Pursuant to the Financial Services Authority Regulation No. 33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Companies, the Board of Directors may establish organs that can assist in performing its duties of managing the Company. The Board of Directors may create ad hoc or structural organs.
Indocement’s Board of Directors has established four ad hoc organs, namely the Safety Committee, Ethics Committee, ESG Committee and Human Rights Committee. The Board of Directors views the fields of safety, ethics, and sustainability as crucial matters to ensure the Company’s sustainability. In addition, to ensure the application of GCG principles and its compliance with the applicable laws and regulations, the Board of Directors is assisted by Corporate Secretary and Internal Audit Division.
Safety Committee
Indocement Safety Committee (I-SC) is established by the Board of Directors as a form of the Company’s commitment to managing occupational safety. The Safety Committee is under the supervision of the Board of Directors, with the main objective to determine strategies to prevent occupational accidents and diseases, to support and ensure that the strategy, initiation, and occupational health and safety programs in all activities of the Company are well implemented.
Safety Comittee's Structure and Composition
| Nama Name |
Jabatan Position |
Keahlian Expertise |
Keterangan Description |
| Christian Kartawijaya | Ketua Chairman |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur Utama President Director |
| Arief Rahman Hakim | Sekretaris Secretary |
Ahli K3 Umum & National Examination Board in Occupational Safety & Health (NEBOSH) General OHS Expert & National Examination Board in Occupational Safety and Health (NEBOSH) |
Corporate Safety, Health, Environment Division Manager |
| Hasan Imer | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur yang membawahi Bidang Project Director in charge of Project |
| Sunniira Ly | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur yang membawahi Bidang Keuangan Director in charge of Finance |
| Troy Dartojo Soputro | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur yang membawahi Bidang Penjualan dan Pemasaran Director in charge of Sales and Marketing |
| Holger March | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur yang membawahi Bidang Teknik Director in charge of Engineering |
| Oey Marcos | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur yang membawahi pengelolaan Sumber Daya Manusia dan Human Capital Management Director in charge of Human Capital Management |
| Setia Wijaya | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
General Manager Komplek Pabrik Citeureup General Manager of Citeureup Factory |
| Marian O. Damanik | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
General Manager Komplek Pabrik Cirebon General Manager of Cirebon Factory |
| Agus F. Rasad | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
General Manager Komplek Pabrik Tarjun General Manager of Tarjun Factory |
| Soegito C. Kurniawan | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
General Manager Procurement & AFAM General Manager of Procurement & AFAM |
| Sie Nghi | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Logistic Division Manager |
| Robert Swiegaat | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Manager of Competance Center Cement Manager of Competance Center Cement |
| Budiono Hendranata | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
General Manager Komplek Pabrik Gribogan General Manager of Grobogan Factory |
| Budi Hartono | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
General Manager Komplek Pabrik Maros General Manager of Maros Factory |
| Thomas Suryadi | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur Utama Beton Siap-Pakai President Director of Ready-Mix Concrete |
| Jimmy Dharmawan L. | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur Utama Agregat President Director of Aggregates |
| Mochammad Nur | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Direktur Operasional Agregat Operational Director of Aggregates |
| Elman Rudolf P. | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Deputi General Manager Operasional Komplek Pabrik Citeureup Deputy General Manager of Operation of Citeureup Factory |
| Retnawan Widhiantoro | Anggota Member |
Strategi, Manajemen dan Proses Keselamatan, serta Manajemen Risiko Operasional Strategy, Safety Management and Process, and Operational Risk Management |
Deputi General Manager Supporting Komplek Pabrik Citeureup Deputy General Manager of Supporting of Citeureup Factory |
| * Efektif sejak 4 Desember 2024, David Jonathan Clarke digantikan oleh Sunniira Ly. Effective as of 4 December 2024, David Jonathan Clarke is replaced by Sunniira Ly. |
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Ethics Committee
The Board of Directors establishes the Ethics Safety Committee to ensure that the Code of Conduct has been implemented properly at every level of the organization. The Ethics Committee is under the supervision of the Board of Directors, with the main objective to supervise and collect information on the implementation of Code of Conduct.
Structure and Composition of the Ethics Committee |
|
| Ketua Chairman |
|
| Sekretaris Secretary |
|
| Anggota Permanen Permanent Members |
|
| Anggota Non Permanen Non-Permanent Members |
|
Environmental Social Governance (ESG) Committee
The ESG Committee was established as a form of the Company’s commitments to sustainable development in social, economic, environmental, and governance aspects. The ESG Committee, which was established based on the Board of Directors’ Decision Letter No. 020/Kpts/DIR/ITP/ XI/2021, has a duty to ensure the alignment of Indocement’s business practices with the vision of environmental preservation, particularly in increasing long-term corporate values and promoting strategic ESG management.
Composition ESG Committee Structure |
|
| Dewan Pengarah Advisory Board |
Anggota Executive Committee
|
| Koordinator Coordinator |
Holger Mørch |
| Sekretaris Secretary |
David Kumala |
| Peta Jalan CO 2 CO2 Roadmap |
Holger Mørch |
| Produk Berkelanjutan Sustainable Products |
Troy Dartojo Soputro
|
| Lingkungan, Air dan Keselamatan Environment, Water, and Safety |
Arief Rahman Hakim Corporate SHE Division Manager |
| Land Use dan Keanekaragaman Hayati Land Use and Biodiversity |
Resmita Kusprasetianty Staf Divisi Mining Mining Division Staff |
| Corporate Social Responsibility |
Gadang Wardono Corporate Social Responsibility Division Manager |
| Beton Siap-Pakai Ready-Mix Concrete |
Thomas Suryadi Dr. Arvind Suryavanshi |
| Agregat Aggregates |
Jimmy Dharmawan L. Direktur Utama Agregat President Director of Aggregates |
| Governansi atau Tata Kelola Governance |
Dani Handajani Corporate Secretary |
| Overall Support | Roberto Predonzan Pejabat yang ditunjuk oleh Direktur Utama Official appointed by the President Director |
Human Rights Committee
In 2023, Indocement formed a Human Rights (HAM) Committee to assist the Board of Directors in ensuring every activity carried out by the Company, both related to internal and external parties, is in accordance with the principles and rules related to Human Rights.
Composition Human Rights Committee Structure |
|
| Dewan Pengarah Advisory Board |
Direktur Utama dan anggota Executive Committee (EXCOM) President Director and members of Executive Committee (EXCOM |
| Koordinator Coordinator |
Dani Handajani |
| Sekretaris Secretary |
Corporate Legal & Compliance Manager General Manager Operational di setiap Kompleks Pabrik Perseroan: • Setia Wijaya (Kompleks Pabrik Citeureup | Citeureup Factory) Thomas Suryadi Jimmy Dharmawan L. Yulius Hadi Wijaya |
| Anggota Member |
Corporate Legal Agrarian & License, Communication & General Affairs Division Manager Arief Rahman Hakim Gadang Wardono Soegito C. Kurniawan Sie Ngoh Security Department Head di setiap Kompleks Pabrik Perseroan • Rudi Komarudin (Kompleks Pabrik Citeureup | Citeureup Factory) |
