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, 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 as 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 Engineer 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 Based on Number: SK-02 / DK- SB / VI / 2017 June 21, 2017.
Ir. Enggun Purwoko
Audit Commitee Member
Born in Magelang, March 16, 1956. Holds a Bachelor of Chemical Engineering
He began his career at Semen Gresik in 1981. He was President Director of the Semen Gresik Packaging Industry (IKSG) in 1998-2001. Then he became the Head of Research and Quality Assurance Division at Semen Gresik in 2001-2006. From January 2006 to March 2012 he was head of the Research and Quality Assurance Division, Representative Manager of Semen Gresik. Then from March 2012 to December 2015 he was given the mandate as Vice President (VP) of Technology & Product for Semen Indonesia. He serves as Member of the Audit Committee Based on Decree Number: SK-02 / DK-SB / VI / 2017 from 21 June 2017 to 21 June 2020.
Dr. Harsi Romli, M.M., Ak, CA
Audit Committee Member
Born in Bangka, March 23, 1949. The bachelor degree of Accounting was pursued at Sriwijaya University in 1979, then continued his 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 held the position of Acting Acting 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 in class III / b concurrently an expert assistant at the Faculty of Economics, Sriwijaya University.
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 Staff of the Board of Directors and concurrently as the Chairperson of the SMBR Optimization I & II Project Auction Team in 1994 - 2000.
From 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 Based on Number: SK-01 / DK-SB / III / 2018 from March 19, 2018 to March 19, 2021.