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, 55 years old, 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 September 10, 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. Concurrently serving as the Company’s President Commissioner based on the resolution of the annual GMS for the 2019 Financial Year, August 5, 2020, which is stated in the Notary Deed of Fathiah Helmi, Number: 2 dated August 5, 2020.
He earned a Bachelor’s Degree in Agricultural Technology 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).
Muhammad Imran
Member of The Risk Management Commite
Indonesian citizen, domiciled in Central Java, 40 years old, born in Palu, 22 September 1980, Religion of 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 degree (S1) as a Bachelor of Economics.
His career experience includes, among others, served as Finance Director of a BUMN Subsidiary in Jakarta, has served as President Commissioner, Finance Manager, Admin & Accounting Manager of several National Companies in Indonesia.
Kokok Herdhianto Dirgantoro
Member of The Risk Management Commite
Indonesian citizen, domiciled in Tangerang, 44 years old, 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), 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).