The Nomination And Remuneration Committee
The Nomination and Remuneration Committee was established by the Board of Commissioners to support the Board of Commissioners in implementing the nomination process and establish remuneration for the Board of Directors and Board of Commissioners.
Based on decree SK.001/DEKOM/VI/2019, the membership structure of the Company Nomination and Remuneration Committee are as follows:
- Chairman: RM Djoko Setiotomo
- Secretary: Risya Marhamila
- Member: Anindya Novyan Bakrie
- Member: Robertus Bismarka Kurniawan
- Anggota: Anindra Ardiansyah Bakrie
The work experience and education of RM Djoko Setiotomo, Robertus Bismarka Kurniawan, Anindya Novyan Bakrie, and Anindra Ardiansyah Bakrie can be seen in the profile of Board of Commissioners and Board of Directors.
Indonesian citizen, born in Bogor in 1974. She served as the Secretary of the Nomination and Remuneration Committee since June 2014. She concurrently served as Chief Human Capital at PT Cakrawala Andalas Televisi since October 2014. Previously she served as Human Resources General Manager of PT Visi Media Asia Tbk. since 2011. Risya Marhamila earned her Bachelor of Business Administration degree from the University of Indonesia in 2008.