NOMINATION AND REMUNERATION COMMITTEE
The Company has established a Nomination and Remuneration Committee in accordance with the requirements stipulated in the Financial Services Authority Regulation No. 34/POJK.04/2025 concerning the Nomination and Remuneration Committee of Issuers or Public Companies. Based on the Decision of the Company’s Board of Commissioners No. 039/IP/SK-DK/V/2025 dated May 26, 2025, the composition of the Company’s Nomination and Remuneration Committee is as follows:
Irawan Soerodjo
Chairman of Nomination and Remuneration Committee / Independent Commissioner
Brief Profile
An Indonesian citizen, Irawan Soerodjo earned his Bachelor’s degree (S1) from the University of Jember in 1978, his Master’s degree (S2) from the University of Indonesia in 1999, and his Doctoral degree (S3) from Airlangga University, Surabaya, also in 1999. He was awarded the title of Professor of Law in 2019.
Mandate
Currently serves as the Independent Commissioner of the Company since 2025.
Lindawati
Member of Nomination and Remuneration Committee / Commissioner
Brief Profile
An Indonesian citizen, earned Bachelor of Economics majoring in Economics from Atmajaya University (1990).
Mandate
Has served as the Company’s Director since 2009, responsible for strategic business and financial control.
Career Journey
Have experienced in several companies such as Commissioner of PT Impack Pratama Industri Tbk (June 2022-June 2023), Director of PT Impack Pratama Industri Tbk (August 2014-June 2022), President Director of PT Unipack Plasindo (2009-2021) and as Director of PT Unipack Plasindo (1998-2009), Accounting Manager of PT Impack Pratama Industri (1995-2009), Internal Audit of PT Indocement Tunggal Prakarsa (1990-1995), and Auditor of KAP Hans Tuanokotta Mustofa (1988-1990).
Purwinalaksmi Suntari
Member of Nomination and Remuneration Committee / Human Asset Manager
Brief Profile
Indonesian citizen, obtained a Bachelor’s degree in Psychology from the University of Indonesia in 1997, a Psychologist degree from the University of Indonesia in 1999, and a Masters in Administrative Sciences (Speciality in Administration and HR Development) from the University of Indonesia in 2004.
Mandate
Human Asset Manager PT Impack Pratama Industri Tbk (2022 – present)
Career Journey
General Manager PT Alderon Pratama Indonesia (2019 – 2021), HRD & GA Manager PT Matrikstama Andalan Mitra (2004 – 2018), HRD Specialist PT Decorous Mitra Selaras (2000 – 2004 ), and Junior Researcher PT Imede Indonesia (1999 – 2000).
Nomination and Remuneration Committee Guidelines
In carrying out the duties and responsibilities of the Nomination and Remuneration function, the Nomination and Remuneration Committee is guided by the Guidelines for the Nomination and Remuneration Committee.
