengan kemiringan khusus ini juga menyiratkan makna dinamika yang tetap terpadu dan sinergis dalam optimalisasi pelayanan perusahaan. Memiliki arti luwes, ramah, tangguh, dan profesional ASDP Tulisan ‘asdp’ diambil dari jenis huruf Frutiger Lowercase yang memiliki sifat modern, teknologis, dan mantap. Tulisan ‘asdp’ ini juga merupakan akronim dari Aman, Selamat dan Profesional Indonesia Ferry Tulisan ‘indonesia ferry’ memberi makna informasi identitas perusahaan, dan merupakan tanda sebuah transformasi PT ASDP Indonesia Ferry Persero menuju era yang baru. Tulisan “Indonesia Ferry” juga merupakan tanda bangkitnya semangat bahari dan kelautan Indonesia Blue curved form symbolizes the meanings: Capital goes back and forth from one point to another point implies the nature and line of business of PT ASDP Indonesia Ferry Persero. The logogram curve shape is an abstraction of the ocean waves as the embodiment of PT ASDP Indonesia Ferry Persero dynamic spirit and insight into the future, as well as interprets the Company’s sustainability revival. The logogram curve shape with a special tilt also implies the meaning of dynamics that remain integrated and synergistic in the optimization of the Company services which means flexible, friendly, strong, and professional. ASDP ‘asdp’ is taken from Frutiger Lowercase typeface that is modern, technological, and steady. ‘asdp’ is also an acronym of Aman, Selamat dan Profesional. Indonesia Ferry The word ‘Indonesia ferry’ means the identity information of the Company and is a sign of PT ASDP Indonesia Ferry Persero transformation towards a new era. The word “Indonesia Ferry“ also means the rise of Indonesian maritime and marine spirit. 39 PT ASDP Indonesia Ferry Persero 40 Laporan Tahunan 2016 Annual Report STRUKTUR ORGANISASI ORGANIZATIONAL STRUCTURE 41 PT ASDP Indonesia Ferry Persero 42 Laporan Tahunan 2016 Annual Report Lalu Sudarmadi Komisaris Utama Warga negara Indonesia, dilahirkan di Selong pada 1 November 1949. Meraih gelar S2 di Master of Public and International Affairs, Pittsburgh University – USA dan Sarjana Administrasi Niaga di Universitas Brawijaya, Malang. Memiliki pengalaman sebagai Sekretaris Jendral Sestama BKKBN-RI, Lembaga Pengkajian MPR-RI, Executive Board, ICOMP, Kuala Lumpur; Consultant Kependudukan South - South Collaboration, UNFPANFPCB dan terakhir sebagai Komisaris Utama PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain adalah Executive Leadership Workshop and Training on Communication CCCP John Hopkins University USA. International Workshop on Population Reproductive Health, Kuala Lumpur Malaysia, Executive Meeting on Population Tunisia, dan Overseas Study Overview Flinders University Australia. Ditunjuk sebagai Komisaris Utama dengan dasar Keputusan Menteri Negara BUMN nomor: SK-231 MBU112015 tanggal 17 November 2015. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. President Commissioner Indonesian citizen, born in Selong on 1 November 1949. He holds a Master degree in Master of Public and International Affairs, Pittsburgh University - USA and Bachelor of Business Administration in Brawijaya University, Malang. Having experience as Secretary General Sestama BKKBN-RI, the Research Institute of MPR, Executive Board, ICOMP, Kuala Lumpur; Consultant of Population South - South Collaboration, UNFPANFPCB and most recently as President Commissioner of PT ASDP Indonesia Ferry Persero. The training that was attended was Executive Leadership Workshop and Training on Communication CCCP John Hopkins University USA. International Workshop on Population Reproductive Health, Kuala Lumpur Malaysia, Executive Meeting on Population Tunisia, and Overseas Study Overview of Flinders University Australia. Appointed as President Commissioner under the Decree of the Minister of State-Owned Enterprises No. SK-231 MBU 112015 dated November 17, 2015. He has no affiliation relationship with other members of the Board of Commissioners and Board of Directors. PROFIL DEWAN KOMISARIS PROFILE OF BOARD OF COMMISSIONERS 43 PT ASDP Indonesia Ferry Persero Achmad Sanusi Komisaris Warga negara Indonesia, dilahirkan di Bandung pada 2 Juni 1953. Meraih gelar S3 di Universitas Indonesia Program Manajemen Stratejik, gelar S2 di Master University of Hartford USA Master of Science in Profesional Accounting, dan S1 di Institut Ilmu Keuangan KEMKEU Jurusan Akuntansi. Memiliki pengalaman sebagai Deputi Wapres Bidang Dukungan Pengawasan Pemerintahan dan Pembangunan Pada Kantor Wapres, Deputi Bidang Polsoskam pada BPKP, dan terakhir sebagai Komisaris PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain adalah Staf pengajar pada Fakultas Ekonomi dan Bisnis Universitas Islam Negeri Syarif Hidayatullah, Penguji Program S3 pada Program Manajemen Stratejik Universitas Indonesia, dan Staf pengajar dan penguji S2 pada Program Pasca Sarjana Kekhususan Kajian Stratejik Intelejen pada Universitas Indonesia. Ditunjuk sebagai Komisaris dengan dasar Keputusan Menteri Negara BUMN Nomor: SK-421 MBU2012, tanggal 22 November 2012. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. Commissioner Indonesian Citizen, born in Bandung on June 2, 1953. He earned Ph.D Degree of Strategic Managment from Universitas Indonesia and Master Degree from University of Hartford USA, Master of Science in Professional Accounting and Bachelor Degree from Institut Ilmu Keuangan KEMKEU majoring Accounting. He holds experience as Vice President Deputy in Government and Development Supervision Support Sector at Vice President Office, Deputy of Politics, Sosial and Security Sector at BPKP with the latest position as Commissioner of PT ASDP Indonesia Ferry Persero. He participated in various trainings, among others, Lecturer at Faculty of Economics and Business, Universitas Islam Negeri Syarif Hidayatullah, Promotor of Strategic Management Program Doctorate Degree, Universitas Indonesia and lecturer and Examiner at Strategic Intelligent Studies Posgraduate Program, Universitas Indonesia. He is appointed as Commissioner under Minister of SOE Decree No. SK-421MBU2012 dated November 2012. He has no affiliation either with other Board of Commissioners or Board of Directors members. 44 Laporan Tahunan 2016 Annual Report Sugihardjo Komisaris Warga negara Indonesia, dilahirkan di Cirebon pada 24 Februari 1961. Meraih gelar S2 di Administrasi Kebijakan Publik Universitas Indonesia, dan S1 Teknik Sipil Universitas Indonesia. Memiliki pengalaman sebagai Staf Ahli Bidang Logistik Dan Multimoda Perhubungan, Sekretaris Jenderal, dan terakhir sebagai Komisaris PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain adalah PPN, Railway Management Executive Course, dan Railway Safety Training. Ditunjuk sebagai Komisaris dengan Keputusan Menteri Negara BUMN nomor: SK-231 MBU112015 tanggal 17 November 2015. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. Commissioner Indonesian Citizen, born in Cirebon on February 24, 1961. He earned Master Degree of Public Policy Administration from Universitas Indonesia and Bachelor Degree of Civil Engineering from Universitas Indonesia. He holds experience as Expert Staff in Logistic and Multimodal Transportation Sector, General Secretary with the latest position as Commissioner of PT ASDP Indonesia Ferry Persero. He participated in various trainings, among others, Value Added Tax VAT, Railway Management Exeutive Course and Railway Safety Training. He is appointed as Commissioner under Minister of SOE Decree No. SK-231MBU112015 dated November 17, 2015. He has no affiliation either with other Board of Commissioners or Board of Directors members PROFIL DEWAN KOMISARIS PROFILE OF BOARD OF COMMISSIONERS 45 PT ASDP Indonesia Ferry Persero Asep Iskandar Komisaris Warga negara Indonesia, dilahirkan di Sukabumi pada 9 April 1958. Meraih gelar S2 di Magister Manajemen jurusan Manajemen Keuangan, dan S1 Sarjana Ekonomi jurusan Manajemen Perusahaan. Memiliki pengalaman sebagai Direktur Keuangan dan Administrasi PT Surveyor Indonesia Persero, Kementerian BUMN, Direktur Utama PT Surveyor Indonesia Persero, Kementerian BUMN, dan terakhir sebagai Komisaris PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain adalah Implementing Privatization di ADB PWC Jakarta, Corporate Restructuring Law di Karim Sani Law Firm Jakarta, dan Corporate Valuation Workshop di ADB PWC Jakarta. Ditunjuk sebagai Komisaris dengan Keputusan Menteri Negara BUMN Nomor: SK-365 MBU2013, tanggal 2 Oktober 2013. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. Commissioner Indonesian Citizen, born in Sukabumi on April 9, 1958. He earned Master Degree of Management majoring Finance Management and Bachelor Degree of Economics majoring Corporate Management. He holds experience as Finance and Administration Director at PT Surveyor Indonesia Persero, Ministry of SOE, President Director of PT Surveyor Indonesia Persero, Ministry of SOE with the latest position as Commissioner of PT ASDP Indonesia Ferry Persero. He participated in various trainings, among others, Implementing Privatization at ADB PWC, Jakarta, Corporate Restruturing Law at Karim Sani Law Firm Jakarta and Corporate Valuation Workshop at ADB PWC, Jakarta. He is appointed as Commissioner under Minister of SOE Decree No. SK-365MBU2013 dated October 2, 2013. He has no affiliation either with other Board of Commissioners or Board of Directors members. 46 Laporan Tahunan 2016 Annual Report Stephanus Budiyono Komisaris Warga negara Indonesia, dilahirkan di Yogyakarta 17 Maret 1954. Memiliki riwayat pendidikan di LEMHANAS, meraih gelar S1 untuk Ekonomi dan Hukum. Memiliki pengalaman sebagai WAAASOPS Panglima TNI, SAHLIPANG TNI Bid. INTEKMIL, dan terakhir sebagai Komisaris PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain adalah Implementing MTT Mine Warfare, Ops School Den Helder Belanda, dan Peace Keping Military Observer United Nation. Ditunjuk sebagai Komisaris dengan Keputusan Menteri Negara BUMN Nomor: SK- 242 MBU2013, tanggal 16 Mei 2013. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. Commissioner Indonesian Citizen, born in Yogyakarta on March 17, 1954. He graduated from LEMHANAS and earned Bachelor Degree of Economics and Law. He holds experience as WAAASOPS, TNI Chief, SAHLIPANG TNI for INTEKMIL Sector with the latest position as Commissioner of PT ASDP Indonesia Ferry Persero. He participated in various trainings, among others, Implemetning MTT Mine Warfare, Ops School Den HelderNetherlands and Peacekeeping Military Observer United Nation. He is appointed as Commissioner under Minister of SOE Decree No. SK-242 MBU2013 dated May 16, 2013. He has no affiliation either with other Board of Commissioners or Board of Directors members. PROFIL DEWAN KOMISARIS PROFILE OF BOARD OF COMMISSIONERS 47 PT ASDP Indonesia Ferry Persero Chumaidi Syarief Romas Komisaris Warga negara Indonesia, dilahirkan di Brebes 4 Januari 1944. Meraih gelar S2 Universitas Gadjah Mada, dan S1 Sarjana Lengkap S1 IAIN. Memiliki pengalaman sebagai Pembantu Dekan III, Senat Universitas, dan terakhir sebagai Komisaris PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain adalah Dosen Ilmu-Ilmu Sosial XIIS, Jakarta dan Non Profil Manajement di Mc Gill University Canada. Ditunjuk sebagai Komisaris dengan Keputusan Keputusan Menteri Negara BUMN Nomor: SK.03MBU2014, tanggal 8 Januari 2014. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. Commissioner Indonesian Citizen, born in Brebes on Janaury 4, 1944. He earned Master Degree from Universitas Gadjah Mada and full Bachelor Degree from IAIN. He holds experience as Dean Deputy III, University Senate with the latest position as Commissioner of PT ASDM Indonesia Ferry Persero. He particiapted in various trainings, among others, Lecturer of Social Sciences XIIS, Jakarta and Non- Profile Management at McGill University, Canada. He is appointed as Commissioner under Minsiter of SOE Decree No. SK.03MBU2014 dated Janaury 8, 2014. He has no affiliation either with other Board of Commissioners or Board of Directors members. 48 Laporan Tahunan 2016 Annual Report Faik Fahmi Direktur Utama Warga negara Indonesia, dilahirkan di Purbalingga, 12 Desember 1967. Meraih gelar S1 Jurusan Ekonomi dan Manajemen di Universitas Gajah Mada Yogyakarta tahun 1993. Memiliki pengalaman sebagai Direktur Komersial dan Pengembangan Bisnis di PT AngkasaPura II dan sebelumnya telah berkarya hampir dua puluh tahun di maskapai Garuda Indonesia Persero Tbk. dengan posisi terakhir sebagaiDirektur Layanan sejak April 2012 hingga Desember 2014. Pelatihan yang pernah diikuti antara lain 24th Airport Commercial and Retail Conference and Exhibition di Milan tahun 2015, Global Customer Summit– General Electric Crotonville di New York tahun 2011, Balance Scorecard Asia Pasific Summit di Tokyo tahun 2007, Executive Coaching Mentoring Session From Asian Leadership Centre di Jakarta tahun 2012, Management Enrichment Program di Jakarta Tahun 2007, Leadership Forum “How to be an Effective Leader” di Jakarta tahun 2005. Ditunjuk sebagai Direktur Utama dengan Keputusan Menteri BUMN SK 268MBU122016, Tgl 21 Desember 2016. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. President Director Indonesian Citizen, born in Purbalingga on December 12, 1967. He earned Bachelor Degree of Economics and Management from Universitas Gajah Mada, Yogyakarta in 1993. He was serving as Commercial and Business Development Director at PT Angkasa Pura II after 20 years of working at at Garuda Indonesia Persero Tbk. airlines with the latest position as Service Director since April 2012 until December 2014. He participated in various trainings, among others, 24th Airport Commercial and Retail Conference and Exhibition di Milan in 2015, Global Customer Summit – General Electric Crotonville, New York in 2011, Balance Scorecard Asia Pacific Summit di Tokyo in 2007, Executive Coaching Mentoring Session From Asian Leadership Centre di Jakarta in 2012, Management Enrichment Program di Jakarta in 2007,Leadership Forum “How to be an Effective Leader” in Jakarta, 2005. He is appointed as President Director under Minister of SOE Decree No. SK-268MBU122016 dated December 21, 2016. He has no affiliation either with other Board of Commissioners or Board of Directors members. PROFIL DIREKSI PROFILE OF BOARD OF DIRECTORS 49 PT ASDP Indonesia Ferry Persero La Mane Direktur Usaha Pelabuhan Warga negara Indonesia, dilahirkan di Ambon, 2 Juli 1970. Memiliki riwayat pendidikan Ilmu Administrasi di Sekolah Tinggi Ilmu Administrasi. Memiliki pengalaman sebagai General Manager PT ASDP Indonesia Ferry Persero Kayangan, General Manager PT ASDP Indonesia Ferry Persero Bakauheni, dan terakhir sebagai Direktur Usaha Peyebrangan PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain Pendidikan dan Latihan Manajerial, PT ASDP Indonesia Ferry Persero, Pendidikan dan Pelatihan Ahli Kepelabuhan Indonesia, PKSPL-IPB , dan Competency Development Program For Senior Manager, PPM Manajemen. Ditunjuk sebagai Direktur dengan Keputusan Menteri BUMN No. SK-94MBU062015 tanggal 11 Juni 2015. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. Port Business Director Indonesian Citizen, born in Ambon on July 2, 1970. He graduated from Administrative Science from Sekolah Tinggi Ilmu Administrasi. He holds experience as General Manager of PT ASDP Indonesia Ferry Persero Kayangan, General Manager of PT ASDP Indonesia Ferry Persero Bakauheni, until appointed as Ferry Services Director at PT ASDP Indonesia Ferry Persero. He participated in various trainings, among others Managerial Course and Training, PT ASDP Indonesia Ferry Persero, Indonesia Port Expert Course and Training, PKSPL – IPB and Comperencey Development Program for Senior Manager, PPM Manajemen. He is appointed as Director under Minister of SOE Decree No. SK-94MBU062015 dated June 11, 2015. He has no affiliation either with other Board of Commissioners or Board of Directors members 50 Laporan Tahunan 2016 Annual Report

M. Fitri Natriawan Direktur Teknik

Warga negara Indonesia, dilahirkan di Soppeng, 25 Desember 1969. Meraih gelar S2 Teknik Sipil, Universitas Indonesia dan S1 Teknik, Universitas Hasanuddin. Memiliki pengalaman sebagai Vice President Teknik Kapal PT ASDP, Vice President Teknik Kapal Area II PT ASDP, dan terakhir sebagai Direktur Teknik PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain Pembinaan Keselamatan dan Kesehatan Kerja K3 Bagi Pengurus dan Anggota Panitia Pembina Keselamatan dan Kesehatan Kerja P2K3 di Perusahaan, Regional Seminar on Operational Ferries and Non Convention Vessels, dan Interprestasi Kriteria Penilaian Kinerja Unggul dan Metode Merespon Kuesioner Tentang Implementasi Sistem Penilaian Kinerja BUMN. Ditunjuk sebagai Direktur dengan Keputusan Menteri BUMN No. SK-94MBU062015 tanggal 11 Juni 2015. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. Technical Director Indonesian Citizen, born in Soppeng on December 25, 1969. He earned Master Degree of Civil Engineering from Universitas Indonesia and Bachelor Degree of Engineering from Universitas Hasanuddin. He holds experience as Vessels Engineering Vice President at PT ASDP, Vessels Engineering Vice President Area II at PT ASDP until appointed as Tehcnical Director of PT ASDP Indonesia Ferry Persero. He participated in various trainings, among others Occupational Health and Safety HSE Training for Management and member of Occupational Health and Safety Steering Committee P2K3 in the Company, Regional Seminar on Operational Ferries and Non- Convention Vessels and Interpretation of Excellent Performance Assessment Criteria and Questionnaire Response Method on SOE Performance Assessment System Implementation. He is appointed as Director under Minsiter of SOE Decree No. SK-94-MBU062015 dated June 11, 2015. He has no affiliation either with other Board of Commissioners or Board of Directors members. PROFIL DIREKSI PROFILE OF BOARD OF DIRECTORS 51 PT ASDP Indonesia Ferry Persero Charda Damanik Direktur SDM dan Umum Warga negara Indonesia, dilahirkan di P. Siantar 30 Januari 1969. Meraih gelar S1 Manajemen di Universitas Darma Agung. Memiliki pengalaman sebagai Pemimpin Cabang PT ASDP Indonesia Ferry Persero Lembar, General Manager PT ASDP Indonesia Ferry Persero Lembar, dan terakhir sebagai Direktur SDM dan Umum PT ASDP Indonesia Ferry Persero. Pelatihan yang pernah diikuti antara lain adalah Pelaporan Penyusunan Laporan Keuangan II di PT ASDP Indonesia Ferry Persero, Competency Development Program for Senior Manager dari PPM Manajemen, dan Pendidikan dan Pelatihan Ahli Kepelabuhan Indonesia dari PKSPL-IPB. Ditunjuk sebagai Direktur dengan Keputusan Menteri BUMN No. SK-94 MBU062015 tanggal 11 Juni 2015. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris dan Direksi lainnya. Director of HR and General Affair Indonesian Citizen, born in Pematang Siantar on January 30, 1969. He earned Bachelor Degree of Management from Universitas Darma Agung. He worked as Branch Head of PT ASDP Indonesia Ferry Persero Lembar, General Manager of PT ASDP Indonesia Ferry Persero Lembar, until appointed as HR and General Affairs Director of PT ASDP Indonesia Ferry Persero. He participated in various trainings, among others, Financial Statements Preparation and Reporting II at PT ASDP Indonesia Ferry Persero, Competency Development Program for Senior Manager from PPM Manajemen and Indonesia Port Expert Course and Training from PKSPL-IPB. He is appointed as Director under Minister of SOE Decree No. SK-94 MBU062015 dated June 11, 2015. He has no affiliation either with other Board of Commissioners or Board of Directors members.