PENINGKATAN KINERJA 2014

LAPORAN MANAJEMEN

PROFIL PERUSAHAAN

2014 PERFORMANCE IMPROVEMENT

MANAGEMENT REPORTS

COMPANY PROFILE

STRUKTUR ORGANISASI
ORGANIZATION STRUCTURE

Komisaris Independen
Independent Commissioner
Husein Thaib
Komisaris Independen
Independent Commissioner
Komisaris Utama
President Commissioner

Aryanto Sutadi

Djoko Murjanto

Komisaris
Commissioner
Eddy Purwanto
Komisaris
Commissioner
M Khoerur Roziqin

Auditor Internal
Internal Auditor

Direktur Pengembangan Bisnis,

Riset & Teknologi
Director of Business Development
and Research & Technology

Indradi Susilandono

Direktur Operasi
Director of Operation

Direktur EPC
Director of EPC

Ketut Darmawan

Harry Nugroho

Lukman Hidayat

MAO 1
MAO 2*

MAO 2*
Sri Retno K

Research &
Technology Division

Business Development
Division

Hadjar Seti Adji

V. Partha Sarathi

EPC Division
Abdul Haris Tatang

Divisi Operasi I
Operation Division I

PP Equipment
Construction

Divisi Operasi II
Operation Division II

Royaldi Rosman

Handoko Yudianto

M. Toha Fauzi

Cabang I
Branch I

Cabang II
Branch II

Cabang IX
Branch IX

Cabang III
Branch I

Proyek Khusus Terminal Kontainer

Special Project Container Terminal

Cabang IV
Branch IV

Nanang Siswanto

Moeharmein ZC

Gatut Kristuharto

Agus Samuel Kana

Pande Ketut Gd. K

Barlin Wisnu Aji

*) Hingga saat ini masih dalam tahap proses pengangkatan / Currently in the appointment process

94

PT PP (Persero) Tbk | Laporan Tahunan 2014

ANALISIS DAN
PEMBAHASAN MANAJEMEN

TANGGUNG JAWAB
SOSIAL PERUSAHAAN

TATA KELOLA PERUSAHAAN

MANAGEMENT DISCUSSION AND ANALYSIS

GOOD CORPORATE GOVERNANCE

CORPORATE SOCIAL RESPONSIBILITY

Rapat Umum Pemegang Saham (RUPS)

General Meeting Shareholders (GMS)

Dewan Komisaris
Board of Commissioner

Komite Audit
Audit Committee
Aryanto Sutadi/Chairman
Sularso
Handoko Tripriyono

Direktur Utama
President Director
Bambang Triwibowo

Direktur Keuangan
Director of Finance

Direktur Pemasaran & SDM

Director of Marketing & HR

Tumiyana

I Wayan Karioka

Sekretaris Perusahaan
Corporate Secretary
Taufik Hidayat

Risk Management
Division
Hadjar Seti Adji
MAO 2*

Accounting Division

Finanace Division

Medy Yulian

Trisna Sutisna

Marketing
Division 1

Marketing
Division 2

Bambang Rianto

Yul Ari Pramuraharjo

PT PP Properti

HR Division

Galih Prahananto

Nugroho Agung S.

PP Precast
Taufiq Aria

Divisi Operasi III

Operation Division III

Divisi Operasi IV
Operation Division IV

Wilton Malumbot

Anton Satyo H.

Cabang V
Branch V

Cabang VI
Branch VI

Cabang VII
Branch VII

Cabang VIII
Branch VIII

Iswanto Amperawan

Rully Noviandar

Bandung Sasmitoharjo

Fatchul Birri

Annual Report 2014 | PT PP (Persero) Tbk

95