Profil Dewan Komisaris

Board of Commissioners Profile

Warga Negara Indonesia. Lahir di Surabaya, 01 September 1958.

Saat ini berusia 60 tahun dan berdomisili di Tangerang, Banten.

Diangkat sebagai Komisaris Perseroan pada RUPS tahun buku 2016 yang dilaksanakan pada tanggal 29 Maret 2017. Kemudian, pada saat pelaksanaan RUPS tahun buku 2017 pada tanggal 18 April 2018, beliau dialihtugaskan dari jabatan Komisaris menjadi Komisaris Utama PT Krakatau Steel (Persero) Tbk.

Beliau memperoleh gelar Sarjana Teknik Industri dari Institut Teknologi Bandung pada tahun 1982.

Beliau pernah menduduki posisi-posisi strategis di Kementerian Perindustrian, antara lain sebagai Direktur Industri dan Elektronika dan Telematika (2000-2004), Direktur Industri Logam (2005-2010), Direktur Industri Material Dasar Logam (2010-2012), Direktur Pengembangan Fasilitasi Industri Wilayah I (2012-2015), Direktur Jenderal Industri Logam Mesin Alat Transportasi dan Elektronika (2015-2017), dan Direktur Jenderal Ketahanan dan Pengembangan Akses Industri Internasional merangkap Dirjen Pengembangan Perwilayahan Industri (2017-2018).

Saat ini, beliau juga menjabat sebagai Staf Khusus Menteri Perindustrian Bidang Investasi dan Hubungan Antar Lembaga dan Komisaris PT Rekayasa Industri. Beliau tidak memiliki hubungan afiliasi, baik dengan anggota Dewan Komisaris, Direksi, maupun pemegang saham Perseroan.

An Indonesian citizen of 60 years old, Mr. I Gusti Putu Suryawirawan was born in Surabaya on September 1, 1958 and currently domiciles in Tangerang, Banten. He was appointed as the Company’s Commissioner in the GMS of 2016 fiscal year convened on March 29, 2017. Then, in the GMS of 2017 fiscal year, convened on April 18, 2018, he was transferred from his position as a Commissioner to the position of President Commissioner of PT Krakatau Steel (Persero) Tbk.

He obtained his Bachelor’s Degree in Industrial Engineering from Bandung, Institute of Technology in 1982.

Previously, he held several strategic positions in the Ministry of Industry among other as the Director of Industry and Electronics and Telematics (2000-2004), Director of Metal Industry (2005- 2010), Director of Metal Basic Material Industry (2010-2012), Director of Industry Facilities Development of Region I (2012- 2015), Director General of Metal, Machine, Transportation, and Electronics Industry (2015-2017), and Director General of Security and Development of International Industry Access, concurrently as Director General Industry Area Development (2017-2018).

Currently, he also serves as a Special Staff to the Minister of Industry for Investment and Inter-Institution Relations and a Commissioner at PT Rekayasa Industri. He has no affiliation with other members of Board of Commissioners, Board of Directors, and shareholders of the Company.

I Gusti Putu Suryawirawan

Komisaris Utama / President Commissioner

Board of Commissioners Profile

Warga Negara Indonesia. Lahir di Majalengka, 15 Desember 1958.

Saat ini berusia 60 tahun dan berdomisili di Jakarta Selatan. Diangkat sebagai Komisaris Independen pada RUPS tahun buku 2016 yang dilaksanakan tanggal 29 Maret 2017, serta menjabat sebagai Ketua Komite Audit di PT Krakatau Steel (Persero) Tbk. Pernah menjabat sebagai Staf Ahli Bidang Hankam Setjen Wantannas.

Beliau mengenyam Pendidikan AKABRI-DARAT (1984) dengan pangkat terakhir sebagai Mayor Jenderal pada jabatan Staf Ahli Bidang Hankam Setjen Wantannas (Juni 2016). Beliau juga memperoleh gelar Sarjana Ekonomi dari Universitas Krisnadwipayana pada tahun 1996.

Kariernya banyak dilalui di kedinasan militer, diantaranya sebagai Dandem POM VI/4 PTK DAM VIL/TPR (1998-1999), Dandem POM V/4 SBY (1999-2001), Danyonwal Paspampres (2001-2002), Wadan Grup-A Paspampres (2002-2004), Tenaga Ahli TI-I Sesko TNI Bid Pendidikan (2004-2005), Paban Budaya Sahli Sosbud Sesko TNI (2005–2011), Bandep Urusan Lingkungan Alam Setjen Wantannas (2011–2012), dan Bandep Urusan Lingkungan Pemerintahan Negara Setjen Wantannas (2012-2014).

Saat ini, beliau tidak memiliki rangkap jabatan di perusahaan lain.

Beliau tidak memiliki hubungan afiliasi, baik dengan anggota Dewan Komisaris, Direksi, maupun pemegang saham.

An Indonesian citizen of 60 years old, Mr. Nana Rohana was born in Majalengka on December 15, 1958 and currently domiciles in South Jakarta. He was appointed as the Company’s Independent Commissioner in the GMS of 2016 fiscal year convened on March 29, 2017, and appointed as the Head of Audit Committee of PT Krakatau Steel (Persero) Tbk. Prior to his appointment, he served as the Expert Staff on Defense and Security for Secretary General of Wantannas.

He received training and education at AKABRI-DARAT (1984) with last rank as Major General in the position of Expert Staff of Defense and Security, Secretary General of Wantannas (June 2016).

He obtained his Bachelor’s Degree in Economics from Universitas Krisnadwipayana in 1996.

His career was mostly in the military service, namely as Dandem POM VI/4 PTK DAM VIL/TPR (1998-1999), Dandem POM V/4 SBY (1999-2001), Danyonwal Paspampres (2001-2002), Wadan Grup-A Paspampres (2002-2004), Expert Staff of TI-I Sesko TNI Education Unit (2004-2005), Paban Budaya Sahli Sosbud Sesko TNI (2005-2011), Bandep Environmental Affairs, General Secretary of Wantannas (2011-2012), and Bandep Government Environmental Affairs, Secretary General of Wantannas (2012-2014).

Mr. Rohana has no concurrent position at other companies. He has no affiliation with other members of Board of Commissioners, Board of Directors, and shareholders of the Company.

Nana Rohana

Komisaris Independen / Independent Commissioner

Warga Negara Indonesia. Lahir di Manado, 24 Oktober 1964.

Saat ini berusia 54 tahun dan berdomisili di Jakarta. Diangkat sebagai Komisaris Independen pada RUPS tahun buku 2015 yang dilaksanakan tanggal 4 April 2016, serta menjabat sebagai Ketua Komite Pengembangan Usaha & Pemantau Manajemen Risiko (PU

& PMR).

Beliau menyelesaikan pendidikan dari Jurusan Teknik Industri Sekolah Tinggi Manajemen Industri Departemen Perindustrian Republik Indonesia (1990), dan Applied Finance dari University Western of Sydney tahun 1997-1998.

Sebelum bergabung dengan Perseroan, beliau telah menekuni karier sebagai konsultan keuangan dan investasi selama 26 tahun terakhir, di antaranya sebagai Penasihat Keuangan/Investor Relation PT BNI 46 Tbk (2008-2010), Konsultan Investor Relation PT Bukopin Tbk (2010-2011), dan Konsultan Investor Relation PT Bank Tabungan Negara Tbk (2014).

Saat ini, beliau tidak memiliki rangkap jabatan di perusahaan lain.

Beliau tidak memiliki hubungan afiliasi, baik dengan anggota Dewan Komisaris, Direksi, maupun pemegang saham.

An Indonesian citizen of 54 years old, Mr. Roy Maningkas was born in Manado on October 24, 1964 and currently domiciles in Jakarta.

He was appointed as the Company’s Independent Commissioner through the GMS of 2015 fiscal year convened on April 4, 2016, and as the Head of Business Development and Risk Management Monitoring Committee (PU & PMR).

He graduated from the Industrial Engineering Department of Sekolah Tinggi Manajemen Industri of the Department of Industry of the Republic of Indonesia (1990) and Applied Finance Department of the University Western of Sydney (1997-1998).

Prior to joining the Company, he worked as a financial and investment consultant for the last 26 years, among which he served as a Financial/Investor Relation Advisor at PT BNI 46 Tbk (2008- 2010), Investor Relation Consultant at PT Bukopin Tbk (2010- 2011), and Investor Relation Consultant at PT Bank Tabungan Negara Tbk (2014).

Mr. Maningkas has no concurrent position at other companies. He has no affiliation with other members of Board of Commissioners, Board of Directors, and shareholders of the Company.

Roy Edison Maningkas

Komisaris Independen / Independent Commissioner

Profil Dewan Komisaris

Board of Commissioners Profile

Warga Negara Indonesia. Lahir di Mentok, Bangka, 24 Maret 1963.

Saat ini berusia 55 tahun dan berdomisili di Jakarta. Diangkat sebagai Komisaris pada RUPS tahun buku 2015 yang dilaksanakan tanggal 4 April 2016.

Beliau menyelesaikan pendidikan Sarjana Teknik Geologi dari Institut Teknologi Bandung (1989), Master Geomorfologi di ITC Belanda (1993) dan Doktor Geografi di Texas A & M University Amerika Serikat (1999).

Sebelum menjabat sebagai Komisaris Perseroan, beliau pernah berkarier di Badan Pengkajian dan Penerapan Teknologi (BPPT) dan pernah mengemban beragam jabatan, seperti Staf Direktorat Inventarisasi Sumberdaya Alam BPPT (1990), Kepala Bidang Teknologi Karakteriasi Sumberdaya Alam Pada Direktorat Teknologi Inventarisasi Sumberdaya Alam BPPT (2002-2003), Kepala Balai Teknologi Survei Kelautan BPPT (2003-2009), Direktur Pusat Teknologi Sumberdaya Lahan, Wilayah dan Mitigasi Bencana BPPT (2009-2015), dan Deputi Kepala BPPT Bidang Teknologi Pengembangan Sumberdaya Alam BPPT (2010-2015).

Saat ini, beliau juga menjabat sebagai Deputi III Bidang Koordinasi Infrastruktur Kementerian Koordinator Kemaritiman. Beliau tidak memiliki hubungan afiliasi, baik dengan anggota Dewan Komisaris, Direksi, maupun pemegang saham.

An Indonesian citizen of 55 years old, Mr. Ridwan Djamaluddin was born in Mentok, Bangka on March 24, 1963 and currently domiciles in Jakarta. He was appointed as the Company’s Commissioner through the GMS of 2015 fiscal year convened on April 4, 2016.

He obtained his Bachelor’s Degree in Geological Engineering from Bandung Institute of Technology (1989), Master’s Degree in Geomorphology from ITC Netherlands (1993) and Doctorate degree in Geography from Texas A&M University, US (1999).

Prior to serving as the Company’s Commissioner, he worked at the Agency for Assessment and Application of Technology (BPPT) where he held a number of strategic positions, such as the Staff of Natural Resources Inventorying Directorate of BPPT (1990), Head of Natural Resources Characterization Technology at the Natural Resources Inventorying Directorate of BPPT (2002-2003), Head of Maritime Survey Technology Center of BPPT (2003- 2009), Director of Land, Area, and Disaster Mitigation Resources Technology Center of BPPT (2009-2015), and Deputy Head of Natural Resources Development Technology of BPPT (2010-2015).

Mr. Djamaluddin concurrently serves as the Deputy III of Infrastructure Coordination of the Coordinating Ministry for Maritime Affairs. He has no affiliation with other members of Board of Commissioners, Board of Directors, and shareholders of the Company.

Ridwan Djamaluddin

Komisaris / Commissioner

Warga Negara Indonesia. Lahir di Yogyakarta, 04 Juni 1965. Saat ini berusia 53 tahun dan berdomisili di Sleman, D.I.Y. Diangkat sebagai Komisaris pada RUPS tahun buku 2016 yang dilaksanakan tanggal 29 Maret 2017.

Beliau meraih gelar Sarjana Ilmu Hubungan Internasional dari Universitas Gadjah Mada dan memperoleh gelar Ph.D dari International Development, Nagoya University, Jepang (2002).

Sebelum menjabat sebagai Komisaris Perseroan, beliau pernah menjabat sebagai Ketua Departemen Ilmu Hubungan Internasional FISIP UGM (2002-2003), Wakil Dekan urusan Penelitian dan Kemahasiswaan FISIP UGM (2005-2009), Wakil Dekan urusan Akademik dan Kemahasiswaan FISIP UGM (2013-2017).

Saat ini, beliau juga menjabat sebagai Dosen di Departemen Ilmu Hubungan Internasional, Fakultas Ilmu Sosial dan Ilmu Politik, Universitas Gadjah Mada, Yogyakarta. Beliau tidak memiliki hubungan afiliasi, baik dengan anggota Dewan Komisaris, Direksi, maupun pemegang saham.

An Indonesian citizen of 53 years old, Mr. Nanang Mugasejati was born in Yogyakarta on June 4, 1965 and currently domiciles in Sleman, Special Region of Yogyakarta. He was appointed as the Company’s Commissioners through the GMS of 2016 fiscal year convened on March 29, 2017.

He obtained his Bachelor’s Degree in International Relations from Gadjah Mada University and Doctor of Philosophy Degree in International Development from Nagoya University, Japan (2002).

Prior to serving as the Company’s Commissioner, he served as the Head of International Relations Department of FISIP UGM (2002-2003), Vice Dean of Research and Student Affairs of FISIP UGM (2005-2009), and Vice Dean of Academic and Student Affairs of FISIP UGM (2013-2017).

Mr. Mugasejati concurrently serves as a Lecturer at the International Relations Department of the Faculty of Social and Political Science of Gadjah Mada University, Yogyakarta. He has no affiliation with other members of Board of Commissioners, Board of Directors, and shareholders of the Company.

Nanang Pamuji Mugasejati

Komisaris / Commissioner

Profil Dewan Komisaris

Board of Commissioners Profile

Dadang Kurnia

Komisaris / Commissioner

Warga Negara Indonesia. Lahir di Garut, 30 September 1961.

Saat ini berusia 57 tahun dan berdomisili di Bekasi, Jawa Barat.

Diangkat sebagai Komisaris pada RUPS tahun buku 2017 yang diselenggarakan tanggal 18 April 2018.

Beliau menyelesaikan pendidikannya di Program Diploma IV Spesialisasi Akuntansi di Sekolah Tinggi Akuntansi Negara (STAN) (1990) dan School of Business Administration di William E. Simon (Simon School), University of Rochester, New York, Amerika Serikat (1993).

Sebelum menjabat sebagai Komisaris Perseroan, beliau pernah berkarier sebagai Kepala Perwakilan BPKP Provinsi Riau, Kepala Biro Kepegawaian dan Organisasi BPKP, Kepala Pusat Pendidikan dan Pelatihan Pengawasan di BPKP, Pelaksana Tugas Deputi Kepala BPKP Bidang Pengawasan Instansi Pemerintah Bidang Perekonomian dan Kemaritiman, dan Deputi Kepala BPKP Bidang Pengawasan Penyelenggaraan Keuangan Daerah.

Saat ini, beliau juga menjabat sebagai Sekretaris Utama Badan Pengawasan Keuangan dan Pembangunan (BPKP). Beliau tidak memiliki hubungan afiliasi, baik dengan anggota Dewan Komisaris, Direksi, maupun pemegang saham.

An Indonesian citizen of 57 years old, Mr. Dadang Kurnia was born in Garut on September 30, 1961 and currently domiciles in Bekasi, West Java. He was appointed as the Company’s Commissioner through GMS of 2017 fiscal year convened on April 18. 2018.

He graduated from Diploma IV Program of Sekolah Tinggi Akuntansi Negara (STAN) majoring in Accounting (1990) and School of Business Administration at William E. Simon (Simon School), University of Rochester, New York, US (1993).

Prior to serving as the Company’s Commissioner, he served as the Head of BPKP Representative of Riau Province, Head of Employment and Organization Bureau at BPKP, Head of Audit Education and Training Center at BPKP, Acting Deputy Chief of BPKP of Government Institution Supervisory for Economics and Maritime Fields, and Deputy Chief of BPKP of Regional Finance Supervision and Organization.

Mr. Kurnia concurrently serves as the Chief Secretary of Finance and Development Supervisory Agency (BPKP). He has no affiliation with other members of Board of Commissioners, Board of Directors, and shareholders of the Company.

No. Nama / Name Jabatan / Position Dasar Pengangkatan / Basis of Appointment

Informasi Rangkap Jabatan / Information on Concurrent Position

Hubungan Afiliasi / Affiliations

1 I Gusti Putu

Suryawirawan Komisaris Utama / President Commissioner

RUPS tahun buku 2017 tanggal 18 April 2018 / GMS of 2017 fiscal year dated April 18, 2018

- Direktur Jenderal Ketahanan dan Pengembangan Akses Industri Internasional / Director General of Security and Development of International Industrial Access - Komisaris PT Rekayasa Industri

/ Commissioner at PT Rekayasa Industri.