PT Semen Baturaja (Persero) Tbk based on the Decision of the Board of Commissioners Number: SK-7 / DK-SB / XI / 2019 dated November 1, 2019 honorably dismissed Mr. Rusli and Mr. Mamat as Members of the Risk Management Committee appointed based on the Decree of the Board of Commissioners Number: SK -03 / DK-SB / X / 2016 dated 17 October 2016 and appointed Mr. Mada Apriandi Zuhir and Mr. Anton Indra Budiman as new Members of the Risk Management Committee.
The current membership composition of the Risk Management Committee of PT Semen Baturaja (Persero) Tbk is as follows:
Kiki Rizki Yoctavian, S.E
Chair of the Risk Management Committee
Indonesian citizen, domiciled in Palembang, age 41 years, born in Palembang October 24, 1977. Served as Chair of the Risk Management Committee based on Decree of the Company‘s Corporate Board of Commissioners number: SK-07 / DK-SB / XI / 2019 Date 1 November 2019, will served for 3 years starting from the date of stipulation, without prejudice to the rights and authority of the Board of Commissioners to dismiss him at any time. Concurrently serving as a Commissioner of the Company based on the 2014 Annual General Meeting of Shareholders’ Resolutions, March 31, 2015.
He earned a Bachelor’s degree as a Bachelor of Economics. His career experience has included serving as Director of the South Sumatra Regional Development Consultation Institute, having served as Corporate Secretary, Marketing Manager, Business Development Manager for South Sumatra Area, Field Officer, Project Manager in several private companies.
Dr. Mada Apriandi Zuhir, S.H., MCL
Member of The Risk Management Commite
Born in Lubuk Linggau, April 29, 1977. Appointed as a Member of Risk Management Based on the Decision of the Board of Commissioners SK-07 / DK-SB / XI / 2019 November 1, 2019. Will serve for three years, starting from the date set without reducing rights and the authority of the Board of Commissioners to dismiss it at any time.
Completing Doctoral Education Program (S3) at the Faculty of Law, Padjadjaran University, Bandung. He has worked at the University of Sriwijaya as the Forming Team of Doctoral Program (S3) in Legal Studies at FH Unsri (2006), the Team for Forming the Study Program of the Notary Master of Law of FH UNSRI (2007), Head of the Team for Evaluation of Community Service Proposal for the Faculty of Law of UNSRI (2011), Internal Audit Team HR / UNSRI Internal Audit Task Force (2011), Chairperson of the Law Faculty Study Program FH Unsri (2018-2019) is also currently a Permanent Lecturer at the Faculty of Law at Sriwijaya University and Vice Dean I at the Faculty of Law at Sriwijaya University. Has been an Outstanding Lecturer / Indonesian Sampoerna Best Lecturer. (2007) and was awarded the BPPDN-Dikti award. (2013) as well as Satyalancana Karya Satya. 2014
In addition, he also had a career as the Drafting Team of the Regional Legislation Program Draft South Sumatra, Prop DPRD initiative. South Sumatra (2010), Sosekbud Team AMDAL Document Revitalization of Urea Factory PT. Pupuk Sriwijaya, South Sumatra Province (2010), Drafting Team for Regulation of the Use of Public Roads and Special Roads for Transporting Mining Products and Plantation Products of the Province of North Sumatra (2012), Drafting Team for Improving Work Performance and Welfare of Civil Servants in Banyuasin District (2013) , Peer reviewer of the Legal Dynamics Journal of the Faculty of Law, Jenderal Soedirman University (2015), Peer reviewer of the Journal of Environmental Law, Indonesian Association of Environmental Law Teachers (2017) and Chairperson of the Bawaslu Commissioner District / City Prov. South Sumatra (2018-2023)
Anton Indra Budiman, SE.,M.Si.,Ak.CA.
Member of The Risk Management Commite
Born in Palembang, October 16, 1977. Appointed as a Member of Risk Management Based on the Decision of the Board of Commissioners SK-07 / DK-SB / XI / 2019 Date 1 November 2019. Will serve for three years, starting from the date set without reducing the rights and authority Board of Commissioners to dismiss it at any time.
Completed the Graduate Program in Public Sector Accounting Concentration at Sriwijaya University in 2012. Having worked in Sriwijaya University, among others, a joint Team Member of PTN SPI Auditors and Kemristekdikti Auditors period (2017-2018), Secretary of the Internal Supervisory Unit (SPI) of the University of Sriwijaya in the period March 2016 to March now, Deputy Treasurer of PN IKA UNSRI period (2018-2021). Secretary of IAI South Sumatra Region period (2019-2023), as Lecturer / Lecturer at the Faculty of Economics, Sriwijaya University, majoring in Accounting until now.
In addition, he has also worked as a teaching staff at the Sriwijaya Palembang ASMI period (2005-2011), professional accountants at the Ahmad Rifai and Bunyamin Public Accountants period (2013-2016), and professional accountants at the SKKS Public Accountant Office in 2018 until now;