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Profil Asosiasi PROFIL ASOSIASI NOPEMBER 2019 ISI DASAR HUKUM VISI & MISI STRUKTUR ORGANISASI UMUM JUMLAH & PERAN ANGGOTA PROGRAM KERJA ASOSIASI EXECUTIVE COMMITTEES ANNUAL GENERAL MEETINGS DASAR HUKUM DAN REFERENSI KEPUTUSAN MENTERI PERHUBUNGAN NOMOR : KP / 5 / AU 701 / PHB – 89 TENTANG ASOSIASI PENERBANGAN NASIONAL ATAU INDONESIA NATIONAL AIR CARRIERS ASSOCIATION TANGGAL 23 NOPEMBER 1989 AKTE NOTARIS TITIEK IRAWATI S.S.H. , PERIHAL AKTA : PERNYATAAN KEPUTUSAN RAPAT TENTANG ANGGARAN DASAR ASOSIASI PERUSAHAAN PENERBANGAN NASIONAL ATAU DISEBUT INDONESIA NATIONAL AIR CARRIERS ASSOCIATION (INACA) NO.: 8.- TAHUN 2000 (lihat akte 15 feb 2010) pasal 10) AKTE NOTARIS TITIEK IRAWATI S.S.H. , PERIHAL AKTA : PERNYATAAN KEPUTUSAN RAPAT TENTANG ANGGARAN DASAR ASOSIASI PERUSAHAAN PENERBANGAN NASIONAL ATAU DISEBUT INDONESIA NATIONAL AIR CARRIERS ASSOCIATION (INACA) NO.: 42.- TANGGAL 15 JUNI 2006 AKTE NOTARIS TITIEK IRAWATI S.S.H. , PERIHAL AKTA : PERNYATAAN KEPUTUSAN RAPAT TENTANG ANGGARAN DASAR ASOSIASI PERUSAHAAN PENERBANGAN NASIONAL ATAU DISEBUT INDONESIA NATIONAL AIR CARRIERS ASSOCIATION (INACA) NO.: 69.- TANGGAL 15 FEBRUARI 2010 AKTE NOTARIS TITIEK IRAWATI S.S.H. , PERIHAL AKTA : PERNYATAAN KEPUTUSAN RAPAT TENTANG ANGGARAN DASAR ASOSIASI PERUSAHAAN PENERBANGAN NASIONAL ATAU DISEBUT INDONESIA NATIONAL AIR CARRIERS ASSOCIATION (INACA) NO.: 44.- TANGGAL 28 SEPTEMBER 2010 AKTE NOTARIS TITIEK IRAWATI S.S.H. , PERIHAL AKTA : PERNYATAAN KEPUTUSAN RAPAT TENTANG ANGGARAN DASAR ASOSIASI PERUSAHAAN PENERBANGAN NASIONAL ATAU DISEBUT INDONESIA NATIONAL AIR CARRIERS ASSOCIATION (INACA) NO.: 51.- TANGGAL 12 MARET 2014 AKTE NOTARIS TITIEK IRAWATI S.S.H. , PERIHAL AKTA : PERNYATAAN KEPUTUSAN RAPAT TENTANG ANGGARAN DASAR ASOSIASI PERUSAHAAN PENERBANGAN NASIONAL ATAU DISEBUT INDONESIA NATIONAL AIR CARRIERS ASSOCIATION (INACA) NO.: 11.- TANGGAL 05 FEBRUARI 2016 DASAR HUKUM DAN REFERENSI Akte Notaris Fivie Fauziah Mansyur SH, Mkn nomor: 1 tanggal 10 Desember 2019 perihal Perubahan Anggaran Dasar Asosiasi Penerbangan Nasional Indonesia atau dalam Bahasa Inggris Indonesia Air Carrier Association disingkat INACA. Surat Keputusan Menteri Hukum dan Hak Asasi Manusia nomor : AHU-0001120.AH.01.08 tahun 2019 Persetujuan Perubahan Badan Hukum Perkumpulan-Perkumpulan Asosiasi Penerbangan Nasional Indonesia dalam Bahasa Inggris Indonesia National Air Carrier Association , tanggal 15 Pebruari 2018 , berikut lampirannya. SK-DPI/INC/ 23/ XII/ 2019 Tentang Organisasi dan Susunan Personalia Kepengurusan bidang dan Anggota INACA 2018-2019 tanggal 16 Desember 2019 Sekretaris Jenderal INACA No.INC-2001/495/III/2020 Sirkular Pemberitahuan Perubahan Ketua Dewan Pembina Periode 2019-2022. Surat Keputusan Ketua Umum INACA No.SK-DP/INC/496/II/2020 Tanggal 24 Februari 2020 perihal penunjukan dan pengangkatan Dewan Pembina. SK DPI/INC-26/XII/2020 tanggal 19 Maret 2020 Tentang Penunjukkan Kelompok Kerja Ad-hoc (Staf Ahli Ketua Umum) dan Koordinator Kelompok KerjaSK ini sekaligus menyatakan bahwa SK DPI/INC-23/XII/2019 tanggal 16 Desember 2019 Tentang Struktur Organisasi dan Susunan Personalia Kepala Bidang Serta Anggota INACA periode 2019-2022, berakhir. Akte nomor: 3 tanggal 18 Maret 2020 , Notaris Fivie Fauziah Mansyur SH,Mkn. tentang Persetujuan Perubahan Badan Hukum Perkumpulan Asosiasi Perusahaan Penerbangan dan Perubahan Anggaran Dasar Asosiasi Perusahaan Penerbangan Nasional Indonesia (INACA) dikukuhkan oleh Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Nomor : AHU-000327.AH.01.08 tahun 2020 (Akte diatas adalah merupakan persetujuan perubahan nama Pembina dan penunjukkan Pegawas) VISI & MISI VISI Menciptakan iklim persaingan usaha yang sehat dibidang angkutan udara penerbangan nasional pada umumnya dan anggota INACA pada khususnya agar terbina kedirgantaraan nasional yang memiliki daya guna dan hasil guna yang sebesar-besarnya, sehingga dapat berkembang menjadi sarana utama yang menunjang pembangunan nasional. MISI 1. Menyediakan hasil analitis yang berkualitas tinggi untuk mendukung semua anggota dalam mengevaluasi dan mengembangkan peluang kemungkinan kerjasama bilateral dan multilateral dalam bidang keselamatan dan keamanan penerbangan dan sumber daya manusia, serta kerjasama lainnya yang tidak bertentangan dengan peraturan perundang-undangan yang berlaku. 2. Menjadi pusat atau sumber informasi yang terkait dengan aspek keselamatan dan keamanan penerbangan juga aspek pengetahuan serta ahli teknologi yang terkait dengan industri penerbangan bagi semua anggotanya 3. Menyediakan sebuah kerangka kerja efektif untuk semua anggota untuk membicarakan langkah-langkah mengurangi dampak kerugian dari persaingan yang tidak sehat, mencari pemecahan terhadap dampak negatif dari pembatasan peraturan pemerintah dan industri. 4. Menjadi wadah pemersatu pendapat, tekad, niat para anggota dalam rangka menciptakan iklim yang dapat mendorong pertumbuhan dan peningkatan usaha bidang angkutan udara yang mengutamakan azas manfaat, dan kesadaran hukum, guna terwujudnya penerbangan yang selamat, aman, tertib, dan teratur, nyaman berdaya guna dan berhasil guna. 5. Mewakili kepentingan bersama para anggota atau bertindak untuk dan atas nama anggota dalam memenuhi kewajiban hukum berdasarkan ketentuan peraturan perundang-undangan yang berlaku serta mencari dan menempuh upaya-upaya yang perlu dilakukan bersama berbagai instansi termasuk pemerintah maupun pihak terkait lainnya di dalam maupun di luar negeri untuk mencapai tujuan. 6. Menjadikan INACA sebagai mitra pemerintah dalam memberikan masukan-masukan untuk kepentingan industri aviasi nasional. STRUKTUR ORGANISASI DEWAN PEMBINA/ PENGAWAS ADVISOR T. BURHANUDDIN IRFAN SETIAPUTRA ARI D.SINGGIH KETUA UMUM/ CHAIRMAN DENON PRAWIRAATMADJA KEPALA KANTOR SEKRETARIAT/HEAD OF SEKRETARIS JENDERAL/SECRETARY GENERAL ANGGOTA INACA/ MEMBER OF INACA INACA OFFICE BAYU SUTANTO DICKY DARYANTO 1. PERUSAHAAN ANGKUTAN UDARA BERJADWAL : 11 ANGGOTA 2. PERUSAHAAN ANGKUTAN UDARATIDAK BERJADWAL/CHARTER : 22 ANGGOTA 3. PERUSAHAAN ANGKUTAN UDARA KARGO : 2 DATA & PUBLICATION OFFICE SECRETARY. GENERAL ADMINISTRATION GALIH RUDYTO BENDAHARA ERNI IYOLLA OHOIULUN HARYADI KETUA PENERBANGAN KARGO/CHAIRMAN KETUA PERUSAHAAN ANGKUTAN UDARA KETUA PERUSAHAAN ANGKUTAN UDARAN TIDAK CARGO FLIGHT BERJADWAL/CHAIRMAN OF SCHEDULE AIRLINES BERJADWAL / CHAIRMAN OF CHARTER FLIGHTS M. RIDWAN VERANITA YOSEPHINE M. ARIF WIBOWO BIDANG/COMMITTEE 1. SAFETY , SECURITY AND QUALITY 2. OPERATION AND MAINTENANCE 3. COMMERCIAL AND IT 4. FINANCE/TAX AND HUMAN CAPITAL 5. INSTITUTION , LEGAL AND REGULATION JUMLAH& PERAN ANGGOTA JUMLAH & PERAN ANGGOTA SECURITY , SAFETY & ENVIRONMENT COMMERCIAL PENERBANGAN PENERBANGAN TIDAK KARGO OPERATION & BERJADWAL BERJADWAL/CHARTER TECHNIC 11 AIRLINES 21 AIRLINES 2 AIRLINES HUMAN RESOURCES& FINANCE CARGO ANGGOTA TERDAFTAR BERJADWAL TIDAK BERJADWAL KARGO • PT.Garuda Indonesia Tbk (persero) • PT.Airfast Indonesia • Citilink Indonesia • PT.Asi Pudjiastuti Aviation (susi air) • PT. Cardig Air • PT.Aviastar Mandiri • Indonesia Air Asia • PT.Airborn Indonesia • PT. My Indo Airlines • PT.Nam Air • PT.Derazona Air Service • PT.Sriwijaya Airlines • PT.Ekspress Transportasi antar benua • PT.Enggang Air Service • PT.Transnusa Aviation Mandiri • PT.Gatari Air Service • PT.Travel Express • PT.Hevilift Aviation Indonesia • PT.Trigana Air Service • PT.Jayawijaya Dirgantara • Lion Air • PT.Marta Buana Abadi • PT.National Utility Helicopter • Batik Air • PT.Pegasus Aviation • Wings Air • PT.Pelita Air Service • PT.Penerbangan Angkasa Semesta • PT.Surya Air • PT.Trans Wisata Prima Aviation • PT.Travira Air • PT.White Sky Aviation • PT.West Star Aviation • PT.Indostar Aviation • Indonesia Air Asia Extra • Indonesia Air Transport PROGRAM KERJA ASOSIASI MENYELENGGARAKAN • CASO (Company Aviation Safety Officer) • ASAT (Aviation Safety Auditor Training) PELATIHAN DI BERBAGAI • SIT ( Safety Investigation Training) BIDANG AVIASI • Training lainnya yang bersifat kerjasama dengan institusi internasional MELAKUKAN FASILITASI • Melakukan permintaan peninjauan atas Berbagai Peraturan Pemerintah menyangkut masalah Aviasi • Membentuk Forum komunikasi Aviasi untuk melakukan komunikasi secara periodic antar ANTARA ANGGOTA DENGAN stakeholders dibidang aviasi. REGULATOR DAN INSTITUSI • Melaksanakan kegiatan program Riset dan pengembangan bisnis untuk kepentingan Anggota. LAINNYA MENYELENGGARAKAN • Bandara area AP II (13 Bandara) BERBAGAI AUDIT SERTA • Bandara AP I ( 11 Bandara ) PENGAWASAN ATAS BANDARA • Pertamina Aviation menyangkut bahan bakar • AirNav Indonesia menyangkut service level DI INDONESIA PROGRAM KERJA 2019-2020 SEKRETARIS JENDERAL 1. Menjalankan fungsi kesekretariatan INACA agar berjalan sesuai hasil keputusan Rapat Umum Anggota. 2. Mengkoordinasikan rapat-rapat yang diperlukan oleh Anggota maupun internal dan eksternal. 3. Mengelola keuangan INACA untuk pendapatan maupun pengeluaran dengan baik. 4. Memfasilitasi penyediaan informasi dan data untuk kepentingan anggota. 5. Mengembangkan ketersediaan informasi melalui system teknologi informasi (website INACA , Email, Sosial Media dsb). 6. Mewakili kepentingan anggota dalam hal-hal yang berhubungan dengan industri aviasi yang perlu dikomunikasikan kepada lembaga – lembaga eksekutif, legislatif maupun yudikatif dan pihak – pihak terkait lainnya baik dalam maupun luar negeri. 7. Meningkatkan hubungan kerja dengan dunia Pers baik cetak maupun elektronik. 8. Mengadakan kegiatan seminar, konfenrensi baik yang berskala nasional maupun internasional. BIDANG SAFETY, SECURITY & ENVIRONMENT 1. Melanjutkan Join Audit INACA bersama Pertamina. 2.
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