Page 210 - AR Asuransi Bintang 2022

Berikut ini adalah profil singkat Komite Nominasi dan Remunerasi
Ronald Waas
Ketua Komite Nominasi dan Remunerasi Masa Jabatan : 2022-2025
Profil singkat dapat dilihat dalam bagian Daftar Riwayat Hidup Dewan Komisaris.
Shanti L. Poesposoetjipto
Anggota Komite Nominasi dan Remunerasi Masa Jabatan : 2022-2025
Profil singkat dapat dilihat dalam bagian Daftar Riwayat Hidup Dewan Komisaris.
Petronius Saragih
Anggota Komite Nominasi dan Remunerasi
Masa Jabatan : 2022-2025
Profil singkat dapat dilihat dalam bagian Daftar Riwayat Hidup Dewan Komisaris.
Heru Priyotomo
Anggota Komite Nominasi dan Remunerasi
Masa Jabatan : 2022-2025
Warga Negara Indonesia, lahir di Banjarbaru Kalimantan Selatan, tanggal 2 Januari 1971 (50 tahun), berdomisili di Permata Puri Laguna Blok C2 Nomor 10 Cimanggis Depok. Meraih gelar Sarjana Teknik Komputer dari Universitas Gunadarma (1989- 1993).
Beberapa Sertifikat Ahli yang dimiliki yaitu: Certified Human Resources Professional (CHRP), Human Resouces Management Manager (HRM) dari LSP MSDM, Qualified Chief Risk Officer (QCRO) dari LSP MKS.
Berpengalaman dalam tim multikultural terkemuka di Information & Communication Technology (ICT), dan menggabungkan keterampilan dalam Human Resources, Management, Marketing dan Corporate selama 29 tahun.
Adapun jabatan yang pernah diduduki adalah (i) sebagai staff di R&D Division Gunadarma di Universitas Gunadarma, Jakarta (1991-1994); (ii) sebagai Manager di KCI, Jakarta ( 1994-2008); (iii) sebagai COO (Chief Operating Officer) di PT. Microcard Empowering Indonesia, Jakarta (2008- 2009); (iv) sebagai CCO (Chief Corporate Officer) di PT. Steady Safe Tbk (SAFE), Jakarta (2009-2011); (v) sebagai CCO (Chief Corporate Officer) di PT. Zebra
Below are the short profiles of the Members of Nomination and Remuneration Committee
Ronald Waas
Head of Nomination and Remuneration Committee Work Period: 2022-2025
His brief profile is available in the Non-Executive Board’s Curriculum Vitae.
Shanti L. Poesposoetjipto
Nomination and Remuneration Committee Member Work Period: 2022-2025
Her brief profile is available in the Non-Executive Board’s Curriculum Vitae.
Petronius Saragih
Nomination and Remuneration Committee Member Work Period: 2022-2025
His brief profile is available in the Non-Executive Board’s Curriculum Vitae.
Heru Priyotomo
Nomination and Remuneration Committee Member Work Period: 2022-2025
Indonesian citizen, born in Banjarbaru, South Kalimantan, on January 2nd, 1971 (50 years old), domiciles in Permata Puri Laguna Blok C2 Number 10 Cimanggis Depok. Earned a bachelor’s degree in Computer Engineering from Universitas Gunadarma (1989-1993).
Some Expert Certificates owned are the following: Certified Human Resources Professional (CHRP), Human Resouces Management Manager (HRM) from LSP MSDM, Qualified Risk Officer (QCRO) from LSP MKS.
Experienced in famed multicultural team in Information & Communication Technology (ICT), and combined skills in Human Resources, Management, Marketing, and Corporate for 29 years.
As for the positions that have been occupied are as such (i) staff in R&D Division Gunadarma in Universitas Gunadarma, Jakarta (1991-1994); (ii) Manager in KCI, Jakarta (1994-2008); (iii) COO (Chief Operating Officer) in PT. Microcard Empowering Indonesia, Jakarta (2008-2009); (iv) CCO (Chief Corporate Officer) in PT. Steady Safe Tbk (SAFE) CCO (Chief Corporate Officer); (v) in PT. Zebra Nusantara Tbk (ZBRA), Surabaya (2011-August 2011); (vi) IT
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PT Asuransi Bintang Tbk
Tata Kelola Perusahaan | Good Corporate Governance