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Holcim Indonesia Tbk PT (SMCB.JK)

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Summary

Name Age Since Current Position

Kuntoro Mangkusubroto

70 2015 President Commissioner, Independent Commissioner

Gerhard Schutz

57 2014 President Director

Martin Kriegner

56 2017 Vice President Commissioner

Mark Schmidt

46 2016 Director, Chief Financial Officer

Dhamayanti Suhita

51 2016 Marketing Director

Wiwik Muji Wahyuni

50 2014 Director of Human Resources

Marcelo Castro

39 2016 Director

Francois Alain Goulut

52 2015 Director

Lilik Unggul Raharjo

2015 Head of the Chief Executive Officer Office

Raden Ali Permadiono Sumedi

46 2016 Director

Ika Tjondrodihardjo

53 2016 Procurement and Logistic Director

Farida Helianti Sastrosatomo

54 2014 Independent Director, Corporate Secretary

Daniel Bach

53 2014 Commissioner

Patrick McGlinchey

49 2015 Commissioner

Hendra Kartasasmita

57 2015 Independent Commissioner

John Rachmat

50 2010 Independent Commissioner

Kemal Azis Stamboel

67 2004 Independent Commissioner

Biographies

Name Description

Kuntoro Mangkusubroto

Prof. Dr. Kuntoro Mangkusubroto serves as President Commissioner, Independent Commissioner of PT Holcim Indonesia Tbk since May 19, 2015. He was Commissioner of the Company from December 2001 to May 5, 2008, and Independent Commissioner from May 5, 2008 until October 28, 2009. He holds a Bachelor's degree in Industrial Engineering from Institut Teknologi Bandung, Indonesia, Master of Science in Civil Engineering from Stanford University, the United States, and a Doctorate in Philosophy in Engineering Science from Institut Teknologi Bandung, Indonesia. He also holds an honorary doctorate degree in Engineering from Northeastern University in 2012. He served as Head of the reconstruction agency for Aceh and Nias (2005-2009) and headed the special Presidential supervisory unit UKP4 under the last administration. He also led the REDD+ task force for managing GHG emissions from deforestation. He concurrently serves as Chairman of the National Committee on Post-2015 Development Agenda, Eminent Persons Panel, United Nations and is also Chairman of Governing Council and Professor in Decision Science, School of Business and Management, Institut Teknologi Bandung (SBM ITB), which he co-founded (2003). He was Minister of Mines and Energy, President Director of PT Perusahaan Listrik Negara, PT Tambang Timah and PT Tambang Batubara Bukit Asam, Deputy Chairman of the National Board of Investment and Vice Chairman of the Indonesian Association of Engineers.

Gerhard Schutz

Mr. Gerhard (Gary) Wolfgang Schutz serves as President Director of PT Holcim Indonesia Tbk since October 1, 2014. Mr. Schutz holds a Bachelor degree in Mechanical Engineering from the University of Applied Science in Rapperswil, Switzerland, and an MBA from the University of South Australia. Mr. Schutz has over 20 years experience with Holcim and previously served as CEO, Holcim Vietnam. Prior to this he held various positions in cement manufacturing and project management from 1994 to 2002, when he assumed the role of Plant Manager at Hon Chong until 2005 and Technical Director Holcim Vietnam until 2009. Previous to Holcim, he served in senior management positions with Siemens AG and Peyer AG.

Martin Kriegner

Mark Schmidt

Mr. Mark Anatol Schmidt serves as Director, Chief Financial Officer of PT Holcim Indonesia Tbk since February 25, 2016. He holds Bilingual Master of Finance (German/French) from University of Fribourg (Universite de Fribourg), Switzerland. He is a US Certified Public Accountant. Prior to joining Holcim Indonesia, he served as CFO Holcim Brazil with responsibilities for finance, control, tax, procurement and credit management. From 2010 to 2014, he served as Head Corporate Holdings of Holcim Group Services, Zurich, responsible for 60 finance and holding companies around the world, treasury management and financial risk monitoring at corporate level. He managed financial integration of Holcim Australia post acquisition in 2009, was CFO of France Benelux Holcim European Services Belgium in 2008 and Head of Corporate Reporting Holcim Group Services, Zurich (2003-2008). Before joining Holcim he was Senior Manager in the Audit practice of KPMG Zurich, Switzerland.

Dhamayanti Suhita

Ms. Dhamayanti Suhita serves as Marketing Director of PT Holcim Indonesia Tbk since February 25, 2016. She graduated from Universitas Airlangga and holds Master of Business Administration in Business Administration from Monash University, Australia. She has 25 years experience with multinational companies, including HM Sampoerna, Unilever, Mead Johnson and Indofood in both consumer and industrial markets.

Wiwik Muji Wahyuni

Ms. Wiwik Muji Wahyuni serves as Director of Human Resources of PT Holcim Indonesia Tbk since October 1, 2014. Wiwik Wahyuni brings over 20 years experience in Human Resources Management with expertise and experience in developing organizational transformation and culture change strategies. Her area of expertise includes developing and managing programs in talent development, leadership, productivity, talent acquisition and retention, and remuneration for global multinational companies. Prior to joining Holcim, she was HR Director of Campbells Arnotts Indonesia. Her previous posts include the establishment of a US-based HR consultancy, prior to this she served with Monsanto in the USA as HR Director for several global functions, and earlier as HR Director for Monsanto in Southeast Asia in Singapore, and Country HR Lead in Indonesia. Before 2002 she held a senior HR management position with DuPont Inc. in Indonesia. She is a graduate from Universitas Airlangga, Surabaya, and California State University, USA, and holds other professional qualifications in international cross-cultural communication, law and human resources management.

Marcelo Castro

Mr. Marcelo Almeida Castro serves as a Director of PT Holcim Indonesia Tbk since February 25, 2016. He holds Bachelor of Science in Agricultural Economics from Texas A&M University and Master in Business Administration from University of Houston, USA. He has completed the Holcim Leadership Seminar at IMD (International Institute of Management Development) and has Graduate Certificate in Mining and Quarry Management from University of Leicester, UK. He served as worldwide Head of RMX Performance Improvement and Deputy since April 2013. He was Senior Project Manager for Cement and Aggregates Logistics (October 2011-April 2013) Holderbank, Switzerland. Before joining Holcim in 2011, he spent over 10 years with Cemex Houston, Texas since June 2000.

Francois Alain Goulut

Mr. Francois Alain Jean Goulut serves as a Director of PT Holcim Indonesia Tbk since May 19, 2015. He holds Master in Engineering from Ecole Nationale Superieure des Mines de Nancy. He brings over 26 years of experience in cement plant management and operations. He was Manufacturing Director of Holcim Vietnam (2010-2014). He started his career in Holcim France (1992) and continued to serve in various countries as in Holcim Chile, Holcim Sri Lanka, Holcim Vietnam and Holcim Indonesia since January 2015.

Lilik Unggul Raharjo

Mr. Lilik Unggul Raharjo serves as Head of the Chief Executive Officer Office of PT Holcim Indonesia Tbk since January 1, 2015. He served as Manufacturing Director from July 2009 until January 1, 2015. He was Plant General Manager at Cilacap (2006 to 2009). He was with the National Atomic Agency and in research and development in ceramics manufacturing. He graduated with a degree in Chemical Engineering from Universitas Gadjah Mada, Yogyakarta.

Raden Ali Permadiono Sumedi

Mr. Raden Ali Permadiono Sumedi serves as a Director of PT Holcim Indonesia Tbk since February 25, 2016. He graduated from Syracuse University and holds Master in Business Administration from Georgia State University, USA. He has 20 years experience in business consulting and change management across Asia - Japan, Philippines and Indonesia, including Coca-Cola, Mondelez-Krafts Food, Arthur Andersen and Lafarge. He has held senior executive positions in sales and distribution, general management, business development, commercial leadership, business transformation and organizational change management, and client management.

Ika Tjondrodihardjo

Ms. Ika Tjondrodihardjo serves as Procurement and Logistics Director of PT Holcim Indonesia Tbk since February 25, 2016. She holds Bachelor in Electrical Engineering (1986) and Master in Telecommunications (1994) from Technische Universitaet Berlin (Technical University of Berlin). She has more than 25 years working experience with multinational companies, including Gillette, Kraft Foods and Siemens.

Farida Helianti Sastrosatomo

Mrs. Farida Helianti Sastrosatomo serves as Independent Director and Corporate Secretary of PT Holcim Indonesia Tbk since October 1, 2014. Mrs Sastrosatomo holds a Degree in Law from University of Indonesia. Her career spans over 25 years as corporate counsel for a number of leading companies. Her experience is in corporate mergers, acquisitions, debt restructuring and company law. Prior to joining Holcim she held the position as Legal Director for PT Carrefour Indonesia since 2007. Previously she served as Resource Director with investment holding company PT Maxima Integra Investama with interests in power generation, and with PT (Persero) Danareksa, the Government investment bank as Executive Director for 10 years, engaged in managing several departments and subsidiaries, as Corporate Secretary and Legal Head. She served with American Express Bank Ltd for 5 years as General Counsel.

Daniel Bach

Mr. Daniel Nikolaus Bach, Ph.D., serves as a Commissioner of PT Holcim Indonesia Tbk since May 6, 2014. He served as Director until March 31, 2005. He is Area Manager for South East Asia and member of senior management of Holcim Ltd. He served as CEO of Holcim Romania from 2011 to 2013 and Senior Vice President in charge of Manufacturing at Holcim Philippines from 2007 to 2011. Prior to this he was Assistant to a member of the Holcim Executive Committee 2004-2007 and was Technical Director for Holcim Indonesia in 2002. Mr. Bach commenced his duties with Holcim as project engineer and manager in 1994 and holds a Degree in Mechanical Engineering and PhD from the Swiss Federal Institute of Technology, Zurich.

Patrick McGlinchey

Mr. Patrick McGlinchey serves as a Commissioner of PT Holcim Indonesia Tbk since May 19, 2015. He holds dual degree in Economics and Law from University of Sydney, Australia. He was admitted to practice in the senior courts of England and Wales, and Australia (NSW). He has over 22 years experience, focusing on M&A, corporate governance, leadership, compliance and general commercial law. He was General Counsel, Company Secretary and EXCO member of Holcim Australia, Chief Legal Officer and Company Secretary of Aristrocrat Leisure Ltd in Sydney, Director of Capital Investments and Acquisitions Asia Pacific of InterContinental Hotels Group plc in Singapore, and Legal Director and Associate Legal Counsel of Cable and Wireless plc in London. Previously, he held various senior posts with Linklaters, Gilbert & Tobin, Ashurst.

Hendra Kartasasmita

Mr. Hendra Kartasasmita serves as an Independent Commissioner of PT Holcim Indonesia Tbk since May 19, 2015. He holds a Master degree from Thunderbird School of Global Management, Arizona State University, and graduated from Massachusetts Institute of Technology School of Management. He was Country Managing Director of IDS Group (part of Li & Fung Group), Regional Project Director of Reckitt Benckiser East Asia, President Director of Indonesia and Project Leader of Asia Pacific for Reckitt Benckiser, East Asia, Business Unit Leader of Unilever Indonesia, Country Manager of Indonesia at Black & Decker Asia Pacific and Marketing Head of Johnson & Johnson Indonesia. He currently serves as Advisor and Commissioner of Li & Fung Asia Pharmaceutical, M&A Project Advisor of Li & Fung Distribution and IDS Med (Fung Group), and Partner of Sunbelt Indonesia.

John Rachmat

Mr. John Daniel Rachmat serves as an Independent Commissioner of PT Holcim Indonesia Tbk since March 8, 2010. He earned Master of Business Administration (MBA) from the London Business School, University of London, and Bachelor of Science degree in Economics from the London School of Economics and Political Science, University of London. Mr. Rachmat is currently Head of Equity Research at Mandiri Sekuritas, based in Jakarta. A qualified Chartered Accountant with Stoy Hayward, London, Mr. Rachmat has served with a number of leading stock broking companies and investment banks including Royal Bank of Scotland, ABN AMRO, Indosuez W.I. Carr Securities, Schroders Indonesia and Morgan Grenfell Asia, Indonesia. He is the Chairman of Company's Audit Committee.

Kemal Azis Stamboel

Mr. Kemal Azis Stamboel serves as Independent Commissioner of PT Holcim Indonesia Tbk since May 17, 2004. He holds Bachelor of Science in Psychology from Universitas Padjajaran, Indonesia, and Master of Business Administration from Arthur D. Little School of Management (now known as Hult International Business School), the United States. His previous employments include Country Leader at IBM Business Consulting Services and Managing Partner at PricewaterhouseCoopers in Indonesia. Mr. Stamboel has also been appointed Member of Board of Supervisors of BRR Aceh and Nias, Vice Chairman Executive Team of the National ICT (Information Communication and Technology) Council, Independent Commissioner of PT Krakatau Steel and Independent Commissioner of PT Titan Petrokimia Nusantara. He is a founding member of the Indonesian Society for Transparency, a member of the Indonesian Institute for Good Governance and a Board Member of the National Committee for Policy and Good Governance. He is a Member of Company's Audit Committee.