Data Pribadi
Warga negara Indonesia
Usia 47 tahun per 31 Desember 2022 Kelahiran Jakarta, 25 Mei 1975 Domisili
Jakarta Selatan, DKI Jakarta, Indonesia Riwayat Penunjukan
Menjabat sebagai Anggota Dewan Pengawas melalui Keputusan Menteri BUMN No. SK-141/MBU/05/2020 tanggal 6 Mei 2020 tentang Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Pengawas Perum Perumnas.
Riwayat Pendidikan
Sarjana Ilmu Hukum di Universitas Indonesia (1999), S2 Ilmu Hukum Universitas Indonesia (2003).
Sertifikasi yang Dimiliki
• Himpunan Konsultan Hukum Pasar Modal
• Konsultan Pasar Hukum Modal Keahlian
Hukum
Pengalaman Kerja
Founder of Dafi Munir & Partners Law Firm (2008 – saat ini), Partner di Temmy Taher & Partners Law Firm (2006-2008), Senior Associate di Bastaman & Partners Law Firm (2006-2008), Associate di Roosdiono, Jatim and Djarot Law Firm (2000-2001), Associate di Kramadibrata &
Partners Law Firm (1999-2000).
Rangkap Jabatan
Founder of Dafi Munir & Partners Law Firm (2008-sekarang) Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi baik dengan anggota Direksi, dan anggota Dewan Pengawas lainnya, maupun dengan pemegang saham utama dan pengendali baik langsung maupun tidak langsung.
Kepemilikan Saham di Perum Perumnas
Perum Perumnas tidak memiliki program kepemilikan saham oleh manajemen, dan tidak menerbitkan saham untuk dimiliki oleh publik.
Dengan demikian, tidak terdapat manajemen yang memiliki saham Perum Perumnas.
Personal Data Indonesian Citizen
47 years old as of December 31, 2022 Born in Jakarta, May 25, 1975 Domicile
South Jakarta, DKI Jakarta, Indonesia Appointment History
Appointed as member of the Supervisory Board through the Decree of the Minister of SOEs No. SK-141/MBU/05/2020 dated May 6, 2020 concerning the Dismissal and Appointment of Members of the Supervisory Board of Perum Perumnas.
Educational Background
Bachelor of Law from University of Indonesia (1999), Master of Law from University of Indonesia (2003).
Certifications Held
• Association of Capital Market Legal Consultants
• Capital Market Law Consultant Expertise
Law
Work Experience
Founder of Dafi Munir & Partners Law Firm (2008 – present), Partner at Temmy Taher & Partners Law Firm (2006-2008), Senior Associate at Bastaman & Partners Law Firm (2006-2008), Associate in Roosdiono, Jatim and Djarot Law Firm (2000-2001), Associate at Kramadibrata &
Partners Law Firm (1999-2000).
Concurrent Position
Founder of Dafi Munir & Partners Law Firm (2008-present) Affiliation
Has no affiliation with members of the Board of Commissioners, other members of the Board of Directors, or with the Major and Controlling Shareholders.
Ownership of the Company’s Shares
The Company has no share ownership program by the management, and has not issued any shares to be owned by the public. Hence, none of the Company’s management owns any of the Company’s shares.
Performa 2022 2022 Performance
Laporan Manajemen Management Report
Profil Perusahaan Company Profile
Laporan Keuangan Financial Statements Tata Kelola Perusahaan Good Corporate Governance
Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility Analisis dan Pembahasan Manajemen Analysis and Management Discussion Profil Perusahaan Company Profile
Data Pribadi
Warga negara Indonesia
Usia 75 tahun per 31 Desember 2022 Kelahiran Sengkang, 6 Februari 1947 Domisili
Jakarta Selatan, DKI Jakarta, Indonesia Riwayat Penunjukan
Menjabat sebagai Anggota Dewan Pengawas melalui Keputusan Menteri BUMN No. SK-141/MBU/05/2020 tanggal 6 Mei 2020 tentang Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Pengawas Perum Perumnas.
Riwayat Pendidikan
Sarjana dari Teknologi Kimia, Institut Teknologi Bandung (1974), S2 Ilmu Lingkungan jurusan Ekologi Manusia, Universitas Indonesia (1993) dan gelar Doctor of the University, Griffith Univ., Brisbane, Queensland, Australia (2018) Sertifikasi yang Dimiliki
- Keahlian
Ahli Lingkungan Hidup Pengalaman Kerja
Sebelumnya, pernah berkarier pada Kabinet Persatuan Nasional Republik Indonesia sebagai Menteri Permukiman dan Prasarana Wilayah (1999-2001), Ketua Tim Fasilitator World Bank, ADB & UNDP untuk Pemulihan Masyarakat dari Krisis Ekonomi (Community Recovery Program/CRP) di Jakarta (1998), Wakil Ketua Fraksi Utusan Golongan di Majelis Permusyawaratan Rakyat Republik Indonesia (MPR RI) (1998-1999). Kemudian pengalaman karier internasional a.l. sebagai International Advisory Panel di Institute of Water Policy at the National University of Singapore/IWP-NUS (2010-2014), Consultant, ADB ‘Water for All’ Policy Independent Review Panel (Chairperson) di Asia Development Bank (2005-2006) dan UN Special Ambassador for MDGs in Asia Pacific (2003-2007)
Rangkap Jabatan
Pendiri, Direktur Pengembangan Inovasi Kemitraan di Partnership-Id (2018), anggota APRIL’s Stakeholder Advisory Committee (2017) dan International Jury pada Goldman Environmental Award (2011). Selain itu sebagai Dewan Pembina pada Yayasan Keanekaragaman Hayati (1994), dan Yayasan Lembaga Konsumen Indonesia (1989-sekarang)
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi baik dengan anggota Direksi, dan anggota Dewan Pengawas lainnya, maupun dengan pemegang saham utama dan pengendali baik langsung maupun tidak langsung.
Kepemilikan Saham di Perum Perumnas
Perum Perumnas tidak memiliki program kepemilikan saham oleh manajemen, dan tidak menerbitkan saham untuk dimiliki oleh publik. Dengan demikian, tidak terdapat manajemen yang memiliki saham Perum Perumnas.
Personal Data Indonesian citizen
75 years old as of December 31, 2022 Born in Sengkang, February 6, 1947 Domicile
South Jakarta, DKI Jakarta, Indonesia Appointment History
Appointed as member of the Supervisory Board through the Decree of the Minister of SOEs No. SK-141/MBU/05/2020 dated May 6, 2020 concerning the Dismissal and Appointment of Members of the Supervisory Board of Perum Perumnas.
Educational Background
Bachelor of Chemical Technology, Bandung Institute of Technology (1974), Master of Environmental Science majoring in Human Ecology, University of Indonesia (1993) and Doctorate Degree from Griffith University, Brisbane, Queensland, Australia (2018).
Certifications Held -
Expertise Environmentalist Work Experience
Previously, he had a career in the National Unity Cabinet of the Republic of Indonesia as Minister of Settlement and Regional Infrastructure (1999-2001), Chair of the World Bank, ADB & UNDP Facilitator Team for Community Recovery from Economic Crisis (Community Recovery Program/CRP) in Jakarta (1998), Deputy Chairperson of the Group Delegation Faction at the People’s Consultative Assembly of the Republic of Indonesia (MPR RI) (1998-1999). Followed with international career experience, including as International Advisory Panel at the Institute of Water Policy at the National University of Singapore/IWP-NUS (2010-2014), Consultant, ADB ‘Water for All’ Policy Independent Review Panel (Chairperson) at the Asia Development Bank (2005-2006) and UN Special Ambassador for MDGs in Asia Pacific (2003-2007)
Concurrent Position
Founder, Director of Partnership Innovation Development at Partnership-Id (2018), member of APRIL’s Stakeholder Advisory Committee (2017) and International Jury at the Goldman Environmental Award (2011). In addition, as a Board of Trustees at the Biodiversity Foundation/YKH (1994), and the Indonesian Consumers Foundation/YLKI (1989-present).
Affiliation
Has no affiliation with members of the Board of Commissioners, other members of the Board of Directors, or with the Major and Controlling Shareholders.
Ownership of the Company’s Shares
The Company has no share ownership program by the management, and has not issued any shares to be owned by the public. Hence, none of the Company’s management owns any of the Company’s shares.
Erna Witoelar
Anggota Dewan Pengawas
Member of the Supervisory Board
Masa Jabatan: 2020 – 2025, Periode Pertama Term of Office: 2020 – 2025, 1st Period
Data Pribadi
Warga negara Indonesia
Usia 51 tahun per 31 Desember 2022 Kelahiran Jakarta, 19 April 1971 Domisili
Jakarta Utara, DKI Jakarta, Indonesia Riwayat Penunjukan
Menjabat sebagai Anggota Dewan Pengawas melalui Keputusan Menteri BUMN No. SK-11/MBU/01/2021 tanggal 11 Januari 2021 tentang Pengangkatan Anggota Dewan Pengawas Perum Perumnas.
Riwayat Pendidikan
Bachelor of Science (B.Sc) di bidang Keuangan, Oklahoma State University, (1993).
Sertifikasi yang Dimiliki -
Keahlian Media & Pariwisata Pengalaman Kerja
Mengawali karier di Aspac Basketball sebagai Manajer (1999-2003), Direktur Indonesian Basketball League (IBL) (2004-2007), Sekretaris Umum di Persatuan Bola Basket Seluruh Indonesia (2011- 2015), CEO di South East Asia Basketball Association (SEABA). Selain itu juga beliau menjabat sebagai CEO di PT Puri Dwaraka Rapimas dan PT Hotel Citra Rapi (1998) hingga saat ini. Selain itu juga Agus Mauro pernah menjabat sebagai Kepala Divisi Pengembangan Bisnis & Pendanaan Olahraga Lembaga Pengelolaan Dana dan Usaha Keolahragaan (April 2017-Januari 2021).
Rangkap Jabatan
Kepala Divisi Pengembangan Bisnis & Pendanaan Olahraga Lembaga Pengelolaan Dana dan Usaha Keolahragaan.
Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi baik dengan anggota Direksi, dan anggota Dewan Pengawas lainnya, maupun dengan pemegang saham utama dan pengendali baik langsung maupun tidak langsung.
Kepemilikan Saham di Perum Perumnas
Perum Perumnas tidak memiliki program kepemilikan saham oleh manajemen, dan tidak menerbitkan saham untuk dimiliki oleh publik.
Dengan demikian, tidak terdapat manajemen yang memiliki saham Perum Perumnas.
Personal Data Indonesian citizen
51 years old as of December 31, 2022 Born in Jakarta, April 19, 1971 Domicile
North Jakarta, DKI Jakarta, Indonesia Appointment History
Appointed as member of the Supervisory Board through the Decree of the Minister of SOEs No. SK-11/MBU/01/2021 dated January 11, 2021 concerning the Appointment of Members of the Supervisory Board of Perum Perumnas.
Educational Background
Bachelor of Science (B.Sc) in Finance, Oklahoma State University, (1993).
Certifications Held -
Expertise Media & Tourism Work Experience
Started his career at Aspac Basketball as Manager (1999-2003), Director of the Indonesian Basketball League (IBL) (2004-2007), General Secretary at the Indonesian Basketball Association (2011-2015), CEO at South East Asia Basketball Association (SEABA). In addition, he has been serving as CEO at PT Puri Dwaraka Rapimas and PT Hotel Citra Rapi (1998) until present. In addition, Agus Mauro has also served as Head of Business Development & Sports Funding Division at the Institute for Fund Management and Sports Business (April 2017-January 2021).
Concurrent Position
Head of Business Development & Sports Funding Division at the Institute for Fund Management and Sports Business.
Affiliation
Has no affiliation with members of the Board of Commissioners, other members of the Board of Directors, or with the Major and Controlling Shareholders.
Ownership of the Company’s Shares
The Company has no share ownership program by the management, and has not issued any shares to be owned by the public. Hence, none of the Company’s management owns any of the Company’s shares.
Agus Mauro
Anggota Dewan Pengawas
Member of the Supervisory Board
Masa Jabatan: 2021 – 2026, Periode Pertama Term of Office: 2021 – 2026, 1st Period
Performa 2022 2022 Performance
Laporan Manajemen Management Report
Profil Perusahaan Company Profile
Laporan Keuangan Financial Statements Tata Kelola Perusahaan Good Corporate Governance
Tanggung Jawab Sosial dan Lingkungan Social and Environmental Responsibility Analisis dan Pembahasan Manajemen Analysis and Management Discussion Profil Perusahaan Company Profile
Data Pribadi
Warga negara Indonesia
Usia 57 tahun per 31 Desember 2022 Kelahiran Ujung Pandang, 22 Desember 1965 Domisili
Makassar, Sulawesi Selatan, Indonesia Riwayat Penunjukan
Menjabat sebagai Anggota Dewan Pengawas melalui Keputusan Menteri BUMN No. SK-193/MBU/09/2022 tanggal 13/09/2022 tentang Pemberhentian dan pengangkatan Anggota Dewan Pengawas Perusahaan Umum (Perum) Pembangunan Perumahan Nasional Riwayat Pendidikan
Sarjana Hukum Pidana dari Universitas Hasanuddin Makassar (1990), kemudian melanjutkan studi S2, Ilmu Hukum di Universitas Hasanuddin Makassar (2002), hingga akhirnya meraih S3, Ilmu Hukum di Universitas Airlangga (2019).
Sertifikasi yang Dimiliki -
Keahlian Hukum
Pengalaman Kerja
Staf Tata Usaha Kejaksaan Tinggi (1991), Jaksa Fungsional Kejaksaan Negeri (1995), Kepala Sub Seksi SOsial dan Politik: Seksi Intelijen (1996), Kepala Seksi Tindak Pidana Umum (1997), Kepala Kejaksaan Negeri (2005)
Rangkap Jabatan
Sekretaris jam perdata dan tata usaha negara Hubungan Afiliasi
Beliau tidak memiliki hubungan afiliasi baik dengan anggota Direksi, dan anggota Dewan Pengawas lainnya, maupun dengan pemegang saham utama dan pengendali baik langsung maupun tidak langsung.
Kepemilikan Saham di Perum Perumnas
Perum Perumnas tidak memiliki program kepemilikan saham oleh manajemen, dan tidak menerbitkan saham untuk dimiliki oleh publik.
Dengan demikian, tidak terdapat manajemen yang memiliki saham Perum Perumnas.
Personal Data Indonesian citizen
Age 57 years old as of December 31, 2022 Born in Ujung Pandang, December 22, 1965 Domicile
Makassar, South Sulawesi, Indonesia Appointment History
Appointed as member of the Supervisory Board through the Decree of the Minister of SOEs No. SK-193/MBU/09/2022 dated September 13, 2022 concerning the Appointment of Members of the Supervisory Board of Perum Perumnas.
Educational Background
Bachelor of Criminal Law from Hasanuddin University Makassar (1990), then continued his Masters in Law at Hasanuddin University Makassar (2002), and finally earned a PhD in Law at Airlangga University (2019).
Certifications Held -
Expertise Legal
Work Experience
Administrative Staff of the High Prosecutor’s Office (1991), Functional Attorney for the District Attorney’s Office (1995), Head of the Social and Political Sub-Section: Intelligence Section (1996), Head of the General Crimes Section (1997), Head of the State Attorney’s Office (2005) Concurrent Position
Secretary of civil and state administrative Affiliation
Has no affiliation with members of the Board of Commissioners, other members of the Board of Directors, or with the Major and Controlling Shareholders.
Ownership of the Company’s Shares
The Company has no share ownership program by the management, and has not issued any shares to be owned by the public. Hence, none of the Company’s management owns any of the Company’s shares.
Chaerul Amir
Anggota Dewan Pengawas
Member of the Supervisory Board
Masa Jabatan: 2022 – 2027, Periode Pertama Term of Office: 2022 – 2027, 1st Period