Nomination And Remuneration Committee
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The Board of Commissioners’ Resolution No.: 003/KOM-MLPT/V/2023 dated 10 May 2023 appointed a Nomination and Remuneration Committee following the guidelines stipulated under the principles of Good Corporate Governance.
The following members composed the Nomination and Remuneration Committee, are:
Dicky Setiadi Moechtar
Chairman
Dicky Setiadi Moechtar‘s Profile
Ketua Komite
RUPST tahun buku 2022 mengangkat kembali Dicky Setiadi Moechtar, warga negara Indonesia berusia 64 tahun, sebagai Komisaris Independen Perseroan dalam Akta Pernyataan Keputusan No. 3 tanggal 19 April 2023, yang dibuat di hadapan Syarifudin, S.H., Notaris di Tangerang.
Beliau menyelesaikan pendidikan di Universitaet des Saarlandes di Jerman.
Pada tahun 1984, beliau bekerja di PT Bank Perniagaan Indonesia dengan memegang beberapa jabatan yang diawali dengan Programmer, Assistant Manager dan System Analyst. Pada tahun 1993, beliau bergabung dengan PT Bank Lippo Tbk dan enam tahun kemudian, menjadi Managing Director IT, Operations, General Affairs, Asset Administration and Financial Services Distribution. Beliau pindah ke PT Multipolar Corporation Tbk sebagai Direktur (2002-2008) dan PT Link Net Tbk sebagai Komisaris (2009 -2011) dan Direktur (2014-2017). Beliau juga ditunjuk sebagai Direktur di PT First Media Tbk (2006-2017), Presiden Direktur di PT First Media Television (2012-2017), Komisaris di PT Delta Nusantara Networks (2012-2017), Direktur di PT Bintang Merah Perkasa Abadi (2013-2017), Komisaris di PT First Media News (2008-2017), Komisaris di PT Margayu Vatri Chantiqa (2008-2017), Presiden Direktur di PT Internux (2015-2018). Beliau juga menjabat sebagai Komisaris di PT Visionet Internasional (2017-2020) dan Presiden Direktur di PT Visionet Data Internasional (VDI) pada tahun 2019 hingga 2020. Saat ini Dicky adalah Komisaris VDI.
DIcky diangkat menjadi Ketua Komite Nominasi dan Remunerasi Perseroan berdasarkan Surat Keputusan Dewan Komisaris No.: 004/KOM-MLPT/V/2023 tanggal 10 Mei 2023.
Jeffrey Koes Wonsono
Committee Member
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Jeffrey Koes Wonsono‘s profile
Committee Member
The Annual General Shareholders Meeting appointed Jeffrey Koes Wonsono, a 63-year old Indonesian citizen who has been Commissioner since 2013 based on Deed of Resolution No. 3, dated 19 April 2023, notarized by Tangerang-based notary Syarifudin, S.H.
In 1979, he acquired his bachelor’s degree in marketing from London’s Center for Business Studies and in 1986, obtained a Master’s degree in Business Administration major in banking from San Francisco’s Golden Gate University.
Prior to joining Lippo Group, he honed his career in various multinational banks among which were PT Bank Multicor, LTBC Central Asia and Bank Mayapada. He served as Director (1994-1998), President Director (1998-2000 and 2002-2011), President Commissioner (2000-2002), and Commissioner (2011-present) for PT Multipolar Tbk, Commissioner for PT Matahari Putra Prima (1997-2013) and PT First Media (2000-2007). He also sits as President Commissioner for PT Visionet Data Internasional (since 2016) and PT Pacific Eastern Coconut Utama (since 2019).
Jeffrey was appointed as member of Nomination and Remuneration Committee based on Board of Commissioners’ Resolution No.:004/KOM-MLPT/V/2023 dated 10 May 2023.
Denise Jo
Committee Member
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Denise Jo‘s profile
Committee Member
Denise Jo is an Indonesian citizen and resides in Jakarta. She has built a 16-year career in the field of human resources. Since 2024, she has joined the Lippo Group, with her most recent position as Group Head of HR Strategy & Analytics.
Her professional career began at PT Sumber Graha Sejahtera as an HR Staff from March 2009 to December 2009. In January 2010, she continued her career as a People & Organization Development Staff at PT Nusa Indah Kalimantan Plantation (IMC Indonesia) until January 2012. Starting in January 2012, she joined PT ORIX Indonesia Finance as HRD Senior Staff until February 2013. For three years, from February 2013 to July 2016, she served as Talent Management & Staffing Assistant Manager at PT Great Giant Pineapple.
From July 2018 to September 2021, she held the position of Head of Human Capital Development Department at Mandiri Investasi. In September 2021, she joined Ralali.com, a B2B marketplace company, as Head of People & Culture until May 2023, while also serving concurrently as CEO Office from October 2022. In June 2023, she established her own consulting firm, Eclectic People Consulting, which she continues to lead today.
Denise Jo earned her Bachelor’s degree in Psychology from Atma Jaya Catholic University of Indonesia, Jakarta, in 2009. She also holds a Certified Behavior Consultant certification from Power Character, obtained in 2023.
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