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Dr. Cosmas Batubara, warga negara Indonesia, usia 77 tahun, menjabat sebagai Komisaris Utama Perseroan sejak tahun 2010 berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 yang dibuat di hadapan Yulia, S.H., Notaris di Kota Jakarta Selatan.
Menyelesaikan pendidikan dengan memperoleh gelar Dr. (Doktor) dari Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia pada tahun 2002, gelar BA (Bachelor of Arts) dari Sekolah Tinggi Publisistik, Jakarta pada tahun 1964 dan gelar Drs. (Doktorandus) dari Fakultas Ilmu Sosial dan Ilmu Politik Universitas Indonesia pada tahun 1974.
Aktif berorganisasi sejak mahasiswa, pada tahun 1967 beliau diangkat sebagai anggota Dewan Perwakilan Rakyat Republik Indonesia (1967-1978) dan anggota Majelis Permusyawaratan Rakyat Republik Indonesia (1967-1999). Kiprahnya di pemerintahan terus berlanjut dengan mengemban tugas sebagai Menteri Muda Urusan Perumahan Rakyat (1978-1983), Menteri Negara Perumahan Rakyat (1983-1988) dan Menteri Tenaga Kerja (1988-1993). Sebagai Menteri Tenaga Kerja, beliau juga pernah terpilih sebagai Presiden International Labour Organization (ILO) pada tahun 1991.
Dr. Cosmas Batubara, Indonesian citizen, 77 years old, has served as President Commissioner of the Company since 2010, based on Deed No. 01 dated August 2, 2010 made before Yulia, S.H, a Notary in South Jakarta.
Earned his Dr. (Doctoral Degree) from the Faculty of Social and Political Science in University of Indonesia (UI) in 2002, BA (Bachelor of Arts) from Sekolah Tinggi Publistik, Jakarta in 1964; and Drs (Doctorandus) from Faculty of Social and Political Science in University of Indonesia (UI) in 1974.
Active in organizations since his years as a student, in 1967 he was appointed as Member of House of Representatives of the Republic of Indonesia (1967-1978) and Member of People Consultative Assembly of the Republic of Indonesia (1967-1999). His career continued by holding many significant government positions including: Junior Minister for Housing of the Republic of Indonesia (1978-1983), Minister of Housing of the Republic of Indonesia (1983- 1988), Minister of Man Power of the Republic Indonesia (1988-1993). As the Minister of Man Power, he was also chosen to hold the position as President of International Labor Organization “ILO’ in 1991.
Dr. Cosmas Batubara
Komisaris Utama President Commissioner
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Bergabung dengan Agung Podomoro Group (APG) sejak tahun 1993 sebagai Komisaris Utama PT Sunter Agung (1993-2008). Per 31 Maret 2016, beliau juga memegang berbagai posisi penting di entitas anak APLN dan APG diantaranya: Komisaris Utama PT Muara Wisesa Samudera (sejak 2012), Komisaris Utama PT Alam Hijau Teduh (sejak 2011), Komisaris PT Jakarta Realty (sejak 2004), Komisaris Utama PT Indofica (sejak 2004), Komisaris Utama PT Mandiri Eka Abadi (sejak 2003), dan Komisaris Utama PT Jaya Lestari Persada (sejak 2002).
Saat ini beliau juga masih memegang jabatan di beberapa perusahaan terbuka lainnya seperti: Komisaris PT Metropolitan Kentjana Tbk (sejak 2009), Presiden Komisaris PT Multi Bintang Indonesia Tbk (sejak 1996), Wakil Komisaris Utama PT Tunas Ridean Tbk (sejak 1994), serta Komisaris Utama PT Intiland Development Tbk (sejak 1994). Beliau juga masih aktif di beberapa perusahaan swasta nasional, antara lain sebagai Komisaris PT Ekamas Mandiri Perkasa (sejak 2004), Komisaris PT Binaman Utama (sejak 2004), Komisaris PT Catur Mitra Sejati Sentosa (sejak 1996), dan Komisaris Utama PT Bonauli Real Estate (sejak 1994). Selain itu, pernah menjabat sebagai Komisaris PT Ciputra Development Tbk (2001-2015), dan Komisaris PT Damai Indah Golf (2001-2015).
Pernah menjadi guru sekolah Yayasan Strada di Jakarta (1960-1963), kecintaannya pada dunia pendidikan terus berlanjut. Beliau masih menjadi Ketua Yayasan Pendidikan dan Pembinaan Manajemen, Jakarta (sejak 2006), Dewan Penyantun Universitas Atmajaya, Yogyakarta (sejak 2002), dan Wakil Ketua Yayasan Universitas Pancasila, Jakarta (sejak 1985).
Dr. Cosmas Batubara adalah pendiri Paguyuban Komisaris Independen Indonesia/Indonesia Society of Independent Commissioners (ISICOM). Masih aktif di organisasi komunitas Yayasan Tenaga Kerja sebagai Wakil Ketua (sejak 1993).
He has started with Agung Podomoro Group (APG) since 1993 as President Commissioner in PT Sunter Agung (1993-2008). Per March 31, 2016, he served many positions in subsidiaries of APLN and APG, including: President Commissioner of PT Muara Wisesa Samudera (since 2012), President Commissioner of PT Alam Hijau Teduh (since 2011), Commissioner of PT Jakarta Realty (since 2004), Commissioner of PT Indofica (since 2004), President Commissioners of PT Mandiri Eka Abadi (since 2003) and President Commissioner of PT Jaya Lestari Persada (since 2002).
He concurrently serves at other public companies, such as: Commissioner of PT Metropolitan Kentjana Tbk (since 2009), President Commissioner of PT Multi Bintang Indonesia Tbk (since 1996), Vice President Commissioner of PT Tunas Ridean Tbk (since 1994) and President Commissioner of PT Intiland Development Tbk since 1994. He is also active in national private companies, among others as Commissioner of PT Ekamas Mandiri Perkasa (since 2004), Commissioner of PT Binaman Utama (since 2004), Commissioner of PT Catur Mitra Sejati Sentosa (since 1996) and President Commissioner of PT Bonauli Real Estate (since 1994). He previously also served as Commissioner of PT Ciputra Development Tbk (2001-2015) and Commissioner of PT Damai Indah Golf (2001-2015).
He once was a teacher at Yayasan Strada in Jakarta (1960-1963), his devotion for education continued. At the moment he is still actively holding positions as Chairman of Yayasan Pendidikan dan Pembinaan Manajemen, Jakarta (since 2006), Board of Trustees of Atmajaya University, Yogyakarta (since 2002) and Vice President of Yayasan Universitas Pancasila, Jakarta (since 1985).
Dr. Cosmas Batubara is the founder of Indonesian Society of Independent Commissioners ‘ISICOM’. He is also active in community organization Yayayasan Tenaga Kerja serving as Vice President (since 1993).
Bacelius Ruru Komisaris Independen Independent Commissioner
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Bacelius Ruru, warga negara Indonesia, usia 67 tahun, menjabat sebagai Komisaris Independen Perseroan sejak tahun 2010 berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 yang dibuat di hadapan Yulia, S.H., Notaris di Kota Jakarta Selatan. Beliau juga merangkap sebagai Ketua Komite Audit Perseroan.
Memperoleh gelar Sarjana Hukum jurusan Hukum International dari Universitas Indonesia pada tahun 1975 dan meraih gelar LL.M. (Lex Legibus Magister) dari Harvard Law, USA dengan major di bidang Korporasi, Perdagangan Internasional & Investasi Asing pada tahun 1981.
Merintis karirnya di lingkungan Departemen Keuangan Republik Indonesia dan telah menempati berbagai posisi kunci seperti 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). Selanjutnya ditugaskan di Kementerian BUMN dengan menempati berbagai posisi penting sebagai Asisten Menteri
Bacelius Ruru, Indonesian citizen, 67 years old, has served as Independent Commissioner of the Company since 2010 based on Deed No. 01 dated August 2, 2010 made before Yulia S.H., a Notary in South Jakarta. He is also Chairman of the Company’s Audit Committee.
He earned his Bachelor Degree in International Law from University of Indonesia in 1975 and Master Degree LL.M. (Lex Legibus Magister) from Harvard Law, with major in Corporate, International Trade & Foreign Investment in 1981.
He started his career in Finance Department of the Republic of Indonesia, with various positions: Head of Sub Directorate of Life and Social Insurance, Directorate of Financial Institutions Directorate General of Monetary (1983-1984), Head of Sub Legal Directorate of State Owned 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
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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).
Hingga saat ini tercatat menjabat sebagai Komisaris di beberapa perusahaan terbuka lainnya yaitu 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 juga menjadi Komisaris di beberapa 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). 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).
Masih aktif berorganisasi diantaranya sebagai anggota Pengurus Perhimpunan Santo Carolus (sejak 2007), 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 bertugas merestrukturisasi utang swasta kepada pihak asing melalui suatu badan yang disponsori oleh Pemerintah Indonesia yang bernama Jakarta Initiative Task Force (JITF) (2001-2003).
State Minister of BUMN Utilization/Deputy for BUMN Competitive Management Agency (1998-1999), Assistant of the Minister/Deputy in Mining and Agro Industry, Office 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 Office of the State Minister of BUMN (2001-2004) and Secretary of the Ministry of BUMN (2000-2004).
Currently, he also holds positions in other public companies: 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), 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 Independen Commissioner as 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 (Persero) (2004-2008).
In the Capital Market, he currently serves as President Commissioner of PT Penyelenggara Program Perlindungan Investor Efek Indonesia (P3IEI) (since 2013) and Chairman of Indonesia Capital Market Arbitration Board (BAPMI) (since 2007). Previously he served as a member of Committee of Company Evaluation 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 Investment Promotion (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 Jakarta Initiative Task Force (JITF) (2001-2003).
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Wibowo Ngaserin, warga negara Indonesia, usia 67 tahun, menjabat sebagai Komisaris Perseroan sejak tahun 2010 berdasarkan Akta Nomor 01 tanggal 2 Agustus 2010 yang dibuat di hadapan Yulia, S.H., Notaris di Kota Jakarta Selatan.
Menempuh pendidikan Form 4 dan Form 5 di New Method College, Hong Kong (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.
Wibowo Ngaserin, Indonesian citizen, 67 years old, has served as Commissioner of the Company since 2010, based on Deed No. 01 dated August 2, 2010 made before Yulia S.H., a Notary in South Jakarta.
He went through Form 4 and Form 5 in New Method College, Hong Kong (1966-1968) then Senior Matriculation in Albert College, Belleville, Ontario, Canada (1969-1970). His Bachelor in Engineering Science majoring in Chemical Option was earned from University of Toronto, Toronto, Canada in 1974.
Wibowo Ngaserin
Komisaris Commissioner
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Merintis karir di perbankan sebagai staf Seksi Penerimaan Kliring Bank Bukit Barisan, Medan (1977-1978) lalu menjadi Manajer Bank Tani Nasional, Jakarta (1978-1979), hingga menjadi Direktur Utama Bank Prima Express, Jakarta (1979-2000).
Bergabung di APG pada tahun 2008 sebagai Advisor dan pernah menjabat sebagai Pj. Human Resources Director APG (2008-2009). Per 31 Maret 2016, beliau juga memegang jabatan pada beberapa perusahaan di bawah APG, yaitu: Komisaris Utama PT Cakra Kelola Lestari, Komisaris Utama PT Prima Buana Internusa, dan Komisaris Utama PT Dian Ikrar Perkasa (sejak 2015), Komisaris PT Mandiri Diptacipta (sejak 2012), Komisaris PT Surya Citra Putra (sejak 2012), dan Komisaris PT Sukses Kelola Persada (sejak 2011).
Di bidang organisasi, beliau pernah aktif di kepengurusan Perhimpunan Bank Swasta Nasional (Perbanas), sebagai 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).
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) and President Director of Prima Express Bank, Jakarta (1979-2000).
He joined APG since 2008 as Advisor and once served as Acting Human Resources Director APG (2008-2009). Per March 31, 2016, he also held positions in some companies under APG: President Commissioner of PT Cakra Kelola Lestari, President Commissioner of PT Prima Buana Internusa and President Commissioner of PT Dian Ikrar Perkasa (since 2015), Commissioner of PT Mandiri Diptacipta (since 2012), Commissioner of PT Surya Citra Putra (since 2012) and Commissioner of PT Sukses Kelola Persada (since 2011).
In organization, he was also active in management of Association of National Private Bank (Perbanas) where he held positions: General Secretary and Member of Honorary 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 Foreign Affairs Management (1982-1985). Besides, he once served as Director of the Board of ASEAN Finance Corporation Limited (AFC) (1998-2001).