Direktur Pemasaran Director of Marketing
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 51 tahun per 31 Desember 2022 Kelahiran Surabaya, 27 Juli 1971 Domisili
Jakarta Selatan, DKI Jakarta, Indonesia Riwayat Penunjukan
Menjabat sebagai Direktur Hukum melalui Keputusan Menteri BUMN No. SK-10/MBU/01/2021 tanggal 11 Januari 2021 tentang Pemberhentian dan Pengangkatan Anggota-Anggota Direksi Perum Perumnas.
Riwayat Pendidikan
Sarjana Hukum Universitas Diponegoro (1995) dan meraih gelar Magister Manajemen dari Universitas Hasanuddin (2004) Sertifikasi yang Dimiliki
• Business Judgment Rule
• Digital Risk Leadership: Orchestrating Business & Boardroom in Mitigating Risk
• Sertifikasi Kredit Perbankan Keahlian
Hukum dan Manajemen Pengalaman Kerja
Sebelumnya pernah menjabat sebagai Corporate & Commercial Funding Division Head Bank BTN (April 2017-Januari 2021). Mengawali karier di Bank BTN sebagai Branch Manager KC Mataram (2012-2014), BUMN/
BUMD & Private Corporate Dept. Head (2014-2015), Branch Manager KC Jakarta Kuningan (2015-2017)
Rangkap Jabatan
Beliau tidak memiliki rangkap jabatan baik di dalam/luar Perusahaan.
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
51 years old as of December 31, 2022 Born in Surabaya, July 27, 1971 Domicile
South Jakarta, DKI Jakarta, Indonesia Appointment History
Appointed as Director of Legal through the Decree of the Minister of SOEs No. SK-10/MBU/01/2021 dated January 11, 2021 concerning the Dismissal and Appointment of Members of the Board of Directors of Perum Perumnas.
Educational Background
Bachelor of Law from Diponegoro University (1995) and earned a Master’s Degree in Management from Hasanuddin University (2004)
Certifications Held
• Business Judgment Rule
• Digital Risk Leadership: Orchestrating Business & Boardroom In Mitigating Risk
• Sertifikasi Kredit Perbankan Expertise
Legal and Management Work Experience
Previously served as Head of Corporate & Commercial Funding Division at Bank BTN (April 2017-January 2021). Started his career at Bank BTN as Branch Manager of Mataram Branch Office (2012-2014), Head of SOEs/ROEs & Private Corporate Department (2014-2015), Branch Manager of Jakarta Kuningan Branch Office (2015-2017)
Concurrent Position
Has no concurrent position within/outside the Company.
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.
Anton Rijanto
Direktur Hukum Director of Legal
Masa Jabatan: 2021 – 2026, Periode Pertama Term of Office: 2021 – 2026, 1st Period
Data Pribadi
Warga negara Indonesia
Usia 53 tahun per 31 Desember 2022 Kelahiran Pati, 17 Maret 1969 Domisili
Jakarta Timur, DKI Jakarta, Indonesia Riwayat Penunjukan
Menjabat sebagai Direktur Produksi melalui Keputusan Menteri BUMN No. SK-10/MBU/01/2021 tanggal 11 Januari 2021 tentang Pemberhentian dan Pengangkatan Anggota-Anggota Direksi Perum Perumnas.
Riwayat Pendidikan
Sarjana Teknik Arsitektur Universitas Diponegoro (1994) Sertifikasi yang Dimiliki
• Onboarding Directorship Program Angkatan 1
• Business Judgment Rule
• Basement Construction
• HAKI
• Manajemen Proyek
• Sistem Mutu dan K3 Keahlian
Teknik Arsitektur Pengalaman Kerja
Sebelumnya pernah menjabat sebagai Business Development Director PT Waskita Karya Realty mulai dari (April 2017-Januari 2021).
Mengawali karier di PT Waskita Karya (Persero) Tbk sebagai Kepala Bagian Pemasaran (2010-2013), Kepala Bagian SDM Divisi Gedung (2013-2014), Manajer Teknik dan Pengendalian di PT Waskita Karya Realty (2014-2017).
Rangkap Jabatan
Beliau tidak memiliki rangkap jabatan baik di dalam/luar Perusahaan.
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 Pati, March 17, 1969 Domicile
East Jakarta, DKI Jakarta, Indonesia Appointment History
Appointed as Director of Production through the Decree of the Minister of SOEs No. SK-10/MBU/01/2021 dated January 11, 2021 concerning the Dismissal and Appointment of Members of the Board of Directors of Perum Perumnas.
Educational Background
Bachelor of Architectural Engineering from Diponegoro University (1994) Certifications Held
• Onboarding Directorship Program Angkatan 1
• Business Judgment Rule
• Basement Construction
• HAKI
• Manajemen Proyek
• Sistem Mutu dan K3 Expertise
Architectural Engineering Work Experience
Previously served as Director of Business Development of PT Waskita Karya Realty since April 2017 to January 2021. Started his career at PT Waskita Karya (Persero) Tbk as Head of Marketing Section (2010- 2013), Head of HR Section of Building Division (2013-2014), Manager of Engineering and Control at PT Waskita Karya Realty (2014-2017).
Concurrent Position
Has no concurrent position within/outside the Company.
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.
Tri Hartanto
Direktur Produksi Director of Production
Masa Jabatan: 2021 – 2026, Periode Pertama Term of Office: 2021 – 2026, 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
No Nama
Name Jabatan
Position Dasar Pengangkatan Basis of Appointment
Usia per 31 Des
(Thn)2022 Age as of
Dec 31, (Years)2022
Domisili (Kota/Kab,
Prov) Domicile
(City/
Regent, Province)
Tahun Bergabung di Perumnas Year of Joining the
Company
Riwayat Pendidikan (Univ, Gelar, Jurusan, Tahun
Lulus) Educational Background (University, Degree,
Year of Graduate) 1 Dian Rahmawati • Sekretaris
Perusahaan
• Kepala Divisi Komunikasi Korporasi
• Corporate Secretary
• Head of Corporate Communication Division
• Corporate Secretary
• WADIRUT/426/
KPTS/10/2020
• WADIRUT/142/
KPTS/10/2022
43 Depok, Jawa Barat Depok, West Java
2014 Magister Pemasaran Universitas Gadjah Mada (2006) Master of Marketing, Gadjah Mada University (2006)
2 Pascalis Andiasa Kepala Divisi Akuntansi Head of Accounting Division
WADIRUT/126/
KPTS/10/2022 33 Jakarta 2013 Magister Akuntansi
Universitas Airlangga (2016)
Magister Akuntansi Universitas Airlangga (2016)
3 Rohmad Budiyanto Kepala Divisi Manajemen Risiko Head of Risk Management Division
WADIRUT/426/
KPTS/10/2020 53 Bekasi,
Jawa Barat Bekasi, West Java
1996 Universitas Gadjah Mada, MBA, Magister Manajemen, 2009 MBA - Master of Management, Gadjah Mada University (2009)
4 Afandi Kepala Divisi
Pengadaan Head of Procurement Division
WADIRUT/426/
KPTS/10/2020 36 Bandung,
Jawa Barat Bandung, West Java
2010 Sarjana Teknik Universitas Brawijaya (2008)
Bachelor of Engineering, Brawijaya University (2008)
5 Rachmana Ajie
Tambunan Kepala Divisi Pengembangan Bisnis
Head of Business Development Division
WADIRUT/426/
KPTS/10/2020 38 Tangerang,
Banten 2011 Magister
Administrasi Publik (Universitas Esa Unggul,2015) Master of Public Administration, Esa Unggul University (2015)