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List and Profile of Senior Officers

No. Jabatan / Position Profil / Profile

1 ANDRIyUDA SIAHAAN

Head of Internal Audit

Warga Negara Indonesia, berusia 39 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2017. Menjabat sebagai Head of Internal Audit berdasarkan Keputusan Direksi Nomor KEP.455.1/KP.0403/P.III-2017 tanggal 9 Oktober 2017 / An Indonesian citizen of 39 years old. He began his career at Pelindo III in 2017. He serves as the Head of Internal Audit based on the Decision of Board of Directors No. KEP.455.1/KP.0403/P. III-2017 dated October 9, 2017.

2 fARUQ HIDAyAT

Corporate Secretary

Warga Negara Indonesia, berusia 41 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai Corporate Secretary berdasarkan Keputusan Direksi Nomor KEP.172/KP.0403/P.III- 2017 tanggal 1 Mei 2017 / An Indonesian citizen of 41 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the Corporate Secretary based on the Decision of Board of Directors No. KEP.172/KP.0403/P. III-2017 dated May 1, 2017.

3 SUGIONO SVP Marketing and Government Relation

Warga Negara Indonesia, berusia 44 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai SVP Marketing and Government Relation Kantor Perwakilan Jakarta pada Corporate Secretary berdasarkan Keputusan Direksi Nomor KEP.361/ KP.0403/P.III-2017 / An Indonesian citizen of 44 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the SVP Marketing and Government Relation at Jakarta Representative Office based on the Decision of Board of Directors No. KEP.361/KP.0403/P. III-2017.

4

PRASETyO

Head of Corporate Strategic Planning and Performance Bureau

Warga Negara Indonesia, berusia 44 Tahun pada saat menjabat . Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai Head of Strategic Planning and Corporate Performance Bureau berdasarkan Keputusan Direksi Nomor KEP.172/KP.0403/P.III-2017 tanggal 1 Mei 2017 / An Indonesian citizen of 44 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the Head of Strategic Planning and Corporate Performance Bureau based on the Decision of Board of Directors No. KEP.172/ KP.0403/P.III-2017 dated May 1, 2017.

5 R.M ANINDHITA WIDyAS WENDRA

Head of Legal Bureau

Warga Negara Indonesia, berusia 33 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2009 dengan masa kerja 8 tahun. Menjabat sebagai Head of Legal Bureau berdasarkan Keputusan Direksi Nomor KEP.427/KP.0403/P.III- 2017 tanggal 1 Oktober 2017 / An Indonesian citizen of 33 years old. He began his career at Pelindo III in 2009 and currently, he has worked for 8 years. He serves as the Head of Legal Bureau based on the Decision of Board of Directors No. KEP.427/ KP.0403/P.III-2017 dated October 1, 2017.

2017 Annual R

eport

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93 Management Discussion and Analysis

Analisis dan Pembahasan Manajemen

Good Corporate Governance Tata Kelola Perusahaan

Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan

No. Jabatan / Position Profil / Profile

6 BAMBANG HASBULLAH Senior Vice President Port Operation

Warga Negara Indonesia, berusia 50 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai Senior Vice President Port Operation berdasarkan Keputusan Direksi Nomor KEP.86/ KP.0403/P.III-2017 tanggal 1 Maret 2017 / An Indonesian citizen of 50 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the Senior Vice President Port Operation based on the Decision of Board of Directors No. KEP.86/KP.0403/P.III-2017 dated March 1, 2017.

7

ERRy AKBAR PANGGABEAN

Senior Vice President Marketing and Business Development

Warga Negara Indonesia, berusia 46 Tahun pada saat menjabat. Memulai kariernya di Pelindo III pada tahun 2015 Menjabat sebagai Senior Vice President Marketing and Business Development berdasarkan Keputusan Direksi Nomor KEP.338/ KP.0403/P.III-2017 tanggal 10 Juli 2017 / An Indonesian citizen of 46 years old. He began his career at Pelindo III in 2015. He serves as the Senior Vice President Marketing and Business Development based on the Decision of Board of Directors No. KEP.338/KP.0403/P.III-2017 dated July 1o, 2017.

8

SAPTO WASONO

Senior Vice President Property

Management

Warga Negara Indonesia, berusia 45 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai Senior Vice President Property Management berdasarkan Keputusan Direksi Nomor KEP.446/ KP.0403/P.III-2017 tanggal 1 Desember 2016 / An Indonesian citizen of 45 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the Senior Vice President Property Management based on the Decision of Board of Directors No. KEP.446/KP.0403/P.III-2017 dated December 1, 2016.

9

ABDUL ROfID fANANy

Senior Vice President Management System

and Risk Management

Warga Negara Indonesia, berusia 44 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2000 dengan masa kerja 17 tahun. Menjabat sebagai Senior Vice President Management System and Risk Management berdasarkan Keputusan Direksi Nomor KEP.281/KP.0403/P.III-2017 tanggal 1 Agustus 2017 / An Indonesian citizen of 44 years old. He began his career at Pelindo III in 2000 and currently, he has worked for 17 years. He serves as the Senior Vice President Management System and Risk Management based on the Decision of Board of Directors No. KEP.281/KP.0403/P.III-2017 dated August 1, 2017.

10 TOPO SAPTO Senior Vice President Port Equipment

Warga Negara Indonesia, berusia 47 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2000 dengan masa kerja 17 tahun. Menjabat sebagai Senior Vice President Port Equipment berdasarkan Keputusan Direksi Nomor KEP.379/ KP.0403/P.III-2017 tanggal 8 September 2017 / An Indonesian citizen of 47 years old. He began his career at Pelindo III in 2000 and currently, he has worked for 17 years. He serves as the Senior Vice President Port Equipment based on the Decision of Board of Directors No. KEP.379/KP.0403/P.III-2017 dated September 8, 2017.

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Tinjauan Pendukung Bisnis Review 0f Business Support Company Profile

Profil Perusahaan

No. Jabatan / Position Profil / Profile

11  

BOy ROByANTO

Senior Vice President Port Facility

Warga Negara Indonesia, berusia 44 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai Senior Vice President Port Facility berdasarkan Keputusan Direksi Nomor KEP.287/ KP.0403/P.III-2017 tanggal 10 Juli 2017 / An Indonesian citizen of 44 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the Senior Vice President Port Facility based on the Decision of Board of Directors No. KEP.287/KP.0403/P.III-2017 dated July 10, 2017.

12  

ANGGA PRADIPTyA

Senior Vice President Port Engineering

Supervision

Warga Negara Indonesia, berusia 40 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai Senior Vice President Port Engineering Supervision berdasarkan Keputusan Direksi Nomor KEP.178/KP.0403/P.III-2017 tanggal 3 Mei 2017 / An Indonesian citizen of 40 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the Senior Vice President Port Engineering Supervision based on the Decision of Board of Directors No. KEP.178/KP.0403/P.III-2017 dated May 3, 2017.

13

ISMARTADIANTO

Senior Vice President Information and Communication Technology

Warga Negara Indonesia, berusia 46 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1998 dengan masa kerja 19 tahun. Menjabat sebagai Senior Vice President Information and Communication Technology berdasarkan Keputusan Direksi Nomor KEP.321.1/KP.0403/P.III-2014 tanggal 1 Agustus 2014 / An Indonesian citizen of 46 years old. He began his career at Pelindo III in 1998 and currently, he has worked for 19 years. He serves as the Senior Vice President Information and Communication Technology based on the Decision of Board of Directors No. KEP.321.1/KP.0403/P.III-2014 dated August 1, 2014.

14

EDI PRIyANTO

Senior Vice President Human Capital System

and Strategy

Warga Negara Indonesia, berusia 41 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai Senior Vice President Human Capital System and Strategy berdasarkan Keputusan Direksi Nomor KEP.179/KP.0403/P.III-2017 tanggal 1 Juli 2017 / An Indonesian citizen of 41 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the Senior Vice President Human Capital System and Strategy based on the Decision of Board of Directors No. KEP.179/KP.0403/P.III-2017 dated July 1, 2017.

15

fAHRUS SALAM

Senior Vice President Human Capital

Services

Warga Negara Indonesia, berusia 34 Tahun pada saat menjabat . Memulai kariernya di Pelindo III sejak tahun 2006 dengan masa kerja 11 tahun. Menjabat sebagai Senior Vice President Human Capital Services berdasarkan Keputusan Direksi Nomor KEP.179/ KP.0403/P.III-2017 tanggal 1 Juli 2017 / An Indonesian citizen of 34 years old. He began his career at Pelindo III in 2006 and currently, he has worked for 11 years. He serves as the Senior Vice President Human Capital Services based on the Decision of Board of Directors No. KEP.179/KP.0403/P.III-2017 dated July 1, 2017.

2017 Annual R

eport

|

PT P

elabuhan indonesia iii (P

er

ser

o)

95 Management Discussion and Analysis

Analisis dan Pembahasan Manajemen

Good Corporate Governance Tata Kelola Perusahaan

Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan

No. Jabatan / Position Profil / Profile

16

ANDITO SUTARTO

Senior Vice President General Affair / Head Office

Warga Negara Indonesia, berusia 52 Tahun pada saat menjabat . Memulai kariernya di Pelindo III sejak tahun 1991 dengan masa kerja 26 tahun. Menjabat sebagai Senior Vice President General Affair / Head Office berdasarkan Keputusan Direksi Nomor KEP.321.1/KP.0403/P.III-2014 tanggal 1 Agustus 2014 / An Indonesian citizen of 52 years old. He began his career at Pelindo III in 1991 and currently, he has worked for 26 years. He serves as the Senior Vice President General Affair / Head Office based on the Decision of Board of Directors No. KEP.321.1/KP.0403/P. III-2014 dated August 1, 2014.

17 UMAR Senior Vice President Procurement

Warga Negara Indonesia, berusia 45 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2000 dengan masa kerja 17 tahun. Menjabat sebagai Senior Vice President Procurement berdasarkan Keputusan Direksi Nomor KEP.379/ KP.0403/P.III-2017 tanggal 8 September 2017 / An Indonesian citizen of 45 years old. He began his career at Pelindo III in 2000 and currently, he has worked for 17 years. He serves as the Senior Vice President Procurement based on the Decision of Board of Directors No. KEP.379/KP.0403/P.III-2017 dated September 8, 2017.

18  

ENDOT ENDRARDONO

Senior Vice President Management and

Financial Risk

Warga Negara Indonesia, berusia 45 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2000 dengan masa kerja 17 tahun. Menjabat sebagai Senior Vice President Management and Financial Risk berdasarkan Keputusan Direksi Nomor KEP.461/KP.0403/P.III-2015 tanggal 1 September 2015 / An Indonesian citizen of 45 years old. He began his career at Pelindo III in 2000 and currently, he has worked for 17 years. He serves as the Senior Vice President Management and Financial Risk based on the Decision of Board of Directors No. KEP.461/ KP.0403/P.III-2015 dated September 1, 2015.

19  

BUDI SATRIyO

Senior Vice President Accounting and Tax

Warga Negara Indonesia, berusia 43 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2000 dengan masa kerja 17 tahun. Menjabat sebagai Senior Vice President Accounting and Tax berdasarkan Keputusan Direksi Nomor KEP.373/KP.0403/P.III-2017 tanggal 1 September 2017 / An Indonesian citizen of 43 years old. He began his career at Pelindo III in 2000 and currently, he has worked for 17 years. He serves as the Senior Vice President Accounting and Tax based on the Decision of Board of Directors No. KEP.373/KP.0403/P.III-2017 dated September 1, 2017.

20

yONI SETIAWAN

Senior Vice President Corporate Finance

and Treasury

Warga Negara Indonesia, berusia 40 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2006 dengan masa kerja 11 tahun. Menjabat sebagai Senior Vice President Corporate Finance and Treasury berdasarkan Keputusan Direksi Nomor KEP.373/KP.0403/P.III-2017 tanggal 1 Maret 2017 / An Indonesian citizen of 40 years old. He began his career at Pelindo III in 2006 and currently, he has worked for 11 years. He serves as the Senior Vice President Corporate Finance and Treasury based on the Decision of Board of Directors No. KEP.373/ KP.0403/P.III-2017 dated March 1, 2017.

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Tinjauan Pendukung Bisnis Review 0f Business Support Company Profile

Profil Perusahaan

No. Jabatan / Position Profil / Profile

1  

JOKO NOERHUDHA

General Manager Port of Tanjung

Perak

Warga Negara Indonesia, berusia 43 Tahun pada saat menjabat . Memulai kariernya di Pelindo III sejak tahun 2000 dengan masa kerja 17 tahun. Menjabat sebagai General Manager Cabang Tanjung Perak berdasarkan Keputusan Direksi Nomor KEP.100/KP.0403/P.III-2016 tanggal 1 Maret 2016 / An Indonesian citizen of 43 years old. He began his career at Pelindo III in 2000 and currently, he has worked for 17 years. He serves as the General Manager Port of Tanjung Perak based on the Decision of Board of Directors No. KEP.100/KP.0403/P.III-2016 dated March 1, 2016.

2

 

RECKy JULIUS URUILAL General Manager Port of

Banjarmasin

Warga Negara Indonesia, berusia 51 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2002 dengan masa kerja 15 tahun. Menjabat sebagai General Manager Cabang Banjarmasin berdasarkan Keputusan Direksi Nomor KEP.427/KP.0403/P.III-2017 tanggal 1 Oktober 2017 / An Indonesian citizen of 51 years old. He began his career at Pelindo III in 2002 and currently, he has worked for 15 years. He serves as the General Manager Port of Banjarmasin based on the Decision of Board of Directors No. KEP.427/KP.0403/P.III-2017 dated October 1, 2017.

No. Jabatan / Position Profil / Profile

21

 

ADITyA RESPATI DJATINENDRA

Senior Vice President Subsidiary

Management

Warga Negara Indonesia, berusia 45 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 1999 dengan masa kerja 18 tahun. Menjabat sebagai Senior Vice President Subsidiary Management berdasarkan Keputusan Direksi Nomor KEP.263/KP.0403/P.III-2017 tanggal 1 Juli 2017 / An Indonesian citizen of 45 years old. He began his career at Pelindo III in 1999 and currently, he has worked for 18 years. He serves as the Senior Vice President Subsidiary Management based on the Decision of Board of Directors No. KEP.263/KP.0403/P.III-2017 dated July 1, 2017.

22  

SARJONO

Senior Vice President of Shared Service

Center

Warga Negara Indonesia, berusia 38 Tahun pada saat menjabat. Memulai kariernya di Pelindo III sejak tahun 2006 dengan masa kerja 11 tahun. Menjabat sebagai Senior Vice President of Shared Service Center berdasarkan Keputusan Direksi Nomor KEP.373/KP.0403/P.III-2017 tanggal 1 September 2017 / An Indonesian citizen of 38 years old. He began his career at Pelindo III in 2006 and currently, he has worked for 11 years. He serves as the Senior Vice President of Shared Service Center based on the Decision of Board of Directors No. KEP.373/KP.0403/P. III-2017 dated September 1, 2017.