Nilai Perumnas bertajuk “SPIRIT foR PERUMNAS” yang ditetapkan dalam RJPP 2014 – 2018.
The applicable Values are expected to be able to assist Perumnas in achieving its Vision and running its Mission. The Corporate Values of Perumnas is “SPIRIT foR PERUMNAS”
as stipulated in the Company Long Term Plan 2014-2018.
Tata Nilai Perumnas
Corporate Values of Perumnas
Service Excellence
· Mengutamakan kepentingan dan kepuasan pelanggan dalam menunjang perkembangan perusahaan.
· Bertindak proaktif dan dinamis untuk memberikan pelayanan terbaik kepada pelanggan.
· Tanggap dan peduli terhadap kebutuhan pelanggan.
· Prioritize the interest and satisfaction of the customers in supporting the Company’s development
· Act proactively and dynamically to provide the best services to the customers
· Responsive and caring to the customers’ needs
Passion
· Selalu bersemangat tinggi untuk mencapai tujuan.
· Selalu berkeinginan kuat untuk mencapai tujuan.
· Bersikap optimis menghadapi tantangan.
· Antusias dalam pekerjaan.
· Always passionate to achieve objectives.
· Always have strong will to achieve objectives.
· Optimistic in facing challenges.
· Enthusiastic at work.
Innovative
· Selalu mengupayakan terobosan baru untuk mendapatkan peluang secara maksimal.
· Berpikir terbuka dan kreatif untuk melakukan perbaikan dan peningkatan.
· Secara kreatif mencari ide baru untuk meningkatkan produk, proses, dan pelayanan.
· Always seek for new breakthrough to obtain maximum opportunities.
· Open-minded and creative to make improvement and enhancement.
· Invent new ideas to improve products, process, and services.
Integrity
· Mengutamakan kepentingan korporasi dari kepentingan yang lain.
· Memiliki komitmen yang tinggi demi kemajuan perusahaan.
· Bermoral baik.
· Jujur dan bertanggung jawab terhadap setiap perkataan dan perbuatannya.
· Prioritize corporate interests above other interests.
· Have a high commitment for the progress of the Company.
· Have good morals.
· Honest and responsible for every word and action.
focus
· Konsisten dalam melaksanakan tugas sesuai dengan skala prioritas.
· Mengerjakan pekerjaannya secara cermat, konsisten, dan tuntas.
· Consistent in carrying out duties based on priority scale.
· Carry out work in detailed, consistent, and complete manner.
SPIRIT FOR
PERUMNAS
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
Pernyataan Review atas Visi, Misi dan Budaya Perusahaan oleh dewan Pengawas dan direksi
Visi, Misi, dan Budaya Perseroan telah ditinjau dan disetujui oleh Dewan Pengawas dan Direksi serta Menteri Badan Usaha Milik Negara melalui Surat Menteri Badan Usaha Milik Negara Nomor: S-294/MBU/2014 tanggal 7 Mei 2014 tentang Pengesahan Rencana Jangka Panjang Perum Perumnas 2014 – 2018.
Statement of Review of Vision, Mission, and Corporate Culture of the Company by the Supervisory Board and Board of Commissioners
The Vision, Mission, and Corporate Culture have been reviewed and approved by the Supervisory Board and Board of Directors as well as the Minister of State-Owned Enterprises through Letter of the Minister of State-Owned Enterprises No.
S-294/MBU/2014 dated May 7, 2014 regarding Validation of the Long-Term Plan of Perum Perumnas 2014-2018.
Struktur organisasi Perumnas pada tahun 2018 telah disahkan berdasarkan Keputusan Direksi Perum Perumnas Nomor:
DIRUT/1563/KPTS/10/2018 tentang Penyempurnaan Surat Keputusan Direksi Nomor Dirut/0799/KPTS/10/2018 tentang Susunan Organisasi dan Tata Kerja Perusahaan Umum Pembangunan Perumahan Nasional Tahun 2018.
The organization structure of Perumnas in 2018 has been validated through Decree of the Board of Directors of Perum Perumnas No. DIRUT/1563/KPTS/10/2018 regarding Improvement of Decree of the Board of Directors No. Dirut/0799/KPTS/10/2018 regarding Organization Structure and Work Procedure of Perusahaan Umum Pembangunan Perumahan Nasional of 2018.
Struktur Organisasi
Organization Structure
dIREKTUR PERTANAhAN, hUKUM
& SdM Director of Land, Legal & HC
Muchlis Abbas
dIVISI PSdM HC Division
PRoPERNAS NUSA dUA PRoPERNAS GRIYA UTAMA
PRoYEK RUMAh SUSUN
Rusunawa Business Unit REGIoNAL
REGIONAL dEPT.
PERENCANAAN &
PENGEMBANGAN oRGANISASI Organization Planning
& Development Dept.
SUB BAG PENGELoLAAN SdM
HC Management Sub-Dept.
dEPT.PERENCANAAN ANGGARAN PRoYEK Project Budget Planning Dept.
dEPT. PENGELoLAAN SdM HC Management Dept.
dEPT. PENdIdIKAN &
PELATIhAN Education & Training
Dept.
dEPT. RISET Research Dept.
dEPT.
PENGENdALIAN &
EVALUASI BIAYA Cost Control &
Evaluation Dept.
dEPT.
PENdAYAGUNAAN TANAh &
PENGAMANAN TANAh LAND UTILIzATION &
SECURITy DEPT.
dEPT.PERENCANAAN TEKNIS RUMAh
TAPAK Landed Housing Technical Planning
Dept.
dEPT. PERSIAPAN PEMBANGUNAN
RUMAh TAPAK Landed Housing Development Preparation Dept.
dEPT.oPERASIoNAL RUMAh TAPAK Landed Housing Operation Dept.
dEPT.PERIJINAN 2 Licensing 2 Dept.
dEPT. PENGAdAAN Procurement Dept.
dEPT. QUALITY, hEALTh, SAfETY ANd ENVIRoNMENT
(QhSE) Quality, Health, Safety
and Environment (QHSE) Dept.
dEPT. hUKUM AdMIN BISNIS Business Administration
Law Dept.
dEPT. hUKUM LITIGASI Litigation Law Dept.
dEPT. PENGAdAAN
& SERTIPIKASI TANAh Land Procurement &
Certification Dept.
dEPT.PERENCANAAN TEKNIS RUMAh
VERTIKAL Vertical Housing Technical Planning
Dept.
dEPT. PERSIAPAN PEMBANGUNAN RUMAh VERTIKAL
Vertical Housing Development Preparation Dept.
dEPT.oPERASIoNAL RUMAh VERTIKAL
Vertical Housing Operation Dept.
dEPT.PERIJINAN 1 Licensing 1 Dept.
dEPT. PRoMoSI Promotion Dept.
dEPT. PENGELoLAAN PEMASARAN
Marketing Management Dept.
dEPT KoMERSIAL Commerce Dept.
dIVISI hUKUM
Legal Division dIVISI PERTANAhAN Land Division
dIVISI dESAIN CENTER &
PERENCANAAN TEKNIS Design Center &
Technical Planning Division
dIVISI PENGAdAAN&
EVALUASI BIAYA Procurement & Cost
Evaluation Division
dIVISI oPERASIoNAL
PRoYEK Project Operation
Division
dIVISI PERIJINAN
Licensing Division dIVISI PEMASARAN Marketing Division dIREKTUR PRodUKSI
Director of Production Wahyu Abbas Sudrajat
dIREKTUR PEMASARAN Director of Marketing
Anna Kunti Pratiwi
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
dIREKTUR UTAMA President Director Bambang Tri Wibowo
BISNIS UNIT PERUMNAS PRECAST Perumnas Precast Business Unit
BISNIS UNIT PRoPERTY MANAGEMENT Property Management Business
Unit dEPT. UNIT KhUSUS
PK & BL PKBL Special Unit
Dept.
dEPT. MANAJEMEN KERJASAMA
Cooperation Management Dept.
dEPT. AKUNTANSI Accounting Dept.
dEPT PENGEMBANGAN
BISNIS RUMAh TAPAK Landed Housing Business Development
Dept.
dEPT. MoNIToRING PRoYEK RUMAh
TAPAK Landed Housing Project Monitoring
Dept.
dEPT. MANAJEMEN RISIKo Risk Management
Dept.
BIdANG KEUANGAN Finance Sector
BIdANG TEKNIK Engineering Sector
BIdANG KhUSUS Special Sector
dEPT. UMUM General Affairs Dept.
SUB BAG PENGENdALIAN
ASSET & ARSIP Asset Management &
Archive Sub-Dept.
dEPT. PENdANAAN Financing Dept.
dEPT. PRoGRAM STRATEGIS PERUSAhAAN Company Strategic
Program Dept.
dEPT.
PENGENdALIAN BIAYA Cost Control Dept.
dEPT PENGEMBANGAN
BISNIS NoN PRoPERTI Non-Property Business
Development Dept.
dEPT. PENGELoLAAN RESIKo KEUANGAN
Financial Risk Management Dept.
dEPT.TEKNoLoGI INfoRMASI
Information Technology Dept.
dEPT. PAJAK Tax Dept.
dEPT PENGEMBANGAN
BISNIS RUMAh VERTIKAL Vertical Housing Business Development
Dept.
dEPT. MoNIToRING PRoYEK RUMAh
VERTIKAL Vertical Housing Project Monitoring
Dept.
dEPT. AdMIN.
PERUSAhAAN &
KEPATUhAN Company Administration &
Compliance Dept.
dEPT. PERENCANAAN KEUANGAN &
ASSET LIABILITY MANAGEMENT Financial Planning
& Asset Liability Management Dept.
dEPT. EfEKTIVITAS KINERJA PERUSAhAAN Company Performance
Effectiveness Dept.
dEPT. PENJUALAN
& PENERIMAAN PEMBAYARAN 1 Sales & Payment Receipt 1 Dept.
dEPT. PENJUALAN
& PENERIMAAN PEMBAYARAN 2 Sales & Payment Receipt 2 Dept.
dIVISI PENJUALAN Sales Division
dIVISI PEMBIAYAAN KoRPoRASI Corporate Financing
Division
dIVISI AKUNTANSI
& PENGENdALIAN BIAYA Accounting & Cost
Control Division
dIVISI PERANCANGAN
STRATEGIS Strategic Planning
Division Mia Surtiati
dIVISI PENGEMBANGAN
BISNIS Business Development
Division
dIVISI PMo PMO Division
dIVISI KoMUNIKASI
KoRPoRASI Corporate Communication
Division
SEKRETARIS PERUSAhAAN Corporate Secretary
SATUAN PENGAWAS
INTERN Internal Audit
Unit dIREKTUR KEUANGAN
Director of Finance Eko Yuliantoro
dIREKTUR KoRPoRASI &
PENGEMBANGAN BISNIS Director of Corporation & Business Development
Galih Prahananto
MENTERI / MINISTER
dewan Pengawas Supervisory Board
REGIoNAL REGIONAL
BAGIAN PRodUKSI &
PERTANAhAN Production & Land Division
SUB BAGIAN PERENCANAAN
& PRodUKSI Planning & Production
Subdivision
PRoYEK LANDED BESAR &
SEdANG (B1 & B2) Large & Medium (B1 & B2)
Landed Project
PRodUKSI & PERTANAhAN Production & Land
QhSE KEUANGAN & AdMINISTRASI
Finance & Administration
PENJUALAN & PENAGIhAN Sales & Billing SUB BAGIAN
PERTANAhAN & LEGAL Land & Legal Subdivision SUB BAGIAN QhSE
QHSE Subdivision
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
BAGIAN PENGEMB. BISNIS &
PEMASARAN Business Development &
Marketing Division
BAGIAN KEUANGAN
& SdM Finance & HC Division
SUB BAGIAN dANA, SdM, PKBL & UMUM Budget, HC, PKBL & General
Affairs Subdivision SUB BAGIAN AKUNTANSI
& IT
Accounting & IT Subdivision
PRoYEK LANdEd KECIL (B3) Small Landed Project (B3)
QhSE oPERASIoNAL
Operation
KEUANGAN &
AdMINISTRASI FINANCE &
ADMINISTRATION
PENJUALAN &
PENAGIhAN SALES & BILLING PRoMoSI & PENGELoLAAN
PEMASARAN Promotion & Marketing
Management
PRoYEK RUMAh SUSUN Vertical Housing Project
BISNIS UNIT PERUMNAS PRECAST Perumnas Precast Business Unit
PRoYEK PRECAST Precast Project KEUANGAN, hUKUM & SdM
Finance, Legal & HC
BAGIAN PENGEMBANGAN BISNIS
Business Development Division
BAGIAN KEUANGAN
& SdM Finance & HC Division
KoNSTRUKSI Construction PEMASARAN
Marketing
BAGIAN TEKNIK Engineering Division
SUB BAG TEKNIK Engineering Subdivision
QhSE
SUB BAG LITBANG Research & Development
Subdivision
SUB BAG KELAYAKAN Feasibility Subdivision
SUB BAG KEUANGAN Finance Subdivision
SIE oPERASIoNAL Operational Section
SIE KEUANGAN
& AdMINISTRASI Finance & Administration
Section
SUB BAG SdM & UMUM HC & General Affairs
Subdivision PRoMoSI &
PENGELoLAAN PEMASARAN Promotion & Marketing
Management
KEUANGAN &
PENERIMAAN PEMBAYARAN Finance & Payment
Receipt
MEKANIKAL ELEKTRIKAL Mechanical Electrical ARSITEKTUR
Architecture PENJUALAN &
PENAGIhAN Sales & Billing
hUKUM, SdM &
UMUM Legal, HC & General
Affairs
STRUKTUR Structure
QhSE
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
BISNIS UNIT PRoPERTY MANAGEMENT Property Management Business
Unit
PRoYEK BUILdING/
ESTATE MANAGEMENT Building/Estate Management
Project BAGIAN PEMASARAN
Marketing Division
PRoYEK RUSUNAWA Rusunawa Project BAGIAN TEKNIK Engineering Division
AGENCY, RETAIL & PARKIR Agency, Retail & Parking BAGIAN KEUANGAN
& SdM Finance & HC Division
SUBBAG MEP MEP Subdivision
SUB BAG PRoMoSI &
PENGELoLAAN SEWA Promotion & Rent Management Subdivision
SUBBAG KEUANGAN Finance Subdivision
SUB BAG KoNS.
BANGUNAN / PENGELoLAAN Building Construction/
Management Subdivision
SUB BAG PENGELoLAAN VENdoR Vendor Management
Subdivision
SUB BAG SdM & UMUM HC & General Affairs
Subdivision
SUB BAG IT IT Subdivision
SIE oPERASIoNAL Operational Section
SIE oPERASIoNAL Operational Section
SIE oPERASIoNAL Operational Section SIE KEUANGAN
& AdMINISTRASI Finance &
Administration Section
SIE KEUANGAN
& AdMINISTRASI Finance &
Administration Section
SIE KEUANGAN
& AdMINISTRASI Finance &
Administration Section SUB BAG JUAL BELI &
SEWA Purchase and Sales &
Rent Subdivision
SUB BAG PENERIMAAN PEMBAYARAN Payment Receipt
Subdivision
Profil Dewan Pengawas
Profile of the Supervisory Board
Miftah faqih
Plt Ketua dan Anggota Dewan Pengawas Acting Chairman and Member of the
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 : Gresik, 19 Agustus 1967
Usia : 51 tahun
Domisili : Kartasura, Sukoharjo dasar Pengangkatan
SK-125/MBU/7/2017 Latar Belakang Pendidikan
Beliau meraih gelar Sarjana (S1) Agama dari IAIN Sunan Kalijaga, Yogyakarta (1991) dan Ilmu Humaniora (S2) dari Program Pascasarjana UGM Yogyakarta (1996).
Riwayat Pekerjaan
Beliau telah 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).
Pelatihan yang Pernah diikuti
Pelatihan, pendidikan, dan sertifikasi yang pernah diikuti antara lain Financial Reporting Standards oleh Ikatan Akuntansi Indonesia (IAI) (2014); Optimalisasi Peran, Tugas, Wewenang & Tanggung Jawab Dewan Komisaris BUMN & Anak Perusahaan dalam Rangka Meningkatkan Kinerja oleh Pusat Studi Investasi & Keuangan (2015);
Internal Audit: The Most Necessary Profession to Enhance and Protect Organizational Value (2016); Optimalisasi Peran, Tugas, Wewenang &
Tanggung Jawab Dewan Komisaris BUMN & Anak Perusahaan dalam Rangka Meningkatkan Kinerja oleh Pusat Studi Investasi & Keuangan (2016); Best Practices Komite Audit Guna Meningkatkan Efektivitas
& Kinerja Dewan Komisaris pada BUMN oleh Risk Management International (2016); BUMN sebagai Benteng Ekonomi Bangsa oleh BUMN Executive Club (2016).
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 : Gresik, August 19, 1967
Age : 51 years old
Domicile : Kartasura, Sukoharjo
Basis of Appointment SK-125/MBU/7/2017
Education history
He achieved Bachelor’s degree in Religion from IAIN Sunan Kalijaga, Yogyakarta and Master’s degree in Humanities from UGM Yogyakarta (1996).
Career history
He has experience as administrator at various organizations and educational institutions, among others as the Secretary of Central Organizing Committee of Rabithah Ma’ahid Islamiyyah Nahdlatul Ulama (Association of Nahdlatul Ulama Islamic Boarding School in Indonesia) (2016); Teaching Staff at the Sharia Faculty and Usuludin Faculty at IAIN Sunan Kalijaga (1991); Founder of Humanities and Religious Studies Institution (LesKA) in Surakarta (2011); Founder of Humanities and Religious Studies Institution (LESMA-PEKAT) (2003);
Researcher at Islamic Boarding School and Community Development Association (P3M) as well as Coordinator of Transformative Study Program (2005-present).
Attended Trainings
Education, training, and certification he participated in were, among others, Financial Reporting Standards by the Institute of Indonesia Chartered Accountants (IAI) (2014); Optimization of Roles, Duties, Authority & Responsibilities of Board of Commissioners of SOE
& Subsidiaries to Improve Performance by the Study Center for Investment & Finance (2016); Best Practices of the Audit Committee to Improve Effectiveness & Performance of the Board of Commissioners of SOE by Risk Management International (2016); SOE as National Economic Stronghold by BUMN Executive Club (2016).
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.