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In addition to Audit Committee, the Company’s Board of Commissioners is also assisted by the Nomination and Remuneration Committee which provides professional opinions and input to the Board of Commissioners related to the determination of amounts of remunerations, bonuses, and allowances for the Company’s Board of Commissioners, Board of Directors and employees including structure, requirements and long-term incentives for Board of Directors.
According to the Decision of Board of Commissioners No. 004/MNCKI/LEGAL/III/2021 dated March 19, 2021, the Nomination and Remuneration Committee consists of 5 (five) persons, led by a chairman.
The composition of Nomination and Remuneration Committee of PT MNC Kapital Indonesia Tbk is as follows:
SUKISTO
The profile can be seen in the profile section of the Company’s Board of Commissioners
Darma Putra
The profile can be seen in the profile section of the Company’s Board of Commissioners
Tien
The profile can be seen in the profile section of the Company’s Board of Commissioners
SUSANTY TJANDRA SANUSI
Indonesian citizen, Susanty Tjandra Sanusi earned her Diploma of Banking from Emile Woolf & Associates, London, UK in 1986. Currently, she also serves as the Vice President Director of PT MNC Investama Tbk.
She built a career at PT CIMB Niaga Tbk (2010-2013), with her last position as the SVP HR Strategic Business Partner and Recruitment. The Asia Pacific Regional HR Citibank, N.A (2008-2010), the VP HR Head Citibank, N.A (2005-2008), the AVP HR Generalist Citibank, N.A (2000-2005), the Head of HR PT Unibank Tbk (1999-2000), the Training Manager PT Unibank Tbk (1997-1999), the Head of Training and General Affairs PT Bank Danamon Indonesia, Tbk (1996-1997), and the Training Manager PT
Bank Danamon Indonesia, Tbk (1990-1996).
Susanty Tjandra Sanusi is not affiliated with the Company’s Board of Commissioners, and Board of Directors.
ANGELINA ANGGRAENI
Indonesian citizen obtained a Bachelor’s degree from Bina Nusantara University in 2009 and Magister of Management degree from Budi Luhur University in 2012.
She started her career in the Company since 2014 and currently serves as an HR Compensation Benefit. Prior to joining the Company, she had a career as an HR Payroll of PT Berkat Satria Jaya (2011-2013) and HR System Procedure of PT Golden Energy Mines (2009-2011).
Angelina Anggraeni is not affiliated with the Company’s Board of Commissioners, and Board of Directors.