Good Corporate Governance

Remuneration Committee

Hagianto Kumala

Mr. Hagianto Kumala’s profile is available in the Company Profile chapter under the Board of Commissioners’ Profile section.

Arini Saraswaty Subianto

Serves as Member of Remuneration Committee. Indonesian citizen, 52 years old. Served as Commissioner of the Company from 2014 to 2017. Her previous and concurrent positions include Director in various companies, namely as Commissioner of PT Adaro Energy Tbk (April 2017-present), Commissioner of PT Dharma Satya Nusantara Tbk (April 2017-present), Commissioner of PT Triputra Agro Persada Tbk (Desember 2020 - present) Director of PT Pandu Alam Persada (July 1997-January 2017), President Director of PT Pandu Alam Persada (January 2017-present), Director of PT Nuansa Nirmana Artistika (November 1998-December 2012), President Commissioner of PT Nuansa Nirmana Artistika (December 2012–present), Director of PT Panaksara (July 1999–present), Director (May 2000-January 2017) and President Director of PT Tri Nur Cakrawala (January 2017 present), Commissioner (October 2003-May 2012), Director (May 2012-April 2014), Vice President Director (April 2014-January 2017), and President Director (January 2017 present) of PT Persada Capital Investama, and President Commissioner of PT Anugerah Kirana Sarana (December 2013–present), PT Adaro Strategic Invesment (December 2016-present), PT Adaro Stategic Lestari (December 2016-present) and PT Adaro Strategic Capital (December 2016-present). She obtained her Bachelor of Fine Arts degree in Fashion Design from Parsons School of Design, New York, in 1994 and her Master of Business Administration degree from Fordham University Graduate School of Business Administration, New York, in 1998.

Aida Sandra Hadinata

Serves as Member of the Remuneration Committee. Indonesian Citizen, 50 years old. He concurrently serves as Chief Human Resort of the Company, and previously served as Director of Human Resource Business Partner of PT Johnson Home Hygiene Products (SC Johnson) (2016-2018), Director of HR, Audit and Compliance of PT MNC Land Tbk (2014- 2016), Group HR & GS GM at PT MNC Investama Tbk (2010-2014), as Human Resources Development GM at PT MNC Finance (2004-2010). He earned his undergraduate degree from the Faculty of Psychology of Soegijapranata Catholic University in 1996, obtained his Masters in Management degree from Tarumanagara University in 2004, and obtained his Master of Business Administration degree from Arcadia University, Pennsylvania USA in 2014.