Good Corporate Governance

Remuneration Committee

Hagianto Kumala
Chairman
S

Serves as Chairman of the Remuneration Committee and concurrently serves as President Commissioner and Independent Commissioner. His profile is available under the Board of Commissioners’ Profile section.

Arini Saraswaty Subianto
Member
S

Serves as member of member of Remuneration Committee. Indonesian citizen, 51 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), 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, Director of PT Tridaya Prima Persada (December 2012–present), Commissioner of PT Persada Bumi Sentosa (January 2013–present), 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
Member
A

An HR executive with a career spanning more than twenty years, Sandra’s expertise varies from mergers and acquisitions, workforce planning, talent management and employee relations. Her previous employments, for example were Director of HRBP in SC Johnson, Director of HR, Audit, and Compliance in MNC Land (member of MNC Group). Strong business development professional with a Master of Business Administration (MBA) from Arcadia University, Pennsylvania.