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RUPSLB SIG Has Officially Confirmed The Respectful Dismissal Of Nasaruddin Umar, The Independent Commissioner

On Monday, January 20, 2025, PT Semen Indonesia (Persero) Tbk (SIG) held an Extraordinary General Meeting of Shareholders (EGMS) in Jakarta to discuss changes in the company's management structure.

Corporate Secretary Vita Mahreyni announced that the meeting confirmed the respectful dismissal of Mr. Nasaruddin Umar as Independent Commissioner.

Here is the new structure of the Board of Commissioners and Directors:

Board of Commissioners

NO POSITION NAME

1 President Commissioner and Independent Commissioner Budi Waseso

2 Independent Commissioner Saor Siagian

3 Independent Commissioner Ratna Irsana

4 Commissioner Sony Subrata

5 Commissioner Yustinus Prastowo

6 Commissioner Lydia Silvanna Djaman

Board of Directors

NO POSITION NAME

1 President Director Donny Arsal

2 Supply Chain Director Yosviandri

3 HR and General Director Agung Wiharto

4 Finance and Portfolio Management Director Andriano Hosny Panangian

5 Business and Marketing Director Subhan

6 Operations Director Reni Wulandari

Vita Mahreyni added that SIG, now in its 12th year, is enhancing its capabilities as a market leader by innovating environmentally friendly operational practices and supporting social improvements. This serves as a foundation for creating eco-friendly building materials and achieving sustainable development goals in Indonesia.

SIG is actively promoting green cement and environmentally friendly derivative products. Recently, several national associations and property developers praised the excellence of SIG's precision interlock bricks during their visit to the SIG Precision Interlock Brick Showroom in Bambu Apus, East Jakarta, in December 2024. This innovative building material is seen as an ideal solution for environmentally friendly housing construction, offering a simple, fast, and efficient process, thus boosting optimism for the success of the 3 million houses program.

In 2025, SIG is dedicated to enhancing synergy by optimizing internal resources and capabilities while also engaging external partners from various sectors to collaborate and create shared value. With innovation and synergy, SIG is prepared to generate new growth opportunities despite the challenging conditions in the domestic cement industry, said Vita Mahreyni.

Tag: Nasaruddin Umar Semen Indonesia SIG