· Governance ·
Nomination and Remuneration Committee
Head of the Nomination and Remuneration Committee
Daryono
An Indonesian citizen, domiciled in Jakarta. Appointed as Chairman of the Nomination and Remuneration Committee based on the Decree of the Board of Commissioners No. 001/SK/Dekom-HUMI/III/2023.
Obtained a Bachelor’s degree in Economics, majoring in Financial Management, in 1984 from the University of Indonesia. Continued with a Master’s degree in Financial Management at STEI in 1988 and completed a Master of Management at Padjadjaran University in 1994.
Previously served as Director of the Pension Fund at Bank Mandiri from 1999 to 2002, then as Head of Department at Bank Mandiri from 2002 to 2009. Joined PT Humpuss Intermoda Transportasi Tbk in 2012 and served until 2018 as Head of Internal Audit and Corporate Secretary.
Member of the Nomination and Remuneration Committee
Desi Arifianti
An Indonesian citizen residing in Jakarta. Serving as a Member of the Nomination and Remuneration Committee based on the Board of Commissioners’ Decree No.001/SK/Dekom-HUMI/III/2023.
She holds a Bachelor’s degree in English Literature from Pertiwi University Jakarta in 2004.
She joined PT Humpuss in 2004. Subsequently, She held various positions: Secretary to the President Director of PT Humpuss Intermoda Transportasi from 2013-2015, then as Assistant Manager of Human Capital at PT Humpuss Intermoda Transportasi from 2016-2022, and as Head of the Human Capital and General Affairs Department at PT Humpuss Maritim Internasional from 2023 to present.
Member of the Nomination and Remuneration Committee
HM Roy Sembel
An Indonesian citizen, domiciled in Jakarta. Appointed as a Member of the Nomination and Remuneration Committee on March 31, 2023, based on the Decree of the Board of Commissioners No. 002/SK/Dekom-HUMI/III/2023.
Earned a Bachelor’s degree in Statistics from the Faculty of Mathematics and Natural Sciences (FMIPA), Bogor Agricultural University (IPB); a Master of Business Administration (MBA) in Management and Finance from Erasmus University Rotterdam and the University of Pennsylvania, Philadelphia, USA; and a Doctoral degree in Corporate Finance from the University of Pittsburgh, USA.
Held various key positions, including Dean of IPMI International Business School, Dean of UPH Business School, Director of Postgraduate Program at UPH, Dean of the Faculty of Economics at Universitas Multimedia Nusantara, and Director of the MM Finance Program at Bina Nusantara University. He also served as Independent Commissioner and Chairman of the Risk Monitoring Committee at Bank Niaga, Senior Consultant at McKinsey & Co Indonesia, and Senior Counselor at Vriens & Partners. Previously, he also served as Independent Commissioner at PT Humpuss Intermoda Transportasi Tbk. from 2013 to 2018.
Has no affiliation with any members of the Board of Directors, Board of Commissioners, or major shareholders.
Nomination and Remuneration Committee Charter
The Nomination and Remuneration Committee Charter serves as a guideline that outlines the roles, responsibilities, and obligations of the Nomination and Remuneration Committee in carrying out its oversight function and ensuring the quality of the company’s nomination and remuneration processes. Through this charter, the Nomination and Remuneration Committee is committed to performing its duties with full independence, professionalism, and objectivity to ensure the implementation of Good Corporate Governance (GCG) principles and the establishment of a fair and transparent remuneration system on an ongoing basis.