Saya ingin mengungkapan apresiasi saya yang luar biasa pada Tim Manajemen kami yang berdedikasi dan profesional dan rekan-rekan Direksi saya atas kerjasama dan komitmennya pada perusahaan. Kerja keras dan loyalitas mereka yang nyata memastikan perusahaan berpegang pada visi mengejar standar yang tinggi. Kami juga berterima kasih pada karyawan dan awak kapal loyal kami, atas dukungan dan kerjasamanya dalam berbagai inisiatif pengendalian biaya pada tahun lalu, serta antusiasme mereka dalam mendukung Wintermar integrated Safety Program.
Kasih karunia Tuhan telah menopang kita dalam melewati kesulitan pada tahun lalu dan saya sungguh bersyukur kepada Tuhan Yang Maha Esa atas berkatNya yang berkelanjutan. Jakarta, 20 April 2017
Sugiman Layanto
Managing Director/Managing Director
and safety as our unwavering commitment to our clients. To this end, we target to develop the capacity of our onshore and ofshore teams by improving training. Cost eficiency is key to financial improvement and we will be aiming to provide better services at lower costs. Where possible we will look to trim our fleet by selling our older vessels, and continue to pay down debt to reduce our interest expenses.
The Directors recommended not to pay any dividends in for the financial year 2015 as the company sufered as the business conditions were still unclear. This decision was approved by shareholders at our GMS in May 2016. Good Corporate Governance (GCG) We continue to engage our staf and crew in frequent training and case study discussions on integrity, our Ethical Code and Anti
Vendor visits and the enforcement of New Vendor procedures requiring commitment to our Ethical Code. it is our aim to make GCG Principles practical and implementable through achieving broad understanding of daily workplace ethics.
During the past year our Commissioners and Directors met more oten, formally as well as informally, to keep abreast of the changing developments in the industry. i would like to express my deep gratitude to the Board of Commissioners for their advice and frequent interaction with the Directors, which shows their strong support to Wintermar during a challenging year.
There were no changes in the composition of the Board of Directors in the past year. Management Support
professional management team and my fellow Directors for their teamwork and commitment to our Company. Their visible hard work and loyalty ensures that our company holds to our vision of pursuing high standards. We are also thankful for our loyal employees and crew for their support and cooperation in various cost control initiatives last year, as well as for their enthusiastic support of our Wintermar integrated Safety Program.
The grace of God has sustained us through the past year of volatility and i thank God Almighty for His continued blessings.
Rangkap Jabatan/Dual Position
Ketua Komite Audit /Chairman of Audit Committee
Umur/Age 63 tahun, warga negara indonesia/indonesian citizen —
Direktur Utama PT Eastern Star Capital (2008–2010), Direktur Utama PT Bahana Securities (2006–2007), Direktur PT Bahana TCW investment Management (2005–2006), Senior Wakil Presiden PT Bahana Pembinaan Usaha indonesia (2004–2005), Direktur Utama PT Jisawi Finas (2000–2003), Direktur investment Banking PT Schroders indonesia (1994–1999), Direktur Corporate Finance PT Citicorp Securities indonesia (1990–1994), Asisten Wakil Presiden Citibank (1989–1990), Staf hingga menjadi Manajer Capital Market PT indovest (1978–1989).
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Sarjana Ekonomi dari Universitas indonesia (1987).
Managing Director of PT Eastern Star Capital (2008–2010), Managing Director of PT Bahana Securities (2006–2007), Director of PT Bahana TCW investment Management (2005–2006), Senior Vice President of PT Bahana Pembinaan Usaha indonesia (2004–2005), Managing Director of PT Jisawi Finas (2000–2003), Director of investment Banking of PT Schroders indonesia (1994–1999), Director Corporate Finance of PT Citicorp Securities indonesia (1990–1994), Assistant Vice President of Citibank (1989–1990), Staf to Manager Capital Market of PT indovest (1978–1989). —
Bachelor of Economics from University of indonesia (1987).
Umur/Age 47 tahun, warga negara indonesia/indonesian citizen —
Komisaris PT WM Ofshore (April 2013–sekarang), Komisaris PT Win Ofshore (Desember 2012–sekarang), Direktur Utama PT Winpan Offshore (September 2011–sekarang), Komisaris PT Wintermar (Juli 2010–sekarang), Komisaris PT PSV indonesia (Februari 2010– sekarang), Komisaris Utama PT Hammar Marine Ofshore (April 2014–sekarang), Direktur PT Win Maritim (Februari 2013–sekarang), Direktur PT Wintermar Asia (Februari 2013–sekarang), Direktur Fast Ofshore Supply Pte Ltd (2003–sekarang), Direktur Sales & Marketing Seacoral Maritime Pte Ltd (1995–sekarang), Direktur PT Wintermar (1990–Juli 2010).
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Sarjana Muda jurusan Manajemen dari Golden Gate University, San Francisco, Amerika Serikat (1991).
Commissioner of PT WM Ofshore (April 2013–present), Commissioner of PT Win Ofshore (December 2012–present), President Director of PT Winpan Ofshore (September 2011–present), Commissioner of PT Wintermar (July 2010–present), Commissioner of PT PSV indonesia (February 2010–present), President Commissioner of PT Hammar Marine Ofshore (April 2014–present), Director of PT Win Maritim (February 2013–present), Director of PT Wintermar Asia (February 2013–present), Director of Fast Ofshore Supply Pte Ltd (2003–present), Director Sales & Marketing of Seacoral Maritime Pte Ltd (1995–present), Director PT Wintermar (1990–July 2010). —
Bachelor of Science majoring in Management from Golden Gate University, San Francisco, USA (1991).
Umur/Age 49 tahun, warga negara indonesia/indonesian citizen —
Direktur Utama PT Arial Niaga Nusantara (1997–sekarang), Ketua Umum DPP indonesian National Shipowners Association (iNSA) (2015–sekarang), Direktur PT Ramanda Daminathan (2009– sekarang), Direktur PT Pelayaran Salam Bahagia (2002–sekarang), Direktur Utama PT Mariana Bahagia (1997–sekarang), Komisaris PT Sentosasegara Mulia Shipping (Agustus 2000–2013) General Manajer PT Mariana Bahagia (1992–1997), Project Engineer di British Hydrodynamic Research Group, London (1991–1992). —
Master ilmu Teknik Kelautan dari Florida institute of Technology, USA (1991) dan Sarjana ilmu Teknik Kelautan (Naval Architect) di Florida institute of Technology, USA (1989).
President Director of PT Arial Niaga Nusantara (1997–present), Chairman of DPP indonesian National Shipowners Association (iNSA) (2015–present), Director of PT Ramanda Daminathan (2009– present), Director of PT Pelayaran Salam Bahagia (2002–present), President Director of PT Mariana Bahagia (1997– present), Commissioner of PT Sentosasegara Mulia Shipping (August 2000–2013), General Manager of PT Mariana Bahagia (1992–1997), Project Engineer in British Hydrodynamic Research Group, London (1991–1992).
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Master in Ocean Engineering from Florida institute of Technology, USA (1991) and Bachelor of Science majoring in Ocean Engineering (Naval Architect) from Florida institute of Technology, USA (1989).