Nomination, Remuneration and Governance Committee

Drs. Psi. Effendi Ibnoe, MM, MBA

Indonesian citizen, 64 years old, he was appointed as member of the Nomination, Remuneration and Governance Committee of the Company for the period of 2018-2020.

He is also Independent Director & Advisor at PT Intraco Penta Tbk. Previously, he served as Director and Chief Learning Officer at PT Bakrie & Brothers Tbk (2011-2014), Director of Human Resources at PT Bank Permata Tbk and Human Resources Country Head at Standard Chartered Bank Indonesia (2008-2011), Director of the Human Resources Department at General Electric Indonesia (1997-2008), Director of Human Resources at PT Makro Indonesia (1993-1997), and held several positions in Human Resources department at PT USI Jaya / IBM Indonesia (1982-1993).

He holds a Bachelor degree in Psychology, majoring in Industrial Psychology, from University of Indonesia and MM/MBA degree from IPMI International Business School.

Dr. dr. Heridadi, M.Sc.

Chairman

Ir. Prasetyo Suhardi

Member

Drs. Psi. Effendi Ibnoe, MM, MBA

Member