Good Corporate Government

Nomination and Remuneration Committee Work Guidelines

Nomination and Remuneration Committe Profile

• Suprihadi Usman

  Chairman of the Company Nomination and Remuneration Committee

  He started his career as the Chief of Police (Kepala Kepolisian Resor (Kapolres)) (1990), served as Kepala Kepolisian Resor Kota (Kapolresta) of Samarinda (1993), served as Deputy Chief of Bengkulu Regional Police (2003), served as a regional inspector (2004), until he served as Deputy Chief of Police (Wakil Kepala Polisi Daerah (Wakapolda)) of West Java (2006).

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• Fendy Wijaya

  Member of Nomination and Remuneration Committee

  An Indonesian citizen aged 50 years old. He started his career in a marketing department at CV Garindo marketing (1996 - 1998), served as a technical supervisor at LogicArt.co Taiwan (2000 - 2001), served as an operational manager at PT. La Senindo (2001 - 2002), until he served as a production General Manager at PT. Hartadinata Abadi (2003 - 2016).

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• Timotius Adi Tan, Tjhin

  Member of Nomination and Remuneration Committee

  Indonesian citizen, 62 years old. Currently, he serves as a member of the Nomination and Remuneration Committee of the Company.

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