JUSMAN SYAFII DJAMAL
Komisaris Utama
President Commissioner
Berkewarganegaraan Indonesia dan berdomisili di Jakarta. Lahir di Kota Langsa – Nangroe Aceh Darussalam pada 28
Juli 1954 dan berusia 62 tahun. Beliau adalah adalah Sarjana Teknik Mesin sub-jurusan Teknik Penerbangan/Aeronautika
dari Institut Teknologi Bandung tahun 1982. Beliau adalah penerima Bintang Mahaputera Adiprana Republik Indonesia pada 13 Oktober 2014 dan Bintang Jasa Nararya Republik Indonesia pada 17 Agustus 1995 tepatnya pada perayaan pesta
emas kemerdekaan Republik Indonesia. Beliau ditunjuk oleh Bapak Presiden Indonesia Susilo Bambang Yudhoyono sebagai anggota Komite Inovasi Nasional sejak tahun 2010 hingga 2015.
Sejak tahun 2015, Bapak Jusman Syaii Djamal diangkat sebagai Komisaris Utama PT Toba Sejahtra. Beliau sebelumnya menjabat sebagai Komisaris Utama PT Telekomunikasi Indonesia Tbk sejak 2010 hingga 2014. Beliau juga menjabat sebagai Komisaris Utama/Komisaris Independen PT Garuda Indonesia Tbk sejak Desember 2014. Saat ini, beliau menjabat sebagai Komisaris Utama PT Cardig Aero Services Tbk (sejak Juli 2011) dan Ketua Yayasan Matsushita Gobel Foundation (sejak Januari 2005). Pernah menjabat sebagai Menteri Perhubungan
dalam Kabinet Indonesia Bersatu Pertama (Mei 2007 - Oktober 2009) dan anggota Tim Nasional Evaluasi Keselamatan dan Keamanan Transportasi (2007), anggota Balai Inkubator Teknologi BPPT (2003) dan Insinyur Kepala Proyek Pesawat Turboprop N250 IPTN Indonesia (1989-1995).
Beliau ditunjuk pertama kali sebagai Komisaris pada PT Toba Bara Sejahtra pada tanggal 1 Oktober 2010 berdasarkan Akta
No. 1 tanggal 1 Oktober 2010 yang dibuat di hadapan Jimmy Tanal, SH, pengganti dari Hasbullah Abdul Rasyid, SH, M.Kn.,
Notaris di Jakarta Selatan. Selanjutnya sesuai Akta No. 65
tanggal 30 Maret 2012 yang dibuat di hadapan Dina Chozie, SH, Kandidat Notaris, pengganti dari Fathiah Helmi, SH, Notaris di
Jakarta, beliau ditunjuk sebagai Komisaris Utama PT Toba Bara Sejahtra Tbk. Beliau tidak memiliki hubungan ailiasi dengan
anggota Dewan Komisaris lainnya atau Direksi.
Indonesian nationality and resides in Jakarta. Born in Kota Langsa – Nangroe Aceh Darussalam on 28 July 1954, age 62 years old. He received his Bachelor of Mechanical Engineering
Sub-Department of Aviation/Aeronautics Engineering from
Bandung Institute of Technology in 1982. He is a recipient of the Bintang Mahaputera Adiprana of the Republic of Indonesia on 13 October 2014 and the Bintang Jasa Nararya of the Republic of Indonesia on 17 August 1995, on the celebration of golden
jubilee of the independence of the Republic of Indonesia. He
was appointed by the President of Indonesia Susilo Bambang
Yudhoyono as a member of the National Innovation Committee
from 2010 to 2015.
Since 2015, Mr. Jusman Syaii Djamal has been appointed as the President Commissioner of PT Toba Sejahtra. He has also served as the President Commissioner/ Independent
Commissioner of PT Garuda Indonesia Tbk since December 2014. Currently, he serves as the President Commissioner of PT Cardig Aero Services Tbk (since July 2011) and Chairman of the Matsushita Gobel Foundation (since January 2005). He served as the Minister of Transportation in the First United Indonesia Cabinet (May 2007 - October 2009) and a member of the National Transportation Safety and Security Evaluation Team (2007), member of the BPPT Technology Incubator Center BPPT and Chief Engineer of the N250 Turboprop Aircraft of IPTN Indonesia (1989 - 1995).
He was irst appointed as a Commissioner of PT Toba Bara Sejahtra on 1 October 2010 based on the Deed No. 1 dated
1 October 2010, made before Jimmy Tanal, SH, substitute of Hasbullah Abdul Rasyid, SH, M.Kn., Notary in South Jakarta. Furthermore, in accordance with the Deed No. 65 dated 30 March 2012, made before Dina Chozie, SH, Notary Candidate, substitute of Fathiah Helmi, SH, Notary in Jakarta, he was appointed as the President Commissioner of PT Toba Bara
Sejahtra Tbk. He has no afiliations with other members of the
BACELIUS RURU
Komisaris Independen
Independent Commissioner
Berkewarganegaraan Indonesia dan berdomisili di Jakarta. Lahir di Desa Kakaskasen, Tomohon – Sulawesi Utara pada14 Juni 1948, berusia 68 tahun. Beliau menyelesaikan pendidikan di Fakultas Hukum Universitas Indonesia tahun 1975 dan memperoleh gelar LLM (Master of Laws) dari Harvard Law School, Amerika Serikat, tahun 1981.
Beliau pernah menjabat sebagai Komisaris Utama PT
Perusahaan Pengelola Aset (Persero) (2004-2008), Komisaris Utama PT Telkomunikasi Indonesia Tbk (2001-2004), Komisaris Utama PT Bursa Efek Indonesia (2001-2008), Sekretaris Kementerian Badan Usaha Milik Negara (BUMN) (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), Asisten Menteri Negara Pendayagunaan BUMN/Deputi
Bidang Usaha Kompetitif Badan Pengelola BUMN (1998-1999), Direktur Jenderal Pembinaan BUMN, Departemen Keuangan (1995-1998), dan Ketua Badan Pengawas Pasar Modal, Departemen Keuangan (1993-1995).
Saat ini masih menjabat sebagai Komisaris Independen PT Mitra Keluarga Sejahtera Tbk (sejak 2014), Komisaris Independen PT Asuransi Mitra Maparya Tbk (sejak 2013), Komisaris Independen PT Protelindo (sejak 2013), Komisaris Independen PT Manulife Aset Manajemen Indonesia (sejak
2011), Komisaris Independen PT Agung Podomoro Land Tbk
(sejak 2010), Komisaris Utama PT Axle Asia (broker asuransi) (sejak 2008), Wakil Komisaris Utama PT Jababeka Tbk (sejak
2007), Komisaris Utama PT Tuban Petrochemical Industries
(sejak 2003), dan Komisaris Utama PT Polychem Indonesia (sejak 2003).
Beliau ditunjuk pertama kali sebagai Komisaris Independen Perseroan sejak 30 Maret 2012 berdasarkan Akta No. 65
tanggal 30 Maret 2012 yang dibuat di hadapan Dina Chozie, SH, Kandidat Notaris, pengganti dari Fathiah Helmi, SH, Notaris
di Jakarta. Beliau tidak memiliki hubungan ailiasi dengan
anggota Dewan Komisaris lainnya, Direksi maupun pemegang saham.
Indonesian nationality and resides in Jakarta. Born in the village of Kakaskasen, Tomohon - North Sulawesi, 14 June 1948, age 68 years old. He graduated from the Faculty of Law of the University of Indonesia in 1975 and obtained an LLM (Master of Laws) from Harvard Law School, USA, in 1981.
He served as the President Commissioner of PT Perusahaan Pengelola Aset (Persero) (2004-2008), President Commissioner of PT Telekomunikasi Indonesia Tbk (2001-2004), President Commissioner of PT Bursa Efek Indonesia (2001-2008), Secretary of the Ministry of State-Owned Enterprises (SOE)
(2001-2004 ), Deputy State Minister/Deputy Head of Investment and Development of SOE Supervision and Control, Ofice of the Minister of SOE (2000-2001), Assistant of the Minister/Deputy in the Mining and Agro-Industri Business, Ofice of the Minister
of State-Owned Enterprises Utilization (1999 - 2000), Assistant
of the Minister of Stat-Owned Enterprises/ Deputy for SOE
Competitive Management Board (1998 - 1999), the Director General of State Enterprises, the Department of Finance (1995 - 1998), and Chairman of the Capital Market Supervisory Agency, the Department of Finance (1993-1995).
He concurrently serves as an Independent Commissioner of
PT Mitra Keluarga Sejahtera Tbk (since 2014), Independent
Commissioner of PT Asuransi Mitra Maparya Tbk (since 2013), Independent Commissioner of PT Protelindo (since 2013),
Independent Commissioner of PT Manulife Aset Manajemen
Indonesia (since 2011), Independent Commissioner of PT Agung Podomoro Land Tbk (since 2010), President Commissioner of PT Axle Asia (insurance broker) (since 2008), Vice President Commissioner of PT Jababeka Tbk (since 2007), President Commissioner of PT Tuban Petrochemical Industries (since 2003), and President Commissioner of PT Polychem Indonesia (since 2003).
He was irst appointed as an Independent Commissioner
of the Company on 30 March 2012 based on the Deed No 65 dated 30 March 2012 made before Dina Chozie, SH, substitute
of Fathiah Helmi, SH, Notary in Jakarta. He has no afiliation
with other members of the Board of Commissioners, Board of Directors and shareholders.
FARID HARIANTO
Komisaris Independen
Independent Commissioner
Berkewarganegaraan Indonesia dan berdomisili di Jakarta. Lahir di Madiun – Jawa Timur pada 4 September 1952, berusia
64 tahun. Beliau meraih gelar Sarjana Teknik Elektro dari
Institut Teknologi Bandung, gelar Master di bidang Ekonomi
Terapan dan Ilmu Manajerial serta gelar Ph.D di bidang Ekonomi Terapan dan Ilmu Manajerial dari The Wharton
School di University of Pennsylvania, Amerika Serikat.
Beliau pernah menjabat sebagai Wakil Ketua Badan
Penyehatan Perbankan Indonesia (1998-2000), Direktur Utama PT Pemeringkat Efek Indonesia (1995-1998), Visiting Professor dan Ketua ASEAN Studies, University of Toronto, Kanada (1993-
1995), Direktur Program Pascasarjana Institut PPM (1990-1993)
dan Staff Khusus Wakil Presiden Republik Indonesia (2009-
2014). Saat ini masih menjabat sebagai Komisaris Independen PT Siloam International Hospital (sejak 2013), Anggota
President’s Advancement Advisory Council di National
University Singapore (sejak 2011), Komisaris Independen PT BATA Indonesia Tbk (sejak 2011), Komite Pemantau Risiko PT Bank Internasional Indonesia Tbk (sejak 2007), Komisaris Independen PT Unggul Indah Cahaya Tbk (sejak 2005) Komisaris Independen PT Lippo Karawaci Tbk (sejak 2004), dan
Anggota Dewan Eksekutif Asia Wharton School University of
Pennsylavania (sejak 2000).
Beliau ditunjuk pertama kali sebagai Komisaris Independen Perseroan sejak 30 Maret 2012 berdasarkan Akta No. 65
tanggal 30 Maret 2012 yang dibuat di hadapan Dina Chozie, SH, Kandidat Notaris, pengganti dari Fathiah Helmi, SH, Notaris
di Jakarta. Tidak memiliki hubungan ailiasi dengan anggota
Dewan Komisaris lainnya, Direksi maupun pemegang saham.
Indonesian nationality, resides in Jakarta Born in Madiun – East Java on 4 September 1952, age 64 years old. He holds a Bachelor of Electrical Engineering from the Bandung Institute of Technology, a Master’s degree in Applied Economics and Managerial Sciences as well as a Ph.D. in Applied Economics and Managerial Studies from The Wharton School at the University of Pennsylvania, United States.
He served as Vice Chairman of the Indonesian Bank Restructuring Agency (1998 - 2000), President Director of PT Pemeringkat Efek Indonesia (1995 - 1998), Visiting Professor and Chairman of ASEAN Studies, University of Toronto, Canada (1993 - 1995), Director of the Post Graduate Program of the PPM Institute (1990-1993) and Special Staff of the Vice President of the Republic of Indonesia (2009-2014). Concurrently he serves as an Independent Commissioner of PT Siloam International Hospital (Since 2013), Member of the President’s Advancement Advisory Council at the National University Singapore (since 2011), Independent Commissioner of PT BATA Indonesia Tbk (since 2011), Risk Oversight Committee of PT Bank Internasional Indonesia Tbk ( since 2007), Independent Commissioner of PT Unggul Indah Cahaya Tbk (since 2005), Independent Commissioner of PT Lippo Karawaci Tbk (since 2004), and Member of the Asian Executive Board of the Wharton School of the University of Pennsylvania (since 2000).
He was irst appointed as an Independent Commissioner of
the Company on 30 March 2012 based on the Deed No. 65 dated 30 March 2012, made before Dina Chozie, SH, Notary Candidate, substitute of Fathiah Helmi, SH, Notary in Jakarta.
He has no afiliations with other members of the Board of
On behalf of the Board of Directors, we are grateful
that PT Toba Bara Sejahtra Tbk (the Company) was able
to record positive performance growth in 2016 with the various dynamics and business challenges. The Company had formulated and implemented strategic policies in response to the economic conditions and coal markets throughout 2016.