Komisaris Independen
Independent Commissioner
Warga Negara Indonesia, 62 tahun. Komisaris Independen MBSS (2010). Anggota Komite Audit PT Astra Internasional Tbk (2012 - sekarang), Komisaris Independen PT Golden Eagle Energy Tbk (sebelumnya PT Entertainment Internaional Tbk) (2011), dan Direktur Utama di PT Eagle Capital (2009). Sebelumnya menjabat sebagai Komisaris Utama KPEI (2010-2013), Komisaris Independen di KPEI (2007-2010), Direktur Eksekuif di PT Danareksa (Persero) (2005-2009), Komisaris di PT Danareksa sekuritas (2008- 2009), Komisaris di PT Danareksa Investment Management (2005-2008), Komisaris di PT Danareksa Finance (2005-2009), Direktur Pencatatan PT Bursa Efek Jakarta (2002-2005), Direktur Perdagangan dan Pencatatan PT Bursa Efek Jakarta (1999-2002), Direktur Utama di PT Sinarmas Sekuritas (1995-1999), Direktur di PT Prima Sekuritas Indonesia (1991-1995), Direktur di PT Bina Tatalaksana Paciic (1989-1991), Treasury Senior Manager di PT BT Lippo Leasing (1989-1981), Deputy Treasury Manager PT ASEAM Indonesia (Lembaga Keuangan bukan Bank) (1981-1989), dan Head of Division Accouning PT Satya Raya Indah Woodbased Industries (1978-1981). Lulus dari Fakultas Ekonomi Jurusan Akuntansi Universitas Indonesia pada tahun 1981.
Indonesia ciizen, 62 years old. Independent Commissioner of MBSS since 2010. Concurrently serves as an Audit Commitee member of PT Astra Internasional Tbk (2012 - present), Independent Commissioner of PT Golden Eagle Energy Tbk (formerly PT Entertainment Internaional Tbk) (2011), and President Director of PT Eagle Capital (2009). Prior to that, he served as President Commissioner of KPEI (2010-2013), Independent Commissioner of KPEI (2007-2010), Execuive Director of PT Danareksa (Persero) (2005-2009), Commissioner of PT Danareksa Sekuritas (2008- 2009), Commissioner of PT Danareksa Investment Management (2005-2008), Commissioner of PT Danareksa Finance (2005-2009), Lising Director of PT Bursa Efek Jakarta (2002-2005), Trade and Lising Director of PT Bursa Efek Jakarta (1999-2002), President Director of PT Sinar Mas Sekuritas (1995-1999), Director of PT Prima Sekuritas Indonesia (1991-1995), Director of PT Bina Tatalaksana Paciic (1989-1991), Treasury Senior Manager of PT BT Lippo Leasing (1989-1981), Deputy Treasury Manager PT ASEAM Indonesia (Non Bank Financial Insituion) (1981-1989) and Head of Division Accouning PT Satya Raya Indah Woodbased Industries (1978-1981). Graduated from University of Indonesia, Faculty of Economy majoring in Accountancy in 1981.
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Warga Negara Singapura, 54 tahun. Capt. Hari kaya akan pengalaman dalam industri Perkapalan dan industri Minyak & Gas selama 36 tahun dalam kepemimpinan, komersial dan operasional, pengiriman ekstensif, mulimodal logisik, supply chain manajemen, Health Safety, Security & Environment (HSSE), ideniikasi risiko / miigasi dan manajemen krisis.
Dengan beberapa tahun pengalaman kerja di Eropa dan Asia (London, Kuala Lumpur, Singapore & Indonesia) dalam industri perkapalan, bahan kimia, minyak dan gas, pengalaman terakhir beliau sebagai Direktur Proyek (2013-2016) mendirikan usaha patungan dengan sebuah Perusahaan minyak terkemuka, setelah menghabiskan 12 tahun (2001-2013) di BP dengan berbagai posisi kepemimpinan dalam Divisi BP Perdagangan, Bahan Kimia, dan Perkapalan setelah 16 tahun di laut (1979-1995) dalam berbagai pengalaman yang semakin memuncak dari Deck Kadet sampai menjadi Kapten berlayar yang didominasi kapal minyak, beliau memulai karirnya di darat sebagai Konsultan Kelautan Khusus (1995-1998) dan setelah itu beliau direkrut oleh Shell Pulau Bukom, Singapura (1998-2000) dan Tim Logisik Kimia Shell Singapura (2000-2001).
Beliau pernah tergabung dalam Anggota Dewan Chapter of the Chartered di Lembaga Logisik dan Transportasi Singapura (1999- 2013), Anggota Komite Tanggung Jawab Sosial di Kamar Dagang Inggris Singapura, bersama Lembaga Carteran dari Arbiter London (2009-2012), menjadi Ketua Komite Pertanggung Jawaban di Dewan Industri Kimia Singapura (2002-2004) dan anggota dari Lembaga Carteran Shipbrokers London.
Capt. Hari memegang ijazah Sarjana Hukum Mariim & Arbitrase dengan NUS Singapura (2011), Seriikat Pascasarjana di Arbitrase Internasional dari Naional University of Singapore (2010), Magister Bisnis Administrasi (MBA) dari Leicester University, UK (2002), Diploma Lanjutan dalam Manajemen Transportasi dari Lembaga Carter Transportasi (1997), Lulus dari Ujian Kualiikasi Akhir untuk Keanggotaan The Chartered Insitute of Ship brokers UK (1992) dan Seriikat Master Mariner kelas 1 (Luar Negeri) dari Inggris.
Singapore Ciizen, 54 years old. Capt. Hari has a wealth of experience in the Shipping industry and Oil & Gas industry over the past 36 years in leadership, commercial and operaional, extensive shipping, mulimodal logisics, supply chain management, Health Safety, Security & Environment (HSSE), risk ideniicaion/ miigaion and crisis management.
With several years of working experience across Europe and Asia (London, Kuala Lumpur, Singapore & Indonesia) in the shipping, chemicals, oil and gas industries, he was most recently Project Director (2013-2016) seing up a Joint Venture of a downstream retailing business in Indonesia with a Major oil Company, ater having spent 12 years (2001-2013) at BP in various leadership posiions within BP’s Trading, Chemical, Shipping divisions. Ater sixteen years at sea (1979-1995) in various ascending capaciies from Deck Cadet to Captain sailing on predominantly oil tankers, he started his career ashore as a specialized Marine Consultant (1995- 1998) and was thereater absorbed into Shell Singapore’s Pulau Bukom (1998-2000) and Shell’s Singapore oice Chemical Logisics team (2000-2001).
He was a Board Member of the Singapore Chapter of the Chartered Insitute of Logisics and Transport (1999-2013), a Member of Corporate Social Responsibility Commitee of Singapore’s Briish Chamber of Commerce, a Fellow of the Chartered Insitute of Arbitrators London (2009-2012), Chaired the Responsible Care Commitee of the Singapore Chemicals Industries Council (2002- 2004) and a Member of the Chartered Insitute of Shipbrokers London.
Capt. Hari holds a Graduate Diploma in Mariime Law & Arbitraion with NUS Singapore (2011), a Graduate Ceriicate in Internaional Arbitraion from Naional University of Singapore (2010), an MBA from Leicester University UK (2002), an Advanced Diploma in Transportaion Management from the Chartered Insitute of Transport (1997), passed qualifying exams for the Chartered Insitute of Ship brokers UK membership (1992) and a Master Mariner Class 1 (Foreign Going) Ceriicate from UK.
CAPTAIN HARI ANANTHANARAYANAN
Direktur Utama President Director Profil Perusahaan Company Profile Profil Perusahaan Company Profile
LUCAS DJUNAIDI
Wakil Direktur Utama
Vice President Director
Warga Negara Indonesia, 45 tahun. Menjabat sebagai Wakil Direktur Utama MBSS sejak November 2013. Sebelumnya menjabat sebagai Komisaris MBSS (2011-2013). Selain peranannya di MBSS, Bapak Lucas Djunaidi saat ini memegang posisi Direktur PT Kideco Jaya Agung dan PT Indika Ini Corpindo sejak penunjukannya di tahun 2008 dan dan terakhir menjabat sebagai Deputy Director - Financial Controller di PT Indika Energy Tbk sejak bergabung pada tahun 2004 sampai dengan April 2016, dan Direktur PT Cotrans Asia sejak tahun 2014, serta Komisaris PT Tripatra Engineers and Constructors dan Komisaris di PT Tripatra Engineering (sejak 2015 sampai April 2016). Saat ini juga menjabat sebagai Presiden Direktur PT Mitra Swire CTM dan PT Mitra Alam Segara Sejai sejak September 2016. Sebelumnya menjabat sebagai General Manager Sinar Mas Group, Pulp and Paper Division, selama sembilan tahun dan sebagai Senior Auditor di Praseio, Utomo & Co, kantor akuntan publik selama dua tahun. Bapak Djunaidi memperoleh gelar Sarjana Ekonomi, jurusan Akuntansi, dari Universitas Trisaki. Beliau juga menghadiri beberapa Execuive Leadership Development Programs, salah satunya di Wharton Business School, University of Pennsylvania pada bulan Mei 2012 (CFO: Becoming a Strategic Partner). Beliau mendapatkan Ceriied Professional Management Accountant dari IAMI pada bulan September 2012.
Indonesian ciizen, 45 years old. Appointed as a Vice President Director of MBSS since November 2013. In addiion to his role at MBSS, Lucas Djunaidi is concurrently serving as Director of PT Kideco Jaya Agung and PT Indika Ini Corpindo (appointed since 2008) and was Deputy Director-Financial Controller at PT Indika Energy Tbk, the Company he worked since he joined in 2004 (unil April 2016) and Commissioner of PT Tripatra Engineers and Constructors and Commissioner of PT Tripatra Engineering (2015-2016) and Commissioner of MBSS (2011-2013). He was previously employed as General Manager at the Sinar Mas Group, Pulp and Paper Division for nine years and a Senior Auditor with Praseio, Utomo & Co, a public accouning irm for two years. Lucas Djunaidi obtained his Bachelor degree in Economics, majoring in Accouning, from the University of Trisaki. He also atended various Execuive Leadership Development Programs, namely at Wharton Business School, University of Pennsylvania, USA in May 2012 (CFO: Becoming a Strategic Partner). He was awarded a Ceriied Professional Management Accountant from IAMI in September 2012.