Board of Commissioner

Heru Winarko

PRESIDENT COMMISSIONER/INDEPENDET


Bapak Heru Winarko diangkat sebagai Komisaris Utama, Komisaris Independen berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan 2022 tanggal 16 Juni 2022. Beliau adalah Kepala Badan Narkotika Nasional masa tugas 2018 – 2020, setelah sebelumnya menjabat sebagai Kepala Kepolisian Daerah Lampung masa tugas 2012 – 2015.

Lulusan Akademi Kepolisian tahun 1985 ini tercatat pernah menempuh pendidikan di Perguruan Tinggi Ilmu Kepolisian (PTIK) tahun 1994 dan Sekolah Staf, lalu Sekolah Pimpinan Polri (Sespim) pada tahun 2000 dan terakhir Sekolah Staf Perwira Tinggi (Sespati) tahun 2008.

Sebelum menjadi Kepala BNN, berbagai posisi strategis di institusi Kepolisian pernah beliau jabat antara lain, Komisaris Independen PT Perusahaan Listrik Negara (2021), Deputi Penindakan KPK (2015), Staf Ahli Bidang Ideologi dan Konstitusi Menko Polhukam RI (2015), Kepala Biro Umum Kemenko Polhukam RI (2011).

Heru Winarko
President Commissioner/Independent

I Gde Made Kartikajaya

COMMISSIONER 


Bapak I Gde Made Kartika jaya diangkat sebagai Komisaris berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan 2022 pada 16 Juni 2022.

Beliau mendapatkan gelar Doktor Ilmu Ekonomi Universitas Borobudur Jakarta (2019), Magister Ilmu Administrasi Medan Area (2009). Beliau menjabat sebagai Deputi Bidang Intelijen Ekonomi, BIN  (2021- sekarang, Direktur Indakop dan Hubpartel, Bidang Intelijen Ekonomi, BIN (2016-2020) dan Kasubdit Hubpartel, Sub Direktorat Pariwisata dan Telekomunikasi, Bidang Intelijen Ekonomi, BIN (2013-2016).

I Gde Made Kartikajaya
Commissioner

Drs. Dedi Syarif Usman, M.A.

Drs. Dedi Syarif Usman, M.A

COMMISSIONER


Mr. Dedi Syarif Usman was appointed as Commissioner by the 2021 Extraordinary General Meeting of Shareholders (RUPSLB) on 21st September 2021. He obtained a Master of Arts in Economics from the University of Colorado (1998) and a Bachelor of Accounting from Parahyangan Catholic University (1991). Previously, served as Director of State Property, Directorate General of State Assets (2012-2013), Director of Separated State Assets, Directorate General of State Assets (2013-2019). Apart from being a Commissioner, he also serves as the Secretary of the Directorate General of State Assets (2019-Present).

Drs. Dedi Syarif Usman, M.A
Drs. Dedi Syarif Usman, M.A.
Commissioner

T. Iskandar, M.T.


COMMISSIONER 


Mr. T. Iskandar was appointed as Commissioner by the 2020 Annual General Meeting of Shareholders (AGMS) on April 16, 2021. He obtained a Master's degree in Water Resources Development from the Bandung Institute of Technology (2005) and a Bachelor of Civil Engineering from Syiah Kuala University (1990). He also serves as Inspector General of the Ministry of PUPR, Secretary of the Directorate General of Human Settlements of the Ministry of PUPR, Head of the Center for the Pompengan Jeneberang River Basin, Directorate General of Water Resources of the Ministry of PUPR, and Head of the Center for the Ciliwung Cisadane River Basin, Directorate General of Water Resources, Ministry of PUPR.

T. Iskandar, M.T
T. Iskandar, M.T.
Commissioner

Muhammad Salim

INDEPENDENT COMMISSIONER


Bapak Muhammad Salim diangkat sebagai Komisaris Independen berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan 2022 pada 16 Juni 2022.

Beliau mendapatkan gelar  Sarjana Hukum Universitas Gajah Mada (1979). Sebelumnya beliau pernah menjabat sebagai Ketua Dewan Pengawas, Perum Damri (2018-2021), Kasubdit Keamanan dan Ketertiban Umum, Jaksa Agung Muda, Kejaksaan Agung RI (2001-2003) dan Kepala Kejaksaan Negeri Tanjung Perak, Kejaksaan Agung RI (1999-2001).

Muhammad Salim
Independent Commissioner

Ahmad Erani Yustika, Ph.D


INDEPENDENT COMMISSIONER


Mr. Ahmad Erani Yustika was appointed as Commissioner by the 2020 Annual General Meeting of Shareholders (AGMS) on April 16, 2021. He obtained a Doctorate degree in Institute fuer Rurale Entwicklung from Universitaet Gottingen, Germany (2005), Master Institute fuer Rurale Entwicklung from Universitaet Gottingen, Germany (2001), and Bachelor of Economics from Brawijaya University (1996). He also serves as Chair of the ISEI Central Management Infrastructure Focus Group (2012-present), Member of the FITRA National Board (Indonesian Forum for Budget Transparency) (2011-present), Member of BSBI (Bank Indonesia Supervision Agency) (2010-2013), Head of Department Fiscal and Member (concurrently secretary), and Expert Staff of the East Java Chamber of Commerce (2009-present).

Ahmad Erani Yustika, Ph.D
Commissioner

Prof. Muradi, M.Si., M.Sc., Ph.D.


INDEPENDENT COMMISSIONER


Mr. Muradi was appointed as the Company's Independent Commissioner by the Decision of the 2018 Annual GMS on 6 th April 2018.

He holds a Doctorate in the Faculty of Social and Behavioral Sciences at Flinders University, Australia (2012), Master of Strategic Studies from S. Rajaratnam, School of International Studies, NTU, Singapore (2008), and Master of Political Science from the University of Indonesia ( 2003 ) and a Bachelor's degree from Padjadjaran University, Bandung (2000). Previously, he served as Chairman of the Risk Management, GCG & Investment Monitoring Committee of PT LEN Industri (2017-2018), Main Expert Staff for Politics, Defense & Security, Presidential Staff Office (KSP) (2016-2018), Commissioner of PT LEN Industri ( Persero) (2015-2018). Apart from being an Independent Commissioner of the Company, he is currently also listed as Director of the Postgraduate Program in Political Science (Master & Doctoral), Padjadjaran University (2016 – present), Expert Advisor to the Police for Security & Politics (2015 – present) and Head of the Center for Political & Security Studies. Padjadjaran University (PSPK UNPAD) (2012 – present), Professor of Homeland Security, Faculty of Social and Political Sciences (FISIP), Padjadjaran University, Bandung (2019- present).

Prof. Muradi, M.Si., M.Sc., Ph.D.
Independent Commissioner