Nomination and Remuneration Committee

nomination and remuneration committee

Lucas Sonny Sanjaya

Head

Indonesian citizen. Born in Bekasi, September 28, 1960. He has served as Independent Commissioner of Trisula since 2013. Received his Master of Management (MM) degree from Djakarta Christian University (UKRIDA), Jakarta. He has served as President Director of PT Sanjaya Konsultindo Nusantara, President Director of PT Sanjaya Inti Nusantara, President Director of PT Indonusa Computer System, President Director of PT Sanjaya Inti Nusantara, President Director of PT Royal Jaya Konsultindo.

He has no financial, managerial, and familial relations with any other member of the Board of Commissioners, the Board of Directors, as well as Majority and Controlling Shareholders.

Tjhoi Lisa Tjahjadi

Member

Indonesian citizen. Born in Jakarta on August 5, 1962. She served as President Commissioner since 2016. She received her Bachelor’s in Business Administration degree from York University, Toronto, Canada in 1985. Such achievement is supported with 12 years of experience in banking sector as Vice President in a National private Bank. Currently, she serves as Director of Trans International Fashion Limited.

She has financial relation with any other member of the Board of Commissioners and the Board of Directors, but no managerial and familial relations with any Shareholders.

Lim Kwang Tak

Member

Indonesian citizen. Born in Jakarta, October, 1957. Received his Bachelor degree in Accounting from Faculty of Economics at University of Indonesia in 1980. In 2011, he was appointed as Commissioner of Trisula. Currently, he serves as President Commissioner of PT Trimas Sarana Garment Industry, President Commissioner of PT Trisula Textile Industries Tbk, Commissioner of PT Mido Indonesia, Member of Audit Committee PT Lippo Karawaci Tbk, Commissioner of PT Bina Analisindo Semesta and Senior Advisor of Paramount Enterprise.

He has financial relation with any other member of the Board of Commissioners and the Board of Directors, but no managerial and familial relations with any Shareholders.