Nomination and Remuneration Committee Profile



Anugerah Pekerti
Chairman

An Indonesian citizen, he was appointed as the Chairman of the Nomination & Remuneration Committee of the Company since 7 December 2015. Currently he serves as Independent Commissioner of PT United Tractors Tbk and PT Samudera Indonesia Tbk, member of the Advisory Board of the National Human Rights Commission and advisor to the Indonesian Physics Olympic Team. He was a lecturer at the PPM Management Institute from 1968 and its President Director in 1988-1998. Since 1998 he has been actively involved in the implementation of good corporate governance in various companies and non-profit organizations. He graduated from the Universitas Indonesia in 1967, majoring in Psychology and acquired his Doctor of Philosophy degree in Business Administration from the University of Southern California, USA in 1985.



Prijono Sugiarto
Member

An Indonesian citizen, he has been appointed as the Member of the Nomination & Remuneration Committee of the Company since 7 December 2015. Currently, he is also the President Director of PT Astra International Tbk since March 2010, President Commissioner of PT Astra Agro Lestari Tbk, PT United Tractors Tbk, PT Astra Honda Motor and PT Menara Astra. Previously, he was a Director of PT Astra International Tbk (2001-2010) and Sales Engineering Manager of Daimler-Benz Indonesia. He holds a Dipl.-Ing. in Mechanical Engineering from the University of A. Sc. Konstanz, Germany in 1984 and the degree Dipl.-Wirtschaftsing in Business Administration from the University of A. Sc. Bochum, Germany in 1986.





Kokasih Mariana
Member

An Indonesian Citizen, she was appointed as the Member of the Nomination & Remuneration Committee of the Company since 7 December 2015. Currently, she is the Executive Management Head in PT Astra International Tbk. She joined Astra in 1994 and previously held the position of Human Resource Department Head and Human Capital Management System Department Head. She graduated from Parahyangan Catholic University and hold a Master of Management from Institut Bisnis and Informatika Indonesia.