Decree of the Board of Commissioners of the Limited Liability Company (Persero) PT Semen Baturaja Tbk, Number: SK-09 / DK-SB / IX / 2020, dated September 10, 2020, concerning Dismissal and Appointment of Chairman and Members of the Nomination and Remuneration Committee
Appointed the following names as officers of the Nomination and Remuneration Committee of PT Semen Baturaja Tbk with the following composition:
Endang Tirtana
Chairman of the Nomination and Remuneration Committee
Born in Padang Balai 9 April 1981
Serves as Chairman of the Nomination and Remuneration Committee based on the Decree of the Company’s Board of Commissioners Number: SK-09 / DK-SB / IX / 2020, September 10, 2020.
Concurrently serving as an Independent Commissioner of the Company based on the resolution of the annual GMS for the 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)
Oke Nurwan, DIPL.ING
Secretary of the Nomination and Remuneration Committee
Born in Bandung on June 21, 1962. Obtained a degree in Metrology Quality from Estimo Doual University, France.
Serves as Secretary of the Nomination and Remuneration Committee based on the Decree of the Company’s Board of Commissioners Number: SK-09 / DK-SB / IX / 2020, September 10, 2020.
Concurrently serving as a Commissioner of the Company based on the resolution of the annual GMS for the 2016 financial year, on April 27 2017 as stated in the Notary Deed of Fathiah Helmi, Number: 8 dated June 5, 2017.
He has been given mandates 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).
Apart from serving as a Commissioner at PT Semen Baturaja (Persero) Tbk, he has also served as Director General of Foreign Trade since 2017 until now.
Franciscus M.A. Sibarani
Member of the Nomination and Remuneration Committee
Indonesian citizen, domiciled in Banten, born in Bandung, August 28, 1965, Catholicism.
Serves as a Member of the Nomination and Remuneration Committee based on the Decree of the Company‘s Board of Commissioners Number: SK-09 / DK-SB / IX / 2020, dated September 10, 2020, without prejudice to the rights and authority of the Board of Commissioners to dismiss him at any time. Concurrently serving as the Company’s President Commissioner based on the resolution of the annual GMS for the 2019 Financial Year, 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 in Agricultural Technology at the Bogor Agricultural Institute (IPB) in 1988.
His career experiences include as Commissioner of PT Taspen (Persero) (2017-2020), Head of the Investment Coordinating Board (2004-2016), Chief Corporate Affairs at Tudung Group (2004-2014).
Ir. Darusman Mawardi
Member of the Nomination and Remuneration Committee
Born in Bukit Tinggi, October 10, 1948.
Serves as a Member of the Nomination and Remuneration Committee based on the Decree of the Company’s Board of Commissioners Number: SK-09 / DK-SB / IX / 2020, September 10, 2020.
Concurrently serving as an Independent Commissioner of the Company based on the resolution of the annual GMS for the 2016 financial year, on April 27 2017 which is stated in the Notary Deed of Fathiah Helmi, Number: 8 dated June 5, 2017.
The legal basis for his first appointment as Independent Commissioner of the Company was based on the Decree of the Minister of BUMN Number: SK-33 / MBU / 2013, dated January 28, 2013.
The following is his experience:
- 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 the R&D Department of PT Semen Padang (1984-1986).
- Head of PT Semen Padang Indarung III B Project (1983-1986).
In addition to 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.