Raya Tiga Gajah Baturaja Street
Ogan Komering Ulu 32117
Telepon : (62) – 735 – 320344, 320366, 320368
Email : corsec.smbr@sig.id
Based on the Decree of the Board of Commissioners of PT Semen Baturaja Tbk, Number: SK-005/DK-SB/VI/2025 dated June 12, 2025,. Appointing the names mentioned below as officials of the Audit Committee of PT Semen Baturaja Tbk with the following composition:
Feryzal Adham
Chairman of the Audit Committee and Member
He serves as Chairman of the Audit Committee of PT Semen Baturaja Tbk based on the Decree of the Board of Commissioners of PT Semen Baturaja Tbk Number: SK-005/DK-SB/VI/2025 effective as of June 12, 2025.
In addition, he also serves as an Independent Commissioner of the Company based on the decision of the Annual General Meeting of Shareholders (AGM) for the 2024 Financial Year held on May 27, 2025.
He completed his Bachelor of Management and Master of Management degrees at Trisakti University in 1985 and 2000, respectively.
Work Experience:
• Department Head of Retail Banking Department, Bank Bukopin (1990–1992)
• Department Head of Remedial Credit Department, Bank Bukopin (1992–1993)
• Department Head of Retail Banking Department, Bank Nasional (1993–1994)
• Branch Manager (Full Branch), Bank Nusa Nasional (1994–November 2000)
• Senior Vice President, Bank Danamon (December 2000)
• Marketing Consultant, PT Inti Dinamika Nusantara (Furniture Business) (December 2000–August 2001)
• Chief Executive Officer, PT Irnama Kharisma Pertiwi (Trading & Merchandising Business) (October 2001–February 2002)
• Marketing Director, PT Tidar Pro Trikarsa (Trading & Merchandising Business) (March 2002–June 2002)
• Managing Director, PT Indira Duta Cipta (Trading & Merchandising Business) (June 2002–February 2003)
• Head of Controller & Finance Director, PT Altra Investama Group (General Contractor & Finance) (March 2003–2006)
• Finance Director, PT Ikrar Dharma Kharya (General Contractor) (March 2003-2006)
• Commissioner, PT Ikrar Dharma Kharya (2007–present)
Organizational Experience:
• Head of the Traditional Traders Protection and Empowerment Division, DPP Gerindra Party
M. Nur A. Birton
Member of the Audit Committee
Born in North Aceh, December 31, 1967. Served as a Member of the Audit Committee of PT Semen Baturaja Tbk based on the Decree of the Board of Commissioners of PT Semen Baturaja Tbk Number: SK-005/DK-SB/VI/2025 effective June 12, 2025. Obtained a Bachelor‘s Degree in Cost Accounting from Syiah Kuala University (1992), continued his Master’s Degree in Islamic Finance from the University of Indonesia (2004), Doctoral Degree in Accounting from Brawijaya University (2015).
Here are his experiences:
- Editor In Chief of the Accounting and Governance Journal (2020 – Present)
- Director of PT Medina Mitra Solusi (2007 – 2023)
- Head of the Master of Accounting Study Program, Faculty of Economics and Business, Muhammadiyah University of Jakarta (2015 – 2023)
- Member of the Audit Committee of PT Industri Nuklir Indonesia (Persero) (2016 – 2021)
- Member of the Supervisory Board of BMT Prima Syariah, Pasar Rebo, East Jakarta (2015 – 2019)
- Head of the Center for Research and Community Service, Faculty of Economics, Muhammadiyah University of Jakarta (2013 – 2015)
- Head of the Accounting Study Program, Faculty of Economics, Muhammadiyah University of Jakarta (2010 – 2011)
- Chief Accounting of PT Prima Motor Data Solusi (2001 – 2004)
- Senior Auditor of KAP Makmun and Djati (1999 – 2007)
Ramza Aziz
Member of the Audit Committee
Born in Aceh Besar, March 28, 1968. Served as a Member of the Audit Committee of PT Semen Baturaja Tbk based on the Decree of the Board of Commissioners of PT Semen Baturaja Tbk Number: SK-005/DK-SB/VI/2025 effective June 12, 2025. He earned a Bachelor’s Degree in Accounting from Syiahkuala University, Banda Aceh.
Here are his experiences:
- General Manager Accounting PT Mitsubishi Motors Krama Yudha Indonesia (August 2015 - July 2023)
- Finance & Accounting Manager PT Hitachi Power Systems Indonesia (2002 - 2015)
- Finance & Accounting Supervisor PT Hitachi Power Systems Indonesia (1998 - 2002)
- Accounting Staff PT Aria Indonesia Jaya (1994 - 1995)