Nomination and Remuneration Committee
The Nomination and Remuneration Committee The Company has prepared the Nomination and Remuneration Committee Guidelines established by the Board of Commissioners on May 5, 2021. The composition of the Nomination and Remuneration Committee is based on the Decree of the Board of Commissioners No. 056/CS/V/2021 on May 5, 2021, are as follows:
| Chairman | : Patricia Marina Sugondo |
| Member | : Richard Gordon Johnstone |
| Member | : Jon Oktorizal Damanik |
Chairperson.
Patricia Marina Sugondo was appointed as the Chairperson of the Company's Nomination and Remuneration Committee based on the Board of Commissioners Decree No. 056/CS/V/2021 dated May 5, 2021. Patricia's profile is available in more detail in the Board of Commissioners.
Member.
Richard Gordon Johnstone appointed as a Member of the Company's Nomination And Remuneration Committee based on Board of Commissioners Decree No. 056/CS/V/2021 dated 5 May 2021. Richard's profile is available in more detail in the Board of Commissioners.
Member.
50 years old, Indonesian citizen.
Appointed as a Member of the Company's Nomination and Remuneration Committee based on Board of Commissioners Decree No. 056/CS/V/2021 dated May 5,2021.
Educational Background
He earned a Bachelor's degree in Economics from the State University of Palangkaraya.
Professional Background
He sharpened his HR expertise by working at PT Arlene Jayamandiri as Personnel & General Affairs Head (2000-2005),
at PT Carrefour Indonesia (2005-2011) as Regional HR Manager, and at PT Pasaraya Tosersajaya as Human Capital Manager (2011).
He joined the Company in 2012 as HR & GA Manager and has still held the same position to date.