The positive performance that continues to be recorded by the Company is the foundation for looking at a brighter future. Competition and future business challenges will be even more severe. Indonesia’s continued investment climate will encourage foreign companies to enter Indonesia. This can be a challenge as well as an opportunity for the Company. If the Company is able to embrace especially foreign players who enter Indonesia, a very good synergy can be created. However, if not, then the level of competition will be even tighter.
Finally, on behalf of the Board of Commissioners, we express our highest gratitude and appreciation for the dedication and commitment of the Directors and all employees throughout 2018, which has brought the Company a satisfying success.
To our Shareholders and Stakeholders, we thank you for your trust and support for the Board of Commissioners and Directors so far. Hopefully with the togetherness, excellence and experience that we have passed together, the Company will again provide its best performance.
Makassar, 2019
agus purwoto komisaris utama President Commissioner
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ProfIl Dewan komIsarIs
Board of Commissioners Profile
No Nama
Name Jabatan
Position
1 Agus Purwanto Komisaris Utama
Presidnt Commissioner
2 Wihana Kirana Jaya Komisaris
Commissioner
3 Heri Purnomo Komisaris
Commissioner
4 Susilo M.T. Harahap Komisaris
Commissioner
5 Suratto Siswodihardjo Komisaris
Commissioner 2 1
3 4 5
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agus Purwanto Komisaris Utama President Commissioner
Warga Negara/ Citizen : Indonesia
Dasar Penunjukan/
Appointment decree : SK-251/MBU/11/2017 Usia/ Age :
58 Tahun/ Years
- Sarjana Ekonomi dari STIMA IMMI Jakarta tahun 2013
- Magister Manajemen dari STIMA IMMI Jakarta tahun 2016
- Mengambil Program S3 Manajemen di Universitas Negeri Jakarta tahun (2016-sekarang)
- Komisaris PT Pelindo IV (2017 - Sekarang)
- DIRJEN KUATHAN Kementerian Pertahanan (2012- 2016)
- Gubernur AAL (2011)
- WA ASOPS MABES TNI/SOPS PANGLIMA TNI (2011) - DAN SATGAS MABESAL (DISADAL/DPB/
SATGASKORVET/BELANDA (2007) - Direktur AAL/DITRENBANG (2006) - Kepala AAL/OPSJAR (2005)
- Bachelor of Economics from STIMA IMMI Jakarta in 2013
- Master of Management from STIMA IMMI Jakarta in 2016
- Taking a Doctoral Program in Management at Jakarta State University in 2016 (present)
- Commissioner of PT Pelindo IV (2017 - Present) - KUATHAN DIRJEN Ministry of Defense (2012-2016)
- Governor of AAL (2011)
- WA ASOPS MABES TNI / SOPS PANGLIMA TNI (2011) - AND MABESAL SATGAS (AWARDED / DPB /
SATGASKORVET / NETHERLANDS (2007) - Director of AAL / DITRENBANG (2006) - Head of AAL / OPSJAR (2005)
KARIR/ CAReeR PeNDIDIKAN/ eDUCATION
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wIhana kIrana jaya Komisaris
Commissioner
Warga Negara/ Citizen : Indonesia
Dasar Penunjukan/
Appointment decree : SK-213/MBU/10/2017 Usia/ Age :
59 Tahun / Years
- Sarjana Ekonomi dari Universitas Gajah Mada tahun 1983.
- S2 Uang, Bank dan Keuangan, Departemen Ekonomi, Universitas Birmingham, Inggris tahun 1990.
- S3 Ekonomi Departemen Ekonomi, Universitas Monash, Melbourne tahun 2008.
- Profesor, Bidang Ilmu Ekonomi, Universitas Gadjah Mada tahun 2010
- Komisaris PT Pelindo IV (2017 - Sekarang)
- Staf Khusus Menteri Perhubungan Bidang Ekonomi dan lnvestasi Transportasi (2016-sekarang)
- Komisaris lndependen AXA Mandiri (2015-sekarang) - Dekan FEB UGM, pertama di Indonesia memperoleh
akreditasi sekolah bisnis dunia AACSB dan menjadi asesor pertama dari Indonesia AACSB di Curtain School of Business (2013-2016)
- Tim optimalisasi Penerimaan Negara, kemenkeu, Narasumber Menteri Keuangan Desentralisasi Fiskal, Kemenkeu (2012-2015)
- Wakil Dekan bidang Mahasiswa, Alumni, Kerjasama dan Pengembangan Usaha, Fakultas Ekonomika dan Bisnis, UGM (2009-2012)
- Bachelor of Economics from Gajah Mada University in 1983.
- Masters in Money, Bank and Finance, Department of Economics, University of Birmingham, England in 1990.
- Doctor of Economics, Department of Economics, Monash University, Melbourne in 2008.
- Professor, in Economics, Gadjah Mada University in 2010
- Commissioner of PT Pelindo IV (2017 - Present) - Special Staff of the Minister of Transportation for Economy
and Investment in Transportation (2016-present) - AXA Mandiri Independent Commissioner (2015-present) - Dean of FEB UGM, first in Indonesia obtained an
accreditation from the AACSB world business school and became the first assessor from Indonesia AACSB at the Curtain School of Business (2013-2016) - Team optimization of State Revenues, Ministry of
Finance, Resource Persons Minister of Finance Fiscal Decentralization, Ministry of Finance (2012-2015) - Deputy Dean for Students, Alumni, Cooperation and
Business Development, Faculty of Economics and Business, UGM (2009-2012)
KARIR/ CAReeR PeNDIDIKAN/ eDUCATION
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- Tim Asistensi Desentralisasi Fiskal, dan Tim Pengarah Kursus Keuangan Daerah, Kementrian Keuangan (2010-2013)
- Konsultan AIPEG, AUSAID, Konsultan Desentralisasi Kewenangan, DSF, Bank Dunia (2011-sekarang) - Konsultan Keuangan Daerah, Bank Dunia (2010-
2011)
- Konsultan Desentralisasi Bank Pembangunan Asia (2009-2010)
- Konsultan Kerjasama Antar Daerah, USAID (2008- 2009)
- Direktur Pusat Studi Ekonomi dan Kebijakan Publik (PSEKP) UGM (2007-2009)
- Tim Asistensi Keuangan Daerah, Kementrian Dalam Negeri (2008-2009)
- Wakil Direktur Pusat Studi Ekonomi dan Kebijakan Publik (2006-2007)
- Wakil Direktur program Magister Ekonomika Pembangunan (1996-1999)
- Kepala Pelatihan Manajemen Sektor Ekonomis Strategis, PUOD, Depdagri (1994-1996)
- Fiscal Decentralization Assistance Team, and Regional Finance Course Steering Team, Ministry of Finance (2010-2013)
- AIPEG Consultants, AUSAID, Authority Decentralization Consultants, DSF, World Bank (2011-present)
- Regional Financial Consultants, World Bank (2010- 2011)
- Consultant on Decentralization of the Asian Development Bank (2009-2010)
- Consultant for Inter-Regional Cooperation, USAID (2008-2009)
- Director of the Center for Economic and Public Policy Studies (PSEKP) UGM (2007-2009)
- Regional Financial Assistance Team, Ministry of Home Affairs (2008-2009)
- Deputy Director of the Center for Economic and Public Policy Studies (2006-2007)
- Deputy Director of the Master of Development Economics program (1996-1999)
- Head of Strategic Economic Sector Management Training, PUOD, Ministry of Home Affairs (1994-1996)
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herI Purnomo Komisaris Commissioner
Warga Negara/ Citizen : Indonesia
Dasar Penunjukan/
Appointment decree : SK-213/MBU/10/2017 Usia/ Age :
46 Tahun / Years
- Sarjana Ekonomi dari Universitas Negeri Sebelas Maret Surakarta tahun 1994
- Magister Manajemen dari Institut Bisnis Kwik Kian Gie tahun 2006
- Komisaris PT Pelabuhan Indonesia IV (Persero) (2017-sekarang)
- Komisaris PT Pos Indonesia (Persero) (2017)
- Komisaris PT Taman Wisata Candi Borobudur, Prambanan dan Ratu Boko (Persero) (2017)
- Komisaris PT Jalan Tol Lingkar Luar Jakarta (PT JLJ) (2012-2014)
- Sekretaris Dewan Komisaris PT Bank Tabungan Negara (Persero), Tbk (2013-2014)
- Sekretaris Dewan Komisaris PT Askrindo (Persero) (2007-2012)
- Sekretaris Dewan Komisaris PT Istaka Karya (Persero) (2002-2010)
- Asdep Usaha Konstruksi dan Sarana dan Prasarana Perhubungan III (2016-sekarang)
- Bachelor of Economics from Sebelas Maret State University Surakarta in 1994
- Master of Management from the Kwik Kian Gie Business Institute in 2006
- Commissioner of PT Pelabuhan Indonesia IV (Persero) (2017-present)
- Commissioner of PT Pos Indonesia (Persero) (2017) - Commissioner of PT Taman Wisata Borobudur,
Prambanan and Ratu Boko (Persero) (2017)
- Commissioner of PT Jakarta Outer Ring Road (PT JLJ) (2012-2014)
- Secretary of the Board of Commissioners of PT Bank Tabungan Negara (Persero), Tbk (2013-2014)
- Secretary of the Board of Commissioners of PT Askrindo (Persero) (2007-2012)
- Secretary of the Board of Commissioners of PT Istaka Karya (Persero) (2002-2010)
- Deputy Assistant of Construction Business and Infrastructure Facilities III (2016-present)
KARIR/ CAReeR PeNDIDIKAN/ eDUCATION
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- Kabid Usaha Konstruksi dan Sarana dan Prasarana Perhubungan IIIa (2015-2016)
- Kabag Organisasi dan Reformasi Birokrasi (2014- 2015)
- Kabid Jasa III C, Asdep Jasa III, Deputi Bidang Usaha Perbankan, Jasa Keuangan, Konstruksi dan Jasa Lainnya (2014)
- Kabid Jasa III B, Asdep Jasa III, Deputi Bidang Usaha Jasa (2010-2014)
- Kasub Bidang Perencanaan dan Kinerja Usaha Jasa Asuransi I, Asisten Deputi Urusan Usaha Asuransi, Deputi Bidang Usaha Perbankan dan Jasa Keuangan (2006-2010)
- Kasub Bidang Perencanaan Usaha JasaKonstruksi Bangunan, Asisten Deputi Urusan Usaha Jasa Konstruksi, Deputi Bidang Usaha Jasa Keuangan, Konstruksi dan Jasa Lainnya (2002-2006)
- Kepala Seksi Evaluasi Konstruksi Bangunan, Direktorat Persero Kawasan Industri, Jasa Konstruksi dan Konsultan Konstruksi, Direktorat Jenderal Pembinaan BUMN, Departemen Keuangan (2001-2002)
- Staf di Bagian Tata Usaha Persero Perhubungan dan Industri Strategis, Biro Tata Usaha BUMN, Sekretariat Jenderal, Departemen Keuangan (1998-2001) - Staf di Subdit Perencanaan, Direktorat Perusahaan
Industri, Direktorat Jenderal Pembinaan BUMN, Departemen Keuangan (1996-1998)
- Head of Construction Business and Transportation Facilities and Infrastructure IIIa (2015-2016)
- Head of Organization and Bureaucratic Reform (2014-2015)
- Head of Services III C, Deputy Assistant of Services III, Deputy of Banking Business, Financial Services, Construction and Other Services (2014)
- Head of Services III B, Deputy Assistant of Services III, Deputy for Services Business (2010-2014)
- Head of Planning and Business Performance of Insurance Services I, Assistant Deputy of Insurance Business Affairs, Deputy of Banking and Financial Services Business Fields (2006-2010)
- Head of Planning Division of Building Construction Services, Assistant Deputy of Construction Services Business Affairs, Deputy of Financial Services, Construction and Other Services (2002-2006) - Head of Building Construction Evaluation Section,
Directorate of Persero Industrial Estate, Construction Services and Construction Consultants, Directorate General of BUMN Development, Ministry of Finance (2001-2002)
- Staff in the Administration of Transportation and Strategic Industry, Administration Bureau of BUMN, Secretariat General, Ministry of Finance (1998-2001) - Staff in Planning Sub-Directorate, Directorate of
Industrial Companies, Directorate General of BUMN Development, Ministry of Finance (1996-1998)
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susIlo mt. harahaP Komisaris Independen Independent Commissioner
Warga Negara/ Citizen : Indonesia
Dasar Penunjukan/
Appointment decree : SK-214/MBU/10/2014 Usia/ Age :
61 Tahun / Years
Sarjana Teknik Arsitektur dari Universitas Hasanuddin
- Komisaris PT Pelindo IV (2014 - Sekarang) - Kelompok Ahli BNN (2009-2013)
- Anggota DPRD Prov. Sulsel (2004-2009)
- Anggota DPRD Prov. Sulsel (1999-2004)
- Anggota DPRD Prov. Sulsel (1997-1999)
- Anggota DPRD Prov. Sulsel (1992-1997)
- Wiraswasta (1985-1992)
Bachelor of Architectural Engineering from Hasanuddin University
- Commissioner of PT Pelindo IV (2014 - Present) - BNN Expert Group (2009-2013)
- Member of the Provincial Parliament South Sulawesi (2004-2009)
- Member of the Provincial ParliamentSouth Sulawesi (1999-2004)
- Member of the Provincial Parliament South Sulawesi (1997-1999)
- Member of the Provincial Parliament South Sulawesi (1992-1997)
- Entrepreneur (1985-1992) KARIR/ CAReeR
PeNDIDIKAN/ eDUCATION
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suratto sIswoDIharDjo Komisaris
Commissioner
Warga Negara/ Citizen : Indonesia
Dasar Penunjukan/
Appointment decree : SK-225/MBU/11/2015 Usia/ Age :
71 Tahun / Years
- Akademi Angkatan Udara tahun 1969 - Seskou tahun 1986
- Universitas Jakarta tahun 1992
- Komisaris PT Pelindo IV (2015 - Sekarang) - Komisaris Utama PT Angkasa Pura I (2010-2015) - Komisaris PT Angkasa Pura II (2006-2010) - Dewan Audit Bank Bukopin (2001-2010)
- Komisaris PT Prosys Engineers Internasional, Engineering & Project Management Consultant untuk bidang Energy & Infrastructure project (2005- 2010)
- Komisaris Bank Bukopin (2001-2002)
- Komisaris PT Sweet Indo Lampung (1998-2000) - Komisaris PT Indo Lampung Perkasa (1998-2000)
- Air Force Academy in 1969 - Seskou in 1986
- University of Jakarta in 1992
- Commissioner of PT Pelindo IV (2015 - Present) - President Commissioner of PT Angkasa Pura I (2010-
2015)
- Commissioner of PT Angkasa Pura II (2006-2010) - Bank Bukopin’s Audit Board (2001-2010)
- Commissioner of PT Prosys Engineers International, Engineering & Project Management Consultants for the Energy & Infrastructure project (2005-2010) - Commissioner of Bank Bukopin (2001-2002) - Commissioner of PT Sweet Indo Lampung (1998-2000) - Commissioner of PT Indo Lampung Perkasa (1998-
2000) KARIR/ CAReeR PeNDIDIKAN/ eDUCATION
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Farid padang direktur utama president director
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para pemegang saham yang terhormat,
Pertama-tama, perkenankan kami memanjatkan puji syukur ke hadirat Tuhan Yang Maha Esa atas segala rahmat-Nya, sehingga memungkinkan Pelindo IV melalui tahun 2018 dengan sangat baik. Selanjutnya, perkenankan kami untuk menyampaikan Laporan Tahunan Pelindo IV Tahun Buku 2018.