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Annual report 2011-2

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  • 1. 41 PEMBAHASAN DAN ANALISIS MANAJEMEN LAPORAN TATA KELOLA PERUSAHAAN LAPORAN TANGGUNG JAWAB SOSIAL PERUSAHAAN LAIN-LAIN MANAGEMENTS DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT CORPORATE SOCIAL RESPONSIBILITY REPORT OTHERS PT SEMEN GRESIK (PERSERO) Tbk. * Pengantongan Semen dan Distribusi Cement Packing Industry and Distribution struktur usaha dan entitas anak BUSINESS structure and subsidiaries PT SEMEN GRESIK (PERSERO) Tbk. pt industri kemasan semen gresik (iksg) pt united tractors semen gresik (utsg) pt semen TONASA (sT) 99.99% pt semen PADANG (SP) pt sepatim batamtama (sb)* pt bima sepaja abadi (bsa)* 65.00% 99.99% 60.00% PT KAWASAN INDUSTRI GRESIK (KIG) kawasan industri industrial real estate semen cement kantong semen cement bag pertambangan mining 55.00% 85.00% 80.00%
  • 2. LAPORAN TAHUNAN 2011 ANNUAL REPORT LAPORAN MANAJEMEN INFORMASI BAGI INVESTOR TINJAUAN OPERASIONAL Management Report INFORMATION FOR INVESTORS OPERATIONAL PERFORMANCE42 INFORMASI PERUSAHAANIKHTISAR COMPANY PROFILEHIGHLIGHTS struktur organisasi organization structure Dept. HMR Legal & Risk Management Dept. Dept. SDM HC Dept. Dept. Sarana Umum General Affairs Dept. Direktur Sumber Daya Manusia Human Capital Director bambang sugeng s i hartono joko sulistiyanto eko rudy nurcahyanto prasetyo utomo Pratikno M. soffan heri wedo wiroaji teddy b. setyadi Tim Pengembangan SDM Grup Team of Group Human Capital Development irham a. dilmy Suparni Direktur Pemasaran Marketing Director erizal bakar* Direktur Produksi Production Director Tim Peningkatan Produktivitas Grup Group Productivity Improvement Team Dept. Produksi Bahan Baku Raw Material Production Dept. Dept. Produksi Terak Department of Clinker Production Dept. Produksi Semen Department of Cement Production Dept. Teknik Department of Technical Tim Strategi Kebijakan Pengembangan Grup Strategic Team for Group Development Policies bambang djoko s Dept. Pengembangan Pemasaran Marketing Development Dept. I KETUT ARSHA PUTRA Dept. Penjualan Department of Sales amat pria darma a Dept. Distribusi &Transportasi Distribution & Transportation Dept. Direktur Utama President Director DWI SOETJIPTO *Pejabat sementara Acting as Pudjo Suseno
  • 3. 43 PEMBAHASAN DAN ANALISIS MANAJEMEN LAPORAN TATA KELOLA PERUSAHAAN LAPORAN TANGGUNG JAWAB SOSIAL PERUSAHAAN LAIN-LAIN MANAGEMENTS DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT CORPORATE SOCIAL RESPONSIBILITY REPORT OTHERS PT SEMEN GRESIK (PERSERO) Tbk. Dept. Kebijakan Pengadaan Strategis Grup Dept. of Corporate Strategic Procurement Policy Tim Proyek Packing Plant Grup Team of Group Packing Plant Project Tim OOTC OOTC Team sunardi prionomurti Sekretaris Perusahaan Corporate Secretary faf adisamsul Dept. PSLK PSLK Dept. Tim Pengembangan Tekominfo Grup Team of Corporate IT Development Direktur Pengembangan Usaha & Strategi Bisnis Strategic and Business Development Director Direktur Litbang & Operasional R&D and Operations Director satriyo tri hartono R Satuan Pengendalian Internal Internal Audit Tim Proyek Pabrik Baru & Power Plant Grup Team of Corporate New Cement & Power Plants erizal bakar sUharto Direktur Keuangan Finance Director ahyanizzaman Dept. Manajemen Keuangan Grup Dept. of Corporate Finance Management budi siswoyo Dept. Pengelolaan Tekominfo Grup Dept. of Group SG Tecominfo Management toddy siburian Dept. Keuangan & Akuntansi Dept. of Finance & Accounting lusida aftiarti Harmen A Nashar djoko jatmono TR aunur rosYidi Dept. Litbang & Jaminan Mutu Dept. of R&D and Quality Assurance Dept. Rancang Bangun Dept of Design Engineering Dept. Pengadaan & Pengelolaan Persediaan Department of Procurement & Inventory Management m. luDfi setiadi Dept. Pengelolaan Capex Grup Dept. of Corporate Capex Management johan samudra B Dept. Pengembangan Perusahaan Dept. of Corporate Development sumarwanto Tim Pengembangan Energi Grup Team of Corporate Energy Development mat sulkan Tim Perluasan Bahan Baku Grup Team of Group Quarry Expansion lilik sulistiyono Achmed Vaival Istiadi Rudi Hermawan Moh Helmi Yusron
  • 4. LAPORAN TAHUNAN 2011 ANNUAL REPORT LAPORAN MANAJEMEN INFORMASI BAGI INVESTOR TINJAUAN OPERASIONAL Management Report INFORMATION FOR INVESTORS OPERATIONAL PERFORMANCE44 INFORMASI PERUSAHAANIKHTISAR COMPANY PROFILEHIGHLIGHTS peta wilayah operasional dan distribusi map of operational areas and distribution Lokasi pabrik yang sangat strategis di Sumatera, Jawa dan Sulawesi menjadikan Perseroan mampu memasok kebutuhan semen di seluruh tanah air yang didukung ribuan distributor, sub distributor dan toko-toko bangunan. Our plants are strategically located in Sumatera, Java and Sulawesi, thus enabling the Company to supply cement as required throughout the nation with the support of thousands of distributors, sub-distributors and building supply shops. DISTRIBUSI DISTRIBUTION KALIMANTAN JAWA BALI LOMBOK SUMATERA Serang Tangerang Bogor Bekasi Bandung Tasikmalaya Cirebon Tegal Purwokerto Semarang Kudus Magelang Yogyakarta Solo Banjarmasin Tabanan Denpasar Jakarta Surabaya Bangkalan Banyuwangi GresikTuban SamarindaPontianak Teluk Bayur Dumai Belawan Aceh Batam Celukan Bawang Tanjung Priok Ciwandan Rantau Prapat Pekanbaru Jambi Lubuk Linggau Bengkulu Bukitputus
  • 5. 45 PEMBAHASAN DAN ANALISIS MANAJEMEN LAPORAN TATA KELOLA PERUSAHAAN LAPORAN TANGGUNG JAWAB SOSIAL PERUSAHAAN LAIN-LAIN MANAGEMENTS DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT CORPORATE SOCIAL RESPONSIBILITY REPORT OTHERS PT SEMEN GRESIK (PERSERO) Tbk. SULAWESI MALUKU PAPUA Palopo Bone Sinjai Biringkassi Palu Ambon Pelabuhan Port Pabrik Semen Cement Plant Gudang Penyangga Warehouse Pengantongan Semen Packing Plant Makassar Bitung
  • 6. LAPORAN TAHUNAN 2011 ANNUAL REPORT LAPORAN MANAJEMEN INFORMASI BAGI INVESTOR TINJAUAN OPERASIONAL Management Report INFORMATION FOR INVESTORS OPERATIONAL PERFORMANCE46 INFORMASI PERUSAHAANIKHTISAR COMPANY PROFILEHIGHLIGHTS jenis produk dan fasilitas pendukung product types and supporting facilities TIPE PRODUK Perseroan memproduksi berbagai jenis semen. Semen utama yang diproduksi adalah semen Portland Tipe II - V (Non-OPC). Di samping itu juga memproduksi berbagai tipe khusus dan semen campur (mixed cement), untuk penggunaan yang terbatas. Berikut ini penjelasan mengenai jenis semen yang diproduksi serta penggunaannya. Product Type The Company produces several types of cement. The main cement produced is Portland Type II - V (Non-OPC).Alongsidethis,othertypesofspecific cement and mixed cement are also produced for more limited us. Following are explanations of the types of cement we produce and their uses. Portland Type II cement is resistant to sulfates with moderate heat generated by hydration. Used for example for buildings on sea coasts, marshland, docks, irrigation channels, massive concrete constructions and dams. This type of cement was developed to fulfill the needs of buildings requiring high initial compressive strength after the casting process and rapid completion, such as in making roads, highways, skyscrapers and airports. Portland Type V is used for the construction of buildings on land/water with high sulfate levels and is most suited to waste management installations, construction in water, bridges, tunnels, ports and nuclear power stations. Also known as Ordinary Portland Cement (OPC), a hydraulic cement used extensively for general construction, including construction of buildings that do not have any special requirements such as residential buildings, high-rise buildings, runways and roads. Semen jenis ini merupakan semen yang dikembangkan untuk memenuhi kebutuhan bangunanyangmemerlukankekuatantekanawalyangtinggisetelahprosespengecoran dilakukan dan memerlukan penyelesaian secepat mungkin, seperti pembuatan jalan raya, bangunan tingkat tinggi dan bandar udara. Semen Portland Tipe V dipakai untuk konstruksi bangunan-bangunan pada tanah/air yang mengandung sulfat tinggi dan sangat cocok untuk instalasi pengolahan limbah pabrik, konstruksi dalam air, jembatan, terowongan, pelabuhan dan pembangkit tenaga nuklir. Dikenal pula sebagai Ordinary Portland Cement (OPC), merupakan semen hidrolis yang dipergunakan secara luas untuk konstruksi umum, seperti konstruksi bangunan yang tidak memerlukan persyaratan khusus, antara lain bangunan perumahan, gedung- gedung bertingkat, landasan pacu, dan jalan raya. Semen Portland Tipe I PORTLAND TYPE I CEMENT Semen Portland Tipe III PORTLAND TYPE III CEMENT Semen Portland Tipe II PORTLAND TYPE II CEMENT Semen Portland Tipe V PORTLAND TYPE V CEMENT Semen Portland Tipe II adalah semen yang mempunyai ketahanan terhadap sulfat dan panas hidrasi sedang. Misalnya untuk bangunan di pinggir laut, tanah rawa, dermaga, saluran irigasi, beton massa dan bendungan.
  • 7. 47 PEMBAHASAN DAN ANALISIS MANAJEMEN LAPORAN TATA KELOLA PERUSAHAAN LAPORAN TANGGUNG JAWAB SOSIAL PERUSAHAAN LAIN-LAIN MANAGEMENTS DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT CORPORATE SOCIAL RESPONSIBILITY REPORT OTHERS PT SEMEN GRESIK (PERSERO) Tbk. This is a special c
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