Nomination and Remuneration Committee

Nomination and Remuneration Committee

Nomination and Remuneration Committee of PT Adira Dinamika Multi Finance Tbk have guidelines and working rules. Nomination and Remuneration Committee will review this Guidelines and Working Rules at least once a year with the approval of the Board of Commissioners for a material change in this Guideline. For more information, please download the following PDF :

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Nomination and Remuneration Committee Profile

Djoko Sudyatmiko
Nomination and Remuneration Committee Chairman of the Company

Appointed as the Chairman of the Nomination and Remuneration Committee according to Decision of the Board of Commissioners of the Company dated 11 August 2015, and reappointed on 22 August 2017. Currently he also serves as Corporate Governance Committee Chairman, Risk Management Committee member and also the Commissioner concurrently as Independent Commissioner of the Company.

Eng Heng Nee Philip
Nomination and Remuneration Committee Member of the Company

Appointed as the Member of the Nomination and Remuneration Committee according to Decision of the Board of Commissioners of the Company dated 11 August 2015, and reappointed on 22 August 2017. Currently he also serves as Risk Management Committee Chairman, and the Commissioner of the Company.

Sng Seow Wah
Nomination and Remuneration Committee Member of the Company

Appointed as the Member of the Nomination and Remuneration Committee according to Decision of the Board of Commissioners of the Company dated 11 August 2015, and reappointed on 22 August 2017. Currently he also serves as the President Commissioner of the Company.

Willy Suwandi Dharma
Nomination and Remuneration Committee Member of the Company

Appointed as the Member of the Nomination and Remuneration Committee according to Decision of the Board of Commissioners of the Company dated 22 August 2017. Currently he also serves as the Commissioner of the Company.