Nomination And Remuneration Committee
/ Governance / Committee /
The Board of Commissioners Decree No. 011/KOM-MLPT/VI/2020 dated 30 June 2020 created 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:
Dicky Setiadi Moechtar
Chairman
Dicky Setiadi Moechtar‘s profile
Chairman
| The Annual General Shareholders Meeting re-appointed 62-year old Indonesian citizen Dicky Setiadi Moechtar Independent Commissioner according to Deed of Resolution No. 9, dated 11 May 2022, notarized by Tangerang-based notary Buchari Hanafi, S.H.
Dicky completed his education at the Universitaet des Saarlandes in Germany. In 1984, he started at PT Bank Perniagaan Indonesia as programmer and then Assistant Manager and System Analyst. In 1993, he moved to PT Bank Lippo Tbk wherein he undertook various designations including Managing Director of IT, Operations, General Affairs, Asset Administration and Financial Services Distribution from 1999 to 2002. He moved to PT Multipolar Corporation Tbk as Director (2002–2008) and PT Link Net Tbk as Commissioner (2009–2011) and Director (2014–2017). He also became Director in PT First Media Tbk (2006–2017), President Director in PT First Media Television (2012–2017), Commissioner in PT Delta Nusantara Networks (2012–2017), Director in PT Bintang Merah Perkasa Abadi (2013–2017), Commissioner in PT First Media News (2008–2017), Commissioner in PT Margayu Vatri Chantiqa (2008–2017), President Director in PT Internux (2015–2018) and Commissioner in PT Visionet Internasional (OVO) (2017–2020). He served as President Director at PT Visionet Data Internasional (VDI) (2019–2020), and afterwards was appointed as Commissioner, a position he currently still holds. |
Tati Hartawan
Nomination And Remuneration Committee Member
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Tati Hartawan‘s profile
Nomination And Remuneration Committee Member
She began her career at Citibank Indonesia where she rose to become Global Consumer Business Human Resources Head, Senior Vice President from 1989 until 2013. In 2013, she joined Bank Mega as Human Capital Director and three years later, moved to Lippo Group of Companies as Senior HR Executive, a post she holds to this day.
A 55-year old Indonesian citizen, she holds a Bachelor of Science degree in Accounting from San Francisco State University, United States in 1988.
Jeffrey Koes Wonsono
Nomination And Remuneration Committee Member
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Jeffrey Koes Wonsono‘s profile
Nomination And Remuneration Committee Member
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The Annual General Shareholders Meeting extended the designation of Jeffrey Koes Wonsono, a 61-year old Indonesian citizen who has been Commissioner since 2013 based on Deed of Resolution No. 9, dated 11 May 2022, notarized by Tangerang-based notary Buchari Hanafi, 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. He joined Lippo Group on 1992 after working for various multinational banks with joint ventures in Indonesia, particularly PT Bank Multicor and LTCB Central Asia. At PT Multipolar Tbk, he served as President Director from 1994 to 2010 and President Commissioner from 2011 to 2013. He also became Commissioner in PT Matahari Putra Prima from 1997 until 2013. He has been President Commissioner in PT Visionet Data Internasional (VDI) since 2016, Commissioner in PT Multifiling Mitra Indonesia (MMI) from 2017 until 2021, and PT Pacific Eastern Coconut Utama since 2019 until today. |
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