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
Decree of the Board of Commissioners of PT Semen Baturaja Tbk, Number: SK-13/DK-SB/XI/2023, dated 23 November 2023, concerning the Appointment of Members of the Risk Management Committee.
Appoint the names below as officers of the Risk Management Committee of PT Semen Baturaja Tbk with the following composition:
Hadi Daryanto
Chairman of the Risk Management Committee
Born in Bandung on October 20, 1957. Appointed as Chairman of the Risk Management Committee based on Decision of the Board of Commissioners of PT Semen Baturaja Tbk Number: SK- 02/DK-SB/II/2023 dated February 3, 2023. Concurrently serves as Commissioner of the Company Based on the Decision of the General Meeting of Foreign Shareholders (EGMS) which will be 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 Doctoral 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’s his experience:
- Special Staff of the Minister of Trade for Promotion of Domestic Trade (Current)
- Senior Advisor to Minister of Environment and Forestry (2017-2018)
-Director General of Social Forestry and Partnership, Ministry of Environment and Forestry (2015-2017)
-Various roles in Minister of Forestry (1981-2015)
Inosentius Samsul
Member of the Risk Management Audit Committee
Born in Manggarai, 10 July 1965. Serves as Member of the Risk Management Committee based on the Decree of the Board of Commissioners concerning the Appointment of Members of the Risk Management Committee of PT Semen Baturaja Tbk Number: SK-13/DK-SB/XI/2023 dated 23 November 2023
Concurrently serves as Commissioner of the Company Based on the Decision of the Extraordinary General Meeting of Shareholders (EGMS) which was held on November 8 2023.
He earned a Bachelor‘s Degree in Law at Gadjah Mada University, then continued his Master’s Degree in Economic Law at Tarumanegara University. Then completed a Doctoral Degree in Economic Law at the University of Indonesia.
Following is his experience:
- Head of the DPR Secretariat General’s Expertise Agency (2020)
- Head of the DPR RI Expertise Body Law Drafting Center (2015-2020)
- DPR Legal Researcher (1995-2015)
- Staff of the Secretariat General of the DPR RI (1990-1995)
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, 20 April 1985, Muslim.
Served as Member of the Risk Management Committee based on the Decree of the Board of Commissioners number: SK-02/DK-SB/I/2021, dated 29 January 2021 and Decree of the Board of Commissioners number: SK-02/DK-SB/I/2024, dated 15 January 2024 regarding the extension of the term of office of the Risk Management Committee Members. Declared competent for the Qualified Risk Governance Professional (QRGP) scheme by the MKS Professional Certification Institute and the National Professional Certification Agency.
Obtained Degree (S1) as a Bachelor of State Administration, Sebelas Maret University, Surakarta, in 2007.
Career experience as:
- PT Semen Baturaja Tbk Risk Management Committee (2021-2023)
- Media Relations Aspiration Absorption Team of the Coordinating Ministry for Economic Affairs (2020-2021)
- DMCEST Dubai UAE Bourbon Docking & Sourcing Accounting (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)
- PT Radio PTPN Rasitania Broadcaster (2004-2007)