Edition:
United States

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

SMGR.JK on Jakarta Stock Exchange

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22 Jun 2017
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Summary

Name Age Since Current Position

Mr. Sutiyoso

2017 President Commissioner

Rizkan Chandra

48 2016 President Director

Darmawan Junaidi

50 2016 Director of Finance

.. Ahyanizzaman

50 2017 Director of Marketing and Supply Chain

Agung Yunanto

2017 Director of Human Resources and Legal

Aunur Rosyidi

48 2017 Director of Engineering and Projects

Johan Samudra

61 2017 Director of Production and Business Strategies

Budi Siswoyo

49 2017 Director of Enterprise Development and Research & Development

Agung Wiharto

2016 Corporate Secretary

Astera Primanto Bhakti

48 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

Rizkan Chandra

Mr. Rizkan Chandra serves as President Director of PT Semen Indonesia (Persero) Tbk since May 31, 2016. He served as Director of Business Strategies and Development from January 2015 until May 13, 2016. He holds Bachelor in Information Technology from Institut Teknologi Bandung in 1992 and Master of Science in Management of Technology from National University of Singapore in 2000. Previously, he was Director of PT Semen Indonesia (Persero) Tbk, Director of Network, IT and Solution at PT Telekomunikasi Indonesia (Persero) Tbk, Commissioner of PT Telkomsel and Managing Director of PT Sigma Cipta Caraka.

Darmawan Junaidi

Mr. Darmawan Junaidi serves as Director of Finance of PT Semen Indonesia (Persero) Tbk since May 13, 2016. He holds a degree in Civil Law from Universitas Sriwijaya, Indonesia. Previously, he served as Head of Treasury Group at PT Bank Mandiri (Persero) Tbk, Regional CEO of Bali and South East Nusa of PT Bank Mandiri (Persero) Tbk, as well as SVP for Treasury.

.. 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

Aunur Rosyidi

Mr. Aunur Rosyidi serves as Director of Engineering and Projects of PT Semen Indonesia (Persero) Tbk since March 31, 2017. He served as Director of Project and Engineering from April 16, 2015 until 2016, and as Director of Marketing and Supply Chain from 2016 until March 31, 2017. He holds Bachelor in Mechanical Engineering (1991) and Master in Industrial Management (2003) from Institut Teknologi Surabaya. He was Commercial Director of PT Semen Gresik (2013-2015), Commissioner of PT Kawasan Industri Gresik and President Commissioner of PT Varia Usaha Dharma Segara (2013).

Johan Samudra

Mr. Johan Samudra serves as Director of Production and Business Strategies of PT Semen Indonesia (Persero) Tbk since March 31, 2017. He was Director of Production and Research & Development from March 2014 until March 31, 2017. He served as Chief Executive Officer of Thang Long Cement Vietnam, Director of Research and Development of PT Semen Padang (2003-2005) and General Manager of Capex Management Group of PT Semen Gresik. He holds a degree in Management from Universitas Andalas, Indonesia.

Budi Siswoyo

Mr. Budi Siswoyo serves as Director of Enterprise Development and Research & Development of PT Semen Indonesia (Persero) Tbk since March 31, 2017. He was Director of Business Strategy and Enterprise Development from May 13, 2016 until March 31, 2017. He holds Master in Financial Management from Monash University. Previously, he served as President Director of Thang Long Cement Company, Finance Director of Thang Long Cement Company and GM of Group Finance Management of PT Semen Indonesia (Persero) Tbk.

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