Nomination & remuneration committee

In accordance with OJK Regulation Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies (“POJK No. 34/2014”), the implementation of the Nomination and Remuneration function in the Company is carried out by the Company’s Board of Commissioners based on the Decree of the Company’s Board of Commissioners concerning Establishment of the Nomination and Remuneration Committee Number 012/SK-PPI/VI/2024 dated 14 June 2024 with the composition of the Company’s Nomination and Remuneration Committee as follows:

• Chairman
  Name: Aga Nugraha
  President Commissioner concurrently serves as the Nomination & Remuneration Committee
  Brief information regarding the education and work experience of the Chairman of the Nomination & Remuneration Committee can be seen in the Company Management and Supervision sub-chapter.

 

• Member 1
  Name                                : Intan Pratama
  Education                         : Bachelor of Economics – Trisakti School of Management Jakarta
  Work experience
  June 2024 – Present       : Member of the Company’s Nomination & Remuneration Committee
  January 2023 – Present : Member of the Nomination & Remuneration Committee of PT Pelayaran Kurnia Lautan Semesta Tbk
  2021 – Present                : Tax Auditor PT Wastana Harsa Tarangga
  2018 – 2021                     : Tax Manager PT Century Development
  2013 – 2018                     : Tax Supervisor City Retail Development Group
  Jan – Dec 2012                : Accounting & Finance PT Multi Perkasa Lestari
  2011 – 2012                     : Junior Tax Consultant VM Consulting

 

• Member 2
  Name                                : Silviana
  Education                         : Bachelor of Economics – Persada Indonesia University Y.A.I Jakarta
  Work experience
  June 2024 – Present       : Member of the Company’s Nomination & Remuneration Committee
  2016 – May 2024            : HR Manager PT Helindo Logistics
  2012 – 2016                     : Tax Supervisor Ligo Group of Companies
  Feb 2012 – Oct 2022      : Finance Supervisor PT Tatalogam Lestari

To comply with Article 19 POJK No. 34/2014, the Company has a Nomination and Remuneration Committee Charter dated 14 June 2024.