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PROFIL dEWAN PENGAWAS

Dalam dokumen Terus Berinovasi (Halaman 102-115)

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Laporan Tahunan 2020 | Annual Report Perum Perumnas

Profil Perusahaan Company Profile

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Laporan Tahunan 2020 | Annual Report Perum Perumnas

Data Pribadi | Personal Data Warga negara Indonesia

Usia 62 tahun per 31 Desember 2020 Kelahiran (Jakarta), 17 April 1958

Indonesian citizen

62 years old as of December 31, 2020 Born in Jakarta, April 17, 1958 Domisili | Domicile

Jakarta Selatan, DKI Jakarta, Indonesia South Jakarta, DKI Jakarta, Indonesia Riwayat Penunjukan | Appointment History

Diangkat melalui Keputusan Menteri BUMN No. SK-141/MBU/05/2020 tanggal 6 Mei 2020 tentang Pemberhentian dan Pengangkatan Anggota-anggota Dewan Pengawas Perum Perumnas

Appointed 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 Pendidikan | Educational Background

Pendidikan Sarjana Hukum Pidana di Universitas Indonesia (1983), Magister Ilmu Hukum Universitas Indonesia (2002), S3 Ilmu Hukum Bidang Agraria di Univeristas Gajah Mada (2009) dan S3 Ilmu Hukum Bidang Tata Negara di Universitas Padjajaran (2009)

Bachelor of Criminal Law from the University of Indonesia (1983), Master of Law from the University of Indonesia (2002), Doctor of Law in Agrarian Affairs from Gajah Mada University (2009) and Doctor of Law in State Administration from Padjadjaran University (2009)

Keahlian | Expertise

Praktisi Hukum Legal Practitioner

Pengalaman Kerja | Work Experience

Sebelumnya, menjabat sebagai Inspektur Jenderal Kementerian Pekerjaan Umum dan Perumahan Rakyat (2015-2018) serta Ketua Dewan Pengawas di Bapertarum-PNS melalui Keputusan Menteri Perumahan Rakyat No. 79 Tahun 2014

Previously, he served as Inspector General of the Ministry of Public Works and Public Housing (2015-2018) and Chairman of the Supervisory Board at Bapertarum-PNS through the Decree of the Minister of Public Housing No. 79 of 2014

Rangkap Jabatan | Concurrent Position

Staff Khusus Menteri Pekerjaan Umum dan Perumahan Rakyat Bidang

Hukum Special Staff for Legal Affairs to the Minister, Ministry of Public Works

and Public Housing Hubungan Afiliasi | Affiliation

Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas, anggota Direksi lain, maupun dengan Pemegang Saham Utama dan Pengendali

Has no affiliation with members of the Supervisory Board, other members of the Board of Directors, or with the Major and Controlling Shareholders

Kepemilikan Saham Perum Perumnas | Ownership of the Company’s Shares 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

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

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Profil Perusahaan Company Profile

Miftah Faqih

Anggota Dewan Pengawas Independen Independent Member of the Supervisory Board

Periode Jabatan: 2017-2022, Periode Kedua Term of Office : 2017-2022, Second Period

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Data Pribadi | Personal Data Warga negara Indonesia

Usia 53 tahun per 31 Desember 2020 Kelahiran Gresik, 19 Agustus 1967

Indonesian citizen

53 years old as of December 31, 2020 Born in Gresik, August 19, 1967 Domisili | Domicile

Sukoharjo, Jawa Tengah, Indonesia Sukoharjo, Central Java, Indonesia Riwayat Penunjukan | Appointment History

Diangkat sebagai Anggota Dewan Pengawas berdasarkan Keputusan Menteri BUMN No. SK-125/MBU/7/2017 tanggal 6 Juli 2017 untuk masa jabatan 2017-2022. Pengangkatan ini merupakan periode ke-2.

Sebelumnya beliau menjabat dalam jajaran Dewan Pengawas Perumnas untuk periode ke-1 berdasarkan Surat Keputusan Menteri BUMN No. SK/118/MBU/2013 tanggal 4 Februari 2013 tentang Penegasan Pemberhentian dan Pengangkatan Anggota Dewan Pengawas Perum Perumnas

Appointed as a Member of the Supervisory Board based on the Decree of the Minister of SOEs No. SK-125/MBU/7/2017 dated July 6, 2017 for 2017-2022 term of office. The appointment was his 2nd period. Previously he served in the Company’s Supervisory Board for the 1st period based on the Decree of the Minister of SOEs No. SK/118/MBU/2013 dated February 4, 2013 concerning Confirmation of Dismissal and Appointment of Members of the Supervisory Board of Perum Perumnas

Pendidikan | Educational Background

Sarjana (S1) Agama dari IAIN Sunan Kalijaga, Yogyakarta (1991) dan Pascasarjana (S2) Ilmu Humaniora dari Universitas Gadjah Mada Yogyakarta (1996)

Bachelor’s Degree (S1) in Religion from IAIN Sunan Kalijaga, Yogyakarta (1991) and Master’s Degree (S2) in Humanitarian from Gadjah Mada University Yogyakarta (1996)

Keahlian | Expertise

Humaniora dan Manajemen Strategis Humanitarian and Strategic Management Pengalaman Kerja | Work Experience

Memiliki pengalaman sebagai pengurus di berbagai organisasi dan institusi pendidikan, antara lain sebagai Sekretaris Pengurus Pusat Rabithah Ma’ahid Islamiyyah Nadhlatul Ulama (Asosiasi Pondok Pesantren Nadhlatul Ulama) di seluruh Indonesia (2016), Staf Pengajar di Fakultas Syari’ah dan Fakultas Usuludin IAIN Sunan Kalijaga (1991), Pendiri Lembaga Studi Kemanusiaan dan Agama (LesKA) di Surakarta (2001), Pendiri Lembaga Studi Kemanusiaan dan Agama (LESMA-PEKAT) (2003), Peneliti pada Perhimpunan Pengembangan Pesantren dan Masyarakat (P3M) serta Koordinator Program Studi Transformatif (2005 – sekarang).

Sebelumnya pernah menjabat sebagai Plt Ketua dan Anggota Dewan Pengawas (2017-2020)

Having experience as manager/administrator at various educational organizations and institutions, including as Secretary of the Central Board of Rabithah Ma’ahid Islamiyyah Nadhlatul Ulama (Association of Nadhlatul Ulama Islamic Boarding Schools) all across Indonesia (2016); Teaching Staff at the Shariah Faculty and the Usuludin Faculty IAIN Sunan Kalijaga (1991); Founder of the Institute for Humanity and Religious Studies (LesKA) in Surakarta (2001); Founder of the Institute for Humanity and Religious Studies (LESMA-PEKAT) (2003); Researcher at the Association of Islamic Boarding Schools and Community Development (P3M) and Coordinator of Transformative Study Program (2005 - present).

Previously served as Acting Chairman and Member of the Supervisory Board (2017-2020)

Rangkap Jabatan | Concurrent Position

Peneliti pada Perhimpunan Pengembangan Pesantren dan Masyarakat

(P3M) serta Koordinator Program Studi Transformatif Researcher at Indonesian Society for Islamic Boarding School/Pesantren and Community Development (P3M) and Coordinator of Transformative Study Program

Hubungan Afiliasi | Affiliation

Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas, anggota Direksi lain, maupun dengan Pemegang Saham Utama dan Pengendali

Has no affiliation with members of the Supervisory Board, other members of the Board of Directors, or with the Major and Controlling Shareholders

Kepemilikan Saham Perum Perumnas | Ownership of the Company’s Shares 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

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

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Laporan Tahunan 2020 | Annual Report Perum Perumnas

Profil Perusahaan Company Profile

Bambang Riswanda Anggota Dewan Pengawas Member of the Supervisory Board Periode Jabatan: 2020-2025, Periode Pertama

Term of Office: 2020-2025, First Period

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Data Pribadi | Personal Data Warga negara Indonesia

Usia 51 tahun per 31 Desember 2020 Kelahiran Semarang, 23 September 1969

Indonesian citizen

51 years old as of December 31, 2020 Born in Semarang, September 23, 1969 Domisili | Domicile

Depok, Jawa Barat, Indonesia Depok, West Java, Indonesia

Riwayat Penunjukan | Appointment History

Diangkat melalui Keputusan Menteri BUMN No. SK-141/MBU/05/2020 tanggal 6 Mei 2020 tentang Pemberhentian dan Pengangkatan Anggota-anggota Dewan Pengawas Perum

Perumnas

Appointed 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

Pendidikan | Educational Background

Sarjana dari Fakultas Ekonomi Universitas Islam Indonesia Yogyakarta (1994) dan pendidikan Magister di Universitas Jenderal Soedirman Jurusan Manajemen Keuangan (2007)

Bachelor of Economics from the Faculty of Economics, Islamic University of Indonesia, Yogyakarta (1994) and Master’s Degree from Jenderal Sudirman University Majoring in Financial Management (2007)

Keahlian | Expertise

Praktisi Ekonomi Economics Practitioner

Pengalaman Kerja | Work Experience

Sebelumnya, pernah berkarir di Kementerian BUMN sebagai Kepala Seksi Evaluasi Perbankan (2001-2002), Kepala Sub Bidang Evaluasi Usaha Perbankan (2002-2006), Kepala Sub Bidang Perencanaan dan Kinerja Usaha Perbankan II (2006-2010), Kasubdit Usaha Jasa III (2010- 2012), Kasubdit Pendayagunaan Aset dan Sinergi Ia (2012-2014), Kepala Bidang Usaha Jasa Konstruksi II (2014-2016), dan Kepala Bidang Teknologi Informasi (2016-2018), Komisaris Perseroan PT Brantas Abipraya (2015-2020)

Previously, he had a career at the Ministry of SOEs as Head of Banking Evaluation Section (2001-2002), Head of Banking Business Evaluation Sub- Division (2002-2006), Head of Banking Business Planning and Performance II Sub-Division (2006-2010), Head of Business Services III Sub-Directorate (2010-2012), Head of Asset Utilization and Synergy Sub-Directorate (2012-2014), Head of Construction Services II Division (2014-2016), and Head of Information Technology Division (2016-2018), Commissioner of PT Brantas Abipraya (2015-2020)

Rangkap Jabatan | Concurrent Position

Kepala Bidang Usaha Jasa Keuangan, Jasa Survei, dan Konsultan Head of Financial Services, Survey Services, and Consultants Division Hubungan Afiliasi | Affiliation

Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas, anggota Direksi lain, maupun dengan Pemegang Saham Utama dan Pengendali

Has no affiliation with members of the Supervisory Board, other members of the Board of Directors, or with the Major and Controlling Shareholders

Kepemilikan Saham Perum Perumnas | Ownership of the Company’s Shares 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

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

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Profil Perusahaan Company Profile

Achmad Khadafi Munir Anggota Dewan Pengawas Member of the Supervisory Board Periode Jabatan: 2020-2025, Periode Pertama

Term of Office: 2020-2025, FirstPeriod

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Data Pribadi | Personal Data Warga negara Indonesia

Usia 45 tahun per 31 Desember 2020 Kelahiran Jakarta, 25 Mei 1975

Indonesian Citizen

45 years old as of December 31, 2020 Born in Jakarta, May 25, 1975 Domisili | Domicile

Jakarta Selatan, DKI Jakarta, Indonesia South Jakarta, DKI Jakarta, Indonesia Riwayat Penunjukan | Appointment History

Diangkat melalui Keputusan Menteri BUMN No. SK-141/MBU/05/2020 tanggal 6 Mei 2020 tentang Pemberhentian dan Pengangkatan Anggota- anggota Dewan Pengawas Perum

Perumnas

Appointed 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

Pendidikan | Educational Background

Sarjana Ilmu Hukum di Universitas Indonesia (1999), S2 Ilmu Hukum

Universitas Indonesia (2003) Bachelor of Law from University of Indonesia (1999), Master of Law from University of Indonesia (2003)

Keahlian | Expertise

Hukum Law

Pengalaman Kerja | Work Experience

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)

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) Rangkap Jabatan | Concurrent Position

Founder of Dafi Munir & Partners Law Firm (2008-sekarang) Founder of Dafi Munir & Partners Law Firm (2008-Now) Hubungan Afiliasi | Affiliation

Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas, anggota Direksi lain, maupun dengan Pemegang Saham Utama dan Pengendali

Has no affiliation with members of the Supervisory Board, other members of the Board of Directors, or with the Major and Controlling Shareholders

Kepemilikan Saham Perum Perumnas | Ownership of the Company’s Shares 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

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

110

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Profil Perusahaan Company Profile

Erna Witoelar Anggota Dewan Pengawas Member of the Supervisory Board Periode Jabatan: 2020-2025, Periode Pertama

Term of Office: 2020-2025, First Period

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Data Pribadi | Personal Data Warga negara Indonesia

Usia 73 tahun per 31 Desember 2020 Kelahiran Sengkang, 6 Februari 1947

Indonesian citizen

73 years old as of December 31, 2020 Born in Sengkang, February 6, 1947 Domisili | Domicile

Jakarta Selatan, DKI Jakarta, Indonesia South Jakarta, DKI Jakarta, Indonesia Riwayat Penunjukan | Appointment History

Diangkat melalui Keputusan Menteri BUMN No. SK-141/MBU/05/2020 tanggal 6 Mei 2020 tentang Pemberhentian dan Pengangkatan Anggota- anggota Dewan Pengawas Perum Perumnas

Appointed 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 Pendidikan | Educational Background

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)

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)

Keahlian | Expertise

Ahli Lingkungan Hidup Environmentalist

Pengalaman Kerja | Work Experience

Sebelumnya, pernah berkarir 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 karir 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)

Previously, she 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)

Rangkap Jabatan | Concurrent Position

Pendiri 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)

Founder 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) Hubungan Afiliasi | Affiliation

Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas, anggota Direksi lain, maupun dengan Pemegang Saham Utama dan Pengendali

Has no affiliation with members of the Supervisory Board, other members of the Board of Directors, or with the Major and Controlling Shareholders

Kepemilikan Saham Perum Perumnas | Ownership of the Company’s Shares 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

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

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Laporan Tahunan 2020 | Annual Report Perum Perumnas

Profil Perusahaan Company Profile

Agus Mauro*

Anggota Dewan Pengawas Independen Independent Member of the Supervisory Board Periode Jabatan: 2021-2026, Periode Pertama

Term of Office : 2021-2026, First Period

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Data Pribadi | Personal Data Warga negara Indonesia

Usia 49 tahun per 31 Desember 2020 Kelahiran Jakarta, 19 April 1971

Indonesian citizen

49 years old as of December, 31, 2020 Born in Jakarta, April 19, 1971 Domisili | Domicile

Jakarta Utara, DKI Jakarta, Indonesia North Jakarta, DKI Jakarta, Indonesia Riwayat Penunjukan | Appointment History

Diangkat melalui Keputusan Menteri BUMN No. SK-11/MBU/01/2021 tanggal 11 Januari 2021 tentang Pengangkatan Anggota Dewan Pengawas Perum Perumnas

Appointed through the Decree of the Minister of BUMN No. SK-11/

MBU/01/2021 dated January 11, 2021 concerning the Appointment of Members of the Supervisory Board of Perum Perumnas

Pendidikan | Educational Background

Bachelor of Science (B.Sc) di bidang Keuangan, Oklahoma State

University, 1993 Bachelor of Science (B.Sc) in Finance, Oklahoma State University, 1993 Keahlian | Expertise

Media & Pariwisata Media & Tourism

Pengalaman Kerja | Work Experience

Mengawali karir 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 Duwaraka 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)

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 Duwaraka 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)

Rangkap Jabatan | Concurrent Position

Kepala Divisi Pengembangan Bisnis & Pendanaan Olahraga Lembaga Pengelolaan Dana dan Usaha Keolahragaan (April 2017-Januari 2021)

Head of Business Development & Sports Funding Division at the Institute for Fund Management and Sports Business (April 2017-January 2021)

Hubungan Afiliasi | Affiliation

Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas, anggota Direksi lain, maupun dengan Pemegang Saham Utama dan Pengendali

Has no affiliation with members of the Supervisory Board, other members of the Board of Directors, or with the Major and Controlling Shareholders

Kepemilikan Saham Perum Perumnas | Ownership of the Company’s Shares 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

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

*Resmi menjabat sebagai Anggota Dewan Pengawas Independen per 11 Januari 2021

*Officially served the Company as Independent Member of the Supervisory Board as of January 11, 2021

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Profil Perusahaan Company Profile

1 2 3

Bambang Riswanda Anggota Dewan Pengawas

Member of the Supervisory Board

Rildo Ananda Anwar Ketua Dewan Pengawas Chairman of the Supervisory Board

Achmad Khadafi Munir Anggota Dewan Pengawas Member of the Supervisory Board

1 2 3

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Dalam dokumen Terus Berinovasi (Halaman 102-115)