Nomination And Remuneration Committee
/ Governance / Committee /
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
Chairman
The Annual General Shareholders Meeting re-appointed 64-year old Indonesian citizen Dicky Setiadi Moechtar Independent Commissioner according to Deed of Resolution No. 3, dated 19 April 2023, notarized by Tangerang-based notary Syarifudin, S.H.
Dicky completed his education at the Universitaet des Saarlandes in Germany.
In 1984, he worked at PT Bank Perniagaan Indonesia wherein he took successive roles as Programmer, Assistant Manager and System Analyst. In 1993, he joined PT Bank Lippo Tbk and six years later, became Managing Director of IT, Operations, General Affairs, Asset Administration and Financial Services Distribution. 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 was also designated 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), and President Director in PT Internux (2015-2018). He also held the post of Commissioner in PT Visionet Internasional (2017-2020) and President Director in PT Visionet Data Internasional (VDI) (2017 -2020). Concurrently he is Commissioner of VDI.
Dicky was appointed as Chairman of Nomination and Remuneration Committee based on Board of Commissioners’ Resolution No.:004/KOM-MLPT/V/2023 dated 10 May 2023.
Tati Hartawan
Committee Member
View Profile
Tati Hartawan‘s profile
Committee Member
Tati Hartawan started her career at Citibank Indonesia with her last position as Global Consumer Business Human Resources Head, Senior Vice President (1989 – 2013). Then, she served as Human Capital Director at Bank Mega (2013 – 2016). She joined Lippo Group in 2016, currently serving as Chief Human Resources in PT Multipolar Tbk.
She is an Indonesian citizen and aged 57 year-old. She holds a Bachelor of Science Degree in Accounting from San Francisco State University, United States of America (1988).
She 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.
Jeffrey Koes Wonsono
Committee Member
View Profile
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.
Bahasa Indonesia