Remuneration Committee

The MNC Remuneration Committee, priorto 30 October 2014 ,was composed of :

Nama
Name
Jabatan
Position
Hary Tanoesoedibjo Ketua
Chairman
Rosano Barack Anggota
Member
Jarod Suwahjo Anggota
Member
Nana Puspa Dewi Anggota
Member
Beti Puspitasari Santoso Anggota
Member

 

The MNC Remuneration Committee, as of October 30, 2014, is composed of :

Nama
Name
Jabatan
Position
Hary Tanoesoedibjo Ketua
Chairman
Rosano Barack Anggota
Member
Jarod Suwahjo Anggota
Member
Nana Puspa Dewi Anggota
Member
Beti Puspitasari Santoso Anggota
Member

 

HARY TANOESOEDIBJO

The profile of Mr. Hary Tanoesoedibjo as Chairman of the Remuneration Committee, as well as President Director of the Company, can be found in the Profiles of the Board of Directors chapter in this Annual Report.

ROSANO BARACK

The profile of Mr. Rosano Barack as Member of the Remuneration Committee, as well as President Commissioner of the Company can be found in the Profile of the Board of Commissioners chapter of this Annual Report.

JAROD SUWAHJO

Born in Jakarta in 1962. Currently serves as a Director of RCTI, a subsidiary of the Company. Mr. Suwahjo served as Chief Financial Officer of the Company from 2013 until 2014, and served as a Director of Global TV from 2009 until mid-2013. Previously, his career focused on the pharmaceutical industry and FMCG. Mr. Suwahjo worked at avariety of leading companies in Australia and New Zealand, including as Financial Controller of Sanofi Adventis, Pfizer, Glaxo Smith Kline, National Food Juice and Heinz. Heisa Chartered Accountant and a graduate of Victoria University of Wellington (NZ) with a Bsc degree in Statistics and Operations Research and a Post Graduate Diplomain Accounting.

ELLA KARTIKA

The profile of Ms. Ella Kartika as Member of the Remuneration Committee, as well as Director of the Company, can be found on the Profile of the Board of Directors chapter of this Annual Report.

BETI PUSPITASARI SANTOSO

She served as a member of the remuneration committee MNC up to December31,  2014.