Nomination & Remuneration Committee
The Nomination & Remuneration Committee is responsible to provide advise and recommendation to the Board of Commissioners on the composition, policy and criteria in the nomination process for the Board of Directors and the Board of Commissioners. Moreover, the committee is also responsible to assess, give recommendation on competency development programs and the amount of remuneration for the Board of Directors and/or the Board of Commissioners.
Nomination & Remuneration Committee
Y. Wahyu Saronto
Chairman of Nomination & Remuneration Committee
Indonesian citizen, born in 1948. He obtained a degree from the Indonesian Police Academy in 1971, Police Science College in 1977, and SESPIM Polri in 1985.
Y. Wahyu Saronto
Legal Basis of Appointment: Decree of the Board of Commissioners No. 001/KOM/EHP/VI/2023 on the Structure of the Nomination and Remuneration Committee
Period: 2021 – Present (1st period)
Nationality: Indonesian Citizen
Educational Background:
- CI Langley, Virginia USA (2004)
- Education and training at home and abroad in the field of intelligence and national defense (2002)
- Political Warefare Fu Hsing Kang, Fu Hsing Kang ROC/China (1998)
- SESPIM Polri (1985)
- Police Science College (1977)
- Intelstrat, TNI Headquarters (1975)
- Indonesian Police Academy (1971)
Professional Background:
- Independent Commissioner, PT Eagle High Plantations Tbk (2017-present)
- Strategic Analyst Board (DAS), State Intelligence Agency (2007-2011)
- Deputy Contra Intel BIN, State Intelligence Agency (2002)
- Chief of Yogyakarta Special Region Police, Indonesian National Police (2001)
- Director of National Police Intelligence and Security, Indonesian National Police (2000)
- Head of National Police Security, Indonesian National Police (1999)
Concurrent Position:
- Head of Audit Committee of PT Eagle High Plantations Tbk (2017-present)
- Head of the Nomination and Remuneration Committee of PT Eagle High Plantations Tbk (2020)
Award: Bintang Bhayangkara Pratama Award
M. Prianto Madelar
Nomination and Remuneration Committee Member
Indonesian Citizen, born in 1973. He obtained his Master of Laws and Bachelor of Laws degrees from the Faculty of Law, Universitas Indonesia.
M. Prianto Madelar
Legal Basis of Appointment: Decree of the Board of Commissioners No. 001/KOM/EHP/VI/2023 on the Structure of the Nomination and Remuneration Committee
Period: 2021 – Present (1st period)
Nationality: Indonesian Citizen
Educational Background:
- Master of Laws from the Faculty of Law, Universitas Indonesia (2011)
- Bachelor of Laws from the Faculty of Law, University of Indonesia (1996)
Professional Background:
- Commissioner at PT Eagle High Plantations Tbk (2023-present)
- Legal Consultant at PT Rajawali Corpora (2022-present)
- Director-Legal Counselor at PT Rajawali Corpora (2006-2021)
- Founding & Senior Partner at Law Firm Radjiman Billitea Madelar (2004-2006)
- Partner at Assegaf Hamzah & Partners (AHP) Law Firm (2001-2004)
- Senior Associate at Lubis Ganie Surowidjojo (LGS) Law Firm (1996-2001)
Concurrent Position: Member of the Nomination and Remuneration Committee of PT Eagle High Plantations Tbk
Certification: Advocate member of PERADI
Bobby Derrick Andre Joris
Nomination and Remuneration Committee Member
Indonesian citizen with more than 20 year track record across multiple industry sectors, he has served as a member of the Nomination and Remuneration Committee of PT Eagle High Plantations since 2021.
Bobby Derrick Andre Joris
Legal Basis of Appointment: Decree of the Board of Commissioners No. 001/KOM/EHP/VI/2023 on the Structure of the Nomination and Remuneration Committee
Period: 2021 – Present (4th period)
Nationality: Indonesian Citizen
Education:
- Faculty of Commerce, University of Wollongong (1994)
- Bachelor’s Degree in Social and Political Sciences from Universitas Katolik Parahyangan, Bandung (1993)
Experience and Concurrent Position:
- Group Head Human Capital & Corporate Services (2019-present)
- CSR Head at PT Eagle High Plantations Tbk (2013-2019)
- CSR & Scheme Senior Manager at
Green Eagle Group (2009-2013) - Papua Project – Procurement
Manager at Rajawali Group (2007-2009) - GM Exim at PT Argo Pantes Tbk (2007-2007)
- Assistant Manager – PPIC at PT Pindo Deli Pulp & Paper Mills (Asia Pulp & Paper) (1998-2007)
- Exim Staff at Bank Korea Commercial Surya (1995-1998)
Expertise: Has more than 28 years of experience in various sectors such as pulp & paper, textile, and banking including 16 years in palm oil plantations
Transparency
The Company implements transparency across its operational activities in accordance with the prevailing laws and regulations. This principle is manifested in the periodical reporting on the Company’s business development to the government and investors. The Company also maintains information disclosure to the public regarding the benefits of the Company’s business and operations.
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Accountability
The Company implements transparency across its operational activities in accordance with the prevailing laws and regulations. This principle is manifested in the periodical reporting on the Company’s business development to the government and investors. The Company also maintains information disclosure to the public regarding the benefits of the Company’s business and operations.
02Responsibility
The Company implements transparency across its operational activities in accordance with the prevailing laws and regulations. This principle is manifested in the periodical reporting on the Company’s business development to the government and investors. The Company also maintains information disclosure to the public regarding the benefits of the Company’s business and operations.
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