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Nomination and Remuneration Committee

V Roy Sunarja

 

Position : Chairman of Nomination and Remuneration Committee
Period : 2017-2022
Basis of Appointment Decree No. 010/SK.DIR-VI/2017 dated June 6, 2017.

Full profile Chairman of Audit Committee, can be seen at profile Board of Commissioner in this website. 

Lim Kwang Tak

 

Position : Member of Nomination and Remuneration Committee
Period : 2017-2022
Basis of Appointment Decree No. 009/SK.DIR-VI//2017 dated June 6, 2017. 

Full profile Member of Nomination and Remuneration Committee, can be seen at profile Board of Commissioner in this website.

Yaya Sunjaya

 

Position : Member of Nomination and Remuneration Committee
Period : 2017-2022
Basis of Appointment Decree No. 009/SK.DIR-VI/2017 dated June 6, 2017.

Citizenship : Indonesia

Domicile : Bandung
Age : 36 years.

Education Detail : :

• Finance Management Magister from Indonesia University of Education (2013);
• Bachelor of Economics from Indonesia University of Education.(2006).

Occupations :

Manager Finance and Accounting of Company (since 2017).

Previous Occupation Details :

Manager Assistant Finance and Accounting of company (2014-2016).

Training / Education 2018:

Pelatihan Pasar Modal oleh Granada Lawfirm.

Afiliationt Relationt :

Doesn’t have finace relation, administrator, and family with Board of Commissioner member, Another Director member, Primary Shareholders and Manager.