Nomination & Remuneration Committee
The nomination and remuneration committee are 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.
Members of the Nomination & Remuneration Committee
Fandy Wijaya
Chairman
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 an Independent Business Consultant since 2014.
He became the Chairman of Numeration and Renumeration Committee of PT. Charnic Capital Tbk since 2017.
Freddy Santoso
Member
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 since 2018, President Director of PT. Colcorindo Raya since 1978, and Commissioner of PT. Fuji Finance Indonesia since 2017.
He previously served as President Director of PT. Protech Mitra Perkasa Tbk from 2018-2021
Felicia
Member
Born in 1999, Graduated from Tarumanagara University, Jakarta, Indonesia with bachelor’s degree in economy in 2021.
She was an accounting manager 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.
Audit Committee
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.
Members of the Audit Committee
Fandy Wijaya
Chairman
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 an Independent Business Consultant since 2014.
He became the Chairman of Audit Committee PT. Charnic Capital Tbk. since 2017.
Inggrid Feliciany
Member
Born in 1991, Graduated from Tarumanegara University, Jakarta, Indonesia with bachelor’s degree in Management in 2015.
She was a Finance Manager of Computrade Technology International in 2016 to 2017.
She served as Audit Commitee of PT Charnic Capital Tbk. since 2018.
Sri Gustina Hasibuan
Member
Born in 1993, Graduated from Indonesia College of Economics, Jakarta, Indonesia with bachelor’s degree in economy.
She was a member of the audit committee from Jan 2016- Sept 2021 at PT Protech Mitra Perkasa Tbk and Oct 2022 – Feb 2023 at PT Fuji Finance Indonesia Tbk
She serves as audit committee of PT Charnic Capital Tbk since July 2024.
Corporate Secretary
Nicholas Santoso
Corporate Secretary
Born in 1997, Graduated from George Washington University, Washington DC, USA with Bachelor degree in Finance & Economics in 2016. He attended an internship program at Merrill Lynch, Washington DC, USA since June 2015 to August 2015.
He served as Investment Manager of PT. Charnic Capital Tbk since June 2016. He has served as a Director and Corporate Secretary of PT. Charnic Capital Tbk since January 2017.