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.
Muhammad Imran S.E., Ak, CA
Audit Committee Members
Indonesian citizen, domiciled in Central Java, born in Palu, 22 September 1980, Religion of Islam.
Serves as a Member of the Risk Management Committee based on the Decree of the Company’s Board of Commissioners number: SK- 06 / DK-SB / VIII / 2020, dated 24 August 2020, will serve for 3 years starting from the date of stipulation, without prejudice to the rights and authority of the Board of Commissioners to dismiss it at any time.
He earned a degree (S1) as a Bachelor of Economics.
His career experience includes serving as the Finance Director of a BUMN Subsidiary in Jakarta, having served as President Commissioner, Finance Manager, Admin & Accounting Manager of several National Companies in Indonesia.
Ir. Mansyursyah Nasution SE, MM
Audit Committee Members
Born in Medan on June 10, 1953. He studied undergraduate education at the Faculty of Engineering in 1978 and the Faculty of Economics, Sriwijaya University in 1993 and Masters in Management in 2001 at Swirijaya University.
In 2009 - 2011 he was a Constructionb Manager at the Pomala Mine Miscellaneous Project, and in 2010 - 2011 later as a Mechanical Engineering Expert at PT Plant Engineering Consultant on the Semen Tonasa V Project interacting with the Semen Baturaja I Project in 2012 then a Mechanical Engineering Expert at the Halmahera Aneka Tambang Project in 2016.
In 2012 - 2018 he worked as a Postgraduate Lecturer at Taman Siswa Palembang University, and as an expert at PT. Plant Engineering Consultant in making Feasibility Study for Semen Baturaja III Project.
Starting his career at PT Semen Baturaja (Persero) Tbk since 1979 as Staff of the Machine Maintenance Division, then became Head of Sub. Mechanical Engineering Division in 1979-1981. Then it became Ka. Palembang Machinery Production & Maintenance Bureau in 1983 - 1984. Served as Head of the Procurement Bureau in 1984 - 1987. Served as Ka. Production & Maintenance Palembang in 1988 - 1992.
In 1998 - 2002 he was stuffy as Head of the Department of Human Resources & General Affairs, then in work as a Staff Director who was assigned to carry out the Work of the Corporate Secretary in 2002 - 2004. Then in his duties as Corporate Secretary in 2004 - 2009. Currently he has assigned as a member of the Audit Committee.