Abikusno Cokrosuyoso Street Kertapati Palembang – 30258 P.O. Box 1175 Palembang – 30001
(62) – 711 – 511261 (Hunting)
Fax : (62) – 711 – 512126
Email : corsec.smbr@sig.id
Based on the Decree of the Board of Commissioners of PT Semen Baturaja Tbk, Number: SK-14/DK-SB/XI/2023, dated December 4, 2023, concerning the Dismissal, Transfer of Duties and Appointment of the Chairman and Members of the Nomination and Remuneration Committee of PT Semen Baturaja Tbk.
Appointing the names mentioned below as officials of the Nomination and Remuneration Committee of PT Semen Baturaja Tbk with the following composition:
Alex Iskandar Munaf
Chairman of the Nomination and Remuneration Committee
Born in Jakarta, March 16, 1961. He serves as Chairman of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners Concerning the Dismissal, Transfer of Duties and Appointment of the Chairman and Members of the Nomination and Remuneration Committee of PT Semen Baturaja Tbk Number: SK-14/DK-SB/XI/2023 dated December 4, 2023.
Concurrently serves as the Company’s President/Independent Commissioner Based on the Decision of the Extraordinary General Meeting of Shareholders (EGMS) held on November 8, 2023.
He earned a Bachelor of Science Business Administration Degree - American University (1981-1984), then continued his Masters of Arts Applied Economic Degree - American University (1984-1986), Doctoral Degree PhD Program Economics - American University (1986-1989).
Here is his experience:
- Independent Commissioner of PT Perusahaan Listrik Negara (2021-2023)
- Senior Lecturer Finance IPMI International Business School (2000 - present)
- Senior Lecturer Finance Swiss German University (2000 - present)
- Senior Lecturer Finance President University (2012-2018)
Inosentius Samsul
Deputy Chairman of the Nomination and Remuneration Committee
Born in Manggarai, July 10, 1965. Served as Deputy Chairman of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners Concerning the Dismissal, Transfer of Duties and Appointment of the Chairman and Members of the Nomination and Remuneration Committee of PT Semen Baturaja Tbk Number: SK-14/DK-SB/XI/2023 dated December 4, 2023.
Serving concurrently as Commissioner of the Company Based on the Decision of the Extraordinary General Meeting of Shareholders (EGMS) held on November 8, 2023.
He earned a Bachelor‘s Degree in Law from Gadjah Mada University, then continued his Master’s Degree in Economic Law at Tarumanegara University. Then completed his Doctoral Degree in Economic Law at the University of Indonesia.
Here are his experiences:
- Head of the DPR Secretariat General Expertise Agency (2020)
- Head of the DPR RI Expertise Agency Law Drafting Center (2015-2020)
- DPR Legal Researcher (1995-2015)
- DPR RI Secretariat General Staff (1990-1995)
Chowadja Sanova
Member of the Nomination and Remuneration Committee
Born in Lhokseumawe on July 16, 1984. Served as a Member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners Concerning the Dismissal, Transfer of Duties and Appointment of the Chairman and Members of the Nomination and Remuneration Committee of PT Semen Baturaja Tbk Number: SK-14/DK-SB/XI/2023 dated December 4, 2023.
Serving concurrently as an Independent Commissioner of the Company Based on the Resolution of the Annual GMS for the 2020 financial year on May 27, 2021 as stated in the Notarial Deed of Fathiah Helmi, Number: 24 dated May 27, 2021.
He earned a Bachelor‘s Degree in Banking and Finance from Victoria University Melbourne, Australia in 2006. Furthermore, 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)
Hadi Daryanto
Member of the Nomination and Remuneration Committee
Born in Bandung on October 20, 1957. Served as Chairman of the Risk Management Committee based on the Decree of the Board of Commissioners of the Tbk Company Number: SK-03/DK-SB/II/2023 dated February 3, 2023. Concurrently serves as Commissioner of the Company based on the Decision of the Extraordinary General Meeting of Shareholders (EGMS) held on January 24, 2023.
He earned a Bachelor‘s Degree in Forest Management from the Bogor Agricultural Institute (1981), then he continued his Master’s Degree from Diplome Etudiante D‘approfondies (D.E.A), Wood Science at France Grand Ecole: E.N.S.E.M (Ecole National Superieur D’electricite Et Mecanique), I.N.P.L (Institute National Polytechnique de Loraine) & University of Nancy - France (1985). Completed his Doctoral Degree – Doctor Ingenieur (Dr. Ing), Advanced Wood Science & Tech, Grand Ecole, Ecole National Superieur d’Ectronique & Mecanique (E.N.S.E.M) – Institute National Polytechnique de Loraine (I.N.P.L), Nancy - France (1988).
Here is his experience:
- Special Staff of the Minister of Trade for Domestic Trade Promotion (Current)
- Senior Advisor to the Minister of Environment and Forestry (2017-2018)
-Director General of Social Forestry and Partnership, Ministry of Environment and Forestry (2015-2017)
-Various roles in the Minister of Forsestry (1981-2015)