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

SMGR.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

Mahendra Siregar

2012 President Commissioner

Dwi Soetjipto

2005 President Director

.. Ahyanizzaman

2011 Finance Director

Bambang Sugeng S.I.

2011 Director of Human Resources

Erizal Bakar

2011 Director of Business Development

Amat Pria Darma

2012 Director

.. Suharto

2005 Director of Research & Development and Operations

.. Suparni

54 2007 Director of Production

Sunardi Prionomurti

2008 Corporate Secretary

Agung Wiharto

2012 Corporate Secretary

Djawahir Adnan

2012 Commissioner

Setia Purwaka

2005 Commissioner

Hadi Waluyo

2011 Commissioner

Sumaryanto Widayatin

58 2011 Commissioner

Achmad Jazidie

2007 Independent Commissioner

Biographies

Name Description

Mahendra Siregar

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 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.

Erizal Bakar

Mr. Erizal Bakar has been Director of Business 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

.. Suharto

Mr. Suharto has been Director of Research & Development and Operations of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since June 30, 2005. He is responsible for research, 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 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.

Sunardi Prionomurti

Mr. Sunardi Prionomurti has been Corporate Secretary of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since 2008. He holds a Bachelor of Economics in Accounting from Universitas Airlangga in 1986 and Master's degree in Management from Universitas Airlangga in 2009. He attended various courses and trainings, including Capital Market workshop in New York, Global Cement Manufacturing Workshop in Mexico, and Workshop on Corporate Transparency & Good Governance in Singapore. He was Head of Corporate Development, Head of Finance Division and Head of Accounting and Finance Department.

Agung Wiharto

Djawahir Adnan

Setia Purwaka

Mr. Setia Purwaka has been Commissioner of PT Semen Indonesia (Persero) Tbk, formerly PT Semen Gresik (Persero) Tbk, since June 30, 2005. He held various positions in the government administration, among others as Deputy of Inhouse Political affairs of Coordinating Minister of Politics, Justice and Defense. He was Inspector General of Ministry of Communication and Information, acting Governor of East Java for temporary period from August 2008 to February 2009, and then assigned as Chief of Staff of the Presidential Office of Republic of Indonesia Affairs from March 2009 to March 2010. He gradauted from Akademi Angkatan Bersenjata Republik Indonesia (Akabri) in 1974 and holds a Master's degree in Management from Lembaga Ketahanan Nasional (Lemhanas).

Hadi Waluyo

Mr. Hadi Waluyo has been 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.

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.

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 is the Director of Institutional and Cooperation of the Ministry of Education since 2010. 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).
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