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Proil Direksi Board of Directors Proile

Dalam dokumen AR KS 2014 230315 (Halaman 66-72)

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6. Hilman Hasyim Direktur Produksi 1. Irvan K. Hakim

Direktur Utama

2. Sukandar

Direktur Keuangan / Independen

3. Dadang Danusiri Direktur SDM & Umum

7. Imam Purwanto Direktur Logistik 5. Yerry

Direktur Pemasaran

4. Widodo Setiadharmaji

Direktur Teknologi & Pengebangan Usaha

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President Director & CEO Director of Marketing

Director of Finance / Independent Director of Production

Director of Human Resources & General Affairs Director of Logistics

Irvan K. Hakim Direktur Utama

President Director & CEO

Lahir di Surabaya, 28 Mei 1964. Menjabat sebagai Direktur Utama sejak Juni 2012. Beliau mendapatkan gelar Sarjana Teknik Metalurgi dari Universitas Indonesia dan MBA dari Maastricht School of Management, Belanda. Memulai karir profesionalnya sebagai Siswa Madya pada 1988, beliau pernah menduduki jabatan seperti Manager Divisi Analisis Profitabilitas (1993-1995), Manager Divisi Pemasaran International (1995-1998), Manager Divisi Riset Pasar (1997-1998), Manager Divisi Penjualan Domestik II (1998-2000), General Manager Pemasaran (2000-2001), General Manager Perencanaan Produksi (2001-2003), Kepala Proyek TSFRM (Thin Slab Flat Rolling Mill) (2003), Staf Ahli (2003-2004), Asisten Direktur Utama (2004-2005), Ketua Tim Pengembangan Industri Besi Baja Kalimantan Selatan (2005-2007) dan Direktur Pemasaran (2007- 2012). Saat ini beliau juga menjabat sebagai Chairman of IISIA (Indonesian Iron and Steel Industry Association), Vice President of Asean Iron & Steel Council (AISC) and Member of The Board of SEAISI (South East Asia Iron and Steel Institute).

Born in Surabaya, May 28, 1964. President Director & CEO of PT Krakatau Steel (Persero) Tbk. since June 2012. He earned degree in Metallurgical Engineering from the University of Indonesia and MBA from the Maastricht School of Management, The Netherlands. Started his professional career as a Management Trainee in 1988, he has held the positions of Manager of Profitability Analysis Division (1993-1995), Manager of International Marketing Division (1995-1998), Manager of Market Research Division (1997-1998), Manager of Domestic Sales Division II (1998-2000), General Manager of Marketing (2000-2001), General Manager Production Planning (2001-2003), Head of Thin Slab Flat Rolling Mill (TSFRM) Project (2003), Expert Advisor (2003-2004), and Assistant to the President Director (2004-2005). Head of the Development Team for Steel Industries for South Kalimantan (2005-2007), Director of Marketing (2007- 2012). Currently, he also serves as Chairman of IISIA (Indonesian Iron and Steel Industry Association), Vice President of Asean Iron & Steel Council (AISC) and Member of The Board of SEAISI (South East Asia Iron and Steel Institute).

Dadang Danusiri Direktur SDM & Umum

Director of Human Resources & General Affairs

Lahir di Kuningan, 19 Januari 1962. Menjabat sebagai Direktur SDM dan Umum PT Krakatau Steel (Persero) Tbk. sejak November 2007. Beliau memperoleh gelar Sarjana Teknik Industri dari Institut Teknologi Bandung dan gelar Master di bidang Teknik Metalurgi dari Universitas Wollongong, Australia. Bergabung dengan Perseroan sejak tahun 1987, beliau pernah menjabat sebagai General Manager Perencanaan Produksi (2006-2007), General Manager Sumber Daya Manusia (2004-2006), Manager Divisi Perencanaan Organisasi & Sistem Manajemen (2001-2004) dan Manager Divisi Penanganan Hasil Produk (1996-2001).

Born in Kuningan, January 19, 1962. He served as Director of Human Resources and General Affairs of PT Krakatau Steel (Persero) Tbk. since November 2007. He earned a Bachelor’s degree in Industrial Engineering from the Bandung Institute of Technology and a Masters degree in Metallurgical Engineering from the University of Wollongong, Australia. He joined the Company in 1987, he served as General Manager Production Planning (2006-2007), General Manager Human Resource Development (2004-2006), Manager of the Corporate Organization Planning and Management System Division (2001-2004) and Manager of Product Handling Division (1996-2001).

Sukandar

Direktur Keuangan / Independen

Director of Finance / Independent

Lahir di Gresik, 12 Agustus 1959. Menjabat sebagai Direktur Keuangan sejak November 2007. Sebelum bergabung dengan Perseroan beliau sempat menjabat berbagai posisi manajerial utama di bidang keuangan, termasuk sebagai Vice President dan Head of Corporate Banking di Citibank NA cabang Surabaya, Managing Director PT Bahana Pembinaan Usaha Indonesia (Persero) dan Direktur PT Humpuss. Beliau memperoleh gelar Sarjana Teknik Mesin dari Institut Teknologi Sepuluh November, Surabaya. Sebelum berkarir di bidang keuangan, beliau adalah seorang Petroleum Engineer di PT Caltex Pacific Indonesia.

Born in Gresik, August 12, 1959. He served as Finance Director since November 2007. Before joined the Company, he has held various key managerial positions in finance, including as Vice President and Head of Corporate Banking at Citibank NA Surabaya Branch, Managing Director of Business Development at PT Bahana Pembinaan Usaha Indonesia (Persero), and Director of PT Humpuss. He earned a Bachelor of Mechanical Engineering from the Institute of Technology Tenth November, Surabaya. Prior to a career in finance, he was a Petroleum Engineer in PT Caltex Pacific Indonesia.

Yerry

Direktur Pemasaran

Director of Marketing

Lahir di Silungkang, Sawahlunto, 8 Agustus 1958. Menjabat sebagai Direktur Pemasaran sejak Juni 2012. Beliau memperoleh gelar Sarjana Teknik Mesin dari Institut Teknologi Sepuluh November, Surabaya, dan gelar Master of Management dari Universitas Indonesia, Jakarta. Bergabung dengan Perseroan pada tahun 1985, beliau pernah menjabat sebagai Direktur Logistik (2007-2012), Project Chairman untuk Implementasi ERP/SAP (2007), General Manager Pembelian (2003-2007), dan Manager Divisi Ekspor (1998-2003).

Born in Silungkang, Sawahlunto, August 8, 1958. Appointed as Director of Marketing since June 2012. He earned a Bachelor of Mechanical

Widodo Setiadharmaji

Direktur Teknologi dan Pengembangan Usaha

Director of Technology & Business Development

Lahir di Malang pada tanggal 18 September 1969. Menjabat sebagai Direktur Teknologi & Pengembangan Usaha sejak Juni 2012. Jabatan sebelumnya adalah Deputy Director of Engineering and Construction PT Krakatau Posco, Manager of Strategic Planning Division PT Krakatau Steel (2009-2010), Manager Divisi Perencanaan Strategis & Teknologi (2008-2009), Chief Engineer Perencanaan Teknologi (2007-2008) dan Technical & Construction Team Leader (2005-2007). Beliau memperoleh gelar Sarjana Teknik Metalurgi dari Institut Teknologi Bandung dan gelar Master di bidang Teknik Metalurgi dari Universitas Wollongong, Australia.

Born in Malang, September 18, 1969. He served as Director of Technology & Business Development since June 2012. He was previously the Deputy Director of Engineering and Construction PT Krakatau Posco. Manager of Strategic Planning Division PT Krakatau Steel (2009-2010), Manager of Strategic Planning & Technology Division (2008-2009), Chief Engineer Planning Technology (2007-2008), and Technical & Construction Team Leader (2005-2007). He earned a degree in Metallurgical Engineering from the Bandung Institute of Technology and a Masters degree in Metallurgical Engineering from the University of Wollongong, Australia.

Imam Purwanto Direktur Logistik

Director of Logistics

Lahir di Serang 6 Januari 1962. Menjabat sebagai Direktur Logistik sejak Juni 2012. Jabatan sebelumnya Direktur Utama PT Krakatau Engineering (2010-2012), Business & Operation Director PT Krakatau Engineering (2005-2010), Manager of Engineering & Procurement Division PT Krakatau Engineering (2001-2005) dan Deputy Manager of Engineering & Procurement Division (1999-2001). Pendidikan S1 Teknik Sipil Institut Teknologi Bandung.

Born in Serang, January 6, 1962. He served as Director of Logistics since June 2012. He was previously the President Director of PT Krakatau Engineering (2010-2012), Director of Business & Operations of PT Krakatau Engineering (2005-2010), Manager of Engineering & Procurement Division PT Krakatau Engineering (2001-2005) and Deputy Manager of Engineering & Procurement Division (1999-2001). He was educated with a Bachelor Degree of Civil Engineering from the Bandung Institute of Technology.

Hilman Hasyim Direktur Produksi

Director of Production

Pria kelahiran Batusangkar, 13 Juni 1957 menjabat Direktur Produksi sejak Juni 2012. Beliau adalah lulusan Jurusan Teknik Tambang - Metalurgi Institut Teknologi Bandung dan Magister Management juga di Institut Teknologi Bandung. Mulai bekerja tahun 1984 sebagai Engineer di bidang Quality Control dan Pengembangan Produk. Posisi yang pernah diduduki adalah Superintendent Quality Control, Manager Pengembangan Produk, General Manager Riset dan Teknologi dan General Manager Rolling Mill. Sebelum diangkat menjadi anggota Direksi PT Krakatau Steel (Persero) Tbk, dia dipercaya memimpin PT KHI Pipe Industries sebagai Direktur Utama.

Born in Batusangkar, June 13, 1957. He served as Director of Production since June 2012. Graduated from Bandung Institute of Technology earned Metallurgical Engineering and Master degree on Management. Started his professional career as Engineer of Quality Control and Product Development in 1984 and gradually promoted to managerial positions as Superintendent of Quality Control, Manager of Product Development Division, General Manager of Research & Technology, and General Manager of Rolling Mill. Prior to his assignment as Board of Director of PT Krakatau Steel, he was the President Director of PT KHI Pipe Industries.

Analisis dan Pembahasan

Dalam dokumen AR KS 2014 230315 (Halaman 66-72)