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-03/DK-SB/VI/2026 dated June 15, 2026, concerning the Dismissal and Appointment of Members of the Audit Committee of PT Semen Baturaja (Persero) Tbk.
The following names are appointed as officials of the Audit Committee of PT Semen Baturaja (Persero) Tbk, with the following composition:
Feryzal Adham
Chairman of the Audit Committee (Concurrently a Member)
Served as Chairman of the Audit Committee (and also as a Member) based on the Decree of the Board of Commissioners of PT Semen Baturaja (Persero) Tbk Number: SK-03/DK-SB/VI/2026, effective June 15, 2026.
In addition, he also serves as an Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders (AGM) for the 2024 Fiscal Year held on May 27, 2025.
He completed his Bachelor‘s and Master’s degrees in Management from 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)
M. Nur A. Birton
Member of the Audit Committee
Born in North Aceh on December 31, 1967, he served as a Member of the Audit Committee based on the Decree of the Board of Commissioners of PT Semen Baturaja (Persero) Tbk Number: SK-03/DK-SB/VI/2026, effective June 12, 2026.
He earned a Bachelor‘s degree in Cost Accounting from Syiah Kuala University (1992), a Master’s degree in Islamic Finance from the University of Indonesia (2004), and a Doctorate in Accounting from Brawijaya University (2015).
Work Experience:
- Editor-in-Chief of the Journal of Accounting and Governance (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 Accountant of PT Prima Motor Data Solusi (2001 – 2004)
- Senior Auditor at Makmun and Djati Public Accounting Firm (1999 – 2007)
Nugroho Bayu Susilo
Member of the Audit Committee
Served as a Member of the Audit Committee based on the Decree of the Board of Commissioners of PT Semen Baturaja (Persero) Tbk Number: SK-03/DK-SB/VI/2026, effective June 15, 2026.
He earned a Bachelor’s degree in Accounting from Gunadarma University in 2005.
His experience includes:
• Medium Business Manager, PT Bank Rakyat Indonesia (Persero) Tbk (2023)
• SME Relationship Manager, PT Bank Rakyat Indonesia (Persero) Tbk (May 2009 – January 2023)
• National Socioeconomic Survey (Susenas) Officer, Statistics Indonesia (February 2007 – 2008)