December 31, 2022, until the signing of this Annual Report is described below.
PROFIL DEWAN PENGAWAS
PROFILE OF THE SUPERVISORY BOARD
Data Pribadi
Warga negara Indonesia
Usia 64 tahun per 31 Desember 2022 Kelahiran Jakarta, 17 April 1958 Domisili
Jakarta Selatan, DKI Jakarta, Indonesia Riwayat Penunjukan
Menjabat sebagai Ketua 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
Pendidikan Sarjana Hukum Pidana di Universitas Indonesia (1983), Magister Ilmu Hukum Universitas Indonesia (2002), S3 Ilmu Hukum Bidang Agraria di Universitas Gadjah Mada (2009) dan S3 Ilmu Hukum Bidang Tata Negara di Universitas Padjajaran (2009).
Sertifikasi yang Dimiliki -
Keahlian Praktisi Hukum Pengalaman Kerja
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.
Rangkap Jabatan
Staff Khusus Menteri Pekerjaan Umum dan Perumahan Rakyat 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
64 years old as of December 31, 2022 Born in Jakarta, April 17, 1958 Domicile
South Jakarta, DKI Jakarta, Indonesia Appointment History
Appointed as Chairman 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 Criminal Law from the University of Indonesia (1983), Master of Law from the University of Indonesia (2002), Doctor of Law in Agrarian Affairs from Gadjah Mada University (2009) and Doctor of Law in State Administration from Padjadjaran University (2009).
Certifications Held -
Expertise Legal Practitioner Work Experience
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.
Concurrent Position
Special Staff to the Minister of Public Works and Public Housing 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.
Rildo Ananda Anwar
Ketua Dewan Pengawas
Chairman of the Supervisory Board
Masa Jabatan: 2020 – 2025, Periode Pertama Term of Office: 2020 – 2025, 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 53 tahun per 31 Desember 2022 Kelahiran Semarang, 23 September 1969 Domisili
Depok, Jawa Barat, 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 Fakultas Ekonomi Universitas Islam Indonesia Yogyakarta (1994) dan pendidikan Magister di Universitas Jenderal Soedirman Jurusan Manajemen Keuangan (2007).
Sertifikasi yang Dimiliki -
Keahlian Praktisi Ekonomi Pengalaman Kerja
Sebelumnya, pernah berkarier 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).
Rangkap Jabatan
Kepala Bidang Usaha Jasa Keuangan, Jasa Survei, dan Konsultan IA.
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
53 years old as of December 31, 2022 Born in Semarang, September 23, 1969 Domicile
Depok, West Java, 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 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).
Certifications Held -
Expertise
Economics Practitioner Work Experience
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 Ia (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).
Concurrent Position
Head of Financial Services, Survey Services, and Consultants Division IA.
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.
Bambang Riswanda
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 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.