People: Holcim Indonesia Tbk PT (SMCB.JK)

SMCB.JK on Jakarta Stock Exchange

2,250.00IDR
24 Nov 2014
Price Change (% chg)

Rp. 20.00 (+0.90%)
Prev Close
Rp. 2,230.00
Open
Rp. 2,235.00
Day's High
Rp. 2,265.00
Day's Low
Rp. 2,230.00
Volume
3,475,200
Avg. Vol
1,607,065
52-wk High
Rp. 3,100.00
52-wk Low
Rp. 2,025.00

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Summary

Name Age Since Current Position

Ian Thackwray

56 2014 President Commissioner

Gerhard Schutz

2014 President Director

Arief Tarunakarya Surowidjojo

61 2010 Vice President Commissioner

Patrick Walser

2005 Director of Marketing and Innovation

Kent Carson

Director

Jan Kunigk

Director

Lilik Unggul Raharjo

2009 Manufacturing Director

Farida Helianti Sastrosatomo

2014 Independent Director

Wiwik Wahyuni

2014 Director

Derek Williamson

2008 Director of RMX and Aggregates

Mochammad Fazri Yulianto

2006 Director of Logistics and Exports

Andika Lukmana

Deputy Corporate Secretary

Daniel Bach

51 2014 Commissioner

Madan Lal Narula

2008 Commissioner

John Rachmat

2010 Independent Commissioner

Kemal Azis Stamboel

65 2004 Independent Commissioner

Biographies

Name Description

Ian Thackwray

Mr. Ian S. Thackwray serves as President Commissioner of PT Holcim Indonesia Tbk since May 6, 2014. He holds Master of Arts in Chemistry from University of Oxford.

Gerhard Schutz

Arief Tarunakarya Surowidjojo

Mr. Arief Tarunakarya Surowidjojo is Vice President Commissioner of PT Holcim Indonesia Tbk from March 8, 2010. He was appointed as Company's Independent Commissioner in December 2001. He earned a Bachelor of Law degree fom University of Indonesia in 1977 and Master of Legal Letters in International Business from University of Washington in 1984. He was admitted to the Indonesian Bar Association in 1980, a member of the International Bar Association, Asia Pacific Bar Association and Indonesian Capital Market Lawyers Association. He founded law firm Lubis Ganie Surowidjojo in 1985, and focuses his law practice in capital markets, merger and acquisition, corporate restructuring and reorganization, infrastructure, corporate finance and commercial litigation. He advised the Indonesian government during the Asian economic crisis from 1998 to 2004) and the global economic crisis from 2009 to 2010, as well as Indonesian companies and multinational companies operating in Indonesia. He founded several non- governmental organizations, including WWF International Indonesia as the Vice Chairman, Transparency International Indonesia as Chairman, Indonesian Society for Transparency under its supervisory board, and Indonesian Law and Public Policy Study Center as Chairman. He has served as a Senior Lecturer at the Law Faculty of University of Indonesia since 1990 in commercial law, as Independent Commissioner and Chairman of the Audit Committee of PT Sampoena Agro Tbk., Independent Commissioner and Chairman of the Audit Committee of PT Inco Tbk., Chairman of the Corporate Governance Committee of PT Indika Energy Tbk, Chairman of PT Agrakom Multicitra Siberkom (detik.com), and Chairman of PT Justika Siar Publika (hukumonline.com). He is a Member of Company's Audit Committee.

Patrick Walser

Mr. Patrick Walser has been Director of Marketing and Innovation of PT Holcim Indonesia Tbk since June 30, 2005. He joined Holcim Apasco in 1991, in the fields of construction, commissioning and maintenance. In 1999, he joined Holcim Group Support Ltd. as a Senior Consultant and assumed the responsibility of heading the MAC program. In 2002, he was appointed Vice President of Marketing and Sales of Holcim (Lanka) Ltd. He holds a Bachelor's degree in Mechanical Engineering from the Swiss Federal Institute of Technology, Zurich and a Master of Business Administration from University of Saint Gallen (Universitaet St. Gallen). Both Universities are based in Switzerland.

Kent Carson

Jan Kunigk

Lilik Unggul Raharjo

Mr. Lilik Unggul Raharjo has been Manufacturing Director of PT Holcim Indonesia Tbk since July 2009. He was Plant General Manager at Cilacap from 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.

Farida Helianti Sastrosatomo

Wiwik Wahyuni

Derek Williamson

Mr. Derek Williamson has been Director of RMX and Aggregates of PT Holcim Indonesia Tbk since May 5, 2008. He is responsible for Holcim Beton, a subsidiary of Holcim Indonesia. He has 16 years of experience in the construction materials industry and served as National Sales Director for Boral Concrete, Thailand, prior to joining Holcim Indonesia in 2006 as Technical and Development Manager. He holds a degree in Mechanical Engineering from Kasetsart University, Thailand.

Mochammad Fazri Yulianto

Mr. Mochammad Fazri Yulianto has been Director of Logistics and Exports of PT Holcim Indonesia Tbk since June 2006. He is responsible for the management of multifunctional supply chain operations. He started with Holcim Indonesia in 2004 and was a Corporate Procurement Manager until his current appointment. Prior to joining Holcim Indonesia, he was an Assistant Procurement Manager for PT Kimberly Lever Indonesia and Contract and Services Manager for PT Mattel Indonesia Dua. He graduated with a degree in Chemical Engineering from Universitas Gadjah Mada, Yogyakarta.

Andika Lukmana

Daniel Bach

Madan Lal Narula

Mr. Madan Lal Narula has been a Commissioner of PT Holcim Indonesia Tbk since May 5, 2008. He has over 45 years of experience in connection with India’s cement company, ACC, started as Managing Director from December 2002 until his retirement in 2007. As of April 2007, he now serves as a Non-Executive Director on ACC's Board of Directors. Mr. Narula also serves as a Senior Advisor to Holcim Group Services, Zurich, Switzerland. He holds a Bachelor of Science in Electrical Engineering from Punjab University, India, and is a Fellow of the Institute of Engineers, India.

John Rachmat

Mr. John Daniel Rachmat has been an Independent Commissioner of PT Holcim Indonesia Tbk since March 8, 2010. He is an Assistant Director in RBS Asia Securities (Singapore) covering equity research on ASEAN consumer, media and transportation sectors. He is a qualified Chartered Accountant with Stoy Hayward, London, and has served with a number of stock broking companies and investment banks, including Indosuez W.I.Carr Securities, Schroders Indonesia and Morgan Grenfell Asia, Indonesia. He earned a Master of Business Administration (MBA) from the London Business School, University of London, and a Bachelor of Science degree in Economics from the London School of Economics and Political Science, University of London. He is the Chairman of Company's Audit Committee.

Kemal Azis Stamboel

Mr. Kemal Azis Stamboel has been Independent Commissioner of PT Holcim Indonesia Tbk since May 2004. His previous employments include Country Leader at IBM Business Consulting Services and Managing Partner at PricewaterhouseCoopers. 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 holds a Bachelor of Science in Psychology from Universitas Padjajaran, Indonesia, and a Master of Business Administration from Arthur D. Little School of Management (now known as Hult International Business School), the United States. He is a Member of Company's Audit Committee.
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