Nomination, Remuneration and Governance Committee

Ir. Prasetyo Suhardi

Indonesian citizen, 66 years old, he finished his education from Business Management Process Program, Asian Institute Management. In addition to his membership of the Company’s Nomination, Remuneration, and Governance Committee, Prasetyo also serves as member of Audit Committee of PT Garuda Indonesia Tbk (GIAA) and Institute of Technology Bandung, and member of Nomination, Remuneration, Human Capital Committee of PT Jakarta Propertindo. Previously, he served as Non-Executive Board Member at PT Astari Niagara International and Advisor to CEO at PT Freeport Indonesia.

Dr. dr. Heridadi, M.Sc.

Chairman

Ir. Prasetyo Suhardi

Member

Drs. Effendi Ibnoe, Psi., MM, MBA

Member