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Nomination & Remuneration Committee Member
Nomination & Remuneration Committee Member
Hardjo Subroto Lilik
ChairmanIndonesian citizen, 60 years old. Appointed for the first time as Chairman of the Company's Nomination and Remuneration Committee on 5 July 2023. Currently he is also an Independent Commissioner of the Company based on the decision of the extraordinary general meeting of shareholders on 19 June 2023.
Phiong Philipus Darma
MemberIndonesian citizen, 66 years old. Appointed for the first time as a member of the Company's Nomination and Remuneration Committee on 5 July 2023. Currently he is also the Deputy President Commissioner of the Company based on the decision of the extraordinary general meeting of shareholders on 19 June 2023.
Novita
MemberIndonesian citizen, 45 years old. Appointed for the first time as a member of the Company's Nomination and Remuneration Committee on 5 July 2023.