Nomination & Remuneration
Committee
The Company has formed a Nomination and Remuneration Committee on September 6, 2024.
The composition of the Nomination and Remuneration Committee members as of the date of the Prospectus in accordance with the Decree of the Board of Commissioners No. 016/CO/KSI/IX/2024 dated September 6, 2024, is as follows:
Krishnan Rabindra Sjarif
Independent Commissioner
Indonesian citizen, 64 years old, domiciled in Jakarta.
He completed his education at the University of San Francisco, USA in 1987 with a Master of Business Administration (MBA) in Finance & Marketing. After previously obtaining a Bachelor of Science (BSc) degree from the University of New South Wales, Sydney, Australia, in 1983.
His career began as a Sales Representative at PT Dos Ni Roha from 1984 to 1986, then he served as Team Leader at Bank of America Jakarta from 1988 to 1992. After that he served as Corporate Treasurer at PT Enseval from 1992 to 1995, and became President Director at PT Tri Sapta Jaya from 1994 to 1996, and acted as Managing Director at PT Enseval Putera Megatrading from 1995 to 1996. His career continued to serve as President Director at PT Asuransi Mitra Maparya and President Commissioner at PT Asuransi AXA Indonesia from 1996 to 2012, as Commissioner at PT Panca Muara Jaya, the Company, and PT Mitsubishi UFJ Lease Indonesia from 1997 to 2012, as President Commissioner at PT Karya Cantika Kusuma from 2002 to 2017, and from 2001 to 2004 he served as a Member of the Indonesian Real Estate Financing/Banking Compartment, then he served as Chairman of the Indonesian Real Estate Capital Market Compartment from 2004 to 2007. Furthermore, from 2008 to 2019 he served as Commissioner at PT Putra Alvita Pratama, as Deputy Chairman of the Permanent Committee for Housing Area Development at KADIN from 2009 to 2010, as Chairman of the PPH, PBB & BPHTB in Real Estate Indonesia from 2010 to 2013, and he served as President Director at PT Asuransi Mitra Pelindung Mustika from 2012 to 2014, as Commissioner at PT Asuransi FPG Indonesia (Indrapura) from 2012 to 2015, as Director at PT Jaya Fuji Leasing Pratama from 2014 to 2019.
His career also includes being a Commissioner at PT Cahaya Graha Lestari since 2005. Starting in 2007, he held the position of Commissioner at PT Surya Graha Karya Prima and PT Mahardhika Propertindo since 2008. And since 2015 he has started leading as President Director of PT Anugrah Samadhi Asthani since 2015, PT Karya Cantika Kusuma since 2017, and PT Kahuripan Raya since 2021. And he has served as Director at PT Putra Alvita Pratama since 2022. And currently he also serves as Independent Commissioner of the Company since 2024.
Bony
Nomination and Remuneration Committee
Indonesian citizen, 50 years old, domiciled in Jakarta
He completed his education at the University of North Sumatra with a Bachelor of Law degree.
He began his career at Bank Bali in 1999 as a Special Asset Management, then he served as a Legal Analyst at PT Astra Graphia Tbk in 2008. Furthermore, he served as Legal & Recruitment Manager at PT Anta Express Tour & Travel Service Tbk from 2008 to 2011, until he served as Legal & GA Assistant Vice President at the same company in 2011. And since 2011 he has served as Support General Manager of PT Nur Akbar and the Nomination and Remuneration Committee at the Company since 2024.
Anastasia Harris
Nomination and Remuneration Committee
Indonesian citizen, 40 years old, domiciled in Jakarta
He completed his education at Atma Jaya Catholic University with a Bachelor’s degree in Psychology.
He began his career at PT Televisi Transformasi Indonesia in 2007 as a Recruitment Officer. Then he continued his career at PT Kuopacific Group with a position that started as HRD Staff then served as HRD & GA Supervisor until he continued to serve as HRD & GA Assistant Manager from 2008 to 2011. From 2011 to 2013 he served as Organization Development & Performance Management Department Head at PT Modern Internasional Tbk, then from 2013 to 2015 he served as Relationship Manager at the same company. Furthermore, from 2016 to 2017 he served as Management Representative Manager at PT Dua Berlian.
From 2021 to 2022 he served as Organization Development and Performance Management Specialist at PT Kawan Lama Sejahtera (Kawan Lama Group). Then he served as OD & Shared Services Manager at PT Bina Karya Prima from 2022 to 2024. And since 2024 he has served as the Nomination and Remineration Committee at the Company.
In addition, the Company has formed the Nomination and Remuneration Committee Guidelines based on the Decree of the Board of Commissioners dated September 6, 2024, where the Nomination and Remuneration Committee Guidelines contain matters as regulated in Article 19 paragraph (2) of OJK Regulation No. 34/2014.