ORGANIZATION AWARENESS

Bosowa Basic Management Program

Role-based Organizing

KEY ROLES CORPORATE SUBSIDIARY

 Business Portfolio Decision SHARE HOLDERS

Making
 Business Redefinition Business BOARD OF COMMISIONER

Portfolio &
 Strategic Resources Allocation: BOARD OF DIRECTOR
 Funds Allocation Corporate
 Executive Appointment Governance
PRESIDENT DIRECTOR
 Assets Management
 Image Development
CORPORATE COMMITEES
 Organizational Transformation
STRATEGIC BUSINESS UNITS
 Business Strategic Positioning:
 Strategic Value Creation
 Market & Business Development
 Product Innovation Growth
 Business Excellence Making: &
 Customer Satisfaction
Profitability
 Process Engineering
 People Development

 Functional Integration: CORPORATE FUNCTION

 Systems & Policies

 Standardization Efficiency
 Functional Competence
Development
 Management Planning & Control
CORPORATE INSTITUTION

 Transformation Enabler:
 Corporate Values World Class
 World Class Practices
(Consulting Network)

CORPORATE FOUNDATION
 Social Responsibility Social
Responsibility
Legal-based Organizing

RUPS

BOC

BOD

Presdir/CEO

Direktur Direktur Direktur

Struktur Organisasi
BOC
HM Aksa Mahmud

President Director
Erwin Aksa

Forum CEO

Money Maker Support Function

Automotive Cement Corporate Finance

CEO : Sadikin Aksa CEO : Mulyanto Broto CFO : Suardi Madama

Natural Resources Logistic & Transport Corporate HR & OSM

CEO : Munafri A CEO : Subhan Aksa CE : Erwin Aksa

Property Financial Services Bosowa Foundation

CEO : Eko Prastowo CEO : Sadikin Aksa CE : Melinda Aksa

Infrastructure Energy
CEO : Suardi Madama CEO : Suardi Madama

Media Multi Business

CEO : Sadikin Aksa CEO : Baharuddin R
Struktur Organisasi Bisnis Bosowa
Bosowa
Corporindo

Automotive Cement
BBM SBM

Financial Logistic
ATM Mallomo

Property Nat Res

IBB BR

Energy Infrastructure
BI NI

Media Other
BMU TBA
Struktur Organisasi Bisnis Bosowa
Bosowa
Corporindo

PT Gowa Dinasti Motor

Automotive PT Semen Bosowa Indonesia Cement
PT Timur Permai
BBM PT ProSadira Edar Makassar SBM
PT Gowa Motor

PT Asuransi Bosowa Periskop PT Bosowa Utama

Financial PT Bosowa Multi Finance PT Merpati Wahana Taxi Logistic
PT Sadira Finance PT Bosowa Lloyd
ATM Mallomo
PT Royal Trust Capital PT Bosowa Terminal Indonesia
PT BPRS Dana Moneter PT Laga Ligo Lines

PT Tuju Wali Wali

Property PT Bosowa Mining Nat Res
PT Makassar Hotel Netwok PT Sewa Alat Prima
IBB PT Makassar Global Awal Bross PT Bosowa Pasir Bara BR
PT Seminyak Bali Jaya Kondetel

PT Bintaro Seprong Damai

Energy PT Bosowa Energy Infrastructure
PT Bosowa Marga Nusantara
PT Bosowa Duta Energasindo
BI PT Jalan Tol Seksi Empat NI
PT Jalantol Lingkar Baratsatu

PT Bosowa Media Grafika PT Bantimurung Indah

Media Other
PT Sunu Network Television PT Bosowa Isuma
BMU PT Marunda PT Galung Loana TBA
PT Bosowa Agro
PT Bosowa Sport Indonesia
Struktur Organisasi Automotive Group
Automotive Group
DIC : Sadikin Aksa

Internal Audit & Control PIC : Terdi Manoppo

Mitsubishi CE : Syamsul Arifin

Multibrand & Used Car CE : Bambang Sisnanto

Financial & Administration CFO : Mohammad Yanuar

Human Resources CHR : Fauziah Zulfitri

Struktur Organisasi Financial Services Group
FINSER Group
DIC : Sadikin Aksa

Internal Audit & Control CE : Terdi Manoppo

Asuransi Bosowa Periskop CE : Frits Salawati

Bosowa Securitas CE : Jimmy Sugiharto

Bosowa Multi Finance CE : Tajuddin Jabir

Sadira Finance CE : Arianto Makking

Financial & Administration CFO : Antun Suhono

Human Resources CHR : Fauziah Zulfitri

Struktur Organisasi Cement Group
Cement Group
DIC : Mulyanto Broto

Internal Audit & Control CE : Hasrudddin Bau

Maros CE : Mulyanto Broto

Batam CE : Gazali Natsir

Financial & Administration CFO : Iskandar

Human Resources CHR : Mukhsin Alwi

Struktur Organisasi Natural Resources Group
Nat Res Group
DIC : Munafrie Ariefuddin
COO : Naharuddin

Internal Audit & Control CE : TBA

Mining CE : Anshar

Resource CE : Naharuddin

Pasir Bara CE : Yoahnnes

Sewa Alat Prima CE : Ariefuddin Syam

Financial & Administration CFO : Muji Rohmad

Human Resources PIC : Andi Sumahe

Struktur Organisasi Logistic & Transportation Group
Log Trans Group
DIC : Munafrie Ariefuddin
COO : Yoyok Sucahyo
COO : M Zuhair

Internal Audit & Control CE : TBA

Mallomo CE : Kadarusmin

Bosowa Utama & Oto Rental CE : Harisuddin

Merpati Wahana Taxi CE : Wawan Purnawan

Laga Ligo Line & Bosowa Lloyd CE : M Zuhair

Financial & Administration CFO : Endang Rahmawijaya

Human Resources PIC : M Rusli

Struktur Organisasi Property Group
Property Group
DIC : Eko Prastowo

Internal Audit & Control CE : Sartiny Alwy

Bosowa Propertindo CE : Eko Prastowo

Makassar Hotel Network CE : Fauziah Zulfitri

Makassar Hotel Awal Bross CE : Eko Prastowo

Tuju Wali Wali CE : Eko Budi Sulistyo

Financial & Administration CFO : Reniatie Z

Human Resources PIC : Idham Hamzah

Struktur Organisasi Financial Services Group
Financial Services Group
DIC : Sadikin Aksa
COO : Dirjo Santoso

Internal Audit & Control PIC : Terdy Manoppo

Asuransi Bosowa Periskop CE : Siegfried Salawati

Bosowa Multi Finance CE : Tajuddin Djabir
Sadira Finance CE : Aryanto Makking
Royal Trust Capital CE : Jimmy Sugiharto
BPRS Dana Moneter CE : Saharang

Kobalindo CE : Abdul Aziz

Financial & Administration CFO : Antun Suhono

Human Resources PIC : Fauziah Zulfitri

Struktur Organisasi Infrastructure Group

Group Infrastructure
DIC : Cahyo Wnarto

Nusantara Infrastructure
CEO : Ramdhani Basri

Bintaro Serpong Damai Direktur : Purwoto

Bosowa Marga Nusantara Direktur : Anwar Toha

Jalan Tol Seksi Empat Direktur : Anwar Toha

Jalantol Lingkar Baratsatu Direktur : Purwoto

Struktur Organisasi Energy Group

Energy Group
DIC : Erwin Aksa

Bosowa Energy Direktur Utama : Erwin Aksa

Bosowa Duta Energasindo Direktur Utama: Reno PM Junizwan

Struktur Organisasi Media Group
Media Group
DIC : Sadikin Aksa
COO : Danang Pramono

Internal Audit & Control CE : TBA

Celebes TV CE : Husain Abdullah

Bosowa Media Grafika CE : Maddo Pammusu

B Radio B CE : Ramdani

Financial & Administration CFO : Irsal Ohorella

Human Resources PIC : Irsal Ohorella

Struktur Organisasi Multi Business Group
Multi Business Group
DIC : Baharuddin Rachim

Internal Audit & Control CE : TBA

Bantimurung Indah CE : Djusdil Akrim

Bosowa Isuma CE : Baba Mage
Bosowa Sport CE :
Galung Loana CE :
Bosowa Agro CE :

Financial & Administration CFO : Ilham Said

Human Resources PIC : M Saing

Struktur Organisasi Bosowa Foundation
Bosowa Foundation
DIC : Melinda Aksa

Internal Audit & Control CE : TBA

Special Program CE : Muslim Salam

Bina Insani CE : Sutrisno

Politeknik Bosowa CE : Asrul

BMDI CE : Harwan Jaya / Fauziah Zulfitri

Financial & Administration CFO : Munawar

Human Resources PIC : Titim Wibawayati

END OF SLIDE