Bacelius Ruru
Komisaris Independen Independent Commissioner
tahun 2010, berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 (Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Agung Podomoro Land Tbk.) yang dibuat di hadapan Yulia, S.H., Notaris di Jakarta Selatan. Beliau juga merupakan Ketua Komite Audit Perseroan.
Saat ini, Beliau juga memegang jabatan di beberapa perusahaan terbuka lainnya, yaitu: Komisaris (Independen) PT Mitra Keluarga Karya Sehat Tbk. (sejak 2015); Komisaris (Independen) PT Asuransi Mitra Maparya Tbk. (sejak 2012); Komisaris (Independen) PT Toba Bara Sejahtera Tbk. (sejak 2011); Komisaris Utama (Independen) PT Kawasan Industri Jababeka Tbk. (sejak 2007); Presiden Komisaris PT Polychem Indonesia Tbk. (sejak 2005).
Beliau juga menjabat di perusahaan swasta nasional, yaitu: Komisaris (Independen) PT Profesional Telekomunikasi Indonesia ‘Protelindo’ (sejak 2012); Komisaris (Independen) PT Manulife Aset Manajemen Indonesia ‘MAMI’ (sejak 2011); dan Komisaris Utama PT Tuban Petrochemical Industries (sejak 2003). Sebelumnya, Beliau pernah pula menjabat sebagai Komisaris Utama PT Telekomunikasi Indonesia (Persero) Tbk. (2001-2004); dan Komisaris Utama PT Perusahaan Pengelola Aset (Persero) (2004-2008).
Di bidang Pasar Modal, saat ini Beliau menjabat sebagai: Anggota Komite Penilaian Perusahaan Bursa Efek Indonesia (sejak 2013); Komisaris Utama PT Penyelenggara Program Perlindungan Investor Efek Indonesia ‘P3IEI’ (sejak 2013); dan Ketua Badan Arbitrase Pasar Modal Indonesia ‘BAPMI’ (sejak 2007). Sebelumnya, Beliau pernah menjabat sebagai Komisaris Utama PT Bursa Efek Indonesia (2001-2008); dan Ketua Badan Pengawas Pasar Modal ‘Bapepam’ (1993- 1995).
Beliau memiliki pengalaman karir yang luas di Departemen Keuangan Republik Indonesia, dengan beberapa jabatan yang pernah beliau pegang antara lain: Kepala Sub Direktorat Asuransi Jiwa & Asuransi Sosial, Direktorat Lembaga Keuangan Ditjen Moneter (1983-1984); Kepala Sub Direktorat Hukum Badan Usaha Milik Negara ‘BUMN’, Direktorat Pembinaan BUMN, Ditjen Moneter (1984-1987); Kepala Biro Hukum dan Humas (1987-1990); Staf Ahli Menteri Keuangan di Bidang Hubungan Ekonomi Keuangan Regional (1990-1993); dan Direktur Jenderal Pembinaan BUMN (1995-1998). Pengalaman karier Beliau berlanjut di Kementerian BUMN, dimana berbagai jabatan senior dijalankannya, antara lain sebagai: Asisten Menteri Negara Pendayagunaan BUMN/Deputi Bidang Usaha Kompetitif Badan Pengelola BUMN (1998-1999); Asisten Menteri/ Deputi Bidang Usaha Pertambangan dan Agro Industri, Kantor Menteri Negara Pendayagunaan BUMN (1999-2000); Deputi Menteri Negara/Deputi Kepala Badan Penanaman Modal dan Pembinaan BUMN Bidang Pengawasan dan Pengendalian Kantor Menteri Negara BUMN (2000-2001); dan Sekretaris Kementerian BUMN (2001-2004).
Aktivitas beliau di organisasi, diantaranya sebagai: Anggota Pengurus Perhimpunan Santo Carolus (sejak 2007). Sebelumnya, Beliau pernah menjabat sebagai Sekretaris Tim Nasional Peningkatan Ekspor dan Peningkatan Investasi ‘PEPI’ (2007-2010); Ketua Asosiasi Produsen Synthetic Fiber Indonesia (2005-2007); dan Ketua Prakarsa Jakarta yang mengemban tugas merestrukturisasi utang swasta kepada pihak asing, melalui suatu badan yang disponsori oleh Pemerintah Indonesia yang bernama Jakarta Initiative Task Force ‘JITF’ (2001-2003).
Bacelius Ruru memperoleh gelar S.H. (Sarjana Hukum), jurusan Hukum International dari Universitas Indonesia, Jakarta, pada tahun 1975; dan meraih gelar LL.M. (Lex Legibus Magister) dari Harvard Law dengan major di bidang Korporasi, Perdagangan Internasional & Investasi Asing, pada tahun 1981.
2010, based on the Deed Number 01 dated August 2nd 2010 (Deed of Extraordinary General Meeting Shareholders PT Agung Podomoro Land Tbk.) made before Yulia S.H., Notary in South Jakarta. He is also the Chairman of the Company’s Audit Committee.
Currently, he also holds positions in other public companies: Independent Commissioner of PT Mitra Keluarga Karya Sehat Tbk. (since 2015); Independent Commissioner of PT Asuransi Mitra Maparya Tbk. (since 2012); Independent Commissioner of PT Toba Sejahtera Tbk. (since 2011); President Commissioner (Independent) of PT Kawasan Industri Jababeka Tbk. (since 2007); President Commissioner of PT Polychem Indonesia Tbk. (since 2005).
He also has positions in national private companies: Independent Commissioner of PT Profesional Telekomunikasi Indonesia ‘Protelindo’ (since 2012); Independent Commissioner of PT Manulife Aset Manajemen Indonesia ‘MAMI’ (since 2011); and President Commissioner of PT Tuban Petrochemical Industries (since 2003). Previously, he served as President Commissioner of PT Telekomunikasi Indonesia (Persero) Tbk. (2001-2004); and President Commissioner of PT Perusahaan Pengelola Aset (Persero)(2004-2008).
In the Capital Market, he currently serves as a member of Committee of Company Evaluation Indonesia Stock Exchange (since 2013); President Commissioner of PT Penyelenggara Program Perlindungan Investor Efek Indonesia ‘P3IEI’ (since 2013); and the Chairman of Indonesia Capital Market Arbitration Board ‘BAPMI’ (since 2007). Previously he served as the President Commissioner of PT Indonesia Stock Exchange (2001-2008); and the Chairman of Capital Market Supervisory Agency ‘Bapepam’ (1993-1995).
He gained extraordinary experiences in the Finance Department of the Republic of Indonesia, with positions: Head of Sub Directorate of Life and Social Insurance, Directorate of DG (Directorate General ) Monetary Financial Institutions (1983-1984); Head of Sub Legal Directorate of State Owned Enterprises (BUMN), Directorate of Development for BUMN, Monetary DG (Directorate General) (1984-1987); Head of Legal and Public Relations (1987-1990); Advisor to the Minister of Finance in the Regional Financial and Economic Relation (1990-1993); and General Director of Development of BUMN (1995-1998). His career experience continued in the BUMN Ministry where he held senior positions: Minister of State Utilization Assistant of BUMN/Deputy for Competitive Management Agency (1998-1999); Minister Assistant/Deputy in Mining and Agro Industry, Office of the Minister of State Utilization of BUMN (1999-2000); Deputy of State Minister/Deputy Head of Capital Invesment and Development of BUMN Monitoring and Control Division of State Minister of BUMN Office (2001-2004); Secretary of the Ministry of BUMN (2000-2004).
His activities in organizations, among others are: Board Member of Association of Santo Carolus (since 2007). Previously, he served as Secretary of the National Team for Exports and Investment Promotion ‘PEPI’ (2007-2010); Chairman of the Indonesian Synthetic Fiber Producers Association (2005-2007); and Chairman of the Jakarta Initiative, which was assignment to restructure the private debt to foreigners through Indonesian Government sponsored Jakarta Initiative Task Force ‘JITF’ (2001-2003).
Bacelius Ruru earned his Bachelor’s Degree in International Law, from the University of Indonesia, Jakarta in 1975; and Master Degree LL.M. (Lex Legibus Magister) from Harvard Law, with major in Corporate, International Trade & Foreign Investment in 1981.
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Agung Podomoro Land Laporan Tahunan 2014Proil Dewan Komisaris
Board of Commissioner’s Proile
Wibowo Ngaserin
Komisaris Commissioner
2010, berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 (Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa PT Agung Podomoro Land Tbk.) yang dibuat di hadapan Yulia, S.H., Notaris di Jakarta Selatan.
Beliau bergabung di APG sejak tahun 2008 sebagai Advisor dan pernah menjabat sebagai Pj. Human Resources Director APG (2008-2009). Beliau juga memegang jabatan pada beberapa perusahaan di bawah APG, yaitu: Komisaris PT Mandiri Diptacipta (sejak 2012), Komisaris PT Surya Citra Putra (sejak 2012), dan Komisaris PT Sukses Kelola Persada (sejak 2011).
Perjalanan karir Beliau dimulai di bidang perbankan: dari staf Seksi Penerimaan Kliring Bank Bukit Barisan, Medan (1977- 1978); Manajer Bank Tani Nasional, Jakarta (1978-1979); sampai menjabat posisi puncak sebagai Direktur Utama Bank Prima Express, Jakarta (1979-2000).
Beliau juga pernah aktif dalam keorganisasian perbankan Perhimpunan Bank Swasta Nasional ‘Perbanas’, dimana Beliau menjalankan berbagai jabatan, diantaranya: Sekretaris Jenderal dan Anggota Dewan Kehormatan Kode Etik (1998- 2000); Wakil Ketua Umum Bidang Luar Negeri (1997-1998); Ketua Bidang Pendidikan & Pengembangan SDM (1994- 1997); Ketua Bidang Luar Negeri (1991-1994); Sekretaris (1985-1988); dan Anggota Pengurus Bidang Luar Negeri (1982-1985). Selain itu, Beliau pernah pula menjabat sebagai Direktur The Board of ASEAN Finance Corporation Limited ‘AFC’ (1998-2001).
Wibowo Ngaserin menempuh Form 4 dan Form 5 di New Method College, Hongkong (1966-1968); kemudian Senior Matriculation di Albert College, Belleville, Ontario, Canada (1969-1970). Gelar Bachelor in Engineering Science jurusan Chemical Option diperolehnya dari Universitas Toronto, Toronto, Canada, pada tahun 1974.
based on Deed Number 01 dated August 2nd 2010 (Deed of Extraordinary General Meeting Shareholders PT Agung Podomoro Land Tbk) made before Yulia S.H., Notary in South Jakarta.
He joined APG since 2008 as Advisor and once served as Acting Human Resources Director APG (2008-2009). He also holds positions in some companies under APG: Commissioner of PT Mandiri Diptacipta (since 2012), Commissioner of PT Surya Citra Putra (since 2012) and Commissioner of PT Sukses Kelola Persada (since 2011).
His career started in banking: Staff at Clearing Reception Section in Bukit Barisan Bank, Medan (1977-1978); Manager of Tani Nasional Bank, Jakarta (1978-1979); President Director of Prima Express Bank, Jakarta (1979-2000).
He was also active in banking organizations of Association of National Private Bank ‘Perbanas’ where he held positions: Secretary General and Member of Honorary Board of Code of Ethics (1998-2000); Vice Chairman of the Foreign Affairs (1997-1998); Head of Education & Human Resources Development (1994-1997); Chairman of Foreign Affairs (1991-1994); Secretary (1985-1988); and Member of Foreign Affairs Management (1982-1985). Besides that, he once served as Director of the Board of ASEAN Finance Corporation Limited “AFC” (1998-2001).
Wibowo Ngaserin went through Form 4 and Form 5 in New Method College, Hongkong (1966-1968); then Senior Matriculation in Albert College, Belleville, Ontario, Canada (1969-1970). His Bachelors in Engineering Science majoring in Chemical Option was earned from University of Toronto, Toronto, Canada in 1974.
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Agung Podomoro Land Laporan Tahunan 2014 Trihatma Kusuma HalimanDirektur Utama President Director