Nomination And Remuneration Committee

djunggu

Djunggu H. Sitorus

Chairman of the Nomination and Remuneration Committee

A citizen of Indonesia, Djunggu H. Sitorus has served as the Independent Commissioner of PT Sillomaritime Perdana Tbk since 2015. He achieved his Bachelor of Accounting from the Institute of Finance, Ministry of Finance, Jakarta in 1980 and Master of Administration and Business Policy from the University of Indonesia in 2002. Previously, he worked at the Directorate General of State Financial Supervision of the Department of Finance (1975-1985), the Financial and Development Supervisory Agency (1985-1992) and the Capital Market Supervisory Agency (Bapepam) with several positions, namely as Head of Section for Examination and Investigation of Transactions and Securities Institutions (1997-2000), Head of Section for Investment Advisory Development (2000-2001), Head of Section for Trustee and Appraiser Development (2001-2004), Head of Section for Business Appraisal of the Consumer Goods Industry (2004-2006), and Head of Section for Non-Manufacturing Companies (2006-2008). Currently, he also serves as the Independent Commissioner of PT Mitra Pemuda Tbk (since 2015).

Irene Dian Wiryandari

Member of the Nomination and Remuneration Committee

A citizen of Indonesia. She has served as a member of the Nomination and Remuneration Committee since 2016 by virtue of the Decree of the Company’s Board of Commissioners No. 001/KOM/III/2016 concerning the Establishment of the Nomination and Remuneration Committee.

She achieved hers Bachelor of Social and Political Sciences degree from the University of Indonesia in 1992. Throughout 2018, she attended education and training in relation to industrial relations and HR development.

Previously, she has a career as a Marketing Staff at PT Harmoni Sarana Kayu (1991-1993), Human Resources Staff at PT Sapta Pusaka Nusantara (1993-1997), General Affairs & Personnel Administrator at PT Dipo Star Finance (1997-2000), Human Resources Head at PT Asianagro Agung Jaya (2000-2005), Human Resources Manager at PT Mulia Glass Container (2005-2008), Human Resources Manager at PT Nipindo Primatama (2008), Human Resources Manager at Polyplant Group (2008-2011), and Human Resources Manager at PT Asianagro Agung Jaya (2011-2012). Currently, she also serves as Human Resources Manager at the Company (since 2012).

Novita

Member of the Nomination and Remuneration Committee

A citizen of Indonesia. She has served as a member of the Audit Committee since 2016 by virtue of the Decree of the Company’s Board of Commissioners No. 001/KOM/III/2016 concerning the Establishment of the Nomination and Remuneration Committee.

She achieved her Bachelor of Psychology degree from Krida Wacana Christian University, Jakarta in 2009.

Previously, she worked as an Admin at PT Erlimpex (2009). Currently, she also serves as Human Resources Officer at the Company (since 2010).