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Nomination & Remuneration Committeee Member

Nomination & Remuneration Committeee Member

Hardjo Subroto Lilik
Chairman
Indonesian Citizen, Appointed for the first time as Member of the Company’s Nomination and Remuneration Committeee 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 Phillipus Dharma
Member
Indonesian Citizen, Appointed for the first time as Member of the Company’s Nomination and Remuneration Committeee 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.
Putu Dedy Awatara
Member
Indonesian Citizen, Appointed for the first time as Member of the Company’s Nomination and Remuneration Committeee on December 5, 2025.