Visi Vision

Visi Vision

Menjadi korporasi global berbasis pertambangan dengan To be a global mining based corporation, with healthy pertumbuhan sehat dan standar kelas dunia.

growth and world-class standards.

Misi Mission

1. To develop and implement world class best practices kelas dunia untuk menjadikan ANTAM sebagai pemain

1. Membangun dan menerapkan praktik-praktik terbaik

to transform ANTAM to be a global player. global.

2. Menciptakan keunggulan operasional berbasis

2. To develop operational excellence based on low cost biaya rendah dan teknologi tepat guna dengan

operations and applicable technology with utmost mengutamakan kesehatan dan keselamatan kerjaserta

concern on health, safety and environment. lingkungan hidup.

3. To process existing and new reserves to develop meningkatkan keunggulan kompetitif.

3. Mengolah cadangan yang ada dan yang baru untuk

competitive advantages.

4. Mendorong pertumbuhan yang sehat dengan

4. To drive healthy growth through development of mengembangkan bisnis berbasis pertambangan,

mining related business, selective diversification and diversifikasi

integration for maximizing shareholders value. memaksimalkan nilai pemegang saham.

5. To develop employee competencies and welfare as serta mengembangkan budaya organisasi berkinerja

5. Meningkatkan kompetensi dan kesejahteraan pegawai

well as high performing organization culture. tinggi.

6. Berpartisipasi meningkatkan kesejahteraan

6. To participate in improving welfare of communities masyarakat terutama di sekitar wilayah operasi,

especially in surrounding operations areas particularly khususnya pendidikan dan pemberdayaan ekonomi.

in education and economic empowerment.

Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk 2014 Sustainability Report www.antam.com

Tata Kelola Menjaga Komisaris Utama &

Sambutan Visi, Misi, Struktur Organisasi,

Tentang Laporan

Tentang ANTAM

Membangun

Keberlanjutan Kelestarian Direktur Utama

Pemegang Saham Utama,

Keberlanjutan

About ANTAM

Strategi

Sertifikasi, Penghargaan

About This

Governance Conserving The President Commissioner

Message from the Vision, Mission, Organization

Sustainability

Building

Environment & the President Director

Structure, Major Shareholders,

Report

Sustainable

Certification, Recognition

Strategy

STRUKTUR ORGANISASI Organization Structure

Direksi

Dewan Komisaris

Board of Directors

Board of Commissioners

Tato Miraza Djaja M.

Tedy

Hendra Santika

Hari

I Made Surata

Utama Direktur

Komite Penunjang Dewan Komisaris

President Keuangan

Operasi

Development

Sumber Daya

Corporate

Supporting Committees of the

Director Finance

Board of Commissioners

Komite Audit

Resources

General Affairs

Audit Committee

Director

& Corporate

Komite Good Corporate

Social

Governance, Nominasi dan

Good Corporate Governance, Nomination and Remuneration Committee

Komite Manajemen Risiko Risk Management Committee

Kantor Pusat

Unit Bisnis

Head Office

Business Unit

Tatang Hendra Tri Hartono

General Manager, Unit Bisnis Senior Vice

Agus Yulianto

Pertambangan Nikel Sulawesi Tenggara President

Mastudiana

Senior Vice

Sutiyoso

Djamalilleil

Vice President

Vice President

President

Senior Vice

Senior Vice

Corporate

Southeast Sulawesi Nickel Mining

Corporate Treasury,

Business Unit Secretary

Funding and

Management,

Dadang Hadi Praptomo

General Manager, Unit Bisnis Insurance

Safety and

Strategic

Resources

Pertambangan Nikel Maluku Utara

Bimo Budi

North Maluku Nickel Mining Business

Unit Head Senior Vice

Satriyo Natali Lantip

Gunantara

Hidayat General Manager, Unit Bisnis Guneswari Post Mining and Internal Audit

Vice President

Sukristiyawan

Ajab Taofik I Gede Gunawan

Deasyriana

Vice President

President Financial

Senior Vice

Control/Acting

President Tokyo

Pertambangan Emas

Gold Mining Business Unit Head Vice President

Representative

Vice President

Vice President

Non Productive

Dody Martimbang Listi Witanni

Office

Technology

Learning and

Asset

General Manager, Unit Bisnis Vice President

Accounting, Tax

and Budgeting Pengolahan dan Pemurnian

Legal and Logam Mulia

Bajanuddin

Precious Metals Processing and Compliance

Tambun

Adang Arifin

Royke Pasiak

Eko Purwanto

Yudi K.

Senior Vice

Vice President

Vice President

Vice President

Refinery Business Unit

General Affairs

Herman Balagalugu

Senior Vice

General Manager, Unit Bisnis President

and Domestic

Representative

Corporate Bauxite Mining Business Unit Development Offices

Pertambangan Bauksit

Office

Eko Martias

Finance

Muhammad

Chandra F.Y.

General Manager, Unit Geomin

Abi Anwar

Rustam

Yaris Tandi

Abdul Sadat

Geomin Unit Head

Yantie

Vice President

Vice President

Vice President

Vice President

Isnahwati

Marketing and

Project Head

and External

President Risk

Hardjana Kusumah

Technology

Parmahan Janauly Tambunan

Vice President

Project Manager, Pomalaa Ferronickel

Supply Chain

Plant Expansion

Management

Bambang Wijanarko

Project Manager, West Kalimantan Mine Development and SGA Plant

20 www.antam.com

Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk Laporan Keberlanjutan 2014

Berpartisipasi Pada Mengutamakan

Assurance Statement, Upaya Mitigasi Gas

Bermitra Untuk

Lembar Umpan Balik, Rumah Kaca

Keselamatan Dan

Sumber Daya

Kesehatan Kerja

Indeks GRI 4

Assurance Statement, Green House Gas

Participating In Prioritizing

Human Resource

Spurring Economic

Customers

Masyarakat

Partnering To Establish Feedback Form, Mitigation Efforts

Health And Safety Community Welfare GRI 4 Indeks

PEMEGANG SAHAM UTAMA, ENTITAS ANAK, ENTITAS ASOSIASI & ENTITAS PENGENDALIAN BERSAMA [G4-17]

Major Shareholders, Subsidiaries, Associates & Jointly Controlled Entity

ENTITAS ANAK DENGAN KEPEMILIKAN LANGSUNG

SUBSIDIARIES-DIRECT OWNERSHIP

Asia Pacific Nickel Pty., Ltd. (APN) (Australia) - 100% PT Indonesia Coal Resources (Indonesia) - 99,98%

PT Antam Resourcindo (Indonesia) - 99,98% PT Mega Citra Utama (Indonesia) - 99,50% PT Abuki Jaya Stainless Indonesia (Indonesia) - 99,50% PT Borneo Edo International (Indonesia) - 99,50% PT Dwimitra Enggang Khatulistiwa (Indonesia) - 99,50%

Pemerintah Republik Indonesia

PT Cibaliung Sumberdaya (Indonesia) - 99,15%

The Government of the Republic of Indonesia

PT International Mineral Capital (Indonesia) - 99,00%

65% ANTAM ENTITAS ANAK DENGAN KEPEMILIKAN TIDAK LANGSUNG

SUBSIDIARIES-INDIRECT OWNERSHIP

Publik PT GAG Nikel (Indonesia) - 100,00%

Public

PT Citra Tobindo Sukses Perkasa (Indonesia) - 100,00%

PT Feni Haltim (Indonesia) - 100,00% PT Borneo Edo International Agro (Indonesia) - 100,00%

PT Gunung Kendaik (Indonesia) - 100,00% PT Nusa Karya Arindo (Indonesia) - 100,00% PT Sumber Daya Arindo (Indonesia) - 100,00%

Perusahaan berbasis nikel

PT Borneo Alumina Indonesia (Indonesia) - 100,00%

Nickel-based company Perusahaan berbasis iron, steel dan stainless steel

PT ANTAM Energi Indonesia (Indonesia) - 100,00%

Iron, steel and stainless steel-based company Perusahaan berbasis bauksit dan alumina

Bauxite and alumina-based company

ENTITAS ASOSIASI

Perusahaan investasi

ASSOCIATES

Investment company

PT Meratus Jaya Iron and Steel (Indonesia) - 34,00%

Perusahaan berbasis logam mulia Precious metal-based company

PT Menara Antam Sejahtera (Indonesia) - 25,00%

Operator pertambangan Mining operator

PT Nusa Halmahera Minerals (Indonesia) - 25,00%

Perusahaan berbasis batubara Coal-based company

PT Nikel Halmahera Timur (Indonesia) - 50,00%

Perusahaan perkebunan Plantation company Perusahaan pengelola gedung

ENTITAS PENGENDALIAN BERSAMA

Building management company

JOINTLY CONTROLLED ENTITY

Perusahaan berbasis energi Energy-based company

PT Indonesia Chemical Alumina (Indonesia) - 80,00%

Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk 2014 Sustainability Report www.antam.com

Tata Kelola Menjaga Komisaris Utama &

Sambutan Visi, Misi, Struktur Organisasi,

Tentang Laporan

Tentang ANTAM

Membangun

Keberlanjutan Kelestarian Direktur Utama

Pemegang Saham Utama,

Keberlanjutan

About ANTAM

Strategi

Sertifikasi, Penghargaan

About This

Governance Conserving The President Commissioner

Message from the Vision, Mission, Organization

Sustainability

Building

Environment & the President Director

Structure, Major Shareholders,

Report

Sustainable

Certification, Recognition

Strategy

SERTIFIKASI Certification

Sertifikasi Quality Management System -

Quality Management System Certificate-

ISO 9001: 2008 (SGS International)

ISO 9001: 2008 (SGS International)

Sertifikasi Quality Management System - ISO 9001: 2008

Quality Management System Certificate-ISO 9001:

(SGS International) untuk proses pengolahan Ferronikel

2008 (SGS International) for ferronickel processing and

dan kegiatan pendukung diperoleh sejak 17 Mei 2002

supporting activities, obtained on May 17, 2002 (upgrade

(Upgrading dari versi ISO 9002:1994 pada 3 April 1996 dan

from ISO 9002: 1994 version, obtained on April 3, 1996

dari versi ISO 9001:2000 pada 20 Mei 2010) telah dilakukan

and from ISO 9001: 2000 obtained on May 20, 2010). This

resertifikasi: berlaku mulai 3 April 2014 hingga 3 April 2017.

certificate is recertified and valid from April 3, 2014 until April 3, 2017.

Sertifikasi Enviromental Management

Environmental Management System

System- ISO 14001:2004 (SGS

Certification-ISO 14001: 2004 (SGS

International)

International)

Sertifikasi Enviromental Management System- ISO

Environmental Management System Certification-ISO 14001:2004 (SGS International) untuk kegiatan 14001: 2004 (SGS International) for mining, ferronickel Penambangan, Pengolahan Ferronikel serta kegiatan

processing and supporting activities, obtained in 2006

pendukung diperoleh sejak tahun 2006 (upgrading dari

(upgrade from ISO 14001: 1996 version obtained in 2001).

versi ISO 14001: 1996 yang diperoleh sejak tahun 2001) dan

This certificate is valid until May 2, 2015.

berlaku sampai dengan 2 Mei 2015.

Sertifikasi Occupational, Health and

Occupational, Health and Safety

Safety Management System- OHSAS

Management System-OHSAS 18001: 2007

18001:2007 (SGS International)

(SGS International)

Sertifikasi Occupational, Health and Safety Management

Occupational, Health and Safety Management System-

System- OHSAS 18001:2007 (SGS International) untuk

OHSAS 18001: 2007 (SGS International) for mining,

kegiatan Penambangan, Pengolahan Ferronikel serta

ferronickel processing and supporting activities obtained

kegiatan pendukung diperoleh pada 7 Mei 2009 dan

on May 7, 2012. This certificate is valid until May 7, 2015.

berlaku sampai dengan 7 Mei 2015.

Pra Registrasi REACH (Registration,

REACH (Registration, Evaluation,

Evaluation, Authorisation and restriction

Authorisation and Restriction of

of CHemicals)

Chemicals)

Pra Registrasi REACH (Registration, Evaluation, REACH (Registration, Evaluation, Authorisation and Authorisation and restriction of Chemicals) diperoleh

Restriction of Chemicals) Registration was obtained

tanggal 23 November 2008 untuk memenuhi regulasi

on November 23, 2008 to fullfill the European Union

pasar Uni Eropa mengenai penggunaan bahan kimia yang

regulation on safe use of chemical substain in ferronickel

aman dalam siklus pengolahan Feronikel.

processing cycle.

Sertifikasi Quality Management System-

Quality Management System

ISO 9001: 2008 (SAI Global)

Certification- ISO 9001: 2008 (SAI Global)

Sertifikasi Quality Management System- ISO 9001: 2008

Quality Management System Certification- ISO 9001: 2008

(SAI Global) untuk proses Penambangan dan Pengolahan

(SAI Global) for gold mining and processing at Pongkor,

Emas Pongkor diperoleh sejak 3 Maret 2000 (Upgrading

obtained on March 3, 2000 (upgrade from ISO 9001: 2000

dari versi ISO 9001:2000 pada 3 Maret 2009) dan berlaku

version obtained on March 3, 2009). This certificate is valid

sampai dengan 2 Maret 2015.

until March 2, 2015.

Sertifikasi Enviromental Management

Environmental Management System

System- ISO 14001:2004 (SAI Global)

Certification-ISO 14001: 2004 (SAI Global)

Sertifikasi Enviromental Management System- ISO

Environmental Management System Certification-ISO

14001:2004 (SAI Global) untuk Proses Penambangan dan

14001: 2004 (SAI Global) for gold mining and processing at

Pengolahan Emas Pongkor diperoleh sejak 18 September

Pongkor, obtained since September 18, 2002 and upgrade

2002 dan telah diresertifikasi dan berlaku sampai 17

to 2004 version in 2005 and this certificate is recertified

September 2017.

and valid until September 17, 2017.

22 www.antam.com

Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk Laporan Keberlanjutan 2014

www.antam.com