Dr. Cosmas Batubara
Komisaris Utama President Commissioner Warga Negara Indonesia, 75 tahun Indonesian citizen, 75 years old
Menjabat sebagai Komisaris Utama Perseroan sejak 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 dihadapan Yulia, S.H., Notaris di Jakarta Selatan. Beliau mulai bergabung dengan Agung Podomoro Group (APG) sejak tahun 1993 sebagai Komisaris Utama PT Sunter Agung (1993-2008). Beberapa jabatan lain beliau pada perusahaan- perusahaan yang tergabung dalam APG dan entitas anak APLN antara lain: Komisaris Utama PT Muara Wisesa Samudera (2012-sekarang); Komisaris Utama PT Alam Hijau Teduh (2011-sekarang); Komisaris PT Jakarta Realty (2004-sekarang); Komisaris Utama PT Indoica (2004-sekarang); dan Komisaris Utama PT Mandiri Eka Abadi (2003-sekarang).
Jabatan-jabatan beliau pada beberapa perusahaan swasta nasional lainnya diantaranya: Komisaris PT Metropolitan Kentjana Tbk (2009-sekarang); Komisaris PT Ekamas Mandiri Perkasa (2004-sekarang); Komisaris PT Binaman Utama (2004-sekarang); Komisaris PT Damai Indah Golf (2001-sekarang); Komisaris PT
Has served as Commissioner of the Company since 2010 based on the Deed No 01 dated August 2, 2010 (Deed of Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta. He joint the Agung Podomoro Group (APG) in 1993 as President Commissioner of PT Sunter Agung (1993-2008).
His other positions at companies under APG and APLN subsidiaries include: President Commissioner of PT Muara Wisesa Samudera (2012-present); President Commissioner of PT Alam Hijau Teduh (2011-present); Commissioner of PT Jakarta Realty (2004-present); President Commissioner of PT Indoica (2004-present); and President Commissioner of PT Mandiri Eka Abadi (2003-present).
His positions at other private companies include: Commissioner of PT Metropolitan Kentjana Tbk (2009-present); Commissioner of PT Ekamas Mandiri Perkasa (2004-present); Commissioner of PT Binaman Utama (2004-present); Commissioner of PT Damai Indah Golf (2001-present); Commissioner of PT
Ciputra Development Tbk (2001-sekarang); Komisaris Utama PT Multi Bintang Indonesia Tbk (1996-sekarang); Wakil Komisaris Utama PT Tunas Ridean Tbk (1994- sekarang); Komisaris Utama PT Intiland Development Tbk (1994-sekarang); dan Komisaris Utama PT Bonauli Real Estate (1994-sekarang).
Posisi-posisi penting yang sedang dan pernah dipegang beliau diantaranya:
• Di bidang pendidikan: Ketua Yayasan Pendidikan dan Pembinaan Manajemen, Jakarta (2006- sekarang); Dewan Penyantun Universitas Atmajaya, Yogyakarta (2002-sekarang); Wakil Ketua Yayasan Universitas Pancasila, Jakarta (1985-sekarang). • Di bidang politik dan pemerintahan: Anggota Tim
Penasehat Presiden mengenai Pelaksanaan Pedoman Penghayatan Pancasila “TP7” (1994- 1998); Menteri Tenaga Kerja Republik Indonesia (1988-1993); Menteri Negara Perumahan Rakyat Republik Indonesia (1983-1988); Menteri Muda Urusan Perumahan Rakyat Republik Indonesia (1978-1983); Anggota Majelis Permusyawaratan Rakyat Republik Indonesia (1967-1999); Anggota Dewan Perwakilan Rakyat Republik Indonesia (1967-1978).
Beliau memperoleh gelar B.A. (Bachelor of Arts) dari Perguruan Tinggi Publisistik, Jakarta, tahun 1964; gelar Drs. (Doctorandus) diperoleh dari Universitas Indonesia, Fakultas Ilmu Sosial dan Ilmu Politik, Jakarta tahun 1974; dan gelar Dr. (Doktor) dari Universitas Indonesia, Program Doktoral Fakultas Ilmu Sosial dan Ilmu Politik, Depok, tahun 2002.
Ciputra Development Tbk (2001-present); President Commissioner of PT Multi Bintang Indonesia Tbk (1996- present); Vice President Commissioner of PT Tunas Ridean Tbk (1994-present); President Commissioner of PT Intiland Development (1994-present); and President Commissioner of PT Bonauli Real Estate (1994- present).
Key positions in different areas he once held and is still assuming include:
• In education: Chairman of Yayasan Pendidikan dan Pembinaan Manajemen Jakarta (2006-present); Board of Trustees of Universitas Atmajaya, Yogyakarta (2002-present); Vice Chairman of the Foundation of Universitas Pancasila, Jakarta (1985- present).
• In politics and government: Member of President Advisory Team for the Guidelines for the Application and Appreciation of Pancasila “TP7” (1994-1998); the Minister of Labour affairs of the Republic of Indonesia (1988-1993); the Minister of Housing of the Republic of Indonesia (1983-1988); The young Minister of Housing Affairs of the Republic of Indonesia (1978-1983); Member of the Assembly of the Republic of Indonesia (1967-1999); Members of the House of Representatives of the Republic of Indonesia (1967-1978).
Mr Batubara earned his Bachelor of Arts Degree from Perguruan Tinggi Publisistik, Jakarta in 1964; his Bachelor Degree from Universitas Indonesia, the faculty of Social and Political Sciences, Jakarta in 1974; his Doctoral Degree (PhD) from Universitas Indonesia, the Faculty of Social and Political Sciences, Depok, 2002.
Bacelius Ruru
Komisaris Independen Independent Commissioner
Warga Negara Indonesia, 65 tahun
Indonesian citizen, 65 years old
Menjabat sebagai Komisaris Independen sejak 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 dihadapan Yulia, S.H., Notaris di Jakarta Selatan. Beliau juga merangkap sebagai Ketua Komite Audit Perseroan sejak tahun 2010. Jabatan-jabatan di beberapa perusahaan swasta nasional yang saat ini masih beliau pegang yaitu: Komisaris Independen PT Asuransi Mitra Maparya Tbk (sejak 2012); Komisaris Independen PT Profesional Telekomunikasi Indonesia (Protelindo) (sejak 2012); Komisaris Utama PT Jababeka Tbk. (sejak 2007); Komisaris Utama PT Polychem Indonesia (sejak 2005); dan Komisaris Utama PT Tuban Petrochemical Industries (sejak 2003).
Beberapa jabatan senior di Departemen Keuangan Republik Indonesia yang pernah beliau pegang adalah: Direktur Jenderal Pembinaan BUMN (1995-1998); Ketua Badan Pengawas Pasar Modal (Bapepam) (1993-1995); Staf Ahli Menteri Keuangan di Bidang Hubungan Ekonomi Keuangan Regional (1990-1993); Kepala Biro Hukum dan Humas (1987-1990); Kepala Sub Direktorat Hukum Badan Usaha Milik Negara (BUMN), Direktorat Pembinaan BUMN, Ditjen Moneter (1984-1987); dan Kepala Sub Direktorat Asuransi Jiwa & Asuransi Sosial, Direktorat Lembaga Keuangan Ditjen Moneter (1983-1984).
Has served as Independent Commissioner since 2010 based on the Deed No. 01 dated August 2, 2010 (Deed of the Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta. He has also served as Chairman of the Audit Committee since 2010.
His concurrent positions at several private companies include: Independent Commissioner of PT Asuransi Mitra Maparya Tbk (since 2012); Independent Commissioner of PT Professional Telekomunikasi Indonesia (Protelindo) (since 2012); President Commissioner of PT Jababeka Tbk (since 2007); President Commissioner of PT Polychem Indonesia (since 2005); and President Commissioner of PT Tuban Petrochemical Industries (since 2003).
Several senior positions at the Department of Finance of the Republic of Indonesia include: Director General of State-Owned Enterprises (SOE) (1995-1998); Chairman of the Capital Market Supervisory Agency (Bapepam) (1993-1995); Advisor to the Minister of Finance in Financial Economics Regional Affairs (1990-1993); Head of Legal and Public Relations (1987-1990); Head of Sub Directorate of Legal Affairs of SOE, the Directorate of SOE, the Directorate General of Monetary (1984-1987); and Deputy Director of Life Insurance & Social Insurance, Financial Institutions Directorate, the Directorate General
Proil Dewan Komisaris
Sementara posisi jabatan senior di Kementerian BUMN yang pernah beliau pegang adalah: Sekretaris Kementerian (2001-2004); Deputi Menteri Negara/Deputi Kepala Badan Penanaman Modal dan Pembinaan BUMN Bidang Pengawasan dan Pengendalian Kantor Menteri Negara BUMN (2000-2001); Asisten Menteri/Deputi Bidang Usaha Pertambangan dan Agro Industri Kantor Menteri Negara Pendayagunaan BUMN (1999-2000); dan Asisten Menteri Negara Pendayagunaan BUMN/Deputi Bidang Usaha Kompetitif Badan Pengelola BUMN (1998-1999).
Beliau pernah pula menjabat sebagai Komisaris Utama PT Perusahaan Pengelola Aset (Persero) (2004-2008); Komisaris Utama PT Bursa Efek Indonesia (2001-2008), dan Komisaris Utama PT Telekomunikasi Indonesia Tbk (2001-2004).
Aktivitas beliau di bidang organisasi diantaranya sebagai: Ketua Dewan Kehormatan, Asosiasi Emiten Indonesia (sejak 2008); Anggota Pengurus Perhimpunan Santo Carolus (sejak 2007); Ketua Badan Arbitrase, Pasar Modal Indonesia (BAPMI) (sejak 2007); Sekretaris Tim Nasional Peningkatan Ekspor dan Peningkatan Investasi (PEPI) (2007-2010); Ketua Asosiasi Produsen Synthetic Fiber Indonesia (2005-2007); dan Ketua Prakarsa Jakarta (Jakarta Initiative Task Force), badan yang disponsoriolehPemerintah dengan tugas merestrukturisasi utang swasta kepada pihak asing (2001-2003).
Beliau memperoleh gelar S.H. (Sarjana Hukum) dari Universitas Indonesia, Fakultas Hukum jurusan Hukum International, Jakarta, tahun 1975; dan LL.M. (Lex Legibus Magister) dari Harvard Law major di bidang Corporation, International Trade and Foreign Investment, tahun 1981. Di tahun 2013, beliau tidak mengikuti pelatihan melainkan memberikan pelatihan, yaitu sebagai narasumber/ pembicara pada workshop/seminar yang diselenggarakan oleh BUMN Executive Club (“BEC”) bagi Komisaris dan Direksi BUMN; dan oleh Jakarta Consulting Group (“JCG”) bagi Komisaris dan Direksi sektor swasta.
Meanwhile, other senior positions at the Ministry of SOE he assumed include: Secretary of the Ministry (2001- 2004); Deputy Minister/ Deputy Head of Investment and Development of Supervision and Control of the Ministry of SOE 2000-2001); Assistant to the Minister/Deputy Head of Mining and Agro-Industrial at the ofice of the Minister of SOE (1999-2000); and Assistant to the Minister of SOE/ Deputy of Competitive Business Management of SOE (1998-1999).
He also served as President Commissioner of PT Perusahaan Pengelola Aset (Persero) (2004-2008); President Commissioner of PT Bursa Efek Indonesia (2001- 2008), dan President Commissioner of PT Telekomunikasi Indonesia Tbk (2001-2004).
His organizational activities include: Chairman of Honorary Board of the Association of Indonesian Listed Companies (since 2008); Member of the Association of Santo Carolus (since 2007); Chairman of the Arbitration Board, the Indonesian Capital Market (BAPMI) (since 2007); Secretary of the National Export and Investment Promotion (PEPI) (2007-2010); Chairman of the Indonesian Synthetic Fiber Producers Association (2005-2007); and Chairman of Jakarta Initiative Task Force), sponsored by the Indonesian Government tasked to restructure debts of private sectors to foreign entities (2001-2003).
He earned his Bachelor of Laws Degree from Universitas Indonesia, the Faculty of Law, Department of International Law in Jakarta in 1975; and his LL.M. (Lex Legibus Master) Degree from Harvard Law majoring in Corporation, International Trade and Foreign Investment, 1981. In 2013, he did not participate in any training but instead gave lectures as guest speakers at a couple of seminars/ workshops held by BUMN Executive Club (BEC) for commissioners and directors of SOEs; and by Jakarta Consulting Group (JCG) for commissioners and directors of private sectors.
Has served as the Company’s Commissioner since 2010 based on the Deed No 01 dated August 2, 2010 (Deed of Extraordinary Meeting of Shareholders of PT Agung Podomoro Land Tbk) made before Yulia, SH, Notary in South Jakarta.
He joined Agung Podomoro Group (APG) in 2008 as Advisor and has served as the acting Human Resources Director of APG (2008-2009). Since 2012 he has also been Commissioner of a few companies under APG including: PT Mandiri Diptacipta; PT Surya Citra Putra; and PT Sukses Kelola Persada.
He began his career in banking at Bank Prima Express, Jakarta where he left his last position as President Director (1979-2000); Manager at Bank Tani Nasional, Jakarta (1978-1979); and Clearing Staff at Bank Bukit Barisan, Medan (1977-1978).
Wibowo Ngaserin
Komisaris Commissioner
Warga Negara Indonesia, 65 tahun
Indonesian citizen, 65 years old
Menjabat sebagai Komisaris Perseroan sejak 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 dihadapan Yulia, SH, Notaris di Jakarta Selatan.
Beliau bergabung di Agung Podomoro Group (APG) sejak tahun 2008 sebagai Advisor dan pernah menjabat sebagai Pj. Human Resources Director APG (2008-2009). Sejak tahun 2012 sampai sekarang, beliau juga memegang jabatan Komisaris pada beberapa perusahaan yang tergabung dalam APG, antara lain: PT Mandiri Diptacipta; PT Surya Citra Putra; dan PT Sukses Kelola Persada. Karir beliau dimulai di bidang perbankan, yakni sebagai: Direktur Utama Bank Prima Express, Jakarta (1979-2000); Manager Bank Tani Nasional, Jakarta (1978-1979); dan Seksi Penerimaan Kliring Bank Bukit Barisan, Medan (1977-1978).
Proil Dewan Komisaris
Di bidang organisasi, beliau pernah memegang berbagai jabatan pada Perhimpunan Bank Swasta Nasional (Perbanas), yaitu: 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).
Beliau pernah pula menjabat sebagai Direktur The Board of ASEAN Finance Corporation Limited (AFC) (1998-2001). Form 4 dan Form 5 beliau peroleh di New Method College, Hongkong (1966-1968); Senior Matriculation diperoleh dari Albert College, Belleville, Ontario, Canada (1969- 1970); dan Engineering Science, Chemical Option dari dari University of Toronto, Toronto, Canada, tahun 1974.
His organizational engagement included several positions at Perbanas (National Association of Private Banks), including as Secretary -General and Honorary Member of Board of Code of Ethics (1998-2000); Vice Chairman of Foreign Affairs (1997-1998); Head of Education & Human Resources Development (1994-1997); Chairman of Foreign Affairs (1991-1994); Secretary (1985-1988); and Member of Board of Foreign Affairs (1982-1985).
He also served as Director of the Board of the ASEAN Finance Corporation Limited (AFC) (1998-2001).
He earned his Form 4 and Form 5 from New Method College, Hong Kong (1966-1968); and his Senior Matriculation from Albert College, Belleville, Ontario, Canada (1969-1970); and Engineering Science, Chemical Option from the University of Toronto, Toronto, Canada in 1974.