FAUZI YUSUF
Direktur Utama | First Director
Direksi PT Perkebunan Nusantara V ditetapkan sesuai Surat Keputusan Menteri BUMN No. Kep-144/ MBU/2006 tanggal 27 Desember 2006 dan Kep-38/ MBU/2007 tanggal 4 April 2007, serta Nomor: KEP- 43/MBU/2009 tanggal 4 Maret 2009, dengan susunan sebagai berikut
Based on the Leter of Decree of SOE Minister No.
Kep-144/MBU/2006 dated December 27, 2006,
Kep-38/MBU/2007 dated April 4, 2007 and KEP-43/
MBU/2009 dated March 4th, 2009 the composition of Board of Directors is as follows:
Kewarganegaraan: Warga Negara Indonesia Tempat/Tgl Lahir:
Meureudu, Aceh, 20 Februari 1956.
Pendidikan: Sarjana Pertanian dari Universitas Sumatera Utara (1981), Magister Manajemen dari Institut Pertanian Bogor (1993-1994)
Perjalanan Karir: Calon Staf PNP VII (1982-1983), Asisten Afdeling di PTP VII Kebun Sei Kopas, Kebun Sosa, Kebun Laras (1983-1993), Staf Bagian Tanaman Kantor Direksi PTP VII Bah Jambi (1994-1995), Asisten Kepala PTP VII Kebun Gunung Meliau (1995-1996), Asisten Kepala PTPN XIII Kebun Danau Salak (1996- 1997), Administratur PTPN XIII Kebun Batu Licin / Pamukan (1997-2000), Mengikuti Program Mangerial Skills Assesment Angkatan II yang diadakan oleh Kantor Meneg BUMN (2000), Direktur PT Perkebunan Centramas Nusantara (Anak Perusahaan PTPN XIII) Kalimantan Selatan (2000- 2003). Menjabat Direktur SDM PTPN XIII (1 April 2003-26 Desember 2006). Direktur Utama PTPN I (27 Desember 2007-6 Maret 2009.
Dasar Pengangkatan: Berdasarkan Keputusan Menteri BUMN Nomor Kep-43/MBU/2009 Tanggal 4 Maret 2009, Tanggal Pelantikan sebagai Direktur Utama : 6 Maret 2009
Nationality: Indonesian Place/Date of Birth: Meureudu, Aceh, February 20, 1956. Education: Bachelor of Agricutlure from North Sumatra University (1981), Management Master from Bogor Institute of Agriculture (1993-1994). Career Roadmap: He was a prospective Staff member at PNP VIII (1982-1983), an Assistant
Afdelingat PTP VII Sei Kopas Estate, Sosa Estate, and Laras Estate (1983-
1993), a Staff member of Plant Division at PTP VII Bah Jambi (1994-1995) an Assistant Head of PTP VII Gunung Meliau (1995-1996), an Assistant
Head of PTPN XIII Danau Salak Estate (1996-1997), an Estate Manager of PTPN XIII Batu Licin/Pamukan Estate
(1997-2000), he joined Managerial Skills Assessment Program 2nd Courseheld by State Ministry of State- Owned Company (2000), he was Director of PT. Perkebunan Centramas Nusantara (a subsidiary of PTPN XIII), South Kalimantan(2000-2003),PTPN I President Director (December 27, 2007 to March6, 2009). Appointment Basis: State-Owned Company State Minister’s Decree No. Kep-43/ MBU/2009 dated March 4, 2009. Inauguration Date as President Director: March 6, 2009
SUHARJOKO
Direktur Produksi | Production Director
Kewarganegaraan: Warga Negara
Indonesia, Tempat/Tanggal Lahir:
Madiun, 10 Agustus 1955, Pendidikan:
Sarjana Pertanian dari Fakultas
Pertanian Universitas Sumatera Utara pada tahun 1981, Perjalanan Karir:
Calon Staf PTP V (1982-1983), Asisten Tanaman PTP V Kebun Ambalutu (1983-1987). Asisten Tanaman PTP V Kebun Sei Siasam (1987-1988). Staf Bagian Tanaman Kantor Pusat PTP V (1988-1989). Pejabat Asisten Kepala PTP V Kebun Huta Padang (1989- 1990). Pejabat Asisten Kepala Kebun Sei Intan (1990-1991). Asisten Kepala di PTP V Kebun Sei Intan (1991-1993), Asisten Kepala PTP V Kebun Sei Galuh PTP V (1993-1997). Pejabat Sementara Administratur PTPN V Kebun Tamora (1997-1999), Administratur Kebun Sei Berlian (1999-2000), Kepala Bagian Pemasaran Kantor Pusat PTPN V
(2000-2003), merangkap Kepala
Bagian Pengadaan (2003-2006). Dasar Pengangkatan: Surat Keputusan Meneg. BUMN No. KEP-144/MBU/2006 tanggal 27 Desember 2006 Tanggal
Pelantikan Sebagai Direktur Produksi : 25 Januari 2007.
ERWAN PELAWI
Direktur Keuangan | Finance Director
Kewarganegaraan : Warga Negara
Indonesia, Tempat/Tanggal Lahir
: Medan, 29 Mei 1960. Pendidikan : Sarjana Ekonomi dari Universitas
Padjadjaran, Bandung (1985) Master dari University of Bridgeport, Connecticut, USA (1989), Perjalanan Karir : Staff Marketing PT New Pharmindo Bandung (1985-1986). Trainee di PT. Ficorinvest Jakarta (1989-1990). Credit Oficer di Bagian Keuangan Korporat (1991-1992) Assistant Manager di Bagian Keuangan Korporat (1993-1994).
Nationality: Indonesian Place/ Date of Birth:Madiun, August 10,
1955 Education: Bachelor of
Agriculturefrom the Faculty of Agriculture, North Sumatra University (1981). Career Roadmap: He was a prospective Staff member of PTP V (1982-1983), Assistant for Plant
Affairs at PTP V Ambalutu Estate
(1983-1987), Assistant for Plant Affairs
at PTP V Sei Siasam Estate (1987-
1988), Staff member of Plant Division
at PTP V Head Ofice (1988-1989),
Acting Chief Assistant at PTP V Huta
Padang Estate (1989-1990), Acting Chied Assistant at Sei Intan Estate
(1990-1991), ChiefAssistant at PTP
V Sei Intan Estate (1991-1993), Chief Assistant at PTP V Sei Galuh Estate
(1993-1997), Acting Administrator at
PTP V Tamora Estate (1997-1999),
Administrator at Sei Berlian (1999- 2000), Head of Marketing Division
at PTPN V Head Ofice (2000-2003)
concurrently as Head of Inventory Division (2003-2006). Appointment Basis: State-Owned Company State
Minister’s Decree No. KEP-144/
MBU/2006 dated December 27, 2006.
Inauguration Date as Director of Production: January 25, 2007
Nationality: Indonesian Place/Date of Birth: Medan, May 29, 1960.
Education: Bachelor of Economics
from the University of Padjadjaran,
Bandung (1985), Master from
University of Bridgeport, Connecticut,
USA (1989) Career Roadmap:
Marketing Staff of PT. New Pharmindo, Bandung (1985-1986), Trainee at PT. Ficorinvest Jakarta (1989-1990),
Credit Oficer at Corporate Finance
Department (1991-1992), Assistant
Manager at Corporate Finance
Menjadi Kepala Divisi II Keuangan Korporat di Bank Ficorinvest (1994- 1995). Kepala Divisi Perbankan Korporat PT Bank Universal Jakarta (1995-1997), Kepala Group Perbankan Korporat dan Sindikasi di PT Bank Universal (1997- 1998). Kepala Group Pengelolaan Asset Khusus PT Bank Universal (1998- 1999). Direktur PT PNM Modal Ventura Jakarta (Tahun 1999), Direktur Utama PT PNM Modal Ventura (2000-2006).
Dasar Pengangkatan : Keputusan Meneg BUMN No. 144-KEP/MBU/2006 tanggal 27 Desember 2006, diangkat sebagai Direktur Keuangan Perseroan. Gelar Sarjana Ekonomi diperoleh dari
Universitas Padjadjaran, Bandung
pada tahun 1985 dan gelar Master diperoleh dari University of Bridgeport, Connecticut, USA pada tahun 1989.
Dasar Pengangkatan : Surat Keputusan Meneg. BUMN No. KEP- 144/MBU/2006 tanggal 27 Desember 2006, Tanggal Pelantikan Sebagai Direktur Keuangan : 25 Januari 2007.
BAMBANG LISTIJONO
Direktur Pemasaran dan Perencanaan Pengembangan |
Marketing and Planning Development
Kewarganegaraan : Warga Negara
Indonesia, Tempat/Tanggal Lahir:
Yogyakarta, 19 September 1955.
Pendidikan: Sarjana Teknologi Pertanian dari Institut Pertanian Bogor Fakultas Teknologi Pertanian (1980).
Perjalanan Karir: Asisten Tanaman PTP IV di Kebun Gunung Pamela (1981- 1982) Kepala Bagian Tanaman PTP IV (1992-1996) Kepala Bagian Tanaman PTPN V (1996-1999), Kepala Biro SPI PTPN V (1999-2003), General Manager
di SBU Tandun 2003-2007. Dasar
Pengangkatan: Surat Keputusan Meneg BUMN No. KEP-38/MBU/2007 tanggal 4 April 2007
Head of Division II of Corporate Finance Department (1994-1995), Head of Corporate Banking Division at PT. Bank Universal Jakarta (1995-1997), Head of Corporate and Syndication Banking Group at PT. Bank Universal Jakarta (1997-1998), Head of Special Asset Management Group at PT. Bank Universal (1998-1999), Director of PT. PNM Modal Ventura Jakarta (1999), President Director of PT. PNM Modal
Ventura (2000-2006). Appointment
Basis: State-Owned Company State Minister’s Decree No. KEP-144/ MBU/2006 dated December 27, 2006.
Inauguration Date as Director of Finance: January 25, 2007
Nationality: Indonesian Place/Date of Birth: Yogyakarta, September 19, 1955. Education: Bachelor of Agricultural Technology from Bogor Instituteof Agriculture at Faculty of Agricultural Technology (1980). Career Roadmap: Trainee for Prospective Staff of PlantAffairs (1980-1981), Assistant for Plant Affairs of PTP IV at
Gunung Pamela Estate (1981-1982),
Head of Plant Division of PTP IV (1992- 1996), Head of Plant Division of PTPN V (1996-1999), Head of SPI Bureau of PTPN V (1999-2003), General Manager at SBU Tandun (2003-2007).
Appointment Basis: State-Owned Company State Minister’s Decree
DJOKO MULJONO
Direktur SDM/Umum |HRD & General Affair Director
Kewarganegaraan: Warga Negara Indonesia, Tempat/Tanggal Lahir:
Lahir di Surabaya 31 Mei 1950.
Pendidikan: Sarjana Ekonomi dari
Universitas Airlangga Surabaya (1979). Perjalanan Karir : Kepala Seksi pada Direktorat Jenderal Moneter Departemen Keuangan (1985-1992). Kepala Sub Direktorat pada Ditjen Pembinaan BUMN Departemen Keuangan (1992-1998). Kepala Sub Direktorat Perkebunan di Kantor Menteri Negara BUMN (1998), Kepala Subdit. Perusahaan Pertanian dan Perkebunan Kantor Menteri Negara BUMN (1998-1999), Direktur Usaha Agro Industri II (2000) Direktur Kawasan Industri, Jasa Konstruksi dan Konsultan Konstruksi (2001). Asisten Deputi Bidang Usaha Perkebunan di Kementerian Negara BUMN (2002- 2006). Direktur Pemasaran PTPN V (6 Februari 2006 s/d 25 Januari 2006). Dasar Pengangkatan : Surat Keputusan Meneg. BUMN No. KEP- 144/MBU/2006 tanggal 27 Desember 2006 diangkat sebagai Direktur SDM/ Umum Perseroan. Diperpanjang melalui Keputusan Menteri Negara BUMN selaku RUPS Nomor KEP-35/ MBU/2011 tanggal 16 Februari 2011 tentang Perpanjangan Masa Jabatan Direktur SDM/Umum Perusahaan Perseroan (Persero) PT Perkebunan Nusantara V. Tanggal Pelantikan sebagai Direktur SDM : 25 Januari 2007.
Nationality: Indonesian. Place/Date of Birth: Surabaya, May 31, 1950.
Education: Bachelor of Economics
from Airlangga University Surabaya (1979). Career Roadmap: Head of Section at Directorate General of Monetary, Ministry of Finance (1985- 1992), Head of Sub Directorate at Directorate General of State-Owned Company Supervision, Ministry of Finance (1992-1998), Head of Sub Directorate of Plantation, State Ministry of State-Owned Company (1998), Head of Sub Directorate of Agribusiness and Plantation, State Ministry of State-Owned Company (1998-1999), Director of Agro Industrial Business
II (2000), Director of IndustrialEstate,
Construction Services, and
Construction Consultancy (2001), Assistant Deputy of Agribusiness,
State Ministry of State-Owned
Company (2002-2006), Marketing Director of PTPN V (February 6, 2006 to January 25, 2007). Appointment Basis: Under State-Owned Company
State Minister’s Decree No. KEP-144/
MBU/2006 dated December 27, 2006, he was appointed Director of Corporate Human Resources/General Affairs.
His tenure was extended under State-
Owned Company State Minister’s
Decree No. KEP-38/MBU/2011
dated February16, 2011 concerning
the extension of Term of Servicefor
Director of Human Resources/General Affairs of PTPN V. Inauguration Date as Director of Human Resources:
2010 2011 2010 2011
Harga rata-rata CPO
Average CPO Price
Harga rata-rata Karet
Average Rubber Price
US$ 1.123/ton US$ 902/ton US$Ct.482/kg - US$Ct.408/kg US$Ct.365/kg - US$Ct.338/kg