Remuneration Committee

Mr. Hagianto Kumala’s profile is available in the Company Profile chapter under the Board of Commissioners’ Profile section. In addition to serving as the Chairman of the Company’s Remuneration Committee, appointed based on the Board of Commissioners’ Decree No. 004/SK-KOM/VI/2023 dated June 7, 2023, Mr. Hagianto Kumala also holds the positions of President Commissioner (Independent Commissioner) and Chairman of the Company’s Audit Committee.

Serves as Member of Remuneration Committee. Indonesian citizen, 54 years old, born in Jakarta on 20th of December 1970. 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. She 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).

Serves as Member of Remuneration Committee. Indonesian Citizen, 52 years old, born in Salatiga on 1st of December 1972. She earned her undergraduate degree from the Faculty of Psychology of Soegijapranata Catholic University in 1996, obtained her master’s in management degree from Tarumanagara University in 2004, and obtained her Master of Business Administration degree from Arcadia University, Pennsylvania USA in 2014.