Nomination & Remuneration Committee

Nomination and Remuneration Committee is a committee established by and responsible to the Board of Commissioners, based on Indonesian OJK Regulation Number 34/POJK.04/2014 on Nomination and Remuneration Committee of Public Company dated on December 8, 2014. The establishment of the Nomination and Remuneration Committee is an integral part of the Company’s efforts to implement the principles of Good Corporate Governance, which covers aspects of transparency, accountability, responsibility, independence and fairness, justice and equity.

The Nomination and Remuneration Committee appointed of the Company based on the resolution of the Board of Commissioners Number SK-002/CSL-LN/VIII/20 effectively since 1 September 2020 until the closing of the Annual General Meeting of Shareholders the Company for the Fiscal Year 2023 will be held in 2024, accompanied with the Nomination and Remuneration Committee Charter which contains the guidelines and rules of conduct governing the activities of the Nomination and Remuneration Committee.

The Structure of the Nomination and Remuneration Committee of the Company based on a resolution of the Board of Commissioners Number SK-002/CSL-LN/VIII/20 as follow:

Alexander S Rusli

Chairman of Nomination and Remuneration Committee

Indonesian citizen, 49 years old, born in Sydney.

Holds a Ph.D. in Information Technology from Curtin University of Technology.

Mr. Alexander Rusli is a competent figure, able to create change and has the experience and a strong background in technology. Before joining the Company, he served as CEO at Indosat Oredoo from 2012 to 2017, which then made Indosat Oredoo, the second-largest telecommunications operator in Indonesia with 100 million subscribers, listed on the Indonesia Stock Exchange. He also served as Special Ministerial Staff for 9 years at the Ministry of Communication and Information and the Ministry of BUMN, Board Members in various companies such as Krakatau Steel, Geodipa Energi and PT Kertas Kraft Aceh, and as an Independent Commissioner at PT Sarana Menara Nusantara Tbk (Protelindo ) in 2018 until 2019. He currently serves in several companies, namely as Independent Commissioner at PT Unilever Indonesia Tbk since 2018, Independent Commissioner at Hermina Hospital Group since 2017, Founder of Digiasia Bios, Owner of a Joint Venture with Tempo Digital Media which focuses on animation for Indonesian IP characters, and appoint as Independent Commissioners of the Company in 2020.

Ali Chendra

Member of Nomination and Remuneration Committee

Indonesian citizen, 59 years old, born in Medan.

Holds a Diploma degree in Computer Technology from Control Data Institute, Toronto.

He started his career as a Technical Staff member of PT Metrodata/Wang Komputer (1979-1983), then serve as a Director of PT Total Data (1983-1993), a Director of PT Telplus Digitalindo and PT Telepoint Nusantara (1993-1999), held various positions in MNC Group (2001- 2009), a Group Managing Director at PT Infracom Telesarana (2009-2012), a President Commissioner of PT Skybee Tbk (2009-2012), a President Director of PT Indonesia Media Televisi (2012-2015), a Commissioner of PT Matahari Putra Prima Tbk (2013-2015), and as a President Director (2013-2017) and as a Commissioner (2017-2020) of PT First Media Tbk, and as a Vice President Commissioner and President Commissioner of PT Multipolar Technology Tbk (2014-2017), and as President Commissioner of PT Link Net Tbk (2014-2020). 

Ishak Kurniawan

Member of Nomination and Remuneration Committee

An Indonesian citizen, 62 years old, born in Samarinda.

Mr. Ishak holds a Master of Business Administration from San Diego State University, California and Bachelor of Science in Civil Engineering from Petra Christian University, Surabaya.

He was appointed as a member of the Company's Nomination and Remuneration Committee since 2015. Mr. Ishak 12 years experience in the banking sector. He started his career as Senior Financial Analyst, Household Finance Corporation, Pomona, California, USA (1989-1990). In 1991, he was appointed as Assistant to the Customer Service Director, and also Head of Operation Support of Citibank Indonesia (1991-1993), until 2008 he served as Country Human Resources Officer of Citibank. He is currently holds the position of HR Director of PT Lippo Karawaci Tbk a position he has held since April 2008.

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