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The Nomination and Remuneration Committee’s Profile

PT Ancora Indonesia Resources, Tbk

Judi Magio Jusuf

Chairman

Indonesian citizen born in 1950. He has been serving as a Vice President Commissioner / Independent Commissioner of the Company since 2012 based on Deed No. 105 dated 27 June 2012 and previously serving as a President Commissioner of the Company since 2008 based on Deed No. 10 dated 13 October 2008. As a Major General (Retired), he concurrently is serving as a Commissioner of PT Inti Karya Persada Tehnik since 2007. He was a Security Assistant to the Chief of Staff of the Army in 2003–2006, an Indonesian Defense Attache in Canberra, Australia in 1998– 2001, an Indonesian Defence Attache staff in London, UK in 1986–1989. He graduated from the Military Academy in 1973 and National Security Agency Republic of Indonesia (Lemhanas) in 2002.



Edwin Stamboel

Member

Indonesian citizen born in 1955. He has been serving as a Commissioner of the Company since 2008 based on Deed No. 10 dated 13 October 2008. He served as a Managing Director of PT Indovest Securities in 1991–1996 and as the Director of the Jakarta Stock Exchange in 1996–1999. He was a Commissioner of PT Global Inter Capital in 2000– 2003. He is concurrently serving as a Commissioner of PT Zeta Tama Prima since 2003. He earned a Bachelor of Law from Trisakti University in 1979.



Alberto Saur Parsaoran

Member

Indonesian citizen born in 1976. He has been serving as a member of Nomination and Remuneration Committee of the Company since 9 January 2015 based on Board of Commissioner Decree dated 9 January 2015 for the period up to the Annual General Meeting of Shareholder year 2017. He served as a Senior Accounting di PT Mitra Investindo Tbk. in 2008–2011 and as Supervisor Accounting in PT Central Omega Tbk. in 2011–2012.

BOC Decree dated 9 Jan 2015 - Assignment of Nomination and Remuneration Committees