GCG - Nomination & Remuneration Commite

Dyandra Media International
Nomination & Remuneration Commite

Profil Komite Nominasi dan Remunerasi Nomination and Remuneration Committee Profile

Profil Widi Krastawan merangkap sebagai Komisaris Independen dan profil Beliau dapat dilihat pada Dewan Komisaris. Profile of Widi Krastawan who also serves as Independent Commissioner and his profile can be seen can be seen in Boar of Commissioners.Profil Lo Stefanus merangkap sebagai Komisaris dan profil Beliau dapat dilihat pada pada Dewan Komisaris.Profile of Lo Stefanus who also serves as Commissioner and his profile can be seen in Boar of Commissioners.

Profil Anggota Komite Nominasi dan Remunerasi Profile of Nomination and Remuneration Committee Members

Nama Jabatan / Name C. BENNY ARIYADI
Jabatan / Position Anggota / Member
Tempat Tanggal Lahir / Usia / Date of Birth / Age Karanganyar, 27 September 1976 (46 tahun)
Kewarganegaraan / Citizenship Indonesia
Riwayat Pendidikan / Educational History Sarjana Psikologi di Universitas Katolik Soegijapranata, Semarang (1996) / Bachelor of Psychology, Universitas Katolik Soegijapranata, Semarang (1996)
Dasar Hukum Pengangkatan / Legal Basis of Appointment Surat Keputusan Dewan Komisaris PT Dyandra Media International Tbk No. 0147/SK/DEKOM/DMI/VII/2021. Diangkat kembali berdasarkan Surat Keputusan Dewan Komisaris No. 0063/SK/DEKOM/DMI/IX/2022.

Decree of the Board of Commissioners of PT Dyandra Media International Tbk No. 0147/SK/DEKOM/DMI/VII/2021. Reappointed based on the Decree of the Board of Commissioners No. 0063/SK/DEKOM/DMI/IX/2022.

Riwayat Pekerjaan / Work Experience Kepala Departemen Human Resources di PT Dyandra Media International Tbk (2013-sekarang)

Human Resources Head Department at PT Dyandra Media International Tbk (2013-now)

Hubungan Afiliasi / Affiliate Relationship Tidak memiliki hubungan afiliasi baik dengan Pemegang Saham, Dewan Komisaris dan Direksi Perseroan.

Has no affiliation with the Shareholders, Board of Commissioners and Board of Directors of the Company.