KOMISARIS
Board of
Commissioners
Profile
Bacelius RuruKomisaris Utama/Komisaris Independen President Commissioner/ Independent Commissioner
Bacelius Ruru, warga negara Indonesia, usia 68 tahun, menjabat sebagai Komisaris Utama merangkap Komisaris Independen Perseroan sejak tahun 2016 berdasarkan Akta Pernyataan Keputusan Rapat Nomor 08 tanggal 01 Juli 2016 yang dibuat di hadapan Ardi Kristiar, S.H., MBA, sebagai pengganti Yulia, S.H., Notaris di Kota Jakarta Selatan. Sebelum diangkat sebagai Komisaris Utama, beliau memegang jabatan sebagai Komisaris Independen Perseroan (2010-2016). Penunjukan beliau sebagai anggota Dewan Komisaris yang merupakan Komisaris Independen Perseroan berdasarkan Akta Berita Acara RUPS Luar Biasa Perseroan Nomor 01 tanggal 2 Agustus 2010 yang dibuat di hadapan Yulia, S.H., Notaris di Kota Jakarta Selatan. Beliau adalah juga Ketua Komite Audit Perseroan. Beliau memperoleh gelar Sarjana Hukum jurusan Hukum International
Bacelius Ruru, Indonesian citizen, 68 years old,serves as President Commissioner and Independent Commissioner of the Company since 2016 based on Deed of Decision Statement of Meeting Number 08 dated July 01, 2016 made before Ardi Kristiar, S.H., MBA, to replace Yulia, S.H., Notary in South Jakarta. Prior to his appointment as President Commissioner, he served as Independent Commissioner of the Company (2010-2016). His appointment as a member of the Board of Commissioners who is an Independent Commissioner of the Company was based on Deed of Minutes of the Extraordinary GMS of the Company Number 01 dated August 2, 2010 made before Yulia S.H., Notary in South Jakarta. He is also the Chairman of the Company’s Audit Committee.
He earned his Bachelor Degree in International Law from University
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). Selanjutnya ditugaskan di Kementerian BUMN dengan menempati berbagai posisi penting 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).
Saat ini, beliau merangkap jabatan sebagai sebagai anggota Dewan Komisaris pada Emiten dan/atau Perusahaan Publik lain: komisaris independen PT Mitra Keluarga Karya Sehat Tbk (sejak 2015), komisaris independen PT Toba Bara Sejahtra Tbk (sejak 2011), komisaris utama (independen) PT Kawasan Industri Jababeka Tbk (sejak 2007), dan presiden komisaris PT Polychem Indonesia Tbk (sejak 2005). Selain itu, beliau juga menjabat sebagai anggota Dewan Komisaris pada beberapa perusahaan swasta nasional, antara lain: 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). Beliau juga pernah menjabat sebagai komisaris independen PT Asuransi Mitra Maparya Tbk (2012-2015), komisaris utama PT Telekomunikasi Indonesia (Persero) Tbk (2001-2004), dan komisaris utama PT Perusahaan Pengelola Aset (Persero) (2004-2008).
Di pasar modal beliau menjabat sebagai komisaris utama PT Penyelenggara Program Perlindungan Investor Efek Indonesia ‘P3IEI‘ (sejak 2013), dan Ketua Badan Arbitrase Pasar Modal Indonesia ‘BAPMI‘ (sejak 2007). Sebelumnya, juga pernah menjabat sebagai anggota komite Penilaian Perusahaan Bursa Efek Indonesia (2013-2016), komisaris utama PT Bursa Efek Indonesia (2001-2008), dan ketua Badan Pengawas Pasar Modal ‘Bapepam‘ (1993-1995).
Beliau juga masih aktif berorganisasi, diantaranya sebagai anggota pengurus Perhimpunan Santo Carolus (sejak 2007). Beliau juga 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 bertugas merestrukturisasi utang swasta kepada pihak asing melalui suatu badan yang disponsori oleh Pemerintah Indonesia yang bernama Jakarta Initiative Task
Enterprises (BUMN), Directorate of BUMN Development, Directorate General of Monetary (1984-1987), Head of Legal and Public Relations (1987-1990), Advisor to the Minister of Finance in Regional Financial and Economic Relations (1990-1993) and General Director of BUMN Development (1995-1998). His career continued in the Ministry of BUMN where he held various key positions: Assistant of the State Minister of BUMN Utilization/Deputy for BUMN Competitive Management Agency (1998-1999), Assistant of the Minister/ Deputy in Mining and Agro Industry, Ofice of the State Minister of BUMN Utilization (1999-2000), Deputy of the State Minister/Deputy Head of Capital Invesment and BUMN Development on Monitoring and Control of Ofice of the State Minister of BUMN (2001-2004) and Secretary of the Ministry of BUMN (2000-2004).
Currently, he also holds concurrent positions as member of the board of commissioner at other Issuers and/or Public Companies, i.e.: independent commissioner of PT Mitra Keluarga Karya Sehat Tbk (since 2015), independent commissioner of PT Toba Bara Sejahtra Tbk (since 2011), president commissioner (independent) of PT Kawasan Industri Jababeka Tbk (since 2007), and president commissioner of PT Polychem Indonesia Tbk (since 2005). He also serves as member of the board of commissioners on numerous national private companies, to name a few: 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). He previously also served as independen commissioner of PT Asuransi Mitra Maparya Tbk (2012-2015), president commissioner of PT Telekomunikasi Indonesia (Persero) Tbk (2001-2004) and president commissioner of PT Perusahaan Pengelola Aset /Asset Management Company (Persero) (2004-2008).
In the Capital Market, he currently serves as president commissioner of PT Penyelenggara Program Perlindungan Investor Efek Indonesia (Protection Program Organizer of Indonesian Securities Investors, a limited company) ‘P3IEI‘ (since 2013), and chairman of the Arbitration Body of Indonesian Capital Market ‘BAPMI’ (since 2007). Previously, he served as a member of committee of Company Evaluation of Indonesia Stock Exchange (2013-2016), president commissioner of PT Indonesia Stock Exchange (2001-2008), and chairman of Capital Market Supervisory Agency ‘Bapepam‘ (1993-1995).
His activities in organizations, among others are: board member of Association of Santo Carolus (since 2007). Previously, he served as secretary of National Team for Exports and Investments Increasing ‘PEPI‘ (2007-2010), chairman of Indonesian Synthetic Fiber Producers Association (2005-2007), and chairman of Jakarta Initiative, which was assigned to restructure the private debt to foreigners through Indonesian Government sponsored named Jakarta Initiative Task Force ‘JITF‘ (2001-2003).
Wibowo Ngaserin
Komisaris