1956. Education: An Agronomy Rasio Likuiditas

Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 50 51 Perjalanan karir di semua Bagian pada Biro KLN dilalui sampai dengan tahun 2003, kemudian sebagai Kepala Biro KLN 2003-2007. Pada September 2007 menjabat sebagai Staf Ahli Menteri Pertanian Bidang Hubungan Antar Lembaga dan Kerjasama Luar Negeri. Sejak Nopember 2010 menjabat sebagai Staf Ahli Menteri Pertanian Bidang Lingkungan. Dasar Pengangkatan: Surat KeputusanMenteri Negara BUMN selaku RUPS Nomor KEP- 185MBU2008 tanggal 24 September 2008 perihal Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris Perusahaan Perseroan Persero PT Perkebunan Nusantara V. Her career roadmap included all divisions at Biro KLN until 2003, and she was the Head of the bureau 2003-2007. From September 2007 to October 2010 she was a specialized staff of the Minister of Agriculture at the fi eld of Inter-Institution and International Cooperation. In November 2010 she became a specialized staff of the Minister of Agriculture in the fi eld of Environment. Appointment Basis: State-Owned Company State Minister’s Decree as RUPS No. KEP-185MBU2008 dated September 24, 2008 pertaining to Dismissal and Appointment of PTPN V Board of Commissioners Members. REFDION Komisaris | Commissioner Kewarganegaraan : Warga Negara Indonesia. Tempat Tanggal Lahir : Riau, 19 Desember 1959. Pendidikan: Sarjana Ekonomi dari Universitas Muhammadiyah Jakarta 1996. Perjalanan Karir : Memulai karir di Departemen Keuangan, yaitu dimulai dengan Staf Subdit Industri 1983- 1993, Staf Subdit Perencanaan 1993- 1998, Kasubag Tata Usaha 1998-2002, Kasubid Restrukturisasi dan Privatisasi Evaluasi Usaha Agro Iidustri, Deputi Restrukturisasi dan Privatisasi Kementrian BUMN 2002-2006, Kasubag Tata Usaha Deputi Restrukturisasi dan Privatisasi Kementrian BUMN 2006-2010, dan sebagai Kepala Bidang Pendayagunaan Asset dan Sinergi II, Kementrian BUMN 2010-sekarang. Penugasan Khusus : Sebagai Ketua Komite Audit Perseroan sejak 7 Juni 2012. Dasar Pengangkatan: Surat Keputusan Menteri Negara BUMN selaku RUPS Nomor SK-206MBU2012 tanggal 30 Mei 2012 perihal Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris Perusahaan Perseroan Persero PT Perkebunan Nusantara V. AMAL BAKTI PULUNGAN Komisaris | Commissioner Kewarganegaraan: Warga Negara Indonesia. Tempat Tanggal Lahir: Medan, Sumatera Utara, 6 Oktober 1956. Pendidikan : Sarjana Pertanian dari Universitas Padjajaran Bandung 1981, dan Program Magister Manajemen dari Institut Pertanian Bogor 1995. Perjalanan Karir: Memulai karir di PT. Perkebunan VII dimulai sebagai Asisten Tanaman, Staf Bagian Tanaman, Kepala Urusan Bagian Tanaman, Asisten Kepala pada proyek dan Kebun PTP VII 1982-1994. Karir di PT. Perkebunan Nusantara IV sebagai Staf Biro SPI 1995-1996, Administratur Kebun 1996-2003 dan sebagai Direktur Produksi di PT Perkebunan Nusantara III Persero 2003-2012. Dasar Pengangkatan: Surat Keputusan Menteri Negara BUMN selaku RUPS No : SK-258 MBU2012 tanggal 20 Juli 2012 hal Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris Perusahaan Perseroan Persero PT Perkebunan Nusantara V. Nationality: Indonesian. Date and Place of Birth: Riau, December 19, 1959. Education: BA in Economics from the University of Muhammadiyah Jakarta 1996. Career Roadmap: He started his career in the Ministry of Finance, began as the Staff of Sub Directorate of Industry 1983-1993, Staff of Sub Directorate of Planning 1993- 1998, Head of Administration 1998-2002, Deputy of Restructuring and Privatization of Agro Industry Business Evaluation, Deputy of Restructuring and Privatization Ministry of State-Owned Enterprises 2002-2006, Head of Administration of Deputy of Restructuring and Privatization of State-Owned Enterprises Ministry 2006- 2010, and as Head of Asset and Synergy II Utilization, Ministry of State-Owned Enterprises 2010-present. Special Assignment: As Chairman of the Audit Committee of the Company since June 7, 2012. Appointment Basis: Decree of the Minister of State Owned Enterprises as Shareholders General Meeting No. SK- 206MBU2012 AGM dated May 30, 2012 concerning Termination and Appointment of Members of the Board of Commissioners of the Company Persero PT Nusantara Plantation V. R K K K K K K K In 19 E Ja ka di 19 Nationality: Indonesian. Date and Place of Birth: Medan, North Sumatra, October 6, 1956. Education: Bachelor of Agriculture from University of Padjadjaran, Bandung 1981, and Master of Management from Institut Pertanian Bogor 1995. Career: Started the career at PT. Perkebunan VII as Plant Assistant, Staff of Plant Department, Head of Assistant of Project and Estate of PTP VII 1982 – 1994. Careers in PT. Perkebunan Nusantara IV as SPI Bureau Staff 1995-1996, Estate Administrator 1996-2003 and as Director of Production at PT Perkebunan Nusantara III Persero 2003-2012. Appointment Basis: Decree of the Minister of State Owned Enterprises as SGM No: SK-258MBU2012 dated July 20, 2012 regarding Termination and Appointment of Members of Board of Commissioners of PT Perkebunan Nusantara V.