NOMINATION AND REMUNERATION COMMITTEE
The Company’s Board of Commissioners has established the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners of PT Impack Pratama Industri Tbk number: 021/IP-LEGAL/BOC/VII/2022 dated 11 July 2022 concerning the Establishment of the Nomination and Remuneration Committee, with the function to assist the implementation and supervision activities related to remuneration and nomination in accordance with the Company’s Articles of Association and applicable regulations.
The membership composition of the Nomination and Remuneration Committee is as follows:
Kelvin Choon Jhen Lee
Chairman of Nomination and Remuneration Committee / Independent Commissioner
An Australian citizen. Obtained bachelor of Business Administration from Monash University, Melbourne Australia, 1981 and Obtained Master of Taxation Law from RMIT University, Melbourne Australia, 1984. He has served as the Company’s Independent Commissioner since 2020.
Lindawati
Member of Nomination and Remuneration Committee / Commissioner
An Indonesian citizen, earned Bachelor of Economics majoring in Economics from Atmajaya University, 1990. She has served as the Company’s Director since 2009, with responsibility in the fields of strategic business dan financial controller. Have experienced in several companies such as Director of PT. Impack Pratama Industri Tbk (August 2014-June 2022), President Director of PT Unipack Plasindo (2009-present) 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
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.
Human Asset Manager PT Impack Pratama Industri Tbk (2022 – present), 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.
