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
Muthia Anggraeni
Member
Born in 2002, Graduated from Universitas Trisakti, Jakarta, Indonesia with bachelor’s degree in management in 2024.
She joined the Finance Division in PT Charnic Capital Tbk since 2025. She was appointed as a member of Nomination & Remuneration Committee of PT Charnic Capital Tbk since Januari 2026
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.
Edelyne Christina
Member
Born in 2002, Graduated from Trisakti School of Management, Jakarta, Indonesia with bachelor’s degree of Accounting in 2024. She was an accounting, tax staff of PT Porto Indonesia Sejahtera in 2024
She joined the Accounting Division in PT Charnic Capital Tbk since 2025.
She was appointed as a member of Audit Committee of PT Charnic Capital Tbk since Januari 2026.
Corporate Secretary
Giselle Suhendra
Corporate Secretary
Born in 2003, she attended the Faculty of Law at Parahyangan Catholic University in Bandung, Indonesia, from 2021 to 2025, focusing on Economic and Business Law. During her studies, she was active in legal aid pro bono services.
She joined PT Charnic Capital Tbk’s Legal Division in 2025 and was appointed as Corporate Secretary in January 2026.