Suminto
Head of the Remuneration and Nomination Committee
Member of the Remuneration and Nomination Committee
Kasan, Indonesian. Obtained his Doctoral Degree in 2012 from Institut Pertanian Bogor, Bogor, Majoring in Agricultural Economics.
Several Important positions:
Head of the Risk Monitoring Committee
Felia Salim, an Indonesian. Obtained her Bachelor Degree in 1983 from Carleton University, Ottawa Canada, Majoring in Economics and Politics
Several Important positions:
Member of the Risk Monitoring Committee
Umur 56 tahun. Warga Negara Indonesia. Menyelesaikan pendidikan Sarjana dibidang Teknik Industri di Institut Teknologi Bandung pada tahun 1988 dan UCLA Extension Certificated Program di bidang Accounting & Finance di University of California Los Angeles pada tahun 2001.
Beberapa jabatan penting lainnya :
Head of the Audit Committee
Rijani Tirtoso. Indonesian. Completed her Master of General Management University Of Illinois At Urbana-Champaign, 1994
Several important positions:
Member of the Audit Committee
Umur 57 tahun. Warga Negara Indonesia. Menyelesaikan pendidikan dibidang Akuntansi di Sekolah Tinggi Akuntansi Negara pada tahun 1991 dan Magister di bidang Business Administration University of Colorado at Denver, USA pada tahun 1996.
Beberapa jabatan penting lainnya :
- Auditor Inspektorat Jenderal Kementerian Keuangan RI (1985 – sekarang)
- Anggota Komite Audit PT Dahana (2013 – 2015)
- Anggota Komite Audit PT BNI Securities (2011 – 2013)
- Anggota Komite Audit PT Balai Pustaka (2006 – 2011)
- Anggota Komite Risiko PT Hutama Karya (2005 – 2009)
- Anggota Divisi Forensic and Asset Tracing BPPN (2000 – 2005)
Member of the Audit Committee
Umur 57 tahun. Warga Negara Indonesia. Menyelesaikan pendidikan Sarjana dibidang Pertanian di Institut Pertanian Bogor pada tahun 1987
dan Magister di bidang Ekonomi Manajemen di STIE IBEK pada tahun 2000.
Beberapa jabatan penting lainnya :