Board of Commissioners
Ir. Harjanto, M. Eng
The Main Commissioner
Born in Bandung, June 21, 1961, Ir Harjanto, M. Eng was appointed as President Commissioner of the Company based on the Annual General Meeting of Shareholders, April 27, 2017, stated in Notarial Deed No. 8 dated June 5, 2017.
Mr Harjanto acquired Bachelor of Metallurgical Engineering from the University of Indonesia and a Master of Mechanical Engineering from KEIO University, Tokyo. He has held various important positions, including:
- Director General of Resilience and Development of International Industrial Access (2016-2017)
- Commissioner of PT Krakatau Steel (Persero) Tbk (2015- 2017)
- Director General of Chemical, Textile and Multifarious Industries (2015-2016)
- President Commissioner of PT KHI Pipe Industries (2014-2015)
- Director General of Basic Industry and Manufacturing (2013-2015)
- Director of International Industrial Cooperation Area I and Multilateral (2010-2013)
- Industrial Attaches at the Indonesian embassy in Brussels (2007-2010)
- Household Staff at the Indonesian Embassy in Washington DC (2000-2005)
In addition to serving as President Commissioner of PT Semen Baturaja (Persero) Tbk, he also serves as Director General of Metal, Machinery, Transportation and Electronics Industry (2017- until now).
Dewi Yustisiana
Independent Commissioner
Dewi earned a Bachelor of Laws degree at Sriwijaya University. Then she received the Magister of Notarial Law from University of Indonesia.
From 2007 to 2018, Dewi worked as a Senior Legal Advisor for Retail and BITUMEN Businesses at PT Shell Indonesia. Since October 25, 2018, she was given the mandate to be the Commissioner of the Company.
Oke Nurwan, DIPL.ING
Commissioner
Indonesian citizen, 55 years of age, born in Bandung, June 21, 1962. Appointed as Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders of the fiscal year 2016 dated April 27, 2017 stated in Notarial Deed No. 8 dated 5 June 2017. Obtained a Bachelor’s Degree Metrology Quality University Estimo Doual, France. Mr. Oke Nurwan has held various important positions, including:
- Director General of Domestic Trade (2016-2017)
- Secretary of the Directorate General of Foreign Trade (2016)
- Director of Trade Security (2014-2016)
- Director of Export of Agricultural and Forestry Products (2014)
- Director of Trade Security (2013-2014)
- Paris Trade Attaché (2011-2013)
- Brussels Trade Attaché (2008-2011)
In addition to serving as Commissioner of PT Semen Baturaja (Persero) Tbk, he also serves as Director General of Foreign Trade (2017-Now).
Ir. Darusman Mawardi
Independent Commissioner
Indonesian citizen, age 69 years old, born in Bukit Tinggi, October 10, 1948. Appointed as Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders of book year 2018 dated February 28, 2018 as stated in Notarial Deed No. 8 dated June 5, 2017. the law of appointment was first appointed as Independent Commissioner of the Company based on the Decree of the Minister of SOE Number SK-33 / MBU / 2013 dated 28 January 2013. Mr. Darusman’s previous career experiences include:
- Independent Commissioner of PT Semen Baturaja (Persero) Tbk (2013-2018)
- Director of Research and Development 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 R & D Department PT Semen Padang (1984-1986).
- Head of Indarung III B Project 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 serves as Chairman of Audit Committee of PT Semen Baturaja (Persero) Tbk (2017-present).
Kiki Rizki Yoctavian, SE
Commissioner
Indonesian citizen, age 40 years, born in Palembang October 24, 1977. Appointed as Commissioner of the Annual General Meeting of Shareholders of the fiscal year 2016, dated 27 April 2017 stated in Notarial Deed of Fathiah Helmi, Number: 8 dated 5 June 2017. Legal basis for the first appointment as Commissioner of the Company Appointed as Commissioner of the Company based on the Annual General Meeting of Shareholders of 2014, dated March 31, 2015.
He earned Degree (S1) as a Bachelor of Economics at STIE APRIN Palembang. Mr. Kiki Rizki Yoctavian has served as Director of the Regional Development Consulting Agency of South Sumatra, has served as Corporate Secretary, Corporate Manager, Business Development Manager of South Sumatra Area, Field Officer and Project Manager at several Private Companies.
Accepting as Chairman of the Risk Management Committee based on the Decision of the Board of Commissioners Number: SK-03 / DKSB / X / 2016, dated October 17, 2016.