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Tata Kelola Perusahaan

Pedoman Kerja Komite Nominasi dan Remunerasi / Nomination and Remuneration Committee Work Guidelines

Komite Nominasi dan Remunerasi PT Hartadinata Abadi, Tbk memiliki pedoman kerja. Komite Nominasi dan Remunerasi akan mengkaji ulang Pedoman Kerja ini minimal 1 (satu) kali dalam setahun dengan persetujuan Dewan Komisaris untuk perubahan material pada Pedoman. Selengkapnya silahkan unduh PDF berikut.

PT. Hartadinata Abadi, Tbk Nomination and Remuneration Committees has work guidelines. Nomination and Remuneration Committees will review these work guidelines at least once a year. For details, please download the following PDF.

Unduh PDF


Profil Komite Nominasi dan Remunerasi / Nomination and Remuneration Committees Profile

Drs. Suprihadi Usman

Ketua Komite Nominasi dan Remunerasi Perusahaan / Chairman of the Company Nomination and Remuneration Committee

Warga Negara Indonesia, berusia 69 tahun. Beliau mengawali karir dimulai dari Kapolres Karawang (1990), menjabat sebagai Kapolresta Samarinda (1993), menjabat sebagai Wakapolda Bengkulu (2003), menjabat sebagai Inspektur Kewilayahan (2004), hingga menjabat sebagai Wakapolda Jawa Barat (2006). Beliau memperoleh gelar Magister Manajemen di Universitas Bhayangkara Jaya pada tahun 2000. Diangkat sebagai Ketua Komite Nominasi dan Remunerasi Perusahaan pada tanggal 15 Maret 2017. Saat ini beliau juga menjabat Komisaris Independen Perusahaan serta Ketua Komite Audit Perusahaan.

An Indonesian citizen age 69 years old. 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). In the year 2000, He obtained his Masters in Management at Bhayangkara Jaya University. He was appointed as Chairman of the Company’s Nomination and Remuneration Committee on 15th March 2017. Currently, he also serves as the Company’s Independent Commissioner and Chairman of the Company’s Audit Committee.

Fendy Wijaya

Anggota Komite Nominasi dan Remunerasi / Member of Nomination and Remuneration Committee

Warga Negara Indonesia, berusia 47 tahun. Beliau mengawali karir dimulai dari bagian Pemasaran di CV Garnindo (1996-1998), menjabat sebagai Technical Supervisor di Logic Art.Co Taiwan (2000-2001), menjabat sebagai Manager Operasional di PT La Senindo (2001-2002), hingga menjabat sebagai General Manager Produksi Perseroan di PT Hartadinata Abadi (2003-2016). Beliau memperoleh gelar Sarjana Teknik di Universitas Kristen Maranatha pada tahun 1997. Diangkat sebagai Anggota Komite Nominasi dan Remunerasi Perusahaan pada tanggal 15 Maret 2017. Saat ini beliau juga menjabat Komisaris Perusahaan.

An Indonesian citizen aged 47 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). He obtained his Bachelor's degree in engineering at Maranatha Christian University in 1997. He was appointed as the Company Member of Nomination and Remuneration Committee on 15th March 2017 Currently, he served as the Company Commissioner.


Timotius Adi Tan, Tjhin

Anggota Komite Nominasi dan Remunerasi / Member of Nomination and Remuneration Committee

Saat ini juga menjabat sebagai Founder dan CEO General Agency SOC dan Official Francise dari PT Eigerindo Multi Produk Industri sejak tahun 2016 serta Konsultan Sumber Daya Manusia di perusahaan-perusahaan dan Founder dan CEO “Spirit of Change Human Resource Center sejak tahun 2010. Sebelumnya pernah menjabat sebagai Chief Human Resources Officer di PT Eigerindo Indonesia (2005-2016), Assistant Vice President di AXA Life Indonesia (1994-2005), Pimpinan Capem di Bank Danamon Ciamis (1990-1994) dan Guru di SMA Kristen Tasikmalaya (1986-1990). Diangkat sebagai Anggota Komite Nominasi dan Remunerasi Perusahaan pada tanggal 15th March 2017.


At the present, Timotius Adi Tan, Tjihin, served as Founder and CEO of General Agency SOC and Official Franchise of PT. Eigerindo Multi Produk Industri since 2016 as well as Human Resources Consultant in many companies, also the Founder and CEO of “Spirit of Change” Human Resource Center since 2010. Previously, he served as Chief Human Resource Officer at PT. Eigerindo Indonesia (2015-2016), Assistant Vice President at AXA Life Indonesia (1994-2005), Head of Capem at Danamon Bank Ciamis (1990-1994) and was a teacher at Tasikmalaya Christian Highschool (1986-1990). He was appointed as a member of the Company’s Nomination and Remuneration Committee on 15th March 2017.