Mantan Direktur Utama Perum BULOG, Budi Waseso. (FOTO: Antaranews)
Jakarta, SIARD – PT Semen Indonesia Tbk (SIG) menunjuk Budi Waseso sebagai Komisaris Utama Perseroan. Penunjukkan mantan direktur Utama Perum BULOG tersebut, melalui Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) 2023.
Corporate Secretary SIG, Vita Mahreyni mengatakan, RUPSLB mengukuhkan pemberhentian dengan hormat Rudiantara sebagai Komisaris Utama dan Arief Prasetyo Adi sebagai Komisaris. Selanjutnya, mengangkat Budi Waseso sebagai Komisaris Utama dan Ratna Irsana sebagai Komisaris Independen.
“Perseroan saat ini terus fokus menjalankan inisiatif-inisiatif strategis untuk peningkatan kinerja agar dapat terus memberikan nilai tambah bagi pemangku kepentingan, khususnya para pemegang saham, serta mencapai operational excellence dan target-target keberlanjutan,” ujarnya seperti dalam keterangan resminya, Jumat 1 Desember 2023.
Baca Juga: Semen Indonesia dan Anak Usaha Raih Subroto Award 2023
Di antara inisiatif-inisiatif strategis tersebut, yaitu dekarbonisasi melalui instalasi solar panel di unit-unit operasional dan pemanfaatan RDF (refuse-derived fuel) sebagai bahan bakar alternatif di pabrik semen, optimalisasi pasar ekspor dan mempertahankan kepemimpinan dalam proyek strategis nasional, modernisasi ekosistem retail, dan penerapan plant optimizer dan cargo cosolidator untuk efisiensi biaya produksi dan distribusi.
“Untuk menjaga keberlanjutan bisnis di tengah kondisi pasar semen yang masih mengalami oversupply dan persaingan yang ketat, SIG (Semen Indonesia) berkomitmen untuk mempertahankan kepemimpinan pasar melalui optimalisasi pasar, fasilitas produksi dan jaringan distribusi yang ekstensif. SIG siap memenuhi berbagai kebutuhan pelanggan dengan solusi produk dan layanan inovatif dan ramah lingkungan,” kata Vita. (asp)
Berikut, Susunan Dewan Komisaris dan Direksi Perseroan yang baru:
Dewan Komisaris
No. JABATAN NAMA
1. Komisaris Utama dan Komisaris Independen Budi Waseso
2. Komisaris Sony Subrata
3. Komisaris Yustinus Prastowo
4. Komisaris Lydia Silvanna Djaman
5. Komisaris Independen Nasaruddin Umar
6. Komisaris Independen Saor Siagian
7. Komisaris Independen Ratna Irsana
Direksi Perseroan
No. JABATAN NAMA
1. Direktur Utama Donny Arsal
2. Direktur Supply Chain Yosviandri
3. Direktur SDM dan Umum Agung Wiharto
4. Direktur Keuangan dan Manajemen Portofolio Andriano Hosny Panangian
5. Direktur Bisnis dan Pemasaran Subhan
6. Direktur Operasi Reni Wulandari
Baca Juga: Semen Indonesia Catat Laba Rp1,71 Triliun
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