Struktur Entitas Anak dan Entitas Asosiasi lanjutan

PT KRAKATAU STEEL PERSERO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM Pada Tanggal 31 Maret 2014 dan 31 Desember 2013 Disajikan dalam ribuan Dolar AS dan dalam jutaan Rupiah, Kecuali Dinyatakan Lain PT KRAKATAU STEEL PERSERO Tbk AND SUBSIDIARIES NOTES TO INTERIM CONSOLIDATED FINANCIAL STATEMENTS As of March 31, 2014 and December 31, 2013 Expressed in thousands of US Dollar and in million 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 31 Maret 2014 adalah sebagai berikut: The Boards of Commissioners and Directors of the Company as of March 31, 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 Anak meliputi direksi dan komisaris Perusahaan dan Entitas Anak. The Company and Subsidiaries’ key management personnel comprises of the members of directors and commissioners of the Company and Subsidiaries.