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
| Name | Position | Expertise | Description |
| Christian Kartawijaya | Chairman | Strategy, Safety Management and Process, and Operational Risk Management | President Director |
| Arief Rahman Hakim | Secretary | General OHS Expert & National Examination Board in Occupational Safety and Health (NEBOSH) | Corporate Safety, Health, Environment Division Manager |
| Hasan Imer | Member | Strategy, Safety Management and Process, and Operational Risk Management | Director in charge of Project |
| Sunnira Ly | Member | Strategy, Safety Management and Process, and Operational Risk Management | Director in charge of finance |
| Troy Dartojo Soputro | Member | Strategy, Safety Management and Process, and Operational Risk Management | Director in charge of sales and marketing |
| Holger March | Member | Strategy, Safety Management and Process, and Operational Risk Management | Director in charge of engineering |
| Oey Marcos | Member | Strategy, Safety Management and Process, and Operational Risk Management | Director in charge of Human Capital Management |
| Setia Wijaya | Member | Strategy, Safety Management and Process, and Operational Risk Management | General Manager of Citeureup Factory |
| Katon Primanto | Member | Strategy, Safety Management and Process, and Operational Risk Management | General Manager of Cirebon Factory |
| Agus F. Rasad | Member | Strategy, Safety Management and Process, and Operational Risk Management | General Manager of Tarjun Factory |
| Soegito C. Kurniawan | Member | Strategy, Safety Management and Process, and Operational Risk Management | General Manager of Procurement & AFAM |
| Sie Nghi | Member | Strategy, Safety Management and Process, and Operational Risk Management | Logistic Division Manager |
| Robert Swiegaat | Member | Strategy, Safety Management and Process, and Operational Risk Management | Competance Center Cement Manager |
| Budiono Hendranata | Member | Strategy, Safety Management and Process, and Operational Risk Management | General Manager of Grobogan Factory |
| Budi Hartono | Member | Strategy, Safety Management and Process, and Operational Risk Management | General Manager of Maros Factory |
| Thomas Suryadi | Member | Strategy, Safety Management and Process, and Operational Risk Management | President Director of ready-mix concrete business line |
| Jimmy Dharmawan L. | Member | Strategy, Safety Management and Process, and Operational Risk Management | President Director of aggregates business line |
| Mochammad Nur | Member | Strategy, Safety Management and Process, and Operational Risk Management | Operational Director of aggregates business line |
| Elman Rudolf P. | Member | Strategy, Safety Management and Process, and Operational Risk Management | Deputy General Manager Operation of Citeureup Factory |
| Retnawan Widhiantoro | Member | Strategy, Safety Management and Process, and Operational Risk Management | Deputy General Manager Operation Support of Citeureup Factory |
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 |
|
| Chairman |
|
| Secretary |
|
| Permanent Members |
|
| 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 |
|
| Advisory Board |
Executive Committee Members
|
| Koordinator Coordinator |
Holger Mørch |
| Secretary |
David Kumala |
| CO2 Roadmap |
Holger Mørch |
| Sustainable Products |
Troy Dartojo Soputro Director of ready-mix concrete business line in charge of Engineering |
| Environment, Water, and Safety |
Arief Rahman Hakim Corporate SHE Division Manager |
| Land Use and Biodiversity | Resmita Kusprasetianty Mining Division Staff |
| Corporate Social Responsibility |
Gadang Wardono Corporate Social Responsibility Division Manager |
| Ready-Mix Concrete |
Thomas Suryadi Dr. Arvind Suryavanshi |
| Aggregates | Jimmy Dharmawan L. President Director of aggregates business line |
| Governance | Dani Handajani Corporate Secretary |
| Overall Support | Roberto Predonzan Official appointed by the President Director |
Human Rights Committee
In 2025, 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 |
|
| Advisory Board |
President Director and members of Executive Committee (EXCOM) |
| Coordinator |
Dani Handajani |
| Secretary |
Corporate Legal & Compliance Manager General Manager Operational in each of the Company’s Factories: • Setia Wijaya (Citeureup Factory) Thomas Suryadi Jimmy Dharmawan L. Yulius Hadi Wijaya |
| Member |
Corporate Legal Agrarian & License, Communication & General Affairs Division Manager Arief Rahman Hakim Gadang Wardono Soegito C. Kurniawan Sie Ngoh Security Department Head in each of the Company’s Factories • Rudi Komarudin (Citeureup Factory) |
