Ir. Darusman Mawardi
Chairman of The Audit Commitee
Born in Bukittinggi, October 10, 1948. Served as an Independent Commissioner of the Company based on the Annual General Meeting of Shareholders’ decision for the 2017 fiscal year, dated February 28, 2018 which was stated in the Notary Deed of Fathiah Helmi, Number: 53 dated February 28, 2018.
The legal basis for the appointment was the first Independent Commissioner of the Company based on the Decree of the Minister of SOEs Number: SK-33 / MBU / 2013, dated January 28, 2013.
He earned an Engineering degree from the Department of Mechanical Engineering from the Bandung Institute of Technology in 1974. Previously, he had worked as a Research and Development Director of PT Semen Tonasa (2002-2005), Commercial Director of PT Semen Tonasa (2002), Commissioner of PT Semen Baturaja (Persero) Tbk ( 2002), Technical Director of PT Semen Baturaja (Persero) Tbk (1986-2002), Head of Research and Development Department of PT Semen Padang (1984-1986) and Head of the Indarung III B Project of PT Semen Padang (1983-1986).
In addition to serving as Commissioner of PT Semen Baturaja (Persero) Tbk, he also serves as Chairman of the Indonesian Cement and Concrete Institute (2003-present) and also serves as Chairman of the Audit Committee of PT Semen Baturaja (Persero) Tbk.
Ir. Mansyursyah Nasution SE, MM
Audit Commitee Member
Born in Medan on June 10, 1953. He completed his undergraduate education at the Faculty of Engineering in 1978 and the Faculty of Economics at Sriwijaya University in 1993 and his Masters in Management Education in 2001 at Swirijaya University.
In 2009 - 2011 he was the Constructionb Manager at the Aneka Tambang Pomala Project, and in 2010 - 2011 then as a Mechanical Engineering Expert at PT Plant Engineering Consultant in the Cement Tonasa V Project continued at the Baturaja I Cement Project in 2012I then as Mechanical Engineering Expert on the Halmahera Aneka Tambang Project in 2016.
In 2012 - 2018 he worked as a Graduate Lecturer at Taman Siswa Palembang University, as well as a Expert at PT. Plant Engineering Consultant in the making of Feasibility Study for the Baturaja Cement III Project.
He began his career at PT Semen Baturaja (Persero) Tbk since 1979 as Staff in the Machine Maintenance Division, then became Head of Sub. Mechanical Engineering Division in 1979-1981. Then it becomes Ka. Palembang Machine Production & Maintenance Bureau in 1983 - 1984. Served as Head of Procurement Bureau in 1984 - 1987. Served as Head of Office. Palembang Production & Maintenance in 1988-1992.
In 1998-2002 he served as Head of Human Resources & General Department, subsequently served as Staff Director who was assigned to carry out the Work of Corporate Secretary in 2002-2004. Then he served as Corporate Secretary in 2004 - 2009. He currently serves as a member of the Committee Audit.
Dr. Harsi Romli, M.M., Ak, CA
Audit Commitee Member
Born in Bangka, March 23, 1949. S1 Accounting was pursued at Sriwijaya University in 1979, then continued her Masters in Accounting at the same campus in 1996. He obtained his Doctoral Degree at the University of Persada Indonesia Y.A.I, Jakarta in 2017.
In 2017 - 2018, he was the Chancellor Secretary of the Indo Global Mandiri University (UIGM). Previously in 2011 - 2017 served as Vice Chancellor II of UIGM. From 2009 to 2011 he also served as Acting Acting (Acting) of the Dean of the Faculty of Economics and Government of UIGM. Since 2007 - now he has been given the mandate as a Lecturer in the Faculty of Economics at UIGM. In 1980 - 1986 began his career as a Civil Servant (PNS) as a lecturer. Since 2016 until now he has been a lecturer at the Faculty of Economics, Sriwijaya University and the Masters Program.
He began his career at PT Semen Baturaja (Persero) Tbk (SMBR) in 1980 - 1981 as Head of Cost Accounting. Then in 1982 - 1986 he was trusted to be the Head of the Accounting Bureau. Served as Head of the SPI Bureau from 1987 to 1993. His career continued as a Staff of the Board of Directors and concurrently as Chairman of the SMBR I & II Optimization Project Auction Team in 1994 - 2000.
In 2000 to 2004, he was given the mandate of Head of the Ministry of Finance and concurrently the Financial Optimization Project II in 2000-2004. Then in 2004 - 2005 served as Head of the Department of Human Resources (HR). From 2006 - 2007, he was entrusted as Staff of the Directors and concurrently a Director of an Employee Cooperative Subsidiary.
Since 2008 until now, he has also been active as a Member of the Indonesian Institute of Accountants. Served as a member of the Audit Committee