Company Secretary

Corporate Secretary

Corporate Secretary is a structural position under the Board of Directors and is directly responsible to the Board of Directors.

The Corporate Secretary is a corporate function regulated in OJK Regulation No. 35/POJK.04/2014 dated 8 December 2014 concerning Corporate Secretary of Issuers or Public Companies, that supports the Board of Directors in ensuring smooth communication between the Company and the Stakeholders and ensuring compliance with provisions of the Articles of Association and applicable laws and regulations. The Corporate Secretary also has duty to ensure the availability of public information that can be accessed by the Stakeholders based on applicable regulations.

Audit Committee

Chairman:

Saor Siagian
(Independent Commissioner)

Members:

  • Sigit Widyawan (President Commissioner and Independent Commissioner)
  • Agung Budi Mulyanto (Non-voting member)
  • Sahat Pardede (Professional)
  • Budi Rahayu (Professional)

Nomination And Remuneration Committee

Chairman:

Agung Budi Mulyanto
(Independent Commissioner)

Members:

  • Lydia Silvanna Djaman (Commissioner)
  • Christina Aryani (Commissioner)
  • Satya Bhakti Parikesit (Professional)
  • Santoso Widjaja

Risk Monitoring Committee

Chairman:

Ratna Irsana
(Independent Commissioner)

Members :

  • Christina Aryani (Commissioner)
  • Satya Bhakti Parikesit (Commissioner)
  • Arief Ibnu Nugroho (Professional)
  • Adi Hartadi (Professional)

Integrated Governance Committee

Chairman:

President Commissioner Of PT Semen Indonesia (Persero) Tbk

Members:

  • Lydia Silvanna Djaman - Commissioner Of PT Semen Indonesia (Persero) Tbk
  • Ratna Irsana - Independent Commissioner Of PT Semen Indonesia (Persero) Tbk
  • Saor Siagian- Independent Commissioner Of PT Semen Indonesia (Persero) Tbk
  • President Commissioner Of PT Semen Gresik (ex officio)
  • President Commissioner Of PT Semen Baturaja Tbk (ex officio)
  • President Commissioner Of Semen Padang (ex officio)
  • President Commissioner Of PT Semen Tonasa (ex officio)
  • President Commissioner Of PT Solusi Bangun Indonesia Tbk (ex officio)
  • Commissioner Of PT Semen Indonesia Logistik (ex officio)
  • Chairman Board of Management Thang Long Cement Corporation (ex officio)

Support Team:

  • Sahat Pardede - Audit Committee Member Of PT Semen Indonesia (Persero) Tbk
  • Adi Hartadi - Risk Monitoring Committee Member Of PT Semen Indonesia (Persero) Tbk
  • Duma Riana Hutapea- Independents

About Us

 

Vision Mission

 

History

 

Group And Ownership Structure

 

Business

 

Board of Commissioners

 

Corporate Identity

 

Corporate Governance