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Governance | |||
Nomination and Remuneration Committee
| 1. Siang Hadi Widjaja/Member of Nomination and Remuneration Committee | |
 | An Indonesian Citizen, 74 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 |
| 2. Tjan Soen Eng/Member of Nomination and Remuneration Committee) | |
 | An Indonesian citizen, 68 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 |
| 3. Lidwina Irawan /Member of Nomination and Remuneration Committee | |
 | An Indonesian citizen, 43 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 |
