Candidates of the Members of the Board of Commissioner
Herewith informed that the Vice President Commissioner/Independent Commissioner, Mr. I Nyoman Tjager has submitted his resignation from his position in the Company. In addition, the term of office of Mr. Albert Scheuer as the President Commissioner of the Company will be ended.
In relation with the Annual General Meeting of Shareholders ('GMS') of PT Indocement Tunggal Prakarsa Tbk. (the 'Company') on Monday, May 22, 2017, and as the implementation of the Good Corporate Governance, the Board of Directors of the Company hereby announces the candidates of the member of the Board of Commissioners of the Company, to be appointed during the Meeting as follows:
Title
Previous
Propose
President Commissioner
Albert Scheuer
Kevin Gluskie
Vice President Commissioner/Independent Commissioner
I Nyoman Tjager
Simon Subrata
Commissioner
Kevin Gluskie
Albert Scheuer
Curriculum vitae of candidates of the Board of Commissioners member and candidate of the Board of Directors member of the Company are as follows:
Kevin Gluskie (Candidate of President Commissioners of the Company)
Australian citizen, age 49. Currently, he also serves as member of the Managing Board of HeidelbergCement Group for Asia Pacific regions. He received his Executive Master's Degree in Business Administration from the Australian Graduate School of Management.
Simon Subrata (Candidate of Vice President Commissioner - Independent Commissioner of the Company)
Indonesian Citizen, age 53. Previously, until 2000, he was a Corporate Finance of the Company and Directors of several subsidiaries of the Company, and until 2005, he was partner in Ernst & Young Public Accountant Firm. Currently, he also serves as CFO of the Jakarta Archbishop Strada School Foundation and Senior Partner Gan Kapital Group. He has a degree in Economics from Faculty of Economics from University of Indonesia.
Albert Scheuer (Candidate of Member of Board of Commissioners of the Company)
Germany citizen, age 59. Previously, he was President Commissioners of the Company. Currently, he also serves as member of the Managing Board of HeidelbergCement Group. He received his Doctorate Degree in Mechanical Engineering from the Technical University of Clausthal, Germany.
PT Indocement Tunggal Prakarsa Tbk published this content on 29 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 May 2017 08:59:19 UTC.
Original documenthttp://www.indocement.co.id/v5/en/news/Panggilan_RUPST_Mei_2017
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PT Indocement Tunggal Prakarsa Tbk is an Indonesia-based cement producer. The Company's segments include Cement, Ready-mix concrete, and Aggregates quarries. The Cement segment is engaged in the production and sale of several types of cement. The Ready-mix concrete segment is engaged in the production and sale of ready-mix concrete. The Ready-mix concrete segment is managed by its subsidiary, PT Pionirbeton Industri (PBI). The Aggregates quarries segment is engaged in mining. The products and services offered by the Company are generally intended for construction work, either individual or corporate construction work. Specifically for cement products, it offers products in packages of about 40 kilograms (kg), 50 kg, one ton, and two tons, which are intended for the retail and corporate segments. The Company also provides cement in bulk packaging and mortar products in 40 kg packaging. Semen Tiga Roda and Semen Rajawali are its cement brands. It owns about two aggregate mines.
PT INDOCEMENT TUNGGAL PRAKARSA TBK 
