Djunggu Sitorus

CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE

 

Indonesian citizen. He was appointed as Independent Commissioner of PT Sillomaritime Perdana Tbk based on the Extraordinary General Shareholders’ Meeting (EGSM) in 2015 and currently served as Chairman of Nomination and Remuneration Committee and Chairman of Audit Committee of the Company since 2016.

 

He holds Bachelor in Accounting from Institut Ilmu Keuangan Ministry of Finance, Jakarta in 1980 and finished Postgraduate Program of Business Administration and Policy at University of Indonesia in 2002.

 

Previously, he served at Financial Regulatory Directorate General (DJPKN), Ministry of Finance (1975-1985), Financial and Development Supervisory Agency (BPKP) (1985-1992) and since 1992 served at Capital Market Supervisory Agency (Bapepam) where he held several strategic posts, among others, as Head of Investigation and Monitoring of Stock Transactions and Institutions (1997-2000), Head of Guidance of Investment Advisors (2000-2001), Head of Guidance of Trustees and Assessors (2001-2004), Head of Business Assessment for Consumption Goods Industry (2004-2006), and Interim Head of Miscellaneous Industrial Enterprises Section (2006-2008). He also concurrently holds the position of Independent Commissioner at PT Mitra Pemuda Tbk (2015-present).

Irene Dian Wiryandari

THE MEMBER OF NOMINATION AND REMUNERATION COMMITTEE

 

Indonesian citizen. She serves as the member of the Nomination and Remuneration Committee since 2016 based on Decision Letter of Board of Commissioners No. 001/KOM/III/2016 on the Establishment of the Nomination and Remuneration Committee.

She earned her Bachelor degree in Social and Political Science from University of Indonesia in 1992. During 2018, she has participated in training related to industrial relationship and HR development.

Previously she worked as Marketing Staff of PT Harmoni Sarana Kayu (1991-1993), HR Staff of PT Sapta Pusaka Nusantara (1993-1997), GA & Personnel Administrator of PT Dipo Star Finance (1997-2000), HR Head of PT Asianagro Agung Jaya (2000-2005), HR Manager of PT Mulia Glass Container (2005-2008), HR Manager of PT Nipindo Primatama (2008), HR Manager of Polyplant Group (2008-2011), and HR Manager of PT Asianagro Agung Jaya (2011-2012). Currenly she also serves as the Human Resource Manager at the Company (2012-present).

Novita

THE MEMBER OF NOMINATION AND REMUNERATION COMMITTEE

 

Indonesian citizen. She serves as the member of the Audit Committee since 2016 based on Decision Letter of Board of Commissioners No. 001/KOM/III/2016 on the Establishment of the Nomination and Remuneration Committee.

She holds a Bachelor Degree in Psychology from Krida Wacana Christian University, Jakarta in 2009.

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