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Structure Organisasi

PT. Perkebunan Nusantara 1 (Persero) terdiri atas unit kantor kerja Direksi dan kantor distrik. Unit kerja kantor

Direksi terdiri atas unit kerja dibawah Direktur Utama, 4 Direktur Bidang dan 13 bagian. Unit kerja kantor Distrik

terdiri atas kantor Unit /Kebun dan Pabrik. Kantor Direksi PT. Perkebunan Nusantara XIII (Persero) berkedudukan di

Aceh, dengan Kantor Distrik yang tersebar di Wilayah Aceh. Sampai dengan Desember 2010, Jumlah Kantor PT

Perkebunan Nusantara XII (Persero) sebagai berikut :

Kantor Direksi : 1 Kantor

Kantor Distrik : 4 Kantor

Kantor Perwakilan : 3 Kantor

Bagan strukutur organisasi Kantor Direksi PT. Perkebunan Nusantara XII (Persero) sesuai Surat Keputusan Direksi No.

13.00/KPTS/17/VI/2009 tanggal 30 Juni 2009 tentang Struktur Organisasi dana Tata Kerja PT Perkebunan Nusantara

XIII (Persero) sebagai berikut :

The organization of PTP 1 (Persero) comprises the units of Board Directors (Head) Office and District Office. The

working units of Head Office involved working units under President Director, 4 (four) Directors and 13 (thirteen)

Departements. The working units of District Office consist Unit / Estate and Factory Offices. The Head Office of PTP

Nusantara I (Persero) is located in Aceh, with its District Offices spread in all areas of Aceh. Up to December 2010,

total number of Offices of PTP Nusantara I (Persero) are asfollow :

Head Office : 1 Office

District : 4 Office

Representative : 3 Office

The Organizational structure of the Head Office of PTP Nusantara I (Persero), according to the Board of Directors

Decision No. 13.00/KPTS/17/VI/2009 dated 30 June, 2009 on the Organizational Structure and Administration of PTP

Nusantara I (Persero) is as follows :

TUJUAN PENERAPAN GCG

The objectives of GCG Implement

PTPN I is a Plantation of State Owned Enterprise that has commitement to implement the principles of Good

Corporate Governance (GCG) in business as stated in the regulations, best practice and ethical values.

GCG Structure

GCG Structure consists of main organ and supporting organ. The main organ consist of General Meeting Share

holder, Commissioners, and Directors. The supporting Organ consists of Company Sceretary, Audit committee. The


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Main function of supporting organ is assisting Main Organ Directors and Commissioners in running the company

operation. GCG Structure can be described as follow :

RUPS is the highest structure in GCG, where Directors, Commiissioners, Share holders namelly Government of

Republic Indonesia (100%) hold a meeting and strategic decision making.

RUPS authorities :

Accepting and refussuing RKAP and RJP (Long Term Plan);

Deciding the allocation of company profit sharing;

Determining and legalizing Directors and Commissioners appointment system;

Komditi dan produk

Bidang Usaha

Line of Business

PTPN 1 teteap fokus pada agrobisnis sebagai bsinis inti. Berikut saya uraikan komoditas andalan PTPN 1

PTPN 1 is still focused on agriculture industry sector as its business. Let me, follow The primary commodities of PTPN

1 are :

Kelapa Sawit

Business related to oil palm covers teh management of nucleus and plasma oil palm plantation, and Palm oil Mills

(PMS), with the main products of palm oil and palm kernel.

Oil palm processing stages in PTPN I are designed to produce market oriented product quality. In order to meet the

costumers reqiurements of product quality and quantity, products are handled pursuant to the prevailing mandatory

standard since they are harvested, transported and processed.


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At, the 2012, PTPN I products have reached 52,107 tons of palm oil and 11,060 tons of palm kernels, and are fully

marketed for teh indonesian vegetable oil industry.

Rubber

Business related to rubber covers the management of nucleus and plasma rubber plantation, as well as Crumb

Rubber Factory and Sheet Factory, with the main products of SIR-20 and RSS.

Rubber processing stages in PTPN I are designd to produce mandatory standardlized product quality such as lump

and latex are sheet and SIR-20 as the output. Raw materials for latex are sheets products is market oriented in which

the market plays an important role in production consideration. Meanwhile, the designd of SIR-29 products is buyer

oriented so that it depends on costumers request, specifically for its packaging and quality.

At 2012, Rubber product have reached 144 tons of dried rubber. 80 % of rubber products in the form of SIR-20 and

RSS are allocated for domestic market and 20 % are allocated for global market, such as India and China.

KELAPA SAWIT

In such a bad climate, PTPN I was still able to maintain the total fresh fruit Bunches production to

Tons or slightly increased by 1.99% compared to that of in 2009 which

Board of Diectors

Composition of the Board Directors according to the Decree af State Minister of State Owned Enterprise.

The Composition of the Board Directors, as follows :

President Director : Wargani

Production Director :Abdul Mukti Nasution

Finance and Marketting Director :Amrizal

Human Resource and GA Director :Ramadhan Ismail

Planning and Development Director :Husni Ibrahim


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The Board of Directors is the executive authority holder in a company who dircetor the company operations as

mandated Regulation of limite Liability Company, the Articles of Association and General Meeting of Shareholders.

This Board is under the surveillance of th Board of Commissioners.

The position of each director including the CEO is equal. The task CEO is as primus inter pares, that is to coordinate

the board of directors activites.

Board of Commissioners

According to Board Manual of the Board of Commissioners and the Board of Directors, the work relationship

between board of Directors and Board of Commissioners is Check and Balances relationship, in order to create

professional, transparent, and efficient company management to obtain the company objectives.

The Composition of the Board Directors, as follows :

The President Commissioner : Syamsuddin Mahmud

Commissioner :Azwar AB

Commissioner :Busari Mansur

Commissioner :Indra Adil

Board of Directors and Board of Commissioners are highly committed in concert to Realize the company goals,

supporting achievement of company vision, mission, and strategy.

Committees under Board of Commisioners

The Formation of Audit committees refers to the regulation,The structure of Audit committee is as follow :

As the Head :

As Member :

As Member :

The Objective of the Audit committee establishment is to assist the Board of Commissioners to do the supervision on

the PTPN I management.

PTPN 1 teteap fokus pada agrobisnis sebagai bsinis inti


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Bidang usaha kelapa sawit meliputi pengelolaan kebun inti dan plasma berikut Pabrik Minyak Sawit (PMS), Produk

Utama nya Minyak Sawit dan Inti Sawit.

Bidang Usaha Karet Meliputi pengelolaan Kebun karet inti dan Plasma, Pabrik Karet Remah dan Pabrik Sheet, dengan

Produk utama SIR-20 dan RSS.

Desain Pabrikasi dirancang untuk menghasilkan kualitas produk Standar mandatory.

Struktur Oragnisasi Perusahaan

PTPN I terdiri atas unit kerja Kantor Direksi dan Kantor Distrik.

PTPN I berkomitmen melaksanakan prinsip-prinsip Good Corporte Governance (GCG)dalam pelaksanaan bisnis usaha

sesuai aturan, best practice dan nilai etika.

Hubungan kerja Direksi dan Dewan Komisaris adalah hubungan check and balances,sehingga tercipta perusahaan

professional, transparan dan efisien dalam mencapai tujuan Perusahaan.

Kedudukan masing-masing direksi adalah setara. Tugas Direktur utama sabagaiprimus inter pares.

pt pn 1, naskah

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