Profil Anggota Dewan Komisaris Profiles of Members of Board of Commissioners
JEAN PIERRE, ROBERT, LUC MICHEL
Komisaris
Commissioner
+FBO 1JFSSF .JDIFM EJBOHLBU QFSUBNB LBMJ TFCBHBJ 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- ")UBOHHBM'FCSVBSJEBOLFNVEJBO 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:
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The Appointment of Jean – Pierre Michel as Commissioner of the Company was based on the decision of the Extraordinary of General Meeting of Shareholders of the Company dated
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Soehendro Gautama, SH., M.Hum, Notary in Batam, and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-03983, dated, February 16, 2010 and thereafter re-appointed based on the decision of Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter of Acceptance of the Announcement of Changes in Company’s Data number AHU-AH.01.10-46265, dated November 4, 2013.
Work experience:
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operations, Louvroil (Production of fittings for welding);
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Education :
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DR. Ing. ILHAM AKBAR HABIBIE
Komisaris
Commissioner
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:
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TFCBHBJ &YFDVUJWF 7JDF 1SFTJEFOU "JSQMBOF #VTJOFTT6OJU7JDF1SFTJEFOU1SPHSBN.BOBHFS/ Regional Jet Division PT IPTN;
TFCBHBJ&YFDVUJWF7JDF1SFTJEFOU0QFSBUJPO $PNNFSDJBM15*15/ TFCBHBJ &YFDVUJWF 7JDF 1SFTJEFOU $PNNFSDJBM15%JSHBOUBSB*OEPOFTJB Pendidikan : %JQMPN*OHFOJFVSEBSJ5FDIOJDBM6OJWFSTJUZPG.VOJDI Jerman (1987);
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.#"EBSJ6OJWFSTJUZPG$IJDBHP(4#4JOHBQPSF$BNQVT (2003).
Penghargaan :
.FOFSJNB QFOHIBSHBBO 4BUZBMFODBOB 8JSB ,BSZB (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 Meeting of Shareholders of the Company on July 8, 2004 as stipulated in the Deed number 57, made before Maria Anastasia Halim, SH, Notary in Batam and notification to the Minister of Justice and Human Rights of the Republic of Indonesia as stipulated in the Letter 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 times to the same position and the latest was based on the decision of Annual General Meeting of Shareholders on June 18, 2013, as stipulated in the Deed of Statement of Decision of the Meeting number 74, dated June 18, 2013 made before Soehendro Gautama, SH, M.Hum, Notary in Batam and notification to the Minister of Law and Human Rights of the Republic of Indonesia as stipulated in the Letter 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, Seattle, AS;
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Division PT IPTN;
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Commercial PT IPTN;
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Dirgantara Indonesia.
Education :
- 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.