Anggota Dewan Pengawas Member of Supervisory Board
Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report
Kewarganegaraan : Indonesia
Tempat Tanggal Lahir : Ujung Pandang, 23 Oktober 1961
Usia : 57 tahun
Domisili : Tangerang
dasar Pengangkatan SK-246/MBU/11/2017 Latar Belakang Pendidikan
Memperoleh gelar Sarjana (S1) Teknik dari Universitas Gadjah Mada, Yogyakarta (1986); Magister (S2) di bidang Manajemen Konstruksi dari The University of New South Wales, Australia (1991); dan Doktor (S3) dari National University of Singapore (2007).
Riwayat Pekerjaan
Staf Kanwil Departemen PU di Kementerian Pekerjaan Umum dan Kementerian Sosial Provinsi Riau (1987); Pimbag Proyek Penyehatan Lingkungan Permukiman Provinsi Riau (1988); Pimbag Proyek Penyehatan Lingkungan Permukiman Medan (1991); Pimbag Proyek Penyehatan Lingkungan Permukiman Surakarta (1995); Pimbag Proyek Penyehatan Lingkungan DI Yogyakarta (1996); Pimpro P3P D.I Yogyakarta (1997); Kasie Penyehatan Lingkungan Permukiman Wilayah Tengah I, Subdit Pelaksanaan Wilayah Tengah II, Ditjen Cipta Karya (1998); Kasie Penyehatan Lingkungan Permukiman Wilayah Tengah II, Subdit Pelaksanaan Wilayah Tengah I, Ditjen Cipta Karya (1999); Pelaksana pada Kementerian Negara Perumahan Rakyat (2005); Kepala Bidang Rumah Transmigrasi dan Rumah Daerah Tertinggal, Asisten Deputi Urusan Penyediaan Rumah Khusus Deputi Bidang Perumahan Formal (2005); Asisten Deputi Urusan Penyediaan Prasarana, Sarana dan Utilitas Deputi Bidang Perumahan Formal (2007); Kepala Pusat Pengembangan (2007); Direktur Perlindungan Sosial Korban Bencana Alam Kementerian Sosial RI (2011); Direktur Jenderal Direktorat Jenderal Perlindungan dan Jaminan Sosial (2011);
Direktorat Jenderal Perlindungan (2012), dan Direktur Jenderal Penanganan Fakir Miskin (2016).
Pelatihan yang Pernah diikuti
Sepala (1994), Spama (1997), Diklatpim Tk. II (2008) dan Diklatpim Tk.I (2013).
Informasi Rangkap Jabatan
Tidak memiliki jabatan sebagai Direksi maupun Dewan Komisaris di anak perusahaan atau di luar perusahaan.
hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas lainnya, anggota Direksi, maupun Pemegang Saham Pengendali.
Citizenship : Indonesia
Place, Date of Birth : Ujung Pandang, October 23, 1961
Age : 57 years old
Domicile : Tangerang
Basis of Appointment SK-246/MBU/11/2017
Education history
He achieved Bachelor’s degree in Engineering from Universitas Gadjah Mada, Yogyakarta (1986); Master’s degree in Construction Management from the University of New South Wales, Australia (1991); and Doctorate degree from the National University of Singapore (2007).
Career history
Staff in Regional Office of Department of Public Works, Riau Province (1987); Head of Riau Province Settlement Environmental Development Project Division (1988); Head of Medan Settlement Environmental Development Project Division (1991); Head of Surakarta Settlement Environmental Development Project Division (1995); Head of D.I. Yogyakarta Settlement Environmental Development Project Division (1996); Head of D.I. Yogyakarta P3P Project (1997); Head of Central Region I Settlement Environmental Development Section, Central Region II Implementation Sub-Directorate, Directorate General of Cipta Karya (1998); Head of Central Region II Settlement Environmental Development Section, Directorate General of Cipta Karya (1999); Implementer of the State Ministry of Public Housing (2005); Head of Transmigration House and Underdeveloped Region House, Deputy Assistant of Special House Provision Affairs, Deputy of Formal Housing Division (2005), Deputy Assistant of Infrastructure, Facility, and Utility Procurement Affairs, Deputy of Formal Housing Division (2007); Director of Natural Disaster Victim Social Protection, the Ministry of Social Affairs of the Republic of Indonesia (2011);
Director General of the Directorate General of Social Protection and Security (2011); Directorate General of Social Protection and Security (2012) and Director General of the Directorate General of Poverty Handling (2016).
Attended Trainings
Sepala (1994), Spama (1997), Diklatpim Tk. II (2008) and Diklatpim Tk.I (2013).
Concurrent Positions
He does not serve in Board of Directors or Board of Commissioners at subsidiaries or outside the Company.
Affiliated Relationship
He does not have affiliated relationship with other members of the Supervisory Board, members of the Board of Directors, or the Controlling Shareholder.
Bambang Triwibowo
Direktur Utama President Director
Profil Direksi
Profile of the Board of Directors
Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report
Kewarganegaraan : Indonesia
Tempat Tanggal Lahir : Cilacap, 24 Agustus 1953
Usia : 65 tahun
Domisili : Jakarta
dasar Pengangkatan
Keputusan Menteri BUMN Nomor: SK-159/MBU/07/2016 Latar Belakang Pendidikan
Sarjana (S1) Teknik Sipil dari Universitas Gadjah Mada, Yogyakarta (1979) dan Magister (S2) Manajemen dari Sekolah Bisnis Manajemen Prasetya Mulya (2001).
Riwayat Pekerjaan
Mengawali karir di PT PP (Persero) Tbk (1980), dan menjabat berbagai posisi strategis, antara lain Project Manager (1987 – 1989 dan 1990 – 1992); Kepala Cabang VIII (1992 – 1995); Kepala Cabang III (1995 – 1999); Kepala Divisi Operasi II (1999 – 2002); serta menduduki jabatan di jajaran Direksi PT PP (Persero) Tbk antara lain sebagai Direktur Teknik & Pemasaran (2002 – 2005); Direktur Operasi &
Direktur Pemasaran (2005 – 2008), dan Direktur Utama (2011 – 2016). Selain itu, pernah menjabat sebagai Direktur Utama PT Adhi Karya (Persero) Tbk (2008 – 2011). Beliau juga aktif menduduki posisi dalam berbagai organisasi, antara lain Pengurus Pusat Himpunan Ahli Teknik Hydrology Indonesia, Pengurus Pusat Himpunan Pengembangan Jalan Indonesia, Badan Pimpinan Pusat GAPENSI, Dewan Pimpinan Pusat KADIN Indonesia, Dewan Pembina Yayasan Teknik Sipil Gadjah Mada, Dewan Pimpinan Pusat Persatuan Insinyur Indonesia, Dewan Pertimbangan Organisasi Keluarga Alumni Teknik Gadjah Mada dan Dewan Pertimbangan Keluarga Alumni Universitas Gadjah Mada, serta Dewan Pertimbangan KADIN Indonesia.
Pelatihan yang Pernah diikuti
Cash Flow Management oleh Centre of Management Tech (1992);
Tunnel Management di Taisei Tokyo, Jepang (1984), dan Tzun zu Art of War di University of Auckland (2014); Penyusunan Rencana Jangka Panjang Perum Perumnas Tahun 2019 – 2023 (2018); dan Perencanaan Strategi Perusahaan Balanced Scorecard (BSC) (2018).
Informasi Rangkap Jabatan
Tidak memiliki jabatan sebagai Direksi maupun Dewan Komisaris di anak perusahaan atau di luar perusahaan.
hubungan Afiliasi
Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas lainnya, anggota Direksi, maupun Pemegang Saham Pengendali.
Citizenship : Indonesia
Place, Date of Birth : Cilacap, August 24, 1953
Age : 65 years old
Domicile : Jakarta
Basis of Appointment
Decree of the Minister of SOE No. SK-159/MBU/07/2016
Education history
Bachelor’s degree in Civil Engineering from Universitas Gadjah Mada, Yogyakarta (1979) and Master’s degree in Management from Prasetiya Mulya Business School (2001).
Career history
He started his career in PT PP (Persero) Tbk in 1980 and has served in strategic positions, among others as Project Manager in 1987 - 1989 period and 1990 - 1992; Head of Branch VIII (1992 - 1995); Head of Branch III (1995 - 1999); Head of Operation Division II (1999 - 2002); as well as served in positions of the Board of Directors of PT PP (Persero) Tbk, among others as the Director of Engineering & Marketing (2002 – 2005); Director of Operations & Director of Marketing (2005 – 2008) and President Director. In addition, he also served as President Director of PT Adhi Karya (Persero) Tbk (2008 – 2011). He is also active and experienced in strategic positions in several organizations, namely as the Central Organizing Committee of Indonesia’s Hydrology Engineering Experts Community, Central Organizing Committee of Indonesia’s Road Development Community, Central Management of GAPENSI, Central Management Board of KADIN Indonesia, Board of Supervisor of Gadjah Mada Civil Engineering Foundation, Central Management Board of Indonesia’s Engineers Community, Advisory Council of Engineering Family Alumni Organization of Gadjah Mada University and Advisory Council of Gadjah Mada University Alumni as well as Advisory Council of KADIN Indonesia.
Attended Trainings
Cash Flow Management by Centre of Management Tech (1992);
Tunnel Management at Taisei Tokyo, Japan (1984), and Tzun Zu Art of War at University of Auckland (2014); Preparation of Long- Term Plan of Perum Perumnas 2019 – 2023 (2018); and Planning of Balanced Scorecard (BSC) Company Strategy (2018).
Concurrent Positions
He does not serve in Board of Directors or Board of Commissioners at subsidiaries or outside the Company.
Affiliated Relationship
He does not have affiliated relationship with members of the Supervisory Board, Board of Directors, or Controlling Shareholder.