Profil Direksi

Warga Negara Indonesia. Lahir di Solo, 21 Januari 1963. Saat ini berusia 55 tahun dan berdomisili di Cilegon, Banten. Beliau diangkat sebagai Direktur Produksi & Teknologi pada RUPS tanggal 29 Maret 2017.

Beliau telah memperoleh gelar Sarjana Teknik Elektro dari Fakultas Teknik Industri Institut Teknologi Bandung (1987), gelar Master Engineering dari Universitas Indonesia (1996) dan gelar Master Manajemen Keuangan di Universitas Indonesia (2003).

Beliau memulai kariernya sebagai Kepala Departemen Teknik Elektro Universitas Tirtayasa, Cilegon (1991-1997), lalu menjabat di beberapa posisi strategis di lingkungan perusahaan Krakatau Steel, antara lain sebagai Senior Engineer PT Krakatau Steel (1994-1996), Planning Manager di PT Krakatau Daya Listrik (1997-2000), Manajer Keuangan PT Krakatau Daya Listrik (2000-2001), Cataloging & Standard Pricing Manager PT Krakatau Steel (2001-2003), Purchasing Manager PT Krakatau Steel (2003-2004), Direktur Keuangan dan Administrasi PT Krakatau Daya Listrik (2004-2006), Direktur Operasi PT Krakatau Daya Listrik (2006-2009), Direktur Utama PT Krakatau Daya Listrik (2009-2014), Direktur Utama PT Krakatau Industrial Estate (2014-2015), Direktur Utama PT Krakatau Engineering (2015-2017).

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 55 years old, Mr. Wisnu Kuncoro was born in Solo on January 21, 1963 and currently domiciles in Cilegon, Banten. He was appointed as the Company’s Director of Production & Technology through the GMS convened on March 29, 2017.

He obtained his Bachelor’s Degree in Electrical Engineering from the Faculty of Industrial Engineering of Bandung Institute of Technology (1987), Master’s Degree in Engineering from the University of Indonesia (1996) and Master’s Degree in Financial Management from the University of Indonesia (2003).

He started his career as the Head of Electrical Engineering Department of Universitas Tirtayasa, Cilegon (1991-1997) before serving several strategic positions within Krakatau Steel, among others as a Senior Engineer at PT Krakatau Steel (1994-1996), Planning Manager at PT Krakatau Daya Listrik (1997-2000), Finance Manager at PT Krakatau Daya Listrik (2000-2001), Cataloging

& Standard Pricing Manager at PT Krakatau Steel (2001-2003), Purchasing Manager at PT Krakatau Steel (2003-2004), Finance and Administrative Director of PT Krakatau Daya Listrik (2004-2006), Operation Director of PT Krakatau Daya Listrik (2006-2009), President Director of PT Krakatau Daya Listrik (2009-2014), President Director of PT Krakatau Industrial Estate (2014-2015), and President Director of PT Krakatau Engineering (2015-2017).

Mr. Kuncoro 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.

Wisnu Kuncoro

Direktur Produksi & Teknologi / Director of Production & Technology

Board of Directors Profile

Warga Negara Indonesia. Lahir di Demak, 23 Oktober 1963. Saat ini berusia 55 tahun dan berdomisili di Jakarta. Beliau diangkat sebagai Direktur Pemasaran pada RUPS tanggal 29 Maret 2017.

Beliau meraih gelar Sarjana Teknik Industri dari Institut Teknologi Bandung (1986) dan Magister Manajemen Internasional Universitas Indonesia (1997).

Sebelum menjabat sebagai Direktur Pemasaran Perseroan, beliau pernah menjabat sebagai General Manager Pemasaran PT Krakatau Steel (Persero) Tbk (2004-2006), General Manager Penjualan PT Krakatau Steel (Persero) Tbk (2006-2008), Direktur Komersial PT KHI Pipe Industries (2008-2013), dan Direktur Utama PT KHI Pipe Industries (2013-2017).

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 55 years old, Mr. Purwono Widodo was born in Demak on October 23, 1963 and currently domiciles in Jakarta. He was appointed as the Company’s Director of Marketing through the GMS convened on March 29, 2017.

He obtained his Bachelor’s Degree in Industrial Engineering from Bandung Institute of Technology (1986) and Master’s Degree in International Management from the University of Indonesia (1997).

Before serving as the Company’s Director of Marketing, he served as the General Manager of Marketing at PT Krakatau Steel (Persero) Tbk (2004-2006), General Manager of Sales at PT Krakatau Steel (Persero) Tbk (2006-2008), Director of Commerce of PT KHI Pipe Industries (2008-2013), and President Director of PT KHI Pipe Industries (2013-2017).

Mr. Widodo 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.

Purwono Widodo

Direktur Pemasaran / Director of Marketing

Warga Negara Indonesia. Lahir di Rumbai, 08 Oktober 1967. Saat ini berusia 52 tahun dan berdomisili di Jakarta. Beliau diangkat sebagai Direktur SDM pada RUPST tahun buku 2017 yang diselenggarakan tanggal 18 April 2018.

Beliau meraih gelar Sarjana Ekonomi dari Universitas Riau (1991) dan Magister Manajemen dari Institut Pertanian Bogor (1993).

Sebelum menjabat sebagai Direktur SDM Perseroan, beliau pernah menjabat sebagai Kepala Cabang Padang Sumatera Barat PT Bank Negara Indonesia (Persero) Tbk (2017-2018), General Manager Divisi Internasional PT Bank Negara Indonesia (Persero) Tbk (2014-2017), Deputy General Manager Divisi Internasional PT Bank Negara Indonesia (Persero) Tbk (2013-2014), Project Manager Change Management Office PT Bank Negara Indonesia (Persero) Tbk (2012 - 2013).

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 52 years old, Mr. Rahmad Hidayat was born in Rumbai on October 8, 1967 and currently domiciles in Jakarta. He was appointed as the Company’s Director of Human Resources through the AGMS of 2017 fiscal year convened on April 18, 2018.

He obtained his Bachelor’s Degree in Economics from Riau University (1991) and Master’s Degree in Management from Bogor Agricultural University (IPB University) (1993).

Before service as the Company’s Director of Human Resources, he served as the Branch Manager of Padang Branch Office of PT Bank Negara Indonesia (Persero) Tbk (2017-2018), General Manager of International Division of PT Bank Negara Indonesia (Persero) Tbk (2014-2017), Deputy General Manager of International Division of PT Bank Negara Indonesia (Persero) Tbk (2013-2014), and Project Manager of Change Management Office of PT Bank Negara Indonesia (Persero) Tbk (2012-2013).

Mr. Hidayat 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.

Rahmad Hidayat

Direktur Sumber Daya Manusia / Director of Human Resources

Profil Direksi

Board of Directors Profile

Warga Negara Indonesia. Lahir di Banda Aceh, 27 September 1968. Saat ini berusia 50 tahun dan berdomisili di Jakarta. Beliau ditunjuk sebagai Direktur Logistik Perseroan melalui Keputusan RUPST 2015 tanggal 2 April 2015.

Beliau sempat menempuh pendidikan di jurusan Teknik Mesin Institut Teknologi Bandung (1987), kemudian menyelesaikan pendidikan Bachelor dan Master of Engineering dari University of Electro Communications Tokyo (1993 dan 1995).

Sebelum menjabat sebagai Direktur Logistik Perseroan, beliau pernah menjabat sebagai Business Development Executive Mitsui

& Co. Ltd,Account Manager PT Inter Admark Dentsu (1998), National Manager Logistics & Operation PT Mitsui OSK Lines Indonesia (1998-2009), Regional Process Leader for ASEAN South PT Mitsui OSK Lines (2009-2012), General Manager Business Development PT Nusantara Infrastructure Tbk (2012- 2015), dan Direktur PT Portco Infrastructure 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 50 years old, Mr. Ogi Rulino was born in Banda Aceh on September 27, 1968 and currently domiciles in Jakarta. He was appointed as the Company’s Director of Logistics and Business Development through the Resolution of AGMS dated April 2, 2015.

He obtained his Bachelor’s Degree in Mechanical Engineering from Bandung Institute of Technology (1987) and Bachelor and Master’s Degree from the University of Electro Communications Tokyo (1993 and 1995).

Before serving as the Company’s Logistics and Business Development Director, he served as a Business Development Executive at Mitsui

& Co. Ltd, Account Manager at PT Inter Admark Dentsu (1998), National Manager of Logistics & Operation at PT Mitsui OSK Lines Indonesia (1998-2009), Regional Process Leader for ASEAN South PT Mitsui OSK Lines (2009-2012), General Manager of Business Development at PT Nusantara Infrastructure Tbk (2012-2015), and Director at PT Portco Infrastructure Tbk (2014).

Mr. Rulino 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.

Ogi Rulino

Direktur Logistik & Pengembangan Usaha / Director of Logistics & Business Development

Profil Direksi

Board of Directors Profile

Warga Negara Indonesia. Lahir di Sukoharjo, 12 Mei 1964. Saat ini berusia 54 tahun dan berdomisili di Depok, Jawa Barat Beliau diangkat sebagai Direktur Keuangan Perseroan pada RUPST tahun buku 2017 yang diselenggarakan tanggal 18 April 2018.

Beliau meraih gelar Sarjana Pertanian dari Universitas Sebelas Maret (1987) dan Master Manajemen Keuangan dari Universitas Padjadjaran (1999).

Sebelum menjabat sebagai Direktur Keuangan, beliau pernah menjabat sebagai Komisaris PT Pengelola Investama Mandiri (2007 – 2009), Komisaris PT Bank Syariah Mandiri (2008 – 2013), Senior Executive Vice President PT Bank Mandiri (Persero) Tbk (2015), Direktur Micro and Business Banking PT Bank Mandiri (Persero) Tbk (2015 – 2016), dan Direktur Retail Banking PT Bank Mandiri (Persero) Tbk (11 April 2016 - 21 Maret 2018.).

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. Tardi was born in Sukoharjo on May 12, 1964 and currently lives in Depok, West Java.

He was appointed as the Company’s Director of Finance through the AGMS of 2017 fiscal year convened on April 18, 2018.

He obtained his Bachelor’s Degree in Agriculture from Universitas Sebelas Maret (1987) and Master’s Degree in Financial Management from Padjadjaran University (1999).

Before serving as the Company’s Director of Finance, he served as a Commissioner at PT Pengelola Investama Mandiri (2007 – 2009), Commissioner at PT Bank Syariah Mandiri (2008 – 2013), Senior Executive Vice President at PT Bank Mandiri (Persero) Tbk (2015), Director of Micro and Business Banking of PT Bank Mandiri (Persero) Tbk (2015 – 2016), and Director of Retail Banking of PT Bank Mandiri (Persero) Tbk (April 11, 2016 - March 21, 2018).

Mr. Tardi 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.

Tardi

Direktur Keuangan / Director of Finance

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

Informasi Rangkap Jabatan / Information

on Concurrent Position

Hubungan Afiliasi / Affiliations

1 Silmy Karim Direktur Utama / President Director

RUPS Luar Biasa tahun 2018 tanggal 6 September 2018 / Extraordinary

GMS of 2018 on September 6, 2018 -