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

SMGR.JK on Jakarta Stock Exchange

16,100.00IDR
24 Dec 2014
Price Change (% chg)

Rp. 25.00 (+0.16%)
Prev Close
Rp. 16,075.00
Open
Rp. 15,850.00
Day's High
Rp. 16,175.00
Day's Low
Rp. 15,850.00
Volume
2,375,000
Avg. Vol
6,128,297
52-wk High
Rp. 17,400.00
52-wk Low
Rp. 13,500.00

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Summary

Name Age Since Current Position

Mahendra Siregar

51 2012 President Commissioner

Dwi Soetjipto

58 2005 President Director

.. Ahyanizzaman

49 2011 Finance Director

Bambang Sugeng S.I.

57 2011 Director of Legal and Human Resources

Erizal Bakar

59 2011 Director of Business Strategy and Development

Amat Pria Darma

53 2012 Commercial Director

.. Suharto

63 2005 Engineering and Project Director

.. Suparni

56 2007 Director of Production and Research & Development

Agung Wiharto

2012 Corporate Secretary

Imam Apriyanto Putro

50 2013 Commissioner

Sumaryanto Widayatin

59 2011 Commissioner

Djawahir Adnan

61 2012 Independent Commissioner

Achmad Jazidie

55 2007 Independent Commissioner

Hadi Waluyo

64 2011 Independent Commissioner

Gaguk Yudiarinto

2014 IR Contact Officer

Biographies

Name Description

Mahendra Siregar

Mr. Mahendra Siregar serves as the President Commissioner of PT Semen Indonesia (Persero) Tbk since June 26, 2012. He also serves as Head of BKPM since October 1, 2013. He was Deputy Finance Minister of Indonesia from October 2011 until September 2013, and as Undersecretary of Commerce of Indonesia from November 2009 until October 2011. He was a diplomat at KBRI Washington DC (1998-2001) and KBRI London (1992-1995). He joined Coordinating Ministry for Economic Affairs (Kementerian Koordinator Bidang Perekonomian) in 2001 as Special Staff. From May 2005 until 2009, he served as Deputy Secretary for International Cooperation (Deputi Menteri Bidang Koordinasi Kerjasama Internasional). He also served as member of Adaption Fund Board of The United Nations Framework Convention on Climate Change (UNFCCC) representing Asia from 2007 until 2009. He holds Bachelor of Economics from Universitas Indonesia in 1986 and Master in Economics from Monash University in 1991.

Dwi Soetjipto

Mr. Dwi Soetjipto has been President Director of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since June 30, 2005. He is responsible for the overall aspect of operations of the Company. He joined the Semen Padang company in 1981. He has experience in cement industry. He was Head of Research and Development of Semen Padang from 1990 to 1995, Director of Research and Development of Semen Padang from 1995 to 2003 and President of Semen Padang from 2003 to 2005. He has served as Coordinator of Education and Training of the Indonesian Institute of Cement and Concrete-Institut Semen dan Beton Indonesia. He earned his doctoral degree from University of Indonesia and Master of Management from Universitas Andalas, Padang, and Bachelor’s degree in Chemical Engineering from Institut Teknologi Sepuluh Nopember (ITS), Surabaya.

.. Ahyanizzaman

Mr. Ahyanizzaman has been Finance Director of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since 2011. He was Head of Finance and Accounting, Head of Finance, Head of Sub Division of Accounting, and PJS Head of Accounting. He joined the Company in 1991. 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.

Bambang Sugeng S.I.

Mr. Bambang Sugeng S.I. serves as Director of Legal and Human Resources of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since March 2011. He holds a degree in Physics Engineering from Institut Tekcnologi Sepuluh Nopember in 1986 and Master of Legal Letters (Master of Law) from Universitas Narotama in 2008. He has served as Division Head for Law and Risk Management from 2006 to 2011, Division Head for Distribution and Transportation from 2003 to 2006 and Division Head for Logistics from 2000 to 2003. He joined the Company in 1987 as a Trainee.

Erizal Bakar

Mr. Erizal Bakar has been Director of Business Strategy and Development of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since 2011. He holds a Bachelor's degree from Institut Teknology Bandung (ITB) in 1982 and Master of Management from Universitas Andalas in 2004. He was Director of Marketing of PT Tonasa from 2005 to 2011 and has held various managerial positions at PT Semen Padang from 1983 to 2005.

Amat Pria Darma

Mr. Amat Pria Darma serves as Commercial Director of PT Semen Indonesia (Persero) Tbk since June 26, 2012. He is responsible for the marketing activities of the Company. He was General Manager - Distribution and Transportation from 2011 until 2012, Head of Distribution and Transportation Division from 2006 until 2010, and Staff at Production Department from 2004 until 2006. He joined the Company in 1986. He holds Bachelor of Engineering in Chemical Engineering from Institut Teknologi Sepuluh Nopember in 1985. He also attended various trainings, including Frontier Marketing Club in 2011, Holding Company Management in 2010, The 33rd Afcm Council Meeting and 16th Conference & The 11th Acf in 2009, and Professional Public Speaking in 2009.

.. Suharto

Mr. Suharto has been Engineering and Project Director of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since June 30, 2005. He is responsible for research and development, design, quality assurance and procurement activities of the Company. He joined the Company in 1979 and served as Head of Production Department III of the Tuban Plant from 2000 to 2002, Head of Tuban Plant Compartment from 2002 to 2005 and Head of Corporate Development Department/Deputy Manager in 2000. He obtained a Bachelor's degree in Mechanical Engineering from Institut Teknologi Sepuluh Nopember (ITS), Surabaya, and Master of Management from Universitas Airlangga.

.. Suparni

Mr. Suparni has been Director of Production and Research & Development of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since December 10, 2007. He is responsible for maintenance and production of the Company. He joined the Company in 1986 and served as Head of Production Compartment of the Tuban plant in 2007, Head of Corporate Development Department from 2006 to 2007 and Head of Production II of Tuban plant from 2002 to 2006. He is an Electrical Engineer graduated from Institut Teknologi Sepuluh Nopember (ITS), Surabaya.

Agung Wiharto

Mr. Agung Wiharto serves as Corporate Secretary of PT Semen Indonesia (Persero) Tbk since May 10, 2012. 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 in 1999.

Imam Apriyanto Putro

Mr. Imam Apriyanto Putro serves as Commissioner of PT Semen Indonesia (Persero) Tbk since 2013. He holds Bachelor of Economics from Universitas Diponegoro in 1988, Master of Management from Institut Bisnis dan Manajemen Indonesia in 2004 and MSDM from Universitas Negeri Jakarta. He also serves as the Secretary of Ministry of State-Owned Enterprise (BUMN) since March 18, 2013, Commissioner of PT Petro Kimia Gresik since 2011, Commissioner of PT Tambang Batubara Bukit Asam since 2010 and Commissioner of PT PNM Investment Management since 2010.

Sumaryanto Widayatin

Mr. Sumaryanto Widayatin has been Commissioner of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since 2011. He holds a Bachelor's degree in Civil Engineering from Institut Teknologi Bandung in 1979 and Bachelor's degree in Transportation from Purdue University in 1989. He has served as Deputy Director of Infrastructure and Logistics at the Ministry of State Owned Enterprises in 2010, after serving as Head of Research and Development of the Ministry of Public Works. He also served as Head of Human Resource Development & Construction at Ministry of Public Works, Advisor to the Minister of Public Works for the Economics and Investment, Head of Training Center for Construction Services (PUSLAT JAKONS), BPKSDM, Department of Infrastructure and various positions in the Department of Public Works and the Ministry of Settlement and Regional Infrastructure.

Djawahir Adnan

Mr. Djawahir Adnan serves as Independent Commissioner of PT Semen Indonesia (Persero) Tbk since June 26, 2012. He holds Bachelor of Engineering from Institut Teknologi Speuluh Nopember, Surabaya in 1981. He was a Director and Commissioner in several companies engaged in construction and development since 1980.

Achmad Jazidie

Mr. Achmad Jazidie has been Independent Commissioner of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since December 10, 2007. He has served as a Professor at the Department of Electrical Engineering at Faculty of Industrial Technology, Institute of Technology (ITS), Surabaya, Head of the Project Board for the implementation PREDICT-ITS (Project for Research and Education Development on ICT in ITS), and has worked with JICA - ITS. He was the Assistant III to the Rector, Commissioner of PT ITS Kemitraan, Guest Professor at Saga University, Japan, and Head of the Public University Links System Program - East Java. He has served as the Director of Institutional and Cooperation of the Ministry of Education. He earned his doctoral degree in Industrial Engineering and System from Hiroshima University, Japan, and Master’s degree in Information Engineering from the same university, and also a Bachelor’s degree in Electronics Engineering from Institut Teknologi Sepuluh Nopember (ITS).

Hadi Waluyo

Mr. Hadi Waluyo has been Independent Commissioner of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since 2011. He served as Chief Commissioner of PT Mandala Airlines from 2004 to 2006. He has military rank of lieutenant general of the TNI. He held several positions, including as Military Commander Kostrad, Kodiklat Army, Assistant Army Chief of Staff Operations, military commander of VI/(TPR 2000-2002), DanPuster Army, and various other military positions. He has a Bachelor's degree in Political Science from Universitas Terbuka (Open University) in 1994 and Master of Science from the education program in collaboration with LEMHANAS and a college in the United States in 1998.

Gaguk Yudiarinto

Basic Compensation

Name Fiscal Year Total

Mahendra Siregar

1,805,949,952

Dwi Soetjipto

--

.. Ahyanizzaman

--

Bambang Sugeng S.I.

--

Erizal Bakar

--

Amat Pria Darma

--

.. Suharto

--

.. Suparni

--

Agung Wiharto

--

Imam Apriyanto Putro

525,408,992

Sumaryanto Widayatin

2,422,469,888

Djawahir Adnan

1,897,059,968

Achmad Jazidie

2,422,469,888

Hadi Waluyo

2,422,469,888

Gaguk Yudiarinto

--
As Of 30 Dec 2013
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