About Us

Australian citizen, age 55. He has been a President Commissioner of the Company since 30 May 2017. He obtained his Bachelor of Engineering from University of Tasmania, and Master of Business Administration from University of Sydney. Previously, he had several operational positions at Pioneer International, He also a Regional General Manager and Chief Executive Officer at Southern Region Hanson Australia Pty. Ltd. Presently, he is also a member of the Managing Board - APAC at HeidelbergCement Group for the Asia Pacific region. He has affiliations with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.

Indonesian citizen, 71 years old. He has been a Vice President Commissioner/Independent Commissioner of the Company since 10 May 2011. He obtained his Bachelor of Economics from the University of New England, and Executive Master of Business Administration from Cheung Kong Graduate School of Business. Presently, he is also a non-executive Director of First Pacific Company Ltd., President Director of PT Indoalumunium Intikarsa Industri. He has held this position since 1981, 2002 and 2013. He has no affiliation with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.

Indonesian citizen, 58 years old. He has been a Vice President Commissioner/Independent Commissioner of the Company since 30 May 2017. He obtained his Bachelor of Economics from University of Indonesia and Bachelor of Information Management System from Gunadarma University. Previously, he served as an auditor at Hans & Tuanakotta Public Accounting Firm, Ernst & Young Public Accountant Auditor and Partner, Finance Director at PT Ariobimo Estate Perkasa, Finance Director at PT Bayu Beringin Lestari, and Operations Director at PT Holdiko Perkasa. Presently, he is also a Treasurer of the Strada Association, Director of PT Digital Integrasi Solusindo. He has no affiliation with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.

Indonesian citizen, 71 years old. He has been a Independent Commissioner of the Company since 8 July 2021. He obtained his Diploma in Chemical Engineering from South Bank Polytechnic. Previously, he served as a President Commissioner of the Surabaya Stock Exchange, Deputy Chair of the National Consumer Protection Agency, Chairman of the Food Security of the Indonesian Association of Employers and Chairman of the Indonesian Issuers Association. Presently, he is also a Director of PT Indofood Sukses Makmur Tbk., Chairman of APTINDO, Commissioner of PT Unggul Indah Cahaya Tbk., Member of the Advisory Board of AEI. He has no affiliation with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.

German citizen, 44 years old. He has been a Commissioner of the Company since May 25, 2022. He obtained a bachelor degree of Business Administration from Westfälische-Wilhelms-Universität Münster. Previously, he served as Head of Finance at the Australian joint venture Cement Australia (2015-2021) and currently also serves as Chief Financial Officer and Member of the Managing Board at HeidelbergCement Group. He has affiliations with members of the Board of Commissioners, Directors, and Controlling Shareholders.

Singapore citizen, 59 years old. He has been a Commissioner of the Company since 4 August 2021. He obtained his Master in Mining Engineering from the Catholic University of Louvain-la-Neuve. Previously, he served as Head of Heidelberg Technological Center Indonesia. Presently, he also serves as Director of HeidelbergCement Bangladesh Ltd., Director of Zuari Cement Ltd., Director of Asia Cement Public Company. He has affiliations with members of the Board of Commissioners, Board of Directors and Controlling Shareholders.

Indonesian citizen, 63 years old. He has served as Commissioner of the Company since May 17, 2023. Previously, he served as Commissioner of PT Indonesia Power Member and Commissioner of Pertamina Geothermal Indonesia (2019). Currently, he also serves as President Commissioner and Independent Commissioner of PT Aneka Tambang Tbk. He holds a Bachelor of Statistics from the Bogor Agricultural Institute and a Master of Arts, Energy and Environmental Economics from the University of Toronto. He has no affiliation with members of the Board of Commissioners, Directors and Controlling Shareholders.