Menyelesaikan pendidikan Sarjana Teknik Pertambangan Metallurgi dari Institut Teknologi Bandung pada tahun 1973.
Graduated from the Institute of Technology Bandung (1973).
FRANSISCA EKAWATI
Anggota Komite Strategi, Manajemen Risiko dan Investasi Perseroan sejak Juli 2008. Berpengalaman pada sektor keuangan dan perbankan, restrukturisasi serta pengelolaan aset (aset management) Saat ini menjabat sebagai Kepala Grup Aset Management di PT Perusahaan Pengelola Aset (Persero) dan komisaris di PT Maybank Syariah Indonesia, sebelumnya berkarya pada Badan Penyehatan Perbankan Nasional / BPPN dan PT Bank Pesona Kriyadana / PT Bank Utama pada Bagian Operasional serta Hubungan Internasional. Sarjana Ekonomi jurusan Manajemen dari Universitas Kristen Indonesia tahun 1988.
A member of the Strategy Committee for Risk Management and Investment since 2008. She has experience in the financial and banking sectors, restructuring and asset management. Currently serves as manager of Group Asset Management at PT Perusahaan Pengelola Aset and is as commissioner at PT Maybank Islamic in Indonesia. Previously worked at the Indonesian Bank Restructuring Agency (IBRA) and at PT Bank Pesona Kriyadana / PT Bank Utama in bank operations and international relations.
Holds a Bachelor’s degree in economics majoring in management from the Indonesian Christian University (1988).
SYAFRIZAL
Anggota Komite Strategi, Manajemen Risiko dan Investasi Perseroan sejak Oktober 2010. Aktif melakukan penelitian dan memberikan jasa konsultasi pada bidang Eksplorasi Bahan Galian sejak tahun 1998 terutama untuk bahan galian batubara, logam, dan bahan galian industri Saat ini aktif sebagai Staf Pengajar di Program Studi Teknik Pertambangan FTTM ITB.
Menempuh pendidikan Sarjana Teknik di Jurusan Teknik Pertambangan ITB pada Option Tambang Eksplorasi, lulus tahun 1996 Menempuh pendidikan Magister Teknik di Program Pascasarjana ITB, Program Studi
He has been a member of Committee of Strategy, Risk Management and Investment of the Company since October 2010 and actively conducting research and providing consulting services in Mineral Deposit Exploration since 1998 mainly for coal, ore minerals, and industrial minerals. He is currently active as a Lecturer in Department of Mining Engineering, FTTM ITB. He earned a Bachelo r deg ree in Mining Engineering majoring Mine Exploration from Department of Mining Engineering at ITB in 1996. He has a Master degree from the Graduate School of Engineering, ITB, on Mining Engineering
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ANALISIS MANAJEMEN KELOLA PERUSAHAAN SOSIAL PERUSAHAAN LAIN-LAIN
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Rekayasa Pertambangan, Bidang Khusus Eksplorasi Cebakan Mineral, lulus tahun 2000 Menempuh pendidikan Doctor of Engineering, Earth Resources Engineering di Graduate School of Engineering, Kyushu University, Japan, lulus tahun 2006.
Study Program, the Special Division of Mineral Deposit Exploration, and he graduated in 2000. He earned his Doctorate of Engineering, Earth Resources Engineering at the Graduate School of Engineering, Kyushu University, Japan in 2006.
ARI SOELENDRO
Ketua Oversight Committee Perseroan sejak tahun 2008. Aktif mengajar di progam Pasca Sarjana Universitas Indonesia Sebelumnya menjabat sebagai Kepala Badan Pengawasan Keuangan dan Pembangunan dan berbagai jabatan pemerintahan terkait keuangan dan perpajakan Banyak mengikuti workshop dan seminar mengenai perpajakan dan praktek transfer pricing Area spesialisasi dalam OC adalah good governance dan audit.
Pasca sarjana di bidang Hukum Perpajakan Internasional dari Harvard Law School, tahun 1984, MA-Economics dari Yale University, USA, tahun 1983 dan Sarjana Akuntan dari Fakultas Ekonomi, Universitas Padjadjaran, Bandung tahun 1972.
GUMILANG HARDJAKOESOEMA
Anggota Oversight Committe Perseroan sejak tahun 2008. Staf Ahli Menteri Negara BUMN Bidang Pengembangan Investasi, Komisaris Pelindo III dan Komisaris PT LEN Aktif dalam berbagai organisasi nirlaba terutama di bidang kelistrikan dan energi Penerima berbagai tanda penghargaan di bidang pembangunan seperti misalnya Tanda Kehormatan Satyalencana Wirakarya dan Tanda Kehormatan Satyalencana Karya Satya XX Area spesialisasi di OC adalah manajemen proyek dan procurement.
Pasca Sarjana di bidang rekayasa energi (Energy Engineering) dari University of Pittsburgh, USA tahun 1993 dan Sarjana Teknik Elektro ITB, Bandung, tahun 1984 Selain itu mengikuti berbagai kursus /seminar / workshop tentang energi maupun kelistrikan.
C h a i r m a n o f t h e C o m p a n y O v e r s i g h t Committee since 2008, he currently lectures in the Graduate Program at the University of Indonesia (UI). He previously served with the Development Finance Comptroller (BPKP) and held various other government posts related to finance and taxation. He conducts various workshops and seminars on taxation and transfer pricing. His area of specialization is good governance and auditing.
H e h o l d s a p o s t g r a d u a t e d e g r e e o n International Tax Law from Harvard (1984), a Master’ in economics from Yale (1983) and a Bachelor’s degree in accounting from the School of Economics, Padjadjaran University, Bandung (1972).
A m e m b e r o f t h e C o m p a n y O v e r s i g h t Committee since 2008. Currently an Investment Development Advisor to the State Minister for State Owned Enterprises, Commissioner of Pelindo III and Commissioner of PT LEN. He is active in various non- profit organizations, especially in the field of electricity and energy. Has received various awards in the field of development, including Tanda Kehormatan Satyalencana Wirakarya and Tanda Kehormatan Satyalencana Karya Satya XX. His specialist area is project management and procurement. Masters Degree in Energy Engineering from the University of Pittsburgh, USA (1993) and a Bachelor of Electrical Engineering from the Institute of Technology Bandung (1984). A wide variety of courses, seminars and workshops on energy and electricity.
MEIRIOS MOECHTAR
Anggota Oversight Committe Perseroan sejak tahun 2008. Selain mengajar di beberapa Universitas di Jakarta, juga adalah Proffesor Tamu di Asian Institute of Technology, Bangkok, Thailand Aktif dalam berbagai organisasi nirlaba terutama di bidang kelistrikan dan energi Menjabat sebagai Presiden Direktur PT Petrochems Pratama Sinergi Abadi dan Penasehat pada PT DH Power Area spesialisasi di OC adalah pembangunan pembangkit tenaga listrik (power plant).
Doktor dan Master of Science, dari University of Southern California, USA tahun 1996 dan 1994, Master of Engineering dari California Polytechnic State University, USA dan Sarjana Teknik Elektro ITB, Bandung, tahun 1984. Meninggal dunia pada tanggal 5 Oktober 2011.
He has been a member of the Oversight Committee of the Company since 2008. In addition to teaching at several universities in Jakarta, he is also actively involved in various non-profit organizations, especially in the field of electricity and energy. He is appointed as President Director of PT Wahana Mitra Janitra Energy (New Energy Technology), Director of PT Tanara Perkasa Nusantara (Oil & Gas)and Principal Advisor at PT DH Energy (Clean Coal Technology). His area of specialization in OC is the construction of electric power (power plant). Doctoral and Master of Science, the University of Southern California, USA in 1996 and 1994, the Master of Engineering from California Polytechnic State University, USA and a Bachelor of Electrical Engineering ITB, Bandung, 1984. He passed away on October 5, 2011.
RACHMAT BASUKI
Anggota Oversight Committe sejak 2008. Yang bersangkutan sudah berpengalaman lebih dari 25 tahun dalam bidang engineering, project management dan pengembangan proyek Sebelum akhirnya bergabung menjadi anggota Oversight Committee Perseroan, bekerja sebagai General Business Manager pada PT Rekayasa Industri untuk proyek-proyek Petrokimia.Area spesialisasi di OC adalah pembangunan pabrik semen dan pendukungnya.
Sarjana Teknik Kimia dari Departemen Teknik Kimia, Institut Teknologi Bandung, tahun 1981 dan mengikuti pelatihan di bidang manajemen bisnis dari Sekolah Manajemen Prasetiya Mulya pada tahun 1998-2000.
EDDY FRITZ SINAGA
Anggota Oversight Committe Perseroan sejak tahun 2008. Sebelumnya banyak bertugas dibidang Audit (khususnya bidang Perbankan), Manajemen Aset, Manajemen Keuangan, Manajemen Proyek dan Corporate Governance Karier profesional terakhir adalah sebagai Asisten Direksi, PT PP London Sumatera Indonesia, Tbk, setelah sebelumnya bertugas di Badan Pengawasan Keuangan dan Pembangunan (BPKP), Badan Penyehatan Perbankan Nasional (BPPN) dan Tim Pemberesan BPPN Area spesialisasi di OC adalah akuntansi, keuangan dan manajemen risiko.
Lulusan Sekolah Tinggi Akuntansi Negara (STAN), Jakarta tahun 1986.
A member of the Company Oversight Committee since 2008 with over 25 years experience in Engineering, Project Management and Project Development . Previous work experience includes General Business Manager at PT Rekayasa Industri responsible for petrochemical projects. Specializes in plant construction and supporting facilities.
Bachelor of Chemical Engineering from the Depar tment of Chemical Engineering at the Institute of Technology Bandung (1981), additionally courses in Business Management from the School of Management Prasetiya Mulya (1998 – 2000).
A member of the Company Oversight Committee since 2008. Previously holding many positions in the field of auditing (specializing in banking), Asset Management, Financial Management, Project Management and Corporate Governance. His final role in his professional career was as Director’s Assistant at PT PP London Sumatera Indonesia Tbk, having previously worked at the Supervisory Body for Finances and Construction (BPKP), National Banking Health Body (BPPN) and the Settlement Team at BPPN. His specialist subjects are accountancy, finance and risk management.
Graduated from State Accountancy College, Jakarta in 1986.
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ANALISIS MANAJEMEN KELOLA PERUSAHAAN SOSIAL PERUSAHAAN LAIN-LAIN
MANAGEMENT’S DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE REPORT CORPORATE SOCIAL RESPONSIBILITY REPORT OTHERS SUNARDI PRIONOMURTI
Menjabat sebagai Sekretaris Perusahaan sejak tahun 2008. Sebelumnya bertugas sebagai Kepala Divisi Pengembangan Perusahaan sejak tahun 2007 Tahun 2006 - 2007 menjabat sebagai Kepala Divisi Keuangan dan sebagai Kepala Departemen Keuangan dan Akuntansi mulai tahun 2002 - 2006 Mulai bergabung dengan Perseroan pada tahun 1990 Sebelumnya berpengalaman sebagai auditor pada kantor akuntan publik.
Meraih gelar Magister Manajemen dari Fakultas Ekonomi, Universitas Airlangga tahun 2009 dan Sarjana Ekonomi, Bidang Akuntansi pada tahun 1986 Selain itu mengikuti berbagai kursus dan training yang relevan dengan tugasnya di dalam dan di luar negeri, diantaranya workshop Capital Market di New York, workshop Global Cement Manufacturing di Meksiko, Driving Business Success Through Effective Cash Management Strategies di Malaysia, Workshop on Corporate Transparency & Good Governance di Singapura, dsb.
SATRIYO
Menjabat sebagai Kepala Audit Internal Perusahaan sejak tahun 1984. Hingga tahun 2010 pernah memegang berbagai jabatan di Perseroan maupun Anak Perusahaan, yaitu sebagai Kepala Departemen Keuangan & Administrasi, Kepala Departemen Pemasaran, Sekretaris Perusahaan, Direktur Keuangan, Direktur Utama, Administratur Dana Pensiun Semen Gresik, Ketua Pengawas Dana Pensiun Semen Gresik, Pengurus Koperasi Warga Semen Gresik, Komisaris Utama PT Varia Usaha dan Ketua Pengawas Yayasan Semen Gresik Disamping itu menjabat pada beberapa jabatan koordinator/ketua tim di dalam Perseroan antara lain restrukturisasi korporasi, maupun organisasi diluar Perseroan antara lain Ketua Presidium Asosiasi Semen Indonesia.
Dilahirkan pada tanggal 27 November 1958 di Surabaya, dengan dasar pendidikan sarjana ekonomi jurusan akuntansi, selain mendapatkan pendidikan lain di dalam maupun di luar negeri Saat ini memiliki tanggung jawab sebagai Kepala Internal Audit Perseroan
Appointed as Corporate Secretary in 2008 having previously served as Division Head of Corporate Development since 2007. Head of the Finance Division (2006 – 2007) and Head of Finance and Accounting Division (2002 – 2006). Joined the Company in 1990 and has previous experience as an auditor at a public accountancy firm.
He holds a Master of Management Degree from the Faculty of Economics, Airlangga University (2009) and a Bachelor of Economics (Accounting) (1996). In addition has attended various relevant training courses both at home and abroad, including workshops in New York on Capital Markets, Global Cement Manufacturing in Mexico, Driving Business Success through Ef fe c t i ve C a s h Ma n a ge m e n t S t ra t e g i e s in Malaysia and workshop on Corporate Transparency & Good Governance in Singapore.
Serves as Head of the Company Internal Audit (1984 – present). Until 2010 held various positions with the Company and subsidiaries, including Head of Finance & Administration Department, Head of Marketing, Corporate Secretary, Director of Finance, President Director, Semen Gresik Pension Fund Administrator, Head of Oversight for Semen Gresik Pension Fund, Head of Semen Gresik Citizens’ Cooperative, President Commissioner of PT Varia Usaha and Supervisory Head of Semen Gresik Foundation. In addition served as team leader / coordinator in the corporate restructuring of the Company, as well as organizations outside the Company such as Presiding Head of the Indonesian Cement.
Born on 27th November 1958 in Surabaya, and an Economics graduate majoring in Accounting, plus numerous other educational courses both at home and abroad. Currently serves as Head of Internal Audit for the Company.