Raya Tiga Gajah Baturaja Street
Ogan Komering Ulu 32117
Telepon : (62) – 735 – 320344, 320366, 320368
Email : corsec.smbr@sig.id
Based on the Decree of the Board of Commissioners of PT Semen Baturaja (Persero) Tbk, Number: SK-05/DK-SB/VI/2026 dated June 15, 2026, concerning the Appointment of Members of the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk.
The following names are appointed as officials of the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk, with the following composition:
Feryzal Adham
Chairman of the Nomination and Remuneration Committee (Concurrently a Member)
Serves as Chairman of the Nomination and Remuneration Committee (and also serves as a Member) based on the Decree of the Board of Commissioners concerning the Appointment of Members of the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk Number: SK-05/DK-SB/VI/2026 dated June 15, 2026.
In addition, he also serves as an Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders (AGM) for the 2024 Fiscal Year held on May 27, 2025.
He completed his Bachelor‘s and Master’s degrees in Management from Trisakti University in 1985 and 2000, respectively.
Work Experience:
• Department Head of Retail Banking Department, Bank Bukopin (1990–1992)
• Department Head of Remedial Credit Department, Bank Bukopin (1992–1993)
• Department Head of Retail Banking Department, Bank Nasional (1993–1994)
• Branch Manager (Full Branch), Bank Nusa Nasional (1994–November 2000)
• Senior Vice President, Bank Danamon (December 2000)
• Marketing Consultant, PT Inti Dinamika Nusantara (Furniture Business) (December 2000–August 2001)
• Chief Executive Officer, PT Irnama Kharisma Pertiwi (Trading & Merchandising Business) (October 2001–February 2002)
• Marketing Director, PT Tidar Pro Trikarsa (Trading & Merchandising Business) (March 2002–June 2002)
• Managing Director, PT Indira Duta Cipta (Trading & Merchandising Business) (June 2002–February 2003)
• Head of Controller & Finance Director, PT Altra Investama Group (General Contractor & Finance) (March 2003–2006)
• Finance Director, PT Ikrar Dharma Kharya (General Contractor) (March 2003–2006)
Muhamad Alipudin
Deputy Chair of the Nomination and Remuneration Committee
Served as a Member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners concerning the Appointment of Members of the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk Number: SK-05/DK-SB/VI/2026 dated June 15, 2026.
In addition, he also serves as President Commissioner based on the resolution of the Annual General Meeting of Shareholders (AGM) for the 2025 Fiscal Year held on May 18, 2026.
He earned a Bachelor‘s degree in Mining Engineering from Trisakti University in 2013 and then pursued a Master’s degree in Management from Trisakti University in 2016.
Work Experience:
- PT Antares Multi Energy (2021)
- PT Benteng Energi Makmur (2021)
Organizational Experience:
- Indonesian Chamber of Commerce and Industry (2024 – 2029)
Chairman of the Standing Committee on Fiscal Affairs for the Health, Nutrition, Employment, and Social Security Industry. Education & Culture
Dzulfikar Ahmad Tawalla
Member of the Nomination and Remuneration Committee
Served as a Member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners concerning the Appointment of Members of the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk Number: SK-05/DK-SB/VI/2026 dated June 15, 2026.
In addition, he also serves as a Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders (AGM) for the 2024 Fiscal Year held on May 27, 2025.
He completed his Bachelor‘s degree in Mathematics Education from Muhammadiyah University Makassar in 2013 and then earned a Master’s degree in Communication from STIKOM InterStudi Jakarta in 2021.
Organizational Experience:
• Member of the Daily Advisory Board of Muhammadiyah University Prof. Dr. Hamka
• Chairman of the Muhammadiyah Student Association of South Sulawesi (2008–2010)
• Secretary General of the Muhammadiyah Student Association Central Leadership (2010–2012)
• Head of the Youth Division of the Indonesian Traditional Fishermen’s Association (2012–2016)
• Secretary General of the Muhammadiyah Youth Central Leadership (2018–2022)
• Deputy Vice President of the Indonesian Society for Governmental Studies (MIPI) Central Leadership Council (2021–2026)
• Deputy Chairman I of the Central Executive Board of the Indonesian National Youth Committee (KNPI) (2022–2025)
• Chairman of the Muhammadiyah Youth Central Leadership (2022–2027)
Work Experience:
• Deputy Minister for the Protection of Indonesian Migrant Workers (2024–present)
• Marketing Director of PT Anak Ibu Sejahterah (2008)
• President Director PT Anak Bumi Pertiwi (2012)
• President Director of PT Jati Energi Bersinar (2022)
Luthvie Arifin
Member of the Nomination and Remuneration Committee
Served as a Member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners concerning the Appointment of Members of the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk Number: SK-05/DK-SB/VI/2026 dated June 15, 2026.
In addition, he also serves as an Independent Commissioner of the Company based on the resolution of the Annual General Meeting of Shareholders (AGM) for the 2025 Fiscal Year held on May 18, 2026.
He completed his Bachelor of Economics degree from Saburai University in 2007 and then continued his Master of Accounting education at Malahayati University in 2022.
Ramza Aziz
Member of the Nomination and Remuneration Committee
Born in Aceh Besar, March 28, 1968. He serves as a Member of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners concerning the Appointment of Members of the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk Number: SK-05/DK-SB/VI/2026 dated June 15, 2026. Previously, he also served as a Member of the Company’s Audit Committee.
He completed his Bachelor of Accounting from Syiah Kuala University, Banda Aceh, in 1994.
Work Experience:
• General Manager of Accounting, PT Mitsubishi Motors Krama Yudha Indonesia (August 2015-July 2023)
• Finance & Accounting Manager, PT Hitachi Power Systems Indonesia (2002-2015)
• Finance & Accounting Supervisor, PT Hitachi Power Systems Indonesia (1998-2002)
• Accounting Staff, PT Aria Indonesia Jaya (1994-1995)