Age 59, Indonesian citizen, he has served as a member of the Company’s Nomination and Remuneration Committee since April 2020 and was reappointed for a second term. He is also President Commissioner/Independent Commissioner of PT Bank Mandiri (Persero) Tbk. (since December 2019) and President Commissioner/Independent Commissioner of PT XL Axiata Tbk. (since March 2017). He […]
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Age 73, Indonesian citizen, appointed as Independent Commissioner of Indika Energy since April 2020 for his first term of service based on Deed Number 28 dated 22 April 2020. He is also Chairman of Nomination and Remuneration Committee of Indika Energy as referred to Board of Commissioners Decree No. 002/IE/BOC/DEC/IV/2020, and also member of Project […]
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Age 48, Indonesian citizen, has served as a member of the Nomination and Remuneration Committee in the Company since 2017. Nurcahya Basuki has been a Commissioner of PT Mitrabahtera Segara Sejati Tbk. since 2010 and is also a member of the Nomination and Remuneration Committee at PT Mitrabahtera Segara Sejati Tbk. Nurcahya has an affiliate […]
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Age 53, Indonesian citizen, appointed as President Commissioner of Indika Energy in January 2017, then reappointed for his third term of service based on Deed Number 55 dated 25 April 2019. Agus Lasmono is the founder and owner of Indika Energy. Previously he was Vice President Commissioner of Indika Energy from 2007 to 2017. He […]
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