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    COMMITTEES

    AUDIT COMMITTEE

    The Audit Committee of the Company is formed by and is responsible to the Board of Commissioners with the main objective of assisting the implementation of the supervisory function by the Board of Commissioners on financial reporting,

    internal audit and external audit, internal control and compliance with applicable laws and regulations. The establishment of the Audit Committee is an obligation for the company as determined in Law Number 19 of 2003 concerning State-Owned Enterprises and Financial Services Authority Regulation No.55/POJK.04/2015 concerning the Establishment and Work Guidelines of the Audit Committee.

     

    COMPOSITION AND MEMBERS OF THE AUDIT COMMITTEE

    The Company’s audit committee consists of 1 (one) Chairman who is an Independent Commissioner, 2 (two) Independent members and 1 (one) member who is a non-Independent commissioner. In 2018 there was changes to the composition of the Audit Committee with the following structure:

     

    The composition of the Audit Committee from 1 January 2018 to 30 May 2018 is as follows:

    1.  Nasaruddin Umar Chairman (Independent Commissioner)

    2.  Astera Primanto Bhakti Member – (Non-independent Commissioners – no voting right)

    3.  Sahat Pardede Member – (Professional – Independent Party)

    4.  Elok Tresnaningsih Member – (Professional – Independent Party)

     

    The composition of the Audit Committee from 31 May 2018 to 6 July 2018 is as follows:

    1.  M. Choliq Chairman (Independent Commissioner)

    2.  Astera Primanto Bhakti Member – (Non-independent Commissioners – no voting right)

    3.  Sahat Pardede Member – (Professional – Independent Party)

    4.  Elok Tresnaningsih Member – (Professional – Independent Party)

     

    The composition of the Audit Committee from 7 July 2018 to 16 August 2018 is as follows:

    1.  M. Choliq Chairman (Independent Commissioner)

    2.  Astera Primanto Bhakti Member – (Non-independent Commissioners – no voting right)

    3.  Elok Tresnaningsih Member – (Professional – Independent Party)

     

    The composition of the Audit Committee from 16 August 2018 to 31 December 2018 is as follows:

    1.   M. Choliq Chairman (Independent Commissioner)

    2.   Astera Primanto Bhakti Member – (Non-independent Commissioners – no voting right)

    3.   Elok Tresnaningsih Member – (Professional – Independent Party)

    4.   MZ. Abidin Member – (Professional – Independent Party)

     

    OF RISK AND INVESTMENT MANAGEMENT STRATEGY COMMITTEE

    The Risk and Investment Management Strategy Committee (SRMIC) is a committee formed by the Board of Commissioners to assist the Board of Commissioners in supervising and advising the Board of Directors on the management of the Company as a whole and specifically in accordance with the laws and regulations, especially for matters related to the process of formulating and implementing strategic corporate actions, as well as ensuring the implementation of risk management principles in the Company and conducting analysis and assessment of the Company’s investment plans.

     

    MEMBER OF THE RISK MANAGEMENT AND INVESTMENT STRATEGY COMMITTEE

    No. Name Position

    1.  Wahyu Hidayat Chairman (Commissioner)

    2.  Hambra *) Member – (Commissioner)

    3.  Hendrika Nora O.Sinaga **) Member – (Commissioner)

    4.  Syafrizal Member – (Professional)

    5.  Harini Agustina ***) Member – (Professional)

    *) Ended at AGMS on April 30, 2018;

    **) Appointed as Member of the Committee based on SK No. 006/SI/Kep.DK/05.2018 dated May 22, 2018;

    ***) Passed away on November 16, 2018

     

    NOMINATION AND REMUNERATION COMMITTEE

    The Nomination & Remuneration Committee (NRC) as the supporting organ of the Board of Commissioners

    performing its duties based on Financial Services Authority Regulation No.34/POJK.04/2014.

    The NRC has the role to assist the Board of Commissioners of PT Semen Indonesia (Persero) Tbk in providing recommendation of oversight and advices to the Board of Commissioners, and performing other specificduties, including:

    1.  Determine the selection criteria and procedures of nomination and recommendation on total member as well as selection process of the Board of Commissioners and the Board of Directors,

    2.  Remuneration recommendation for members of the Board of Commissioners and Board of Directors, as well as members of the Board of Commissioners’ supporting organs, and

    3.  Provide oversight input and advices as well as recommendation in HR management.

    4.  Provide oversight input and advices in terms of Social and Environmental Responsibility and Corporate Social Responsibility.

     

    MEMBERS OF THE NOMINATION AND REMUNERATION COMMITTEE

     

    The composition of the Nomination and Remuneration Committee (NRC) in 2018 is as follows:

    1.  Nasaruddin Umar Chairman of NR CSR – (Independent Commissioner)

    2.  Wahyu Hidayat Chairman of Sub NR – (Commissioner)

    3.  Sutiyoso Chairman of Sub CSR – (Commissioner)

    4.  Sony Subrata Member of Sub CSR – (Commissioner)

    5.  Irham Dilmy Member of NR CSR – (Professional)