kewarganegaraan / Nationality Indonesia / Indonesian
Tempat, Tanggal lahir / Place, Date of
Birth Jakarta, 13 Oktober 1971 / Jakarta, October 13, 1971
usia / Age 46 tahun / years old
Domisili / Domicile Jakarta
riwayat Pendidikan / Education
Background
• Menyelesaikan pendidikan Sarjana (S1) di Fakultas Ekonomi Universitas Gadjah Mada
(1994) / Graduated with a Bachelor’s degree from Faculty of Economics of Gadjah
Mada University
• Pendidikan Pascasarjana (S2) Administrasi Bisnis Jurusan International Finance di Universitas Indonesia (2001) Master of Business Administration degree majoring in International Finance from University of Indonesia
riwayat Pekerjaan dan Jabatan /
Career History
• Direktur Human Capital dan Pengembangan Sistem PT Wijaya Karya (Persero) (2016-
2017) / Director of Human Capital and System Development of PT Wijaya Karya
(Persero) (2016-2017)
• Direktur Keuangan dan Manajemen Risiko PT Garuda Indonesia (persero) Tbk (2015-
2016) / Finance and Risk Management Director of PT Garuda Indonesia (Persero) Tbk
(2015-2016)
• Direktur Keuangan PT Pelabuhan Indonesia III (Persero) (2014) / Finance Director of PT Pelabuhan Indonesia III (Persero) (2014)
• Head of Natural Resources ANZ Bank Indonesia (2012-2014) / Head of Natural
Resources at ANZ Bank Indonesia (2012-2014)
• CFO PT Amstelco Tbk (2011-2012) / CFO at PT Amstelco Tbk (2011-2012)
• Direktur Finance Standard Chartered Singapore (2008-2011) / Finance Director of Standard Chartered Singapore (2008-2011)
Dasar Pengangkatan / Initial Basis of
Appointment
Keputusan Menteri Badan Usaha Milik Negara No:SK-89/MBU/5/2017 tanggal 4 Mei 2017 tentang Pemberhentian dan Pengangkatan Direktur Utama Perusahaan Perseroan (Persero) PT Pelabuhan Indonesia III / Decision of the Minister of State- Owned Enterprise No. SK-89/MBU/5/2017 dated May 4, 2017, on the Dismissal and Appointment of President Director of PT Pelabuhan Indonesia III (Persero)
Periode Menjabat / Term of Office 2017-2019
Jumlah Periode Menjabat / Total
Service Period 1 Periode / Period
informasi rangkap jabatan (internal/ eksternal) / Information on Concurrent Position (Internal/External)
Memiliki Jabatan lain di luar Perseroan, yaitu sebagai / Aside from serving as President
Director of the Company, he concurrently serves as:
• Komisaris Utama PT Terminal Petikemas Surabaya (Anak Perusahaan Pelindo III) / President Commissioner of PT Terminal Petikemas Surabaya (Subsidiary of Pelindo III) • Komisaris Utama PT Berlian Jasa Terminal Indonesia (Anak Perusahaan Pelindo III) /
President Commissioner of PT Berlian Jasa Terminal Indonesia (Subsidiary of Pelindo III)
IG. N. Askhara Danadiputra President Director
PT P
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Board of Directors Profile
kewarganegaraan / Nationality Indonesia / Indonesian
Tempat, Tanggal lahir / Place, Date of
Birth Semarang, 28 Februari 1971 / Semarang, February 28, 1971
usia / Age 46 tahun / years old
Domisili / Domicile Bekasi
riwayat Pendidikan / Education
Background
• Menyelesaikan pendidikan sarjana (S1) dari Fakultas Teknik Universitas Diponegoro (1995) / Graduated with a Bachelor’s degree from Faculty of Engineering of Diponegoro University
• Pendidikan pascasarjana (S2) bidang Konsentrasi Manjemen Keuangan dari PPM
Graduate School of Management (1999) / Master’s degree in Financial Management
from PPM Graduate School of Management (1999) riwayat Pekerjaan dan Jabatan /
Career History
• Direktur PT Tangguh Samudera Jaya (2010-2016) / Director at PT Tangguh Samudera
Jaya (2010-2016)
• Direktur PT Maruzen Samudera Taiheiyo (2012-2016) / Director at PT Maruzen
Samudera Taiheiyo (2012-2016)
• Direktur Utama PT Samudera Golden Mitra (2012-2015) / President Director of PT
Samudera Golden Mitra (2012-2015) Dasar Pengangkatan / Initial Basis of
Appointment
Keputusan Menteri Badan Usaha Milik Negara No: SK-248/MBU/11/2016 tanggal 2 November 2016 tentang Pemberhentian dan Pengangkatan Anggota-anggota Direksi Perusahaan Perseroan (Persero) PT Pelabuhan Indonesia III / Decision of the Minister of State-Owned Enterprise No. SK-248/MBU/11/2016 dated November 2, 2016 on the Dismissal and Appointment of Members of Board of Directors of PT Pelabuhan Indonesia III (Persero)
Periode Menjabat / Term of Office 2 November 2016-12 Mei 2019 / November 2, 2016-May 12, 2019 Jumlah Periode Menjabat / Total
Service Period 1 Periode / period
informasi rangkap jabatan (internal/ eksternal) / Information on Concurrent Position (Internal/External)
Memiliki Jabatan lain di luar Perseroan, yaitu sebagai Komisaris Utama PT Pelindo Marine Services (Anak Perusahaan Pelindo III) / Aside from serving as a Director of the
Company, he concurrently serves as President Commissioner of PT Marine Services
(Subsidiary of Pelindo III) Mohammad Iqbal
2017 Annual R
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Analisis dan Pembahasan Manajemen
Good Corporate Governance Tata Kelola Perusahaan
Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan
kewarganegaraan / Nationality Indonesia / Indonesian
Tempat, Tanggal lahir / Place, Date of
Birth Solo, 15 Juni 1958 / Solo, June 15, 1958
usia / Age 59 tahun / years old
Domisili / Domicile Jakarta
riwayat Pendidikan / Education
Background
• Menyelesaikan pendidikan Sarjana (S1) dari Fakultas Teknik jurusan Teknik Sipil
Institut Teknologi Bandung (1983) / Graduated with a Bachelor’s degree majoring
in Civil Engineering from Faculty of Engineering of Bandung Institute of Technology (1983).
• Pendidikan Diploma jurusan Hydraulic Engineering dari IHE-Delft, Belanda (1988) / Diploma degree in Hydraulic Engineering from IHE-Delft, the Netherlands (1988). • Memperoleh gelar Master of Science dari IHE-Delft, Belanda (1989) / Master of
Science degree from IHE-Delft, the Netherlands (1989). riwayat Pekerjaan dan Jabatan /
Career History
• Senior Manager Bina Usaha Pelindo II (2002-2004) / Senior Manager of Business
Cultivation of Pelindo II (2002-2004)
• General Manager Cabang Palembang Pelindo II (2004-2007) / General Manager of
• Palembang Branch of Pelindo II (2004-2007)
• General Manager Cabang Panjang Pelindo II (2007-2009) / General Manager of
Panjang Branch of Pelindo II (2007-2009).
Dasar Pengangkatan / Initial Basis of
Appointment
Keputusan Menteri Badan Usaha Milik Negara No: SK-103/MBU/2014 tanggal 12 Mei 2014 tentang Pemberhentian, Perubahan Nomenklatur Jabatan, dan Pengangkatan Anggota-Anggota Direksi Perusahaan (Persero) PT Pelabuhan Indonesia III / Decision of the Minister of State-Owned Enterprise No. SK-103/MBU/2014 dated May 12, 2014 on the Dismissal, Change of Position Nomenclature and Appointment of Members of Board of Directors of PT Pelabuhan Indonesia III (Persero)
Periode Menjabat / Term of Office 12 Mei 2014 -12 Mei 2019 / May 12, 2014-May 12, 2019
Jumlah Periode Menjabat / Total
Service Period 2 Periode / Periods
informasi rangkap jabatan (internal/ eksternal) / Information on Concurrent Position (Internal/External)
Memiliki Jabatan lain di luar Perseroan, yaitu sebagai Komisaris Utama PT Terminal Teluk Lamong (Anak Perusahaan Pelindo III) / Aside from serving as a Director of the
Company, he concurrently serves as President Commissioner of PT Terminal Teluk
Lamong (Subsidiary of Pelindo III) Husein Latief
PT P
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Board of Directors Profile
kewarganegaraan / Nationality Indonesia / Indonesian
Tempat, Tanggal lahir / Place, Date of
Birth Malang, 21 Juli 1964 / Malang, July 21, 1964
usia / Age 53 tahun / years old
Domisili / Domicile Sidoarjo
riwayat Pendidikan / Education
Background
• Menyelesaikan pendidikan Sarjana (S1) jurusan Hukum Pidana dari Universitas
Merdeka Malang (1989) / Graduated with a Bachelor’s degree majoring in Criminal
Law from Universitas Merdeka Malang (1989)
• Pendidikan Pascasarjana Jurusan Hukum Bisnis dari Universitas Airlangga (2000) / Postgraduate degree majoring in Business Law from Airlangga University (2000) riwayat Pekerjaan dan Jabatan /
Career History
• General Manager Pelindo III Cabang Banjarmasin / General Manager of Pelindo III of
Banjarmasin Branch
• General Manager Pelindo III Cabang Tanjung Perak / General Manager of Pelindo III of
Tanjung Perak Branch Dasar Pengangkatan / Initial Basis of
Appointment
Keputusan Menteri Badan Usaha Milik Negara No: SK-103/MBU/2014 tanggal 12 Mei 2014 tentang Pemberhentian, Perubahan Nomenklatur Jabatan, dan Pengangkatan Anggota-Anggota Direksi Perusahaan (Persero) PT Pelabuhan Indonesia III / Decision of the Minister of State-Owned Enterprise No. SK-103/MBU/2014 dated May 12, 2014 on the Dismissal, Change of Position Nomenclature and Appointment of Members of Board of Directors of PT Pelabuhan Indonesia III (Persero)
Periode Menjabat / Term of Office 12 Mei 2014-12 Mei 2019 / May 12, 2014-May 12, 2019
Jumlah Periode Menjabat / Total
Service Period 1 Periode / Period
informasi rangkap jabatan (internal/ eksternal) / Information on Concurrent Position (Internal/External)
Tidak memiliki jabatan lain di luar Perseroan / Serving no other position outside the
Company Toto Heli Yanto
2017 Annual R
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91 Management Discussion and Analysis
Analisis dan Pembahasan Manajemen
Good Corporate Governance Tata Kelola Perusahaan
Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan
kewarganegaraan / Nationality Indonesia / Indonesian
Tempat, Tanggal lahir / Place, Date of
Birth Pandeglang, 15 September 1965 / Pandeglang, September 15, 1965
usia / Age 52 tahun / years old
Domisili / Domicile Jakarta
riwayat Pendidikan / Education
Background
• Menyelesaikan pendidikan sarjana (S1) Ilmu Sosial dan Politik Universitas
Indonesia angkatan tahun 1986 / Graduated with a Bachelor’s degree in Social and
Political Science of University of Indonesia (1986)
• Pasca sarjana Komunikasi Manajemen di Fakultas Ilmu Sosial dan Politik Universitas
Indonesia pada tahun 2006 / Postgraduate degree in Management Communication
from Faculty of Social and Political Science of University of Indonesia (2006) riwayat Pekerjaan dan Jabatan /
Career History
• CIMB Grup of Islamic Banking Division Head dan Head of Sharia Banking (2009-2014) / Previously served as CIMB Group of Islamic Banking Division Head and Head of Sharia Banking (2009-2014).
• Head of Government Relation, Senior Vice President CIMB Grup (2014-2015) / Head
of Government Relation, and Senior Vice President CIMB Group (2014-2015) Dasar Pengangkatan / Initial Basis of
Appointment
Keputusan Menteri Badan Usaha Milik Negara Nomor:SK-28/MBU/2015 tanggal 16 Maret 2015 tentang Pengangkatan Anggota Direksi Perusahaan Perseroan (Persero) PT Pelabuhan Indonesia III / Decision of Minister of State-Owned Enterprise No. SK- 28/MBU/2015 dated March 16, 2015 on the Appointment of Members of Board of Directors of PT Pelabuhan Indonesia III (Persero)
Periode Menjabat / Term of Office 16 Maret 2015-12 Mei 2019 / March 16, 2015-May 12, 2019
Jumlah Periode Menjabat / Total
Service Period 1 Periode / Period
informasi rangkap jabatan (internal/ eksternal) / Information on Concurrent Position (Internal/External)
Memiliki Jabatan lain di luar Perseroan, yaitu sebagai / Aside from serving as a Director
of the Company, he concurrently serves as:
• Komisaris Utama PT Pelindo Husada Citra (Anak Perusahaan Pelindo III) / President
Commissioner of PT Pelindo Husada Citra (Subsidiary of Pelindo III)
• Komisaris Utama PT Pelindo Daya Sejahtera (Anak Perusahaan Pelindo III) / President
Commissioner of PT Pelindo Daya Sejahtera (Subsidiary of Pelindo III)
U. Saefudin Noer Finance Director
PT P
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