Ketua | Head:
Vice President Corporate Financial Planning (saat ini dijabat oleh Herlina Tjendikiawan) Vice President of Corporate Financial Planning (currently held by Herlina Tjendikiawan)
Usia | Age 58 tahun 58 years old
Kewarganegaraan
Citizenship Indonesia Indonesian
Riwayat Pendidikan
Educational Background Sarjana Ekonomi Akuntasi dari Universitas
Trisakti (1987). Bachelor of Economics in Accounting from
Trisakti University (1987).
Rangkap Jabatan
Concurrent Position Merangkap jabatan sebagai anggota Komite
Kinerja Perseroan. Concurrently serving as member of the
Company's Performance Committee.
Pengalaman Kerja
Work Experience • Riwayat jabatan di Perseroan dan APG:
- Menjabat sebagai Vice President (setara Direktur) Corporate Financial Planning Perseroan sejak tahun 2010.
- Bergabung di APG sejak tahun 2002 dan menjabat sebagai Direktur divisi Financial Planning dan Financial Control APG sampai sekarang.
• (1990-2002) Deputy Director Financial Planning PT Duta Pertiwi, Jakarta.
• (1987-1990) Auditor Senior in-charge di Kantor Akuntan Publik Drs. Utomo & Co (Arthur Andersen & Co), Jakarta.
• (1986-1987) Supervisor Akunting PT Lenko Surya Perkasa, Jakarta.
• Position history in the Company and APG:
- Serves as Vice President (Director level) of Corporate Financial Planning of the Company since 2010.
- Joined APG since 2002 and has served as Director of Financial Planning and Financial Control division of APG up to present.
• (1990-2002) Deputy Director Financial Planning of PT Duta Pertiwi, Jakarta.
• (1987-1990) Auditor Senior in-charge in Drs. Utomo & Co Public Accounting Firm (Arthur Andersen & Co), Jakarta.
• (1986-1987) Accounting Supervisor of PT Lenko Surya Perkasa, Jakarta.
Program pengembangan kompetensi pada tahun 2021 Competence development program in 2021
Workshop “Menghadapi Tahun 2022, Kepemimpinan yang Lincah dan Inovatif”
dari Dale Carnegie Training Indonesia dan Learning Centre APLN pada 15 Desember 2021.
Workshop “Facing 2022, Agile and Innovative Leadership” conducted by Indonesia Dale Carnegie Training and APLN Learning Centre on December 15, 2021.
tata kelola Perusahaan
Corporate GovernanceAnggota | Member:
Vice President Corporate Finance & Treasury (saat ini dijabat oleh S. Fatimah) Vice President of Corporate Finance & Treasury (currently held by S. Fatimah)
Usia | Age 59 tahun 59 years old
Kewarganegaraan
Citizenship Indonesia Indonesian
Riwayat Pendidikan
Educational Background Sarjana Ekonomi dari Universitas Jayabaya
(1987). Bachelor of Economics from Jayabaya
University (1987).
Rangkap Jabatan
Concurrent Position • Di Perseroan:
- Anggota Komite Remunerasi (untuk karyawan dengan level di bawah anggota Direksi).
- Anggota Komite Kinerja.
- Anggota Komite Audit Investigasi.
• Di Grup APLN:
- Komisaris BPS; Komisaris GTS;
Komisaris PAP; Komisaris Utama PCN;
Komisaris Utama PLP; Komisaris SMD;
Komisaris TMI (sejak 2019).
- Komisaris MGP (sejak 2017).
- Komisaris JKP (sejak 2016).
• Di APG:
- Direktur PT Sunter Agung; Komisaris Utama PT Mitra Karya Sukses; Komisaris PT Propertis Investindo Bhaktitama;
Komisaris PT Surya Mustika Chandra;
Komisaris PT Sarana Multiland Mandiri (sejak 2019).
- Komisaris PT Saranapratama Artamandiri; Komisaris Utama PT Melawai Jaya Realty (sejak 2017).
- Direktur PT Sejahtera Kelola Abadi (sejak 2015).
- Komisaris PT Kelola Sukses Pradani (sejak 2014).
- Komisaris PT Central Prima Kelola;
Komisaris PT Kelola Hijau Sukses;
Komisaris PT Pandega Citra Kelola (sejak 2013).
- Direktur PT Indofica (sejak 2004).
• In the Company:
- Member of Remuneration Committee (for employees with level below the members of the BOD.
- Member of the Performance
Committee.
- Member of Investigative Audit Committee.
• In APLN Group:
- Commissioner of BPS; Commissioner of GTS; Commissioner of PAP; President Commissioner of PCN; President Commissioner of PLP; Commissioner of SMD; Commissioner of TMI (since 2019).
- Commissioner of MGP (since 2017).
- Commissioner of JKP (since 2016).
• In APG:
- Director of PT Sunter Agung; President Commissioner of PT Mitra Karya Sukses;
Commissioner of PT Propertis Investindo Bhaktitama; Commissioner of PT Surya Mustika Chandra; Commissioner of PT Sarana Multiland Mandiri (since 2019).
- Commissioner of PT Saranapratama Artamandiri; President Commissioner of PT Melawai Jaya Realty (since 2017).
- Director of PT Sejahtera Kelola Abadi (since 2015).
- Commissioner of PT Kelola Sukses Pradani (since 2014).
- Commissioner of PT Central Prima Kelola; Commissioner of PT Kelola Hijau Sukses; Commissioner of PT Pandega Citra Kelola (since2013).
- Director of PT Indofica (since 2004).
Pengalaman Kerja
Work Experience • Riwayat jabatan di Perseroan dan APG:
- Menjabat sebagai Vice President (setara Direktur) Corporate Finance and Treasury Perseroan sejak tahun 2010.
- Bergabung di APG sejak tahun 1993 dan menjabat sebagai Direktur divisi Finance and Accounting APG sampai sekarang.
• (1987-1993) Finance Manager PT Globe Enterprises Ltd., Jakarta
• Position history in the Company and APG:
- Serves as Vice President (Director level) of Corporate Finance and Treasury of the Company since 2010.
- Joined APG since 1993 and has served as Director of Finance and Accounting Director division of APG up to present.
• (1987-1993) Finance Manager at PT Globe Enterprises Ltd., Jakarta.
Program pengembangan kompetensi pada tahun 2021 Competence development program in 2021
Workshop “Menghadapi Tahun 2022, Kepemimpinan yang Lincah dan Inovatif”
dari Dale Carnegie Training Indonesia dan Learning Center APLN pada 15 Desember 2021.
Workshop “Facing 2022, Agile and Innovative Leadership” conducted by Indonesia Dale Carnegie Training and APLN Learning Center in December 15, 2021.
Ikhtisar Utama
Main Highlights Laporan Manajemen
Management Reports Profil Perusahaan
Company Profile Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Legal Basis of Budget Committee Appointment Budget Committee was established based on the Decree of President Director Number: 008/HR/
APL/X/10 dated October 11, 2010.
Period and Term of Office of Budget Committee Members
Period and term of office of the Budget Committee members are not specified in the appointment decree.
Statement of Budget Committee Independence All members of Budget Committee will remain professional and act independently in conducting their duties and responsibilities while serving as member of Budget Committee.
Description of Duties and Responsibilities of Budget Committee
Budget Committee is responsible for budget systems and procedures, consolidating budgets from all business units, conducting monthly evaluations of actual achievements compared to the budget and analyzing deviations. Budget Committee examines Anggota | Member:
Corporate Human Resources (saat ini dijabat oleh Hidayat Bakri) Corporate Human Resources (currently held by Hidayat Bakri)
Usia | Age 55 tahun 55 years old
Kewarganegaraan
Citizenship Indonesia Indonesian
Riwayat Pendidikan
Educational Background Sarjana Psikologi dari Universitas Indonesia,
Jakarta (1992). Bachelor of Psychology from the University of Indonesia, Jakarta (1992).
Rangkap Jabatan
Concurrent Position Tidak merangkap jabatan lainnya di
Perseroan. Not holding other concurrent position in the
Company.
Pengalaman Kerja
Work Experience • Riwayat jabatan di Perseroan dan APG:
- Menjabat sebagai Assistant Vice President Corporate Human Resources Perseroan sejak tahun 2016.
- Bergabung di APG sejak tahun 2008 sebagai Human Resources General Manager APG sampai tahun 2016.
• (2003-2008) Manajer Sumber Daya Manusia PT Primatama Kreasi Bersama, Jakarta.
• (2003) Manajer Area Sumber Daya Manusia PT Ascott International Management Indonesia, Jakarta.
• (1997-2003) Manajer Sumber Daya Manusia PT Panen Lestari Internusa, Jakarta.
• (1993-1997) Manajer Sumber Daya Manusia PT Citraland Sentra, Jakarta.
• Position history in the Company and APG:
- Serves as Assistant Vice President of Corporate Human Resources of the Company since 2016.
- Joined APG since 2008 and has served as Human Resources General Manager of APG up to 2016.
• (2003-2008) Human Resources Manager of PT Primatama Kreasi Bersama, Jakarta.
• (2003) Area Human Resources Manager of PT Ascott International Management Indonesia, Jakarta.
• (1997-2003) Human Resources Manager of PT Panen Lestari Internusa, Jakarta.
• (1993-1997) Human Resources Manager of PT Citraland Sentra, Jakarta.
Program pengembangan kompetensi pada tahun 2021 Competence development program in 2021
Workshop “Menghadapi Tahun 2022, Kepemimpinan yang Lincah dan Inovatif”
dari Dale Carnegie Training Indonesia dan Learning Center APLN pada 15 Desember 2021.
Workshop “Facing 2022, Agile and Innovative Leadership” conducted by Indonesia Dale Carnegie Training and APLN Learning Center.
Dasar Hukum Penunjukan Komite Anggaran Komite Anggaran dibentuk berdasarkan Surat Keputusan (SK) Direktur Utama Nomor: 008/HR/
APL/X/10 tanggal 11 Oktober 2010.
Periode dan Masa Jabatan Anggota Komite Anggaran
Periode dan masa jabatan anggota Komite Anggaran tidak ditentukan jangka waktunya di dalam SK penunjukan.
Pernyataan Independensi Komite Anggaran Semua anggota Komite Anggaran akan tetap profesional dan bertindak independen dalam melaksanakan tugas dan tanggung jawabnya selama menjabat sebagai anggota Komite Anggaran.
Uraian Tugas dan Tanggung Jawab Komite Anggaran
Komite Anggaran bertanggung jawab atas sistem dan prosedur anggaran, mengonsolidasikan anggaran dari semua unit usaha, melakukan evaluasi bulanan atas pencapaian aktual dibandingkan dengan anggaran serta menganalisis deviasinya. Komite
tata kelola Perusahaan
Corporate Governanceeach budget proposed by each business unit, before it is presented to and approved by the shareholders of each business unit.
Charter of Budget Committee
Budget Committee does not yet have Budget Committee charter.
Policy and Implementation of Budget Committee Meetings
Budget Committee does not have policy on meeting frequency and attendance rate of Budget Committee members in meetings. Meetings will be scheduled and held as needed. Each member of Budget Committee is obliged to attend all meetings that are held, unless she/he has an unavoidable obstacle.
Budget Committee Activities in 2021
In 2021, Budget Committee has performed its duties to establish budgeting guidelines and parameters that must be applied by all business units and used in budget planning and control to optimally achieve corporate objectives. For that, Budget Committee has held 51 meetings, most of which were held online, with the attendance rate of each member in the meetings as follows: