Edition:
United States

Semen Indonesia (Persero) Tbk PT (SMGR.JK)

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Summary

Name Age Since Current Position

Mr. Sutiyoso

2017 President Commissioner

Hendi Prio Santoso

50 2017 President Director

Fadjar Judisiawan

2017 Finance Director

.. Ahyanizzaman

50 2017 Director of Marketing and Supply Chain

Agung Yunanto

2017 Director of Human Resources and Legal

Tri Abdisatrijo

2017 Engineering and Project Director

Doddy Sulasmono Diniawan

2017 Business Strategy and Development Director

Benny Wendry

2017 Production Director

Agung Wiharto

2016 Corporate Secretary

Astera Primanto Bhakti

49 2017 Commissioner

.. Hambra

48 2016 Commissioner

Sony Subrata

50 2015 Commissioner

Djamari Chaniago

67 2016 Independent Commissioner

Wahyu Hidayat

62 2017 Independent Commissioner

Nasaruddin Umar

2017 Independent Commissioner

Ami Tantri

2016 Head of Investor Relations

Biographies

Name Description

Mr. Sutiyoso

Hendi Prio Santoso

Fadjar Judisiawan

.. Ahyanizzaman

Mr. Ahyanizzaman serves as Director of Marketing and Supply Chain of PT Semen Indonesia (Persero) Tbk since March 31, 2017. He served as Finance Director from 2011 until 2016, and as Director of Human Capital and Legal from 2016 until March 31, 2017. He holds a Bachelor's degree in Accounting from Universitas Airlangga and attended various trainings in Indonesia and overseas, including Strategic Cost Management, Cutting Edge Cost Strategies, Beyond Budgeting and Middle Management Course. He started his career with PT Semen Gresik (Persero) Tbk in 1991.

Agung Yunanto

Tri Abdisatrijo

Doddy Sulasmono Diniawan

Benny Wendry

Agung Wiharto

Mr. Agung Wiharto serves as Corporate Secretary of PT Semen Indonesia (Persero) Tbk since May 10, 2012. He served as IR Contact Officer from 2015 until 2016. He served as Bureau Chief for Investor Relations (2006), Section Head for Jakarta (2001-2002) and Section Head for Documentation (1996-2001). He joined the Company in 1994. He holds Bachelor of Science in Communications from Universitas Gadjah Mada, Indonesia, in 1999.

Astera Primanto Bhakti

.. Hambra

Mr. Hambra serves as a Commissioner of PT Semen Indonesia (Persero) Tbk since May 13, 2016. He holds Bachelor of Law from University of Pattimura and Master of Legal Letters (Master of Law) from Universitas Gadjah Mada. He currently serves as Deputy of Business Infrastructure at the Ministry of SOEs. Previously, he was Expert Staff of Strategic Communication and Industry Relation at Ministry of SOEs, Commissioner of PT Jasa Marga (Persero) Tbk and Commissioner of PT Kereta Api Indonesia (Persero).

Sony Subrata

Mr. Sony Subrata serves as a Commissioner of PT Semen Indonesia (Persero) Tbk since January 23, 2015. He graduated from University of New South Wales, Australia. He was a Commissioner of PT Ciputra Surya Tbk (1999-2003), the Chairman of Asosiasi Yayasan Untuk Bangsa and Managing Director of AdOne Advertising (1991-1996).

Djamari Chaniago

Mr. Djamari Chaniago serves as an Independent Commissioner of PT Semen Indonesia (Persero) Tbk since May 13, 2016. He completed his military education in 1971. Currently, he serves as President Commissioner of PT Semen Padang, Chief of General Staff of Indonesian Army and Commander of the Army Strategic Reserve Command of Indonesian Army.

Wahyu Hidayat

Mr. Wahyu Hidayat serves as an Independent Commissioner of PT Semen Indonesia (Persero) Tbk since March 31, 2017. He was appointed as a Commissioner on March 25, 2014. He holds Bachelor in Economics from Universitas Gadjah Mada in 1979. Currently, he serves as Deputy of Restructuring and Strategic Planning at Ministry of SOEs since March 2013. He was Secretary of the Ministry of SOEs in 2012 and Commissioner of PT Bank Mandiri (Persero) until 2014.

Nasaruddin Umar

Ami Tantri