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Governance | |||
Nomination and Remuneration Committee
| 1. Dani Firmansjah/Chairman of Nomination and Remuneration Committee |
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An Indonesian citizen, 69 years old. Graduated with Master in Management from Asian Institute of Management (AIM) Manila, Filipina. Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 01/DEKOM-BNF/I/2021 dated 12 January 2021. Working Experience 2018 - present : Independent Commissioner of the Company 2016 - present : Independent Commissioner of PT Bussan Auto Finance 2015 - present : Independent Commissioner of PT Smart Multi Finance 2012 - present : President Commissioner of PT Aditama Finance 2013 - 2017 : President Commissioner and Independent Commissioner of PT Intan Baruprana Finance Tbk 2013 - 2014 : President Director of PT Bima Multi Finance |
| 2. Siang Hadi Widjaja/Member of Nomination and Remuneration Committee |
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An Indonesian Citizen, 73 years old. Graduated with Diploma Degree from Ngee Ann Technical College Singapore. Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 01/DEKOM-BNF/I/2021 dated 12 January 2021. Working Experience 2017 - present : President Commissioner of the Company 1982 - present : President Director of PT. Duta Pertiwi Nusantara Tbk 2005 - 2009 : President Commissioner of PT Buana Finance Tbk 1997 - present : Commissioner of PT Asuransi Buana Independent |
| 3. Tjan Soen Eng/Member of Nomination and Remuneration Committee) | |
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An Indonesian citizen, 67 years old. Graduated with a Doctoral's Degree in Strategic Management in 1988 and a Master Degree in Business Administration from University of Nebraska, Lincoln (USA) in 1984. Also graduated with a Bachelor Degree in Economics from University of Atmajaya Jakarta, Indonesia in 1981. Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 01/DEKOM-BNF/I/2021 dated 12 January 2021. Working Experience 2009 - present : Commissioner of the Company 2007 - 2023 : President Commissioner of PT Asuransi Bina Dana Arta Tbk 2007 - 2015 : President Commissioner of PT Maskapai Reasuransi Indonesia Tbk 2010 - 2012 : President Commissioner of PT Bayu Buana Tbk 2008 - 2013 : President Commissioner of PT Zurich Indonesia |
| 4. Pintaro Mulia/Member of Nomination and Remuneration Committee |
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An Indonesian citizen, 49 years old. Graduated with Bachelor Degree in Accounting from Trisakti University Jakarta. Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 01/DEKOM-BNF/I/2021 dated 12 January 2021. Working Experience 2018 - present : Independent Commissioner of the Company 2017 - present : President Director of PT Citra Adi Karunia Pusaka 2017 - 2019 : Vice President of Finance of Alpha JWC Ventures 2012 - 2017 : Investment Director at Capsquare Asia Partners 1997 - 1999: Semi Senior Auditor of KPMG Indonesia 2007 - 2012 : Vice President of Avenue Capital Group 1999 - 2007 : Corporate Finance Manager of Ernst & Young |
| 5. Lidwina Irawan /Member of Nomination and Remuneration Committee |
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An Indonesian citizen, 42 years old. Graduated with Bachelor Degree in Psychology from University of Indonesia. Appointed as member of the Nomination and Remuneration Committee as established in the BOC Decision Letter No : 20/DEKOM-BNF/XI/2022 dated 1 November 2022. Working Experience 2022 - present : Human Resources and General Service Division Head of The Company 2018 - 2022 : Head of HR& GA of PT Hino Finance Indonesia 2016 - 2017 : Head of HR & GS of PT MNC Sekuritas 2010 - 2016 : Head of HR & GA of PT Intan Baruprana Finance Tbk 2008- 2010 : HR & GA Supervisor of PT Harian Indonesia 2004 – 2008 : HR Officer of High Desert Indonesia |
