Board of Commissioners

COMPANY PROFILE

Franciscus M.A. Sibarani

President Commissioner

Born in Bandung, August 28, 1965

Served as President Commissioner of the Company based on the decision of the annual GMS for the 2019 financial year, on August 5, 2020. Obtained a Bachelor’s Degree in Agricultural Technology from the Bogor Agricultural Institute (IPB) in 1988.

The following is his experience:
- Commissioner of PT Taspen (Persero) (2017-2020)
- Head Investment Coordinating Board (2004 - 2016)
- Chief Corporate Affaris at Tudung Group (2004 - 2014)

Endang Tirtana

Independent Commissioner

Born in Padang Balai 9 April 1981

Serves as an Independent Commissioner of the Company Based on the resolution of the annual GMS for financial year 2019, on August 5, 2020 which is stated in the Notary Deed of Fathiah Helmi, Number: 2 dated August 5, 2020.

He earned a Bachelor‘s Degree at the Padang State Islamic Institute (IAIN), majoring in Aqidah Philosophy in 2000. Currently, he is continuing his master’s degree in Administration Science at Krisnadwipaya University, West Java (2020 - present)

The following is his experience:
- Senior Researcher at Maarif Institute For Culture and Humanity
- Media Director Said Aqil Sirodj Institute (2017-Present)
- Director of Indonesian Watch for Democracy (2017-Present)
- Muhammadiyah Central Executive, Institute of Wisdom and Public Policy, (2010-2015)

Chowadja Sanova

Independent Commissioner

Born in Lhokseumawe July 16, 1984. Appointed as Independent Commissioner of the Company Based on the resolution of the annual GMS for the financial year 2020 on 27 May 2021 as stated in the Notary Deed of Fathiah Helmi, Number: 24 dated 27 May 2021.

He earned a Bachelor‘s Degree in Banking and Finance from Victoria University Melbourne, Australia in 2006. Then in 2012 he earned a Master’s Degree in Management from Robert Gordon University, Aberdeen, UK.

Here is his experience:
- Director of Operations PT Sanjaya Cipta Sejahtera (2019 – 2021)
- Director of Operations PT Sanjaya Energi Asri (2015 – 2018)
- Budget and Cost Control PT Indo Gas Methan (2013 – 2015)
- Budget and Cost Control SOEL/SMEC, MEO Australia International Ltd (2012 – 2013)
- Planning Analyst BTPO/CPO, Mobil Cepu Ltd, ExxonMobil Indonesia (2009 – 2011)
- Financial Analyst USB GREF (Global Real Estate Facilities), ExxonMobil Indonesia (2009 – 2011)

Oke Nurwan

Commissioner

Serving the Company’s Commissioner based on the annual GMS Decision for the fiscal year 2016, on April 27, 2017 stated in the Notarial Deed of Fathiah Helmi, Number: 8 dated June 5, 2017.

Born in Bandung on June 21, 1962. He holds a Bachelor of Metrology Quality from the University of Estimo Doual, France.

He was given a mandate in several strategic 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 Attache (2011-2013).
- Brussels Trade Attache (2008-2011).
In addition to serving as Commissioner at PT Semen Baturaja (Persero) Tbk, he has also served as Director General of Foreign Trade since 2017 until now.

Darusman Mawardi

Independent Commissioner

Born in Bukit Tinggi, October 10, 1948.

Served as Independent Commissioner of the Company based on the annual GMS Decision for the fiscal year 2016, on April 27, 2017 stated in the Notary Deed of Fathiah Helmi, Number: 8 dated June 5, 2017.

The legal basis for the appointment was first served as the Independent Commissioner of the Company based on the Decree of the Minister of BUMN Number: SK-33 / MBU / 2013, January 28, 2013.

Mr. Darusman’s previous career experiences include:

- 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 Project Indarung III B PT Semen Padang (1983-1986).

Aside from serving as Commissioner at PT Semen Baturaja (Persero) Tbk, he also serves as Chairman of the Indonesian Cement and Concrete Institute (2003-present) and has served as Chairman of the Audit Committee of PT Semen Baturaja (Persero) Tbk since 2017 until now.

COMPANY PROFILE