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Nomination & Remuneration Committee
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The nomination and remuneration committee is established under a resolution of
the Board of Commissioner of the Company, to assist the Board of Commissioners
professionally and independently as well as by considering the Good Corporate
Governance principals.
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Members of Nomination & Remuneration Committee:
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Fandy Wijaya - Chairman
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Born in 1983, Attended faculty of Economics with concentration in Accounting at
Parahyangan Catholic University in Bandung, West Java, Indonesia from 2002 to 2006.
He was a Director at CV Bahagia Sukses Bersama in 2007 to 2017.
He is concurrently serving as Consultant of Business & Consultant since 2014.
He also served as Independent Commissioner of PT Charnic Capital Tbk. since 2017 until now.
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Freddy Santoso - Member
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Born in 1946, Graduated from Trisakti University, Jakarta, Indonesia in 1974
with Power Electrical Engineering Degree. He is the President Commissioner of
PT. Charnic Capital Tbk since 2018. He also serves as President Director of
PT. Protech Mitra Perkasa Tbk (2018-2021), President Director of PT. Colcorindo Raya
since 1978, and Commissioner of PT. Fuji Finance Indonesia since 2017.
Felicia - Member
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Born in 1999, Graduated from Tarumanagara University, Jakarta, Indonesia with Bachelor degree in Economy in 2021. She was a Accounting Staff of PT Akastra Transportindo Utama in 2021. She served as member of Nomination & Remuneration Committee of PT Charnic Capital Tbk since September 2022 until now.
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Audit Committee
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The audit committee is established under a resolution of the Board of Commissioner
of the Company, to assist the Board of Commissioners professionally and independently
in implementing the supervisory function, especially supervisory upon the financial
information management, effectiveness of the internal control system, effectiveness
of internal and independent audit, implementation of the risk management and compliance
level on the prevailing law and regulation, to encourage the Company to be managed with
a vigorous management pursuant to the Good Corporate Governance principals.
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Members of Audit Committee:
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Fandy Wijaya - Chairman
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Born in 1983, Attended faculty of Economics with concentration in Accounting at
Parahyangan Catholic University in Bandung, West Java, Indonesia from 2002 to 2006.
He was a Director at CV Bahagia Sukses Bersama in 2007 to 2017.
He is concurrently serving as Consultant of Business & Consultant since 2014.
He also served as Independent Commissioner of PT Charnic Capital Tbk. since 2017 until now.
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Anindya Natasa - Member
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Born in 1993. Graduated from Tarumanagara, Jakarta, Indonesia with Bachelor Degree in Economy. She was a member of the Remuneration and Nomination Committee from 2016-July 2021 at PT Protech Mitra Perkasa Tbk. She served as a member of Audit Committee since September 2022.
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Inggrid Feliciany - Member
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Born in 1991, Graduated from Tarumanegara University, Jakarta, Indonesia with Bachelor degree in
Management in 2015.
She was a Finance of Computrade Technology Internatiional in 2016 to 2017.
She served as Audit Commitee of PT Charnic Capital Tbk. since 2018.
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Corporate Secretary
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Nicholas Santoso
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Born in 1997, Graduated from George Washington University, Washington DC, USA with
Bachelor degree in Finance & Economics in 2016.
He served as Corporate Secretary of PT Charnic Capital Tbk. since 2018.
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