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Nomination & Remuneration Committee Member
Nomination & Remuneration Committee Member
Hardjo Subroto Lilik
ChairmanIndonesian Citizen, 63 Years Old. Appointed for the first time as Member of the Company’s Nomination and Remuneration Committee on July 5, 2023. Currently, he is also the Independent Commissioner of the Company based on the Decision of the Extraordinary General Meeting of Shareholders on June 19, 2023.
Phiong Philipus Darma
MemberIndonesian Citizen, 68 Years Old. Appointed for the first time as Member of the Company’s Nomination and Remuneration Committee on July 5, 2023. Currently, he is also the Vice President Commissioner of the Company based on the Decision of the Extraordinary General Meeting of Shareholders on June 19, 2023.
Dhian Resti Widayanti
MemberIndonesian Citizen, 50 Years Old. Appointed for the first time as Member of the Company’s Nomination and Remuneration Committee on April 5, 2025.