Proiles of Members of Board of Commissioners
JEAN – PIERRE, ROBERT, LUC MICHEL
sebagai Komisaris Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 5 Oktober 2009 yang dinyatakan dalam Akta Pernyataan Keputusan Rapat nomor 14, tanggal 5 Oktober 2009, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam, pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-03983, tanggal 16 Februari 2010 dan kemudian diangkat kembali berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan pada tanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.
Pengalaman Kerja:
• 1978 : Bergabung dengan Vallourec sebagai Methods Engineer, producion and operaions, Louvroil (Producion of iings for welding);
• 1985 : Tubes unit manager, Aulnoye; • 1987 : Operaing manager, Aulnoye;
• 1990 : Plant manager, Aulnoye threaded tubes plant; • 1994 : Industrial policy manager, Tubular Industries
Scotland Ltd.;
• 1995 : R&D and technical sales promoion manager,
OCTG;
• 1997 : R&D and technical sales promoion manager, OCTG Division, V&M Tubes;
• 2000 : Sales manager, OCTG Division, V&M Tubes; • 2001 : Chairman, OCTG Division, V&M Tubes; • 2006 - sekarang sebagai anggota Dewan Management
Vallourec;
• sejak Februari 2009 sebagai Chief Operaing Oicer Vallourec.
Pendidikan :
- Engineering, Ecole Polytechnique;
- Business Administraion, Insitut Francais de Gesion.
The Appointment of Jean – Pierre, Robert, Luc Michel as Commissioner of the Company was based on the decision of the Extraordinary of General Meeing of Shareholders of the Company dated October 5, 2009 as sipulated in Deed of Statement of Decision of the Meeing number 14, dated October 5, 2009, made before Soehendro Gautama, SH., M.Hum, Notary in Batam, and noiicaion to the Minister of Law and Human Rights of the Republic of Indonesia as sipulated in the Leter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-03983, dated, February 16, 2010 and thereater re-appointed based on the decision of Annual General Meeing of Shareholders on June 18, 2013, as sipulated in the Deed of Statement of Decision of the Meeing number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and noiicaion to the Minister of Law and Human Rights of the Republic of Indonesia as sipulated in the Leter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November 4, 2013.
Work Experience:
• 1978 : joined Vallourec as Methods Engineer, producion and operaions, Louvroil (Producion of iings for welding);
• 1985 : Tubes unit manager, Aulnoye; • 1987 : Operaing manager, Aulnoye;
• 1990 : Plant manager, Aulnoye threaded tubes plant; • 1994 : Industrial policy manager, Tubular Industries
Scotland Ltd.;
• 1995 : R&D and technical sales promoion manager, OCTG;
• 1997 : R&D and technical sales promoion manager, OCTG Division, V&M Tubes;
• 2000 : Sales manager, OCTG Division, V&M Tubes; • 2001 : Chairman, OCTG Division, V&M Tubes; • 2006 - now as Member of the Management Board of
Vallourec;
• Since February 2009 as Chief Operaing Oicer of Vallourec.
Educaion :
- Engineering, Ecole Polytechnique;
- Business Administraion, Insitut Francais de Gesion.
JEAN – PIERRE, ROBERT, LUC MICHEL
Komisaris
Dr. Ing. Ilham Akbar Habibie, pertama kali diangkat sebagai Komisaris Perseroan berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tertanggal 8 Juli 2004 sebagaimana ternyata dari Akta nomor 57, dibuat dihadapan Maria Anastasia Halim, SH, Notaris di Batam dan pemberitahuan kepada Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Direksi/ Komisaris Perseroan nomor C-UM.02.01.10942, tanggal 7 September 2004 dan beberapa kali diangkat kembali dalam jabatan yang sama, terakhir berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan pada tanggal 18 Juni 2013 sebagaimana ternyata dari Akta Pernyataan Keputusan Rapat nomor 74, dibuat dihadapan Soehendro Gautama, SH, M.Hum, Notaris di Batam dan pemberitahuan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana ternyata dari Surat Penerimaan Pemberitahuan Perubahan Data Perseroan nomor AHU-AH.01.10-46265, tanggal 4 November 2013.
Pengalaman Kerja:
• 1994-1996 sebagai Specialist Engineer, Boeing Commercial Airplane Group, Seatle, AS;
• 1997-1999 sebagai Execuive Vice President, Airplane Business Unit/Vice President Program Manager
N2130, Regional Jet Division PT IPTN;
• 1999-2000 sebagai Execuive Vice President, Operaion & Commercial PT IPTN;
• 2000-2001 sebagai Execuive Vice President, Commercial PT Dirgantara Indonesia.
Pendidikan :
- Diplom-Ingenieur dari Technical University of Munich, Jerman (1987);
- Doktor Ingenieur dari Technical University of Munich,
Jerman (1994);
- MBA dari University of Chicago, GSB, Singapore
Campus (2003).
Penghargaan :
- Menerima penghargaan Satyalencana Wira Karya
(1997) dan Adikarsa Pemuda (1997) dari President Republik Indonesia.
The appointment of DR. Ing. Ilham Akbar Habibie, as a Commissioner of the Company was based on the decision of the Annual General Meeing of Shareholders of the Company on July 8, 2004 as sipulated in the Deed number 57, made before Maria Anastasia Halim, SH, Notary in Batam and noiicaion to the Minister of Jusice and Human Rights of the Republic of Indonesia as sipulated in the Leter of Acceptance of the change of the Board of Directors/Commissioners of the Company number C-UM.02.01.10942, dated September 7, 2004. He has been appointed a few imes to the same posiion and the latest was based on the decision of Annual General Meeing of Shareholders on June 18, 2013, as sipulated in the Deed of Statement of Decision of the Meeing number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and noiicaion to the Minister of Law and Human Rights of the Republic of Indonesia as sipulated in the Leter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November 4, 2013.
Work Experience:
• 1994-1996 as Specialist Engineer, Boeing Commercial Airplane Group, Seatle, AS;
• 1997-1999 as Execuive Vice President, Airplane Business Unit/Vice President Program Manager N2130, Regional Jet Division PT IPTN;
• 1999-2000 as Execuive Vice President, Operaion & Commercial PT IPTN;
• 2000-2001 as Execuive Vice President, Commercial
PT Dirgantara Indonesia. Educaion :
- Diplom-Ingenieur from Technical University of
Munich, Germany (1987);
- Doctor Ingenieur from Technical University of
Munich, Germany (1994);
- MBA from University of Chicago, GSB, Singapore
Campus (2003).
Award :
- Received the “Satyalencana Wira Karya (1997) and “Adikarsa Pemuda” (1997) from the President of the
Republic of Indonesia.
DR. Ing. ILHAM AKBAR HABIBIE
Komisaris
Didier, Maurcie, Francis Hornet pertama kali diangkat sebagai