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

SMGR.JK on Jakarta Stock Exchange

9,025.00IDR
2 Sep 2015
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Summary

Name Age Since Current Position

Mahendra Siregar

52 2012 President Commissioner

.. Suparni

57 2015 President Director

.. Ahyanizzaman

49 2011 Finance Director

Amat Pria Darma

53 2012 Director of Marketing

Gatot Kustyadji

52 2014 Director of Human Resources

Rizkan Chandra

46 2015 Director of Strategic Business and Enterprise Development

Aunur Rosyidi

2015 Director

Johan Samudra

59 2014 Director

Agung Wiharto

2012 Corporate Secretary

Marwanto Harjowiryono

55 2014 Commissioner

Wahyu Hidayat

60 2014 Commissioner

Achmad Jazidie

55 2013 Commissioner

Sony Subrata

49 2015 Commissioner

Hadi Waluyo

65 2011 Independent Commissioner

Muchammad Zaidun

62 2014 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 served as Head of BKPM since October 1, 2013 until 2014. 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.

.. Suparni

Mr. Suparni has been President Director of PT Semen Indonesia (Persero) Tbk since January 23, 2015. He served as Director of Production and Research and Development from December 10, 2007 until January 23, 2015. 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.

.. Ahyanizzaman

Mr. Ahyanizzaman has been Finance Director of PT Semen Indonesia (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.

Amat Pria Darma

Mr. Amat Pria Darma serves as Director of Marketing 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.

Gatot Kustyadji

Mr. Gatot Kustyadji serves as Director of Human Resources of PT Semen Indonesia (Persero) Tbk since March 2014. He was Director of Research and Development of PT Semen Tonasa (2005-2010), Director of Operations and Research and Development of PT Semen Tonasa (2011-2012), Production Director of PT Semen Tonasa (2012-2014) and as President Director of PT Semen Gresik. He holds a degree in Chemical Engineering from Institut Teknologi Sepuluh Nopember, a degree in Management from University Indonesia, a degree in Economic Development Planning from Universitas Andalas and Doctorate degree in Human Resources from Universitas Brawijaya.

Rizkan Chandra

Mr. Rizkan Chandra serves as Director of Strategic Business and Enterprise Development of PT Semen Indonesia (Persero) Tbk since January 2015. He was Director of Network, OT & Solution of PT Telekomunikasi Indonesia (Persero) Tbk, Commissioner of PT Telkomsel and President Director of PT Sigma Cipta Caraka. 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.

Aunur Rosyidi

Johan Samudra

Mr. Johan Samudra serves as Director of PT Semen Indonesia (Persero) Tbk since March 2014. 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.

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.

Marwanto Harjowiryono

Mr. Marwanto Harjowiryono serves as Commissioner of PT Semen Indonesia (Persero) Tbk since 2014. He is the Director General at the Ministry of Finance since 2013. He served as Executive Director of Asian Development Bank from 2009 to 2011. He holds Bachelor in Economics from Universitas Gadjah Mada in 1983, Master in Administration from Vanderbilt University in 1991 and Doctorate degree from Universitas Gadjah Mada in 2009.

Wahyu Hidayat

Mr. Wahyu Hidayat serves as Commissioner of PT Semen Indonesia (Persero) Tbk since March 25, 2014. He has served as Secretary of Kementerian BUMN (Ministry of State-Owned Enterprises) (2012-2013) and as a Deputy for Restructuring and Strategic Planning (2013-2014). He holds Bachelor in Economics from Universitas Gadjah Mada in 1979.

Achmad Jazidie

Mr. Achmad Jazidie has been Commissioner of PT Semen Indonesia (Persero) Tbk since 2013. He was first appointed as Independent Commissioner on 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).

Sony Subrata

Mr. Sony Subrata serves as Commissioner of PT Semen Indonesia (Persero) Tbk since January 23, 2015. He also serves as Chief Executive Officer of PT Arwuda Indonesia, PT Tridaya Nusantara Internasional and PT Brata Nusa Pratama. He was a Commissioner of PT Ciputra Surya Tbk (1999-2003), Chairman of Asosiasi Yayasan Untuk Bangsa and Managing Director of AdOne Advertising (1991-1996).

Hadi Waluyo

Mr. Hadi Waluyo has been Independent Commissioner of PT Semen Indonesia (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.

Muchammad Zaidun

Mr. Muchammad Zaidun serves as a Independent Commissioner of PT Semen Indonesia (Persero) Tbk since 2014. He is the Dean at Faculty of Law of Universitas Airlangga since 2007, Member of Ethics Committee of Constitutional Court (Mahkamah Konstitusi) since 2013 and Manager of Asosiasi Mediator Indonesia (AMINDO) since 2011. He is a Professor at Universitas Airlangga (2007). He obtained Bachelor of Law (LLB) in 1981, Master of Science in Social Sciences in 1996 and Doctorate degree in Investment Law in 2005 from Universitas Airlangga.

Gaguk Yudiarinto

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