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Board of Commissioners’ Profile

Dalam dokumen MEMA STIKAN TERCAP AINY AK OMITMEN KAMI (Halaman 126-128)

Diangkat menjadi Komisaris Utama pada tanggal 7 Oktober 2015.

Lulus dari Akademi Militer pada tahun 1970. Memperoleh gelar S1 Ilmu Sosial Politik dari Universitas Terbuka pada tahun 1995, S1 Hukum dari Perguruan Tinggi Hukum Militer pada tahun 1997, S2 Hukum dari Pasca Sarjana Perguruan Tinggi Hukum Militer pada tahun 2002 dan kandidat S3 dari Pasca Sarjana Fakultas Hukum Universitas Indonesia. Beliau menempati berbagai posisi kunci di Tentara Nasional Indonesia seperti Gubernur Akademi Militer (1996-1997), Asisten Operasi Kepala Staf Umum ABRI (1997-1998), Kepala Staf Umum ABRI (1998), Sekretaris Jenderal Departemen Pertahanan dan Keamanan (1998-1999) dan Wakil Panglima ABRI (1999- 2000). Beliau saat ini menempati berbagai posisi kunci di beberapa perusahaan yaitu sebagai Komisaris Holding Company pada PT Toba Sejahtera (2005 sampai dengan sekarang) dan Komisaris Utama CP Prima (2010 sampai dengan sekarang).

Beliau berusia 68 tahun per 31 Desember 2015. Beliau berdomisili di Jalan PPA, Ceger/Cipayung, Jakarta Timur.

Appointed as President Commissioner on October 7, 2015.

He graduated from the Military Academy in 1970. He received Bachelor of Socio-Politics degree from the Open University in 1995, Bachelor of law from the Military Law College in 1997, Master of Law from the Post Graduate program of School of Law of University of Indonesia in 2002 and candidate of Doctoral degree from the Post Graduate program of School of Law of University of Indonesia. He previously held key positions in the Indonesian Armed Forces such as Governor of the Military Academy (1996- 1997), Assistant of Operations to the General Chief of Staff of the Indonesian Armed Forces (1997-1998), Chief of Staff of the Indonesian Armed Forces (1998), Secretary General of the Ministry of Defense (1998-1999) and Vice Commander of the Indonesian Armed Forces (1999-2000). He currently holds key positions in several corporations such as Commissioner of PT Toba Sejahtera (2005 until now) and President Commissioner of CP Prima (2010 until now). He was 68 years old as of December 31, 2015. He domiciled in PPA Street, Ceger/Cipayung, East Jakarta.

Jenderal TNI (Purn) Fachrul

Razi, S.Ip, S.H., M.H.

Komisaris Utama President Commissioner

Diangkat sebagai Komisaris pada tanggal 31 Mei 2012.

Lulus Sarjana Ekonomi Universitas Airlangga pada tahun 1984. Saat ini menjabat sebagai Sekretaris Utama BIN (sejak 2014). Sebelumnya menjabat Case Officer BAKIN di Lampung (1987-1988), Case Officer BAKIN di Jawa Timur (1989-1997), Staf Bidang Politik KBRI Teheran, Iran (1997- 2000), Direktur Penggalangan Sosek DE V BIN (2004), Direktur Kontra Terorisme DE III Badan Intelijen Negara (2006), Staf Ahli Bidang Ekonomi Badan Intelijen Negara (2007) dan Deputi IV Kepala BIN Bidang Ekonomi (2010-2014). Beliau merupakan Alumni LEMHANAS PPSA XVI tahun 2009.

Beliau berusia 55 tahun per 31 Desember 2015. Beliau berdomisili di Jalan Seno, Pejaten Timur, Pasar Minggu, Jakarta Selatan.

Mr. Zaelani was appointed as Commissioner on May 31, 2012.

He received undergraduate degree in Economics from the Airlangga University in 1984. Currently, he is Main Secretary of the State Intelligence Agency (since 2014). Previously, he was Case Officer BAKIN in Lampung (1987-1988), Case Officer BAKIN in East Java (1989-1997) and Staff of Politics Section in the Embassy of the Republic of Indonesia at Teheran, Iran (1997- 2000), Director of Sosek Raising DE V of the State Intelligence Agency (2004), Director of Counter Terrorism DE III of the State Intelligence Agency (2006), Expert Staff in Economics of the State Intelligence Agency (2007) and Deputy IV in Economics to the Head of State Intelligence Agency (2010-2014). He is Alumnae of LEMHANAS PPSA XVI 2009

He was 55 years old as of December 31, 2015. He domiciled in Seno Street, East Pejaten, Pasar Minggu, South Jakarta.

Zaelani, S.E.

Komisaris Commissioner

Diangkat sebagai Komisaris pada 26 Maret 2014.

Lulus Doctor of Philosophy in Public Sector Economics, University of Birmingham, Inggris pada awal tahun 1998. Sejak tahun 2008 beliau menjadi Guru Besar Ilmu Ekonomi di Universitas Indonesia. Beliau menjadi Ketua Program Magister Perencanaan dan Kebijakan Publik FEUI (1999 – 2005) dan Ketua Departemen Ilmu Ekonomi (2005 – 2009) di Universitas Indonesia. Selain aktif mengajar di Universitas Indonesia, sejak tahun 2000 menjadi advisor di Kementerian Keuangan, khususnya untuk isu-isu Desentralisasi Fiskal dan Keuangan Daerah. Kemudian mulai Februari 2014 menjadi Staf Khusus Menteri Keuangan Bidang Perumusan Kebijakan Fiskal. Beliau juga pernah menjadi Komisaris Independen di PT Tugu Pratama Insurance (2010-2012) dan Komisaris di PT Perkebunan Nusantara VII (2013-2014). Beliau aktif menulis artikel/jurnal dan buku, serta menjadi pembicara dalam berbagai seminar di dalam dan luar negeri.

Beliau berusia 53 tahun per 31 Desember 2015. Beliau berdomisili di Villa Tomang Mas, Duri Kepa, Kebon Jeruk, Jakarta Barat.

Mr. Robert A. Simanjuntak was appointed as Commissioner on March 26, 2014.

He graduated with Doctor of Philosophy in Public Economics, University of Birmingham, England, in the beginning of 1998. Since 2008 he is a Professor of Economics at the University of Indonesia. He was previously Chairman of the Master of Public Planning and Policy of the Faculty of Economics of University of Indonesia (1999- 2005) and Head of the Economics Department of the University of Indonesia (2005-2009). Besides actively teaching at the University of Indonesia, since 2000 Mr. Simanjuntak has been an advisor at the Ministry of Finance, especially on Fiscal Decentralization and Regional Finance issues. Since February 2014 he is Special Staff to the Minister of Finance on the Formulation of Fiscal Policy. He was Independent Commissioner at PT Tugu Pratama Insurance (2010-2012) and Commissioner at PT Perkebunan Nusantara VII (2013-2014). He actively writes articles/journals and books as well as becoming a speaker at various seminars in Indonesia and abroad. He was 53 years old as of December 31, 2015. He domiciled in Villa Tomang Mas, Duri Kepa, Kebon Jeruk, West Jakarta.

Prof. Robert A. Simanjuntak,

Ph.D.

Komisaris Commissioner

Diangkat sebagai Komisaris pada tanggal 7 Oktober 2015.

Memperoleh gelar sarjana Geologi dari UPN Veteran Yogyakarta pada tahun 1987, gelar S2 Magister Manajemen dari STIE IPWI Jakarta pada tahun 1997 dan Diplome Etude Superior dari Ecole Des Mines De Paris pada tahun 2002. Sejak 6 Mei 2015 beliau menjabat sebagai Direktur Jenderal Mineral dan Batubara Kementerian Energi dan Sumber Daya Mineral (ESDM). Beliau sebelumnya menempati berbagai posisi kunci di Kementerian ESDM seperti Direktur Pembinaan Pengusahaan Mineral dan Batubara (2008-2011), Direktur Pembinaan Pengusahaan Batubara (2011), Sekretaris Badan Diklat Kementerian ESDM (2011-2013), Staf Ahli Menteri Bidang Keuangan (2013-2014) dan Sekretaris Jenderal Dewan Energi Nasional (2014-2015). Beliau juga pernah menjabat sebagai Komisaris PT Timah Investasi Mineral (2009-2011). Beliau aktif dalam berbagai kegiatan organisasi seperti menjabat sebagai Ketua Bidang TPT PERHAPI (2004 sampai dengan 2009) dan anggota (1999 sampai dengan sekarang), anggota IAGI dan anggota Alumni Perancis (2002 sampai dengan sekarang). Selama bekerja di Kementerian ESDM beliau ikut serta aktif penyusunan Undang-Undang Nomor 4 tahun 2009 dan sebagai Ketua dalam penyusunan Panja Pemerintah RUU Panas Bumi, UU No. 21 Tahun 2014.

Beliau berusia 55 tahun per 31 Desember 2015. Beliau berdomisili di Jalan Kusuma Utara, Wisma Jaya, Duren Jaya, Bekasi Timur, Kota Bekasi.

Mr. Bambang Gatot Ariyono was appointed on October 7, 2015.

He received Bachelor of Geology from the National Development University - Veteran in 1987, Master of Management degree from STIE IPWI Jakarta in 1997 and Diplome Etude Superior from Ecole Des Mines De Paris in 2002. Since May 6, 2015 he is Director General of Minerals and Coal of the Ministry of Energy and Mineral Resources (MEMR). He previously held key positions at the MEMR such as Director of Mineral and Coal Business (2008-2011), Director of Coal Business (2011), Secretary of the Education and Training of MEMR (2011-2013), Expert Staff to the Minister of Finance (2013-2014) and Secretary General of the National Energy Council (2014-2015). He was previously Commissioner at PT Timah Investasi Mineral (2009-2011). He is active in various organizations such as Chair of TPT PERHAPI (2004 until 2009) and member (1999 until now), member of IAGI and member of the France Alumni (2002 until now). During his tenure at the MEMR, he is actively involved in the formulation of the Law No. 4 Year 2009 and as Chairman of the Government Work Committee on the Proposed Law of Geothermal, Law No. 21 Year 2014.

He was 55 years old as of December 31, 2015. He domiciled in Kusuma Utara Street, Wisma Jaya, Duren Jaya, East Bekasi, Bekasi City.

Ir. Bambang Gatot Ariyono

M.M., DESS.

Komisaris Commissioner

Diangkat menjadi Komisaris Independen pada tanggal 31 Mei 2012.

Lulus Doctor of Philosophy in Industrial Technology (strata 3), Iowa State University, Amerika Serikat pada tahun 1990. Saat ini menjadi Guru Besar Fakultas Ekonomi Universitas Muhammadiyah Malang (UMM) (2013-sekarang), Rektor Universitas Lakidende, Unanha, Sulawesi Tenggara, (2015-2019) dan Rektor Universitas Islam Sultan Agung (Unissula) Semarang (2009- 2013). Beliau menjadi Dekan Fakultas Ekonomi Universitas Islam Asyafi’ia di Jakarta (1991-1996), anggota MPR-RI utusan Sulawesi Tenggara (1993-1997) dan anggota DPR – RI (1996-1998), Staf Ahli Wakil Presiden Republik Indonesia Bidang Pengembangan Luar Jawa dan Bali (1998), Inspektur Jenderal Pembangunan (Irjenbang) Daerah Tertinggal pada kantor Presiden RI (1999), Anggota Dewan Maritim Indonesia (2000-2009), Anggota Senior Dewan Kelautan Indonesia (Dekin) (2009-sekarang), Ketua Tim Teknis Pengkajian Badan Mandiri Mengenai Pencegahan dan Penanggulangan Tumpahan Minyak di Laut (2000-2004), Regional Director Borneo Tropical Rainforest Foundation di Geneva, Switzerland dan CEO Global Eco Rescue (2005-2008), Pelaksana Tugas Harian Sekretaris Wakil Presiden Republik Indonesia (2001-2002), Koordinator Staf Khusus Wakil Presiden Republik Indonesia (2001-2004), Koordinator Tim Pemulihan Ekonomi Wakil Presiden Republik Indonesia (2002-2004), Staf Khusus Wakil Presiden Republik Indonesia (2004- 2006), Ketua Umum Koperasi Masyarakat Maritim Indonesia (2000-sekarang), Fishery Division Director of Damba Intra (2004-2008), Ketua Sub Panitia Teknis Terestrial Digital Multimedia Broadcasting (TDMB) Kementerian Informasi dan Komunikasi (2007-2009), Komisaris PT Wakatobi Dive Resort (2007-sekarang), Ketua Penasehat Gubernur Sulawesi Tenggara Bidang Investasi dan Perdagangan (2008-sekarang) dan Chief Operation Officer (COO) Dayak Eco Carpentry (2008-2009). Beliau juga menjabat sebagai Ketua Forum Rektor Indonesia (FRI) (2013) dan Ketua Dewan Pertimbangan Forum Rektor Indonesia (2014-2016).

Beliau berusia 66 tahun per 31 Desember 2015. Beliau berdomisili di Komplek DPR-RI, Joglo, Kembangan, Jakarta Barat.

Mr. Laode M. Kamaluddin was appointed as Independent Commissioner on May 31, 2012. He received Doctor of Philosophy in Industrial Technology (Doctoral degree), Iowa State University, USA in 1990. Currently he is Professor of Economics Faculty, Muhammadiyah Malang University (UMM) (2013-now), Rector of the Lakidende, Unanha, Southeast Sulawesi (2015- 2019) and Rector of the Sultan Agung Islamic University (Unissula) Semarang (2009-2013). He was the Dean of the Faculty of Economics at the Asyafi’ia Islamic University in Jakarta (1991- 1996), member of the People Consultative Assembly from the Southeast Sulawesi delegate (1993-1997) and member of the House of Representatives (1996-1998), Expert Staff to the Vice President of the Republic of Indonesia for the Development of the Outside of Java and Bali Region (1998), General Inspector for the Development of Disadvantaged Region at the Office of the President of the Republic of Indonesia (1999), member of the Indonesian Maritime Board (2000-2009), Senior Member of the Indonesian Ocean Board (2009-now), Chairman of the Technical Team on the Review of Independent Agency on Prevention and Handling of Ocean Oil Spills (2000-2004), Regional Director of Borneo Tropical Rain Forest Foundation in Geneva, Switzerland and CEO Global Eco Rescue (2005-2008), Daily Executive Secretary of the Vice President of the Republic of Indonesia (2001- 2002), Coordinator of Special Staffs of the Vice President of the Republic of Indonesia (2001- 2004), Coordinator of the Economic Recovery Team of the Vice President of the Republic of Indonesia (2002-2004), Special Staff of the Vice President of the Republic of Indonesia (2004- 2006), Chairman of the Indonesian Maritime Society Cooperative (2000-now), Director of Fishery Division of Damba Intra (2004-2008), Chairman of the Sub Technical Committee of the Terrestrial Digital Multimedia Broadcasting (TDMB) of the Ministry of Information and Communication (2007-2009), Commissioner of PT Wakatobi Dive Resort (2007-now), Chairman of Advisors on Investment and Trade to the Governor of Southeast Sulawesi (2008-now) and Chief Operation Officer (COO) Dayak Eco Carpentry (2008-2009). He is also Chairman of Indonesian Forum of Rectors (FRI) (2013) and Chairman of Board of Council of Indonesia Forum of Rectors (2014-2016).

He was 66 years old as of December 31, 2015. He domiciled in DPR-RI Complex, Joglo, Kembangan, West Jakarta.

Dalam dokumen MEMA STIKAN TERCAP AINY AK OMITMEN KAMI (Halaman 126-128)

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