MARULI GULTOM
Komisaris Utama | First Commissioner Kewarganeraan : Warga Negara Indonesia. Tempat Tanggal Lahir :
Sipirok, Sumatera Utara, 23 April 1947.
Pendidikan : Sarjana Teknik Mesin Universitas Kristen Indonesia (UKI) (1981). Perjalanan Karir : Presiden Direktur PT. Astra Agro Lestari, Tbk (2000-2007), sebagai Direktur PT Astra International, Tbk (2005-2008), Wakil Komisaris Utama PT. Astra Otoparts Tbk (2005-2009), Presiden Komisaris PT Astra Graphia, (2006-2008). Komisaris Utama Perseroan (13 Oktober 2008 s/d sekarang), Rektor Universitas Kristen Indonesia (5 Desember 2008 s/d sekarang). Kegiatan Lain :
Anggota Dewan Pendiri Perhimpunan Manajemen Mutu Indonesia (Indonesia Quality Management Association), Dewan Pembina Gabungan Pengusaha Kelapa Sawit Indonesia (GAPKI) (2005-sekarang), pembicara seminar baik di dalam maupun luar negeri antara lain yang diselenggarakan oleh Malaysia Palm Oil Board (MPOB) dan Malaysia Palm Oil Council (MPOC) di Kuala Lumpur, International Food and Agricultural Trade Policy Council di Washington DC, The Dutch Ministry of Agriculture di Den Hag dan di beberapa Perguruan Tinggi di Indonesia (1995- 2011). Penghargaan : Roll of Honor Asia Business Leader Awards, CNBC Asia Paciic (2005), Corporate Citizen of the Year Indonesia Business Leader Awards, CNBC Asia Paciic (2005), Top Ten Best CEO Leadership Awards, SWA, Dunamis, Synovate (2005). Dasar Pengangkatan : Surat Keputusan Menteri Negara BUMN selaku RUPS Nomor KEP-185/MBU/2008 tanggal 24 September 2008 perihal Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris Perusahaan Perseroan (Persero) PT Perkebunan Nusantara V.
Nationality: Indonesian. Place/Date of Birth: Sipirok, North Sumatra, April 23, 1947. Education: a Mechanical Engineering graduate from Christian University of Indonesia (1981). Career Roadmap: President Director of PT. Astra Agro Lestari, Tbk (2000-2007), a Director of PT. Astra International, Tbk (2005-2008), Vice President Commissioner of PT. Astra Otoparts, Tbk (2005-2009), President Commissioner of PT. Astra Graphia (2006-2008), President Commissioner of PTPN V (October 13, 2008 – present), Rector of Christian University of Indonesia (December 5, 2008 – present). Other activities: Member of Indonesia Quality Management Association, a member of Gabungan Pengusaha Kelapa Sawit Indonesia (GAPKI – Association of Indonesian Palm Oil Businessmen) Board of Patrons (2005 – present), a keynote speaker at Indonesian and overseas seminars, such as the ones that were held by Malaysia Palm Oil Board (MPOB) and Malaysia Palm Oil Council (MPOC) in Kuala Lumpur, International Food and Agricultural Trade Policy Council in Washington DC, the Dutch Ministry of Agriculture in Den Haag and in several Indonesian universities (1995-2011). Awards: Roll of Honor Asia Business Leader Awards, CNBC Asia Paciic (2005), Corporate Citizen of the Year Indonesia Business Leader Awards, CNBC Asia Paciic (2005), Top Ten Best CEO Leadership Awards, SWA, Dinamis, Synovate (2005).
Appointment Basis: State-Owned Company State Minister’s Decree as RUPS No. KEP-185/MBU/2008 dated September 24, 2008 pertaining to Dismissal and Appointment of PTPN V Board of Commissioners Members.
SYARWAN HAMID Komisaris | Commissioner
Kewarganeraan: Warga Negara Indonesia.
Tempat Tanggal Lahir: Siak, Riau, 10 November 1943. Pendidikan: Akademi Militer Nasional (AMN) (1966), Sekolah Staf dan Komando ABRI, Seskoad dan Lemhanas. Perjalanan Karir: Kasrem 063/ SGJ (1985), Kapendam III/Siliwangi (1986), Pardor Sarli Dispenad (1988), dan Asisten Teritorial Kodam Jaya (1989), Danrem 011/ Lilawangsa Aceh (1990), Kadispen TNI Angkatan Darat dengan pangkat brigadir jenderal (bintang satu) (1992), Kapuspen TNI (1993), Assospol Kassospol ABRI (1994), hingga menjabat Kassospol ABRI dengan pangkat letnan jenderal (1995), Wakil Ketua DPR/MPR mewakili ABRI (1997), Menteri Dalam Negeri Kabinet Reformasi Pembangunan periode 1998-
2000. Dasar Pengangkatan: Surat
Keputusan Menteri Negara BUMN selaku RUPS Nomor KEP-185/MBU/2008 tanggal 24 September 2008 perihal Pemberhentian
dan Pengangkatan Anggota-Anggota
Dewan Komisaris Perusahaan Perseroan (Persero) PT Perkebunan Nusantara V.
YUSNI EMILIA HARAHAP Komisaris | Commissioner
Kewarganegaraan: Warga Negara Indonesia. Tempat Tanggal Lahir:
Medan, Sumatera Utama, 22 Maret 1959. Pendidikan: Sarjana Peternakan dari Institut Pertanian Bogor (IPB) (1982)
dan Program Magister Manajemen
STIE Jakarta (1997). Perjalanan Karir: Memulai karir di Departemen Pertanian, yaitu dimulai dengan Staf di Biro Kerjasama Luar Negeri (Biro KLN) (1983). Perjalanan karir di semua Bagian pada Biro KLN dilaluinya sampai dengan tahun 2003, kemudian sebagai Kepala Biro KLN (2003- 2007). Sejak September 2007 menjabat sebagai Staf Ahli Menteri Pertanian Bidang Hubungan Antar Lembaga dan Kerjasama Luar Negeri. Selanjutnya pada Nopember 2010 menjabat sebagai Staf Ahli Menteri Pertanian Bidang Lingkungan. Dasar Pengangkatan: Surat Keputusan Menteri Negara BUMN selaku RUPS Nomor KEP- 185/MBU/2008 tanggal 24 September 2008 perihal Pemberhentian dan Pengangkatan
Anggota-Anggota Dewan Komisaris
Perusahaan Perseroan (Persero) PT Perkebunan Nusantara V.
Nationality: Indonesian Place/Date of Birth: Siak, Riau, November 10, 1943
Education: National Military Academy (1966),
Army Staff and Command School, Seskoad and Lemhannas CareerRoadmap: Kasrem 063/SGJ (1985), Kapendam III/Siliwangi (1986), Pardor Sali Dispenad (1988), and Kodam Jaya Territorial Assistant (1989), Danrem 011/Lilawangsa Aceh (1990), Kadispen TNI Angkatan Darat (Army) with the rank of Brigadier General (one star) (1992), Kapuspen TNI (1993), Assospol Kassospol ABRI (1994), Kassospol ABRI with the rank of Lieutenant General (1995), Vice Chairman of House of Representatives/ People’s Consultative Assembly representing the Armed Forces (ABRI) (1997), Minister of Home Affairs within the Development Reform Cabinet for the period of 1998-2000. Appointment Basis: State- Owned Company State Minister’s Decree
as RUPS No. KEP-185/MBU/2008 dated
September 24, 2008 pertaining to Dismissal and Appointment of PTPN V Board of Commissioners Members.
Nationality: Indonesian Place/Date of Birth: Medan, North Sumatra, March 22, 1959 Education: a graduate of Animal Husbandry from Bogor Institute of Agriculture (1982) and Postgraduate
of Management at STIE Jakarta (1997). Career Roadmap: she started her career at the Ministry of Agriculture as a staff member of Bureau of International Cooperation (Biro KLN) (1983), her career roadmap included all divisions at Biro KLN until 2003, and she was the Head of the bureau (2003- 2007). From September 2007 to October 2010 she was a specialized staff of the
Minister of Agriculture at the ield of Inter-
Institution and International Cooperation. In November 2010 she became a specialized staff of the Minister of Agriculture in the
ield of Environment. Appointment Basis: State-Owned Company State Minister’s
Decree as RUPS No. KEP-185/MBU/2008
dated September 24, 2008 pertaining to Dismissal and Appointment of PTPN V Board of Commissioners Members.
GAMAL NASIR
Komisaris | Commissioner
Kewarganeraan: Warga Negara Indonesia, Tempat Tanggal Lahir:
Medan, Sumatera Utara, 28 Juli 1956.
Pendidikan: Sarjana Agronomi dari Universitas Padjadjaran Bandung (1982), Magister Science Jurusan Ekonomi Pertanian dari universitas yang sama (1990). Perjalanan Karir:
Berkarir di Departemen Pertanian sejak tahun 1985 pada posisi yang terkait pada bidang perkebunan, antara lain sebagai Pemimpin Bagian Proyek PIR Perkebunan Pusat, Ditjen. Perkebunan, Bendahara Tim Investasi Perkebunan, Ditjen Perkebunan, Kepala Bagian Umum, Sekretariat Ditjen Perkebunan dan Direktur Perbenihan Ditjen. Tanaman Pangan. Selain itu aktif di organisasi Perhimpunan Agronomi Indonesia (PERAGI) sebagai Sekretaris I dan sebagai Sekretaris Jenderal di Gabungan Asosiasi Petani Perkebunan Indonesia (GAPPERINDO). Pada tahun 2005-2010 menjabat sebagai Sekretaris Ditjen. Perkebunan- Departemen Pertanian. Kemudian pada tahun 2010 diangkat sebagai Dirjen Perkebunan sd sekarang. Dasar Pengangkatan: Surat Keputusan Menteri Negara BUMN selaku RUPS Nomor KEP-185/MBU/2008 tanggal 24 September 2008 perihal Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris Perusahaan Perseroan (Persero) PT Perkebunan Nusantara V
Nationality: Indonesian. Place/Date of Birth: Medan, North Sumatra, July 28, 1956. Education: An Agronomy graduate from Padjadjaran University, Bandung (1982), Postgraduate of Magister of Science majoring in Agricultural Economics from the same university (1990). Career Roadmap:
he started his career in the Ministry of Agriculture in 1985 and has held several positions related to the ield of agriculture since then. The positions included Head of PIR Projects of the Central Plantation Division, Directorate General of Plantation, Treasurer of Plantation Investment Team, Directorate General of Plantation, Head of General Affairs, Secretariat of the Directorate General of Plantation and Director of Germination of the Directorate General of Food Crops. In addition, he also took the time to actively participate in Perhimpunan Agronomi Indonesia (PERAGI – Association of Indonesian Agronomy) as Secretary I and as Secretary General at Gabungan Asosiasi Petani Perkebunan Indonesia (GAPPERINDO – Union of Indonesian Plantation Farmer Association). During 2005-2010 he was a secretary to Directorate General of Plantation – Ministry of Agriculture. In 2010 he was appointed Directorate General of Plantation and has been holding the position until now. Appointment Basis: State-Owned Company State Minister’s Decree as RUPS No. KEP- 185/MBU/2008 dated September 24, 2008 pertaining to Dismissal and Appointment of PTPN V Board of Commissioners Members.
MORGAN SHARIF LUMBAN BATU Komisaris | Commissioner
Kewarganeraan: Warga Negara Indonesia. Tempat Tanggal Lahir:
Medan, Sumatera Utara, 28 Februari 1958. Pendidikan: Sarjana ekonomi (1986). Perjalanan Karir: Staf pada Direktorat Pangan dan PNB, Ditjen Moneter Dalam Negeri, Departemen Keuangan (1981), Kepala Seksi Tekstil II pada Dit Perusahaan Industri, Ditjen Pembinaan BUMN, Dep-Keu (2000), Kepala Seksi Pelaporan Dit Restrukturisasi dan Privatisasi, Ditjen Pembinaan BUMN, Dep-Keu (2001), Kepala Bagian Urusan Usaha Kertas, Percetakan dan Penerbitan- Kementerian BUMN (2002), Kepala Bidang Usaha Kehutanan, Perikanan, Kertas, Percetakan dan Penerbitan I (2006), Pada tahun 2002-2007 pernah menjabat sebagai Komisaris di PT. Kertas Kraft Aceh (Persero), sejak tanggal 8 Oktober 2010-2012 diangkat menjadi kepala Bidang Usaha industri Primer IIb menangani BUMN di bidang penunjang Pertanian, melalui Keputusan Menteri Negara BUMN No. SK-017/MBU/2012 tanggal 02 Maret 2012 diangkat menjadi Asisten Deputi Bidang Usaha Industri Primer menangani BUMN PTPN I-VII, Perum BULOG dan PT Pupuk Indonesia.
Penugasan Khusus: Sebagai Ketua Komite Audit Perseroan sejak tgl 17 Oktober 2008. Dasar Pengangkatan:
Surat Keputusan Menteri Negara BUMN selaku RUPS Nomor KEP- 185/MBU/2008 tanggal 24 September 2008 perihal Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris Perusahaan Perseroan (Persero) PT Perkebunan Nusantara V.
Nationality: Indonesian Place/Date of Birth: Medan, North Sumatra, February 28, 1958 Education: An Economics
graduate Career Roadmap: Staff member at Directorate of Food and PNB, Directorate General of Internal Monetary, Ministry of Finance (1981), Head II of Textile Section at Directorate of Industrial Companies, Directorate General of State-Owned Company Supervision, Ministry of Finance (2000), Head of Reporting Section at Directorate of Restructuring and Privatization, Directorate General of State-Owned Company Supervision, Ministry of Finance (2001), Head of Paper, Printing and Publishing Business Affairs of Ministry of State- Owned Company (2002), Head I of Forestry, Fishing, Paper, Printing and Publishing (2006). During the period of 2002-2007 he was a member of PT. Kertas Kraft Aceh (Persero) Board of Commissioners. From October 8, 2010 until 2012 he was Head IIb of Primary Industrial Business in charge of managing State-Owned Company in the ield of agriculture supporting sectors. He was then appointed Assistant to Deputy of Primary Industrial Business through through State-Owned Company State Minister’s Decree No. SK-017/ MBU/2012 dated March 2, 2012 and he was in charge of managing PTPN I-VII, Perum BULOG, and PT. Pupuk Indonesia. Special Assignments: he was appointed Head of PTPN V Audit Committee and has been in charge since October 17, 2008. Appointment Basis: State-Owned Company State Minister’s Decree as RUPS No. KEP- 185/MBU/2008 dated September 24, 2008 pertaining to Dismissal and Appointment of PTPN V Board of Commissioners Members.