Keputusan Dewan Komisaris No. 011/KOM-MLPT/VI/2020, tanggal 30 Juni 2020 membentuk Komite Nominasi dan Remunerasi mengikuti pedoman yang ditetapkan dalam prinsip-prinsip Tata Kelola Perusahaan yang Baik (GCG).
Susunan Komite Nominasi dan Remunerasi adalah sebagai berikut:
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.
Tati Hartawan
Committee Member
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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.
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