Edition:
United States

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

54 2012 President Commissioner

Rizkan Chandra

48 2016 President Director

Darmawan Junaidi

50 2016 Director of Finance

.. Ahyanizzaman

50 2016 Director of Human Capital and Legal

Gatot Kustyadji

53 2016 Director of Engineering and Project

Aunur Rosyidi

48 2016 Director of Marketing and Supply Chain

Johan Samudra

61 2014 Director of Production and Research & Development

Budi Siswoyo

49 2016 Director of Business Strategy and Enterprise Development

Agung Wiharto

2016 Corporate Secretary

.. Hambra

48 2016 Commissioner

Marwanto Harjowiryono

57 2014 Commissioner

Wahyu Hidayat

62 2014 Commissioner

Sony Subrata

50 2015 Commissioner

Djamari Chaniago

67 2016 Independent Commissioner

Muchammad Zaidun

64 2014 Independent Commissioner

Ami Tantri

2016 Head of Investor Relations

Biographies

Name Description

Mahendra Siregar

Mr. Mahendra Siregar serves as 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 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 Human Capital and Legal of PT Semen Indonesia (Persero) Tbk since 2016. He served as Finance Director from 2011 until 2016. 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.

Gatot Kustyadji

Mr. Gatot Kustyadji serves as Director of Engineering and Project of PT Semen Indonesia (Persero) Tbk since 2016. He served as Director of Legal and Human Resources from March 2014 until 2016. 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.

Aunur Rosyidi

Mr. Aunur Rosyidi serves as Director of Marketing and Supply Chain of PT Semen Indonesia (Persero) Tbk since 2016. He served as Director of Project and Engineering from April 16, 2015 until 2016. 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, Indonesia.

Budi Siswoyo

Mr. Budi Siswoyo serves as Director of Business Strategy and Enterprise Development of PT Semen Indonesia (Persero) Tbk since May 13, 2016. 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.

.. 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).

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 November 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, USA, in 1991 and Doctorate degree from Universitas Gadjah Mada, Indonesia in 2009.

Wahyu Hidayat

Mr. Wahyu Hidayat serves as a Commissioner of PT Semen Indonesia (Persero) Tbk since 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.

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.

Muchammad Zaidun

Mr. Muchammad Zaidun serves as an Independent Commissioner of PT Semen Indonesia (Persero) Tbk since 2014. 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. He is the Dean at Faculty of Law of Universitas Airlangga since 2007, Mediator of Indonesian Association Management (AMINDO) and Board Member of the Constitution Court Ethics since 2011.

Ami Tantri