Decree of the Board of Commissioners of the Limited Liability Company (Persero) PT Semen Baturaja Tbk, Number: SK-06 / DK-SB / VIII / 2020, dated August 24, 2020, regarding the Dismissal and Appointment of the Chairperson and members of the Risk Management Committee and Number: SK-11 / DK-SB / VIII / 2020, dated 10 September 2020, regarding the dismissal and appointment of the Chairman of the Risk Management Committee.
Appointed the following names as officers of the Risk Management Committee for the Company (Persero) PT Semen Baturaja Tbk with the following structure:
Franciscus M.A. Sibarani
Chairman of the Risk Management Committee
Indonesian citizen, domiciled in Banten, born in Bandung, August 28, 1965, Catholicism.
Served as Chairman of the Risk Management Committee based on the Decree of the Company‘s Board of Commissioners number: SK-11 / DK-SB / VIII / 2020, dated 10 September 2020, will run 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. Concurrently serving as the Company’s President Commissioner based on the Resolution of the Annual GMS for the 2019 Financial Year, August 5, 2020, August 5, 2020, which is stated in the Notary Deed of Fathiah Helmi, Number: 2 dated August 5, 2020.
He earned a Bachelor of Technology degree at the Bogor Agricultural Institute (IPB) in 1988.
His career experiences include as Commissioner of PT Taspen (Persero) (2017-2020), Head of the Investment Coordinating Board (2004-2016), Chief Corporate Affairs at Tudung Group (2004-2014).
Kokok Herdhianto Dirgantoro
Member of The Risk Management Commite
Indonesian citizen, domiciled in Banten, born in Surabaya, August 17, 1976, Islam.
Serves as a Member of the Risk Management Committee based on the Decree of the Company’s Board of Commissioners number: SK-06 / DK-SB / VIII / 2020, dated 24 August 2020, 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 earned a Bachelor’s Degree in Development Studies, Faculty of Economics at Brawijaya University, Malang, in 2001.
His career experiences include serving as Founder and CEO of Opal Communication (2013-Present), serving as Co-Founder and Director of PT Triliant Communications (2005-2013), Media Relations Staff at PT Bank Permata (2003-2005), Senior Account Executive PT Stracomm Indonesia (2002-2003), Jawa Pos Journalist (2000-2002).
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).