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

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Summary

Name Age Since Current Position

Mahendra Siregar

54 2012 President Commissioner

Rizkan Chandra

47 2016 President Director

.. Ahyanizzaman

50 2011 Finance Director

Gatot Kustyadji

53 2014 Director of Legal and Human Resources

Darmawan Junaidi

2016 Director

Aunur Rosyidi

50 2015 Director of Project and Engineering

Johan Samudra

59 2014 Director of Production and Research & Development

Budi Siswoyo

2016 Director

Agung Wiharto

2015 Corporate Secretary, IR Contact Officer

Mr. Hambra

2016 Commissioner

Marwanto Harjowiryono

56 2014 Commissioner

Wahyu Hidayat

61 2014 Commissioner

Sony Subrata

50 2015 Commissioner

Djamari Chaniago

2016 Independent Commissioner

Muchammad Zaidun

63 2014 Independent Commissioner

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, Australia in 1991.

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 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.

.. 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.

Gatot Kustyadji

Mr. Gatot Kustyadji serves as Director of Legal and 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.

Darmawan Junaidi

Aunur Rosyidi

Mr. Aunur Rosyidi serves as Director of Project and Engineering of PT Semen Indonesia (Persero) Tbk since April 16, 2015. 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 Research & Development 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.

Budi Siswoyo

Agung Wiharto

Mr. Agung Wiharto serves as Corporate Secretary and IR Contact Officer of PT Semen Indonesia (Persero) Tbk since 2015. He was appointed as Secretary on 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.

Mr. Hambra

Marwanto Harjowiryono

Mr. Marwanto Harjowiryono serves as a Commissioner of PT Semen Indonesia (Persero) Tbk since 2014. He is the Director General-Treasury 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 a 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.

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), Chairman of Asosiasi Yayasan Untuk Bangsa and Managing Director of AdOne Advertising (1991-1996).

Djamari Chaniago

Muchammad Zaidun

Mr. Muchammad Zaidun serves as 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.