Nomination And Remuneration Committee
Indonesian citizen. He has served as an Independent Commissioner at PT Sillomaritime Perdana Tbk since 2025. He earned his Bachelor of Economics from Gadjah Mada University, Yogyakarta (1982) and Master of Arts in Economics from Colorado State University, United States (1991).
Previously, he served as Head of the Bureau of Examination and Investigation, Capital Market Supervisory Agency, Ministry of Finance of the Republic of Indonesia (1999-2000), member of the Board of Supervisors of Money Printing Public Corporation of the Republic of Indonesia (2000-2007), Head of the Bureau of Financial Assessment of Service Sector Companies, Capital Market Supervisory Agency, Ministry of Finance of the Republic of Indonesia (2000-2011), Head of the Bureau of Transactions and Securities Institutions, Capital Market and Financial Institutions Supervisory Agency, Ministry of Finance, Republic of Indonesia (2012-2013), Deputy Commissioner for Capital Market Supervision II of the Financial Services Authority (2013-2017), President Commissioner of PT Maybank Asset Management (2017-2020), President Commissioner of PT Ristia Bintang Mahkota Sejati Tbk (2018-2020), Commissioner of Indonesia Stock Exchange (2018-2024), Commissioner of PT Avia Avian Tbk (since 2021), and Commissioner of PT Nusantara Sejahtera Raya Tbk (since 2023)
Irene Dian Wiryandari
Nomination and Remuneration Committee Member
Indonesian Citizen. She has served as a member of the Nomination and Remuneration Committee since 2016. She earned a Bachelor of Social and Political Science degree from the University of Indonesia (1992).
Prior to serving as a committee member, she served as Marketing Staff of PT Harmoni Sarana Kayu (1991-1993), Human Resources Staff of PT Sapta Pusaka Nusantara (1993-1997), General Affair & Personnel Administrator of PT Dipo Star Finance (1997-2000), Human Resources Head of PT Asianagro Agung Jaya (2000- 2005), Human Resources Manager of PT Mulia Glass Container (2005-2008), Human Resources Manager of PT Nipindo Primatama (2008), Human Resources Manager of Polyplant Group (2008-2011), and Human Resources Manager of PT Asianagro Agung Jaya (2011-2012). Currently, she also serves as Human Resources Manager of the Company (since 2012) and Human Resources Director at PT Segara Laju Perkasa (since 2016).
Lisa Koerniati
Nomination and Remuneration Committee Member
Indonesian citizen. She has served as a member of the Nomination and Remuneration Committee since 2025. She earned a Bachelor of Psychology from Gadjah Mada University, Yogyakarta (1996).
Prior to serving as a member of the Nomination and Remuneration Committee, she served as Human Resources Officer at PT Konimex (1996-2001), Corporate Recruitment Manager at PT Mulia Industrindo Tbk (2001-2003), Human Resources Manager at PT Indokordsa Tbk (2003-2004), Human Resources Operation Manager at PT Anugrah Argon Medica (2004-2006), Human Resources Manager at PT Schering Plough Indonesia (2008-2009), Senior Manager Organization Development at PT Mitra Adi Perkasa Tbk (2010), Head of Organization Development at PT Rajawali Corpora (2010-2014), Human Resources Director at PT Vasham Kosa Sejahtera (2014), and Human Capital Independent Advisor (2017-2024).