Abikusno Cokrosuyoso Street Kertapati Palembang – 30258 P.O. Box 1175 Palembang – 30001
Decision of the Board of Commissioners of the Company (Persero) PT Semen Baturaja Tbk, Number: SK-06/DK-SB/VIII/2020, dated August 24, 2020, regarding the Dismissal and Appointment of the Chairman and members of the Risk Management Committee and Number: SK-02 / DK-SB/I/2022, January 27, 2022, Regarding the Dismissal and Management of the Risk Management Committee.
Appoint the names below as officers of the Risk Management Committee of the Company (Persero) PT Semen Baturaja Tbk with the following composition:
Oke Nurwan
Chairman of the Risk Management Committee
Indonesian citizen, domiciled in Jakarta, Born in Bandung on June 21, 1962, Religion Islam
Served as Chairman of the Risk Management Committee based on the Decision of the Board of Commissioners
Company Company number : SK-02/DK-SB/I/2022, dated January 27, 2022, will be for 3 years starting from the stipulated date, without prejudice to the rights and authority of the Board of Commissioners to dismiss him at any time. Concurrently as Commissioner based on the Decision of the Annual GMS for Fiscal Year 2016, dated 27 April 2017, which is stated in the Notary Deed of Fathiah Helmi, Number: 08 dated 05 June 2017.
He holds a degree in Metrology Quality from the University of Estimo Doual, France.
Career experience as
- Director General of Domestic Trade Ministry of Trade (May 2021 – present)
- Secretary of the Nomination and Remuneration Committee of PT Semen Baturaja (Persero) Tbk (2020 – present)
- Head of Trade Assessment and Development Agency (2020-2021)
- Secretary General of the Ministry of Trade (2019-2020)
- 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 Attaché (2011-2013).
- Brussels Trade Attaché (2008-2011).
Chowadja Sanova
Member of The Risk Management Commite
Indonesian citizen, domiciled in Jakarta, Born in Lhokseumawe July 16, 1984, Islam.
Served as Chairman of the Risk Management Committee based on the Decision of the Board of Commissioners
Company Company number : SK-07/DK-SB/IX/2021, dated 27 September 2021, will be for 3 years starting from the stipulated date, without prejudice to the rights and authority of the Board of Commissioners to dismiss him at any time. Concurrently as Independent Commissioner of the Company based on the Decision of the Annual GMS for Fiscal Year 2020, dated 27 May 2021, which is 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:
- Operations Director of PT Sanjaya Cipta Sejahtera (2019 – 2021)
- Operations Director of PT Sanjaya Energi Asri (2015 – 2018)
- Budget and Cost Control of PT Indo Gas Methan (2013 – 2015)
- SOEL/SMEC Budget and Cost Control, MEO Australia International Ltd (2012 – 2013)
- BTPO/CPO Planning Analyst, Mobil Cepu Ltd, ExxonMobil Indonesia (2009 – 2011)
- USB GREF Financial Analyst (Global Real Estate Facility), ExxonMobil Indonesia (2009 – 2011)
Fransisca Niken Handini
Member of The Risk Management Commite
Indonesian citizen, domiciled in Jakarta, born in Jakarta, 05 November 1980.
Serving as a Member of the Risk Management Committee based on the Decision of the Company’s Board of Commissioners number: SK-06/DK-SB/II/2022, dated February 28, 2022.
He holds a Bachelor of Laws Degree, Faculty of Law at the National University of Jakarta in 2003.
Career experience as:
- Board of Commissioners Staff of the Secretariat of PT Semen Baturaja (Persero) Tbk (September 2020 – Present)
- Staff of the Secretariat of the Board of Commissioners of PT Taspen (Persero) (2019 – 2020)
- Special Staff to the Head of BKPM RI (2014 – 2016)
- Legal Supervisor of PT Garudafood Putra Putri Jaya (2009 – 2014)
- Compliance Officer & Executive Assistant President Director PT Mahakarya Artha Securities (2005 – 2009)
- Legal & Executive Assistant President Director Menteng Hotel Group (2003 – 2005)
Fahmi Anhar Nurdiyanto
Member of The Risk Management Commite
Indonesian citizen, domiciled in Central Java, born in Magelang, April 20, 1985, Islam.
Serves as a Member of the Risk Management Committee based on the Decree of the Company’s Board of Commissioners number: SK-02 / DK-SB / I / 2021, dated 01 February 2021, will serve for 3 years starting from the date of stipulation, without prejudice to the rights and authority of the Board of Commissioners to dismiss it at any time.
He received a degree (S1) as a Bachelor of State Administration, Sebelas Maret University, Surakarta, in 2007
His career experience is as a Technical Personnel for the Aspiration Absorption Team for the Work Creation Law of the Coordinating Ministry for Economic Affairs (2020-2021), Accounting Bourbon Docking & Sourcing DMCEST Dubai UAE (2017-2020), International Contributor PT Media Televisi Tbk (Metro TV) (2018-2020), Area Customer Experience Specialist PT Bank Tabungan Pensiunan Nasional Tbk (2013-2017), Operations Officer PT Bank Tabungan Pensiunan Nasional Tbk (2008-2013), News Anchor PT Televisi Terang Abadi Surakarta (2007-2008) and Announcer PT Radio PTPN Rasitania (2004 -2007).