Board of Commissioners
Ir. Harjanto, M. Eng
President Commissioner
Appointed President Commissioner of the Company based on the Annual GMS Decision of the financial year 2016 on April 27, 2017 stated in the Notary Deed of Fathiah Helmi, Number: 8 dated June 5, 2017.
Born in Bandung on June 21, 1961.
He holds a Bachelor of Metallurgy Engineering from the University of Indonesia and a Master of Mechanical Engineering from KEIO University, Tokyo.
he has given a mandate in various strategic 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 has also served as Director General of Metal, Machinery, Transportation Equipment and Electronics Industry since 2017 until now.
Dewi Yustisiana, SH, M.Kn
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
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.
Ir. 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.
Kiki Rizki Yoctavian, SE
Commissioner
Born in Palembang, October 24, 1977.
Served as Commissioner for the 2016 Annual GMS Decision, on April 27, 2017 stated in the Notary Deed of Fathiah Helmi, Number: 8 dated June 5, 2017.
The legal basis for the first appointment was as the Company’s Commissioner based on the 2014 Annual GMS Decree, March 31, 2015.
He holds a Bachelor of Economics degree from STIE APRIN Palembang.
He has served as Director of the South Sumatra Regional Development Consultation Institute, Corporate Secretary, Company Manager, Sumsel Area Business Development Manager, Field Officer and Project Manager at several private companies.
Concurrently as Chair of the Risk Management Committee based on the Board of Commissioners’ Decree Number: SK-03 / DKSB / X / 2016, October 17, 2016.
Affiliate Relations Between Member Of Directors, Board Of Commissioners and Shareholders
