Rapat Dewan Komisaris Selama tahun 2012, Dewan Komisaris

Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 46 47 Lap Lap Lap Lap Lap ora ora ora ora a n T n T n ahu ah hu ahu u h u u u u nan nan an PT PT PT PN PN PN N PN V V 201 201 201 201 2 | 2 | | 2 | A | A A | | A nnu nnu nnual al al R Rep Rep Rep Rep ort ort or o PT PT PT PN PN PN PN V V V 201 201 01 1 2 2 2 2 2 4 4 4 4 4 7 7 7 7 7 DEWAN KOMISARIS | Board of Commissioners BERDIRI DARI KIRI KE KANAN STANDING FROM LEFT TO RIGHT : Amal Bakti Pulungan - Syarwan Hamid - Yusni Emilia Harahap - Gamal Nasir - Refdion Perseroan menyadari bahwa tanggung jawab sosial Perusahaan erat hubungannya dengan pembangunan berkelanjutan. Melanjutkan perjalanan keberlanjutan tersebut, Perseroan berencana untuk menjadi Perusahaan BUMN Perkebunan pertama yang mendapatkan sertifi kasi Indonesia Sustainable Palm Oil ISPO. ISPO ditetapkan secara mandatory atau wajib yang harus dilaksanakan bagi seluruh pelaku usaha perkebunan di Indonesia. ISPO juga merupakan bukti komitmen pengusaha perkebunan untuk menerapkan pembangunan kelapa sawit berkelanjutan. Selanjutnya Perseroan akan terus berupaya meningkatkan praktik keberlanjutannya di masa mendatang melalui sertifi kasi terhadap area perkebunan yang lain. Sebagai penutup, mewakili Dewan Komisaris, ijinkan saya menyampaikan apresiasi yang setinggi-tingginya kepada Direksi dan seluruh karyawan atas dedikasi dan kontribusinya kepada Perseroan yang mampu membukukan laba bersih sebesar Rp. 312 milyar dan tingkat kinerja perusahaan meraih kategori SEHAT AA. Penghargaaan juga kami sampaikan kepada seluruh pemangku kepentingan, dimana dukungan mereka telah mendukung kemajuan yang dicapai selama tahun ini dan tahun-tahun mendatang. The Company realizes that corporate social responsibility is closely related to sustainable development. Continuing the sustainability journey, the Company plans to become the fi rst state-owned company certifi ed plantation Indonesia Sustainable Palm Oil ISPO. ISPO set as mandatory or required to be implemented for all players in plantation business in Indonesia. ISPO is also a commitment testament to the planters to implement sustainable oil palm development. The Company will continue to improve its sustainability practices in the future through the certifi cation to another plantation area. In closing, on behalf of the Board of Commissioners, allow me to convey my highest appreciation to the Board and all employees for their dedication and contribution to the Company that able to record a net profi t of Rp. 312 billion and achieved the level of performance the company with HEALTHY AA category. This appreciation also delivered to all the stakeholders, which their support have contributed to the progress prepared during this year and the years to come. Pekanbaru, Juni 2013 June 2013 Atas Nama Dewan Komisaris PT Perkebunan Nusantara V Persero On behalf of Board of Commissioners of PT Perkebunan Nusantara V Persero GAMAL NASIR Komisaris Utama | President Commissioner Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 46 47 Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 48 49 PROFIL DEWAN KOMISARIS PROFILE OF BOARD OF COMMISSIONERS GAMAL NASIR Komisaris Utama | First Commissioner Kewarganeraan : Warga Negara Indonesia, Tempat Tanggal Lahir : Medan, Sumatera Utara, 28 Juli 1956. Pendidikan : Sarjana Agronomi dari Universitas Padjadjaran Bandung 1982, Magister Science Jurusan Ekonomi Pertanian dari universitas yang sama 1990. Perjalanan Karir: Berkarir di Departemen Pertanian sejak tahun 1985 pada posisi yang terkait pada bidang perkebunan, antara lain sebagai Pemimpin Bagian Proyek PIR Perkebunan Pusat, Ditjen. Perkebunan, Bendahara Tim Investasi Perkebunan, Ditjen Perkebunan, Kepala Bagian Umum, Sekretariat Ditjen Perkebunan dan Direktur Perbenihan Ditjen. Tanaman Pangan. Aktif di organisasi Perhimpunan Agronomi Indonesia PERAGI sebagai Sekretaris I dan sebagai Sekretaris Jenderal di Gabungan Asosiasi Petani Perkebunan Indonesia GAPPERINDO. Pada tahun 2005-2010 menjabat sebagai Sekretaris Ditjen. Perkebunan Departemen Pertanian. Tahun 2010 diangkat sebagai Direktur Jenderal Perkebunan s.d sekarang. Pada tgl 24 September 2008 sd 10 Juli 2012 diangkat sebagai Anggota Komisaris Perseroan. Dasar Pengangkatan Sebagai Anggota Komisaris : Surat Keputusan Menteri 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. Dasar Pengangkatan Sebagai Komisaris Utama : Surat Keputusan Menteri Negara BUMN selaku RUPS Nomor SK-258MBU2012 tanggal 20 Juli 2012 perihal Pemberhentian dan Pengangkatan Anggota-Anggota Dewan Komisaris Perusahaan Perseroan Persero PT Perkebunan Nusantara V. Nationality: Indonesian. PlaceDate of Birth: Medan, North Sumatra, July

28, 1956. Education: An Agronomy

graduate from Padjadjaran University, Bandung 1982, Postgraduate of Magister of Science majoring in Agricultural Economics from the same university 1990. Career Roadmap: he started his career in the Ministry of Agriculture in 1985 and has held several positions related to the fi eld of agriculture since then. The positions included Head of PIR Projects of the Central Plantation Division, Directorate General of Plantation, Treasurer of Plantation Investment Team, Directorate General of Plantation, Head of General Affairs, Secretariat of the Directorate General of Plantation and Director of Germination of the Directorate General of Food Crops. In addition, he also took the time to actively participate in Perhimpunan Agronomi Indonesia PERAGI – Association of Indonesian Agronomy as Secretary I and as Secretary General at Gabungan Asosiasi Petani Perkebunan Indonesia GAPPERINDO – Union of Indonesian Plantation Farmer Association. During 2005-2010 he was a secretary to Directorate General of Plantation – Ministry of Agriculture. In 2010 he was appointed Directorate General of Plantation and has been holding the position until now. Appointment Basis: State-Owned Company State Minister’s Decree as RUPS No. KEP-185 MBU2008 dated September 24, 2008 pertaining to Dismissal and Appointment of PTPN V Board of Commissioners Members. SYARWAN HAMID Komisaris | Commissioner Kewarganeraan: Warga Negara Indonesia. Tempat Tanggal Lahir: Siak, Riau, 10 November 1943. Pendidikan: Akademi Militer Nasional AMN 1966, Sekolah Staf dan Komando ABRI, Seskoad dan Lemhanas. Perjalanan Karir : Kasrem 063SGJ 1985, Kapendam III Siliwangi 1986, Pardor Sarli Dispenad 1988, dan Asisten Teritorial Kodam Jaya 1989, Danrem 011Lilawangsa Aceh 1990, Kadispen TNI Angkatan Darat dengan pangkat brigadir jenderal bintang satu 1992, Kapuspen TNI 1993, Assospol Kassospol ABRI 1994, hingga menjabat Kassospol ABRI dengan pangkat letnan jenderal 1995, Wakil Ketua DPRMPR mewakili ABRI 1997, Menteri Dalam Negeri Kabinet Reformasi Pembangunan periode 1998-2000. Penugasan Khusus: Sebagai Ketua Komite Investasi dan Resiko Perseroan sejak 7 Juni 2012. Dasar Pengangkatan: Surat Keputusan Menteri 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 Nationality: Indonesian PlaceDate of Birth: Siak, Riau, November 10, 1943 Education: National Military Academy 1966, Army Staff and Command School, Seskoad and Lemhannas Career Roadmap: Kasrem 063SGJ 1985, Kapendam IIISiliwangi 1986, Pardor Sali Dispenad 1988, and Kodam Jaya Territorial Assistant 1989, Danrem 011Lilawangsa Aceh 1990, Kadispen TNI Angkatan Darat Army with the rank of Brigadier General one star 1992, Kapuspen TNI 1993, Assospol Kassospol ABRI 1994, Kassospol ABRI with the rank of Lieutenant General 1995, Vice Chairman of House of RepresentativesPeople’s Consultative Assembly representing the Armed Forces ABRI 1997, Minister of Home Affairs within the Development Reform Cabinet for the period of 1998-2000. 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. YUSNI EMILIA HARAHAP Komisaris | Commissioner Kewarganegaraan : Warga Negara Indonesia. Tempat Tanggal Lahir: Medan, Sumatera Utama, 22 Maret 1959. Pendidikan: Sarjana Peternakan dari Institut Pertanian Bogor IPB1982 dan Program Magister Manajemen STIE Jakarta 1997. Perjalanan Karir: Memulai karir di Departemen Pertanian, yaitu Staf di Biro Kerjasama Luar Negeri Biro KLN1983. Nationality: Indonesian PlaceDate of Birth: Medan, North Sumatra, March

22, 1959 Education: a graduate of

Animal Husbandry from Bogor Institute of Agriculture 1982 and Postgraduate of Management at STIE Jakarta 1997. Career Roadmap: she started her career at the Ministry of Agriculture as a staff member of Bureau of International Cooperation Biro KLN 1983. 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.