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Ketua | Chairman : Achmad Widjaja Anggota | Member : Adrian Koesnendar Anggota | Member : Erry Setyawan Anggota | Member : Erlia Shintarini Anggota | Member : Budianto PT. Berlina Tbk 92 Laporan Tahunan 2023 Analisis & Pembahasan Manajemen Tata … Komite Nominasi dan 2022-2025 Aktif Remunerasi Active Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan 2021-2025 Aktif Remunerasi Active Member of Nomination and Remuneration

Ketua | Chairman : Achmad Widjaja Anggota | Member : Adrian Koesnendar Anggota | Member : Erry Setyawan Anggota | Member : Erlia Shintarini Anggota | Member : Budianto PT. Berlina Tbk 48 Laporan Keberlanjutan 2023 Kinerja Ekonomi Berkelanjutan Kinerja

Ketua | Chairman : Achmad Widjaja Anggota | Member : Adrian Koesnendar Anggota | Member : Erry Setyawan Anggota | Member : Erlia Shintarini Anggota | Member : Budianto Annual Report PT BERLINA Tbk - 99 berlina.co.id Rapat Umum Pemegang Saham … ment (2004–2010). 2010). 122 - PT BERLINA Tbk Laporan Tahunan berlina.co.id Erlia Shintarini – Anggota Komite Erlia Shintarini – Member of Nomination Nominasi dan Remunerasi and Remuneration Committee Warga negara Indonesia, berusia

Ketua | Chairman : Achmad Widjaja Anggota | Member : Adrian Koesnendar Anggota | Member : Erry Setyawan Anggota | Member : Erlia Shintarini Anggota | Member : Budianto Annual Report PT BERLINA Tbk - 99 berlina.co.id Rapat Umum Pemegang Saham … ment (2004–2010). 2010). 122 - PT BERLINA Tbk Laporan Tahunan berlina.co.id Erlia Shintarini – Anggota Komite Erlia Shintarini – Member of Nomination Nominasi dan Remunerasi and Remuneration Committee Warga negara Indonesia, berusia

masa jabatan Bapak Achmad Widjaja selaku Ketua, Bapak Adrian Koesnendar selaku Anggota dan Ibu Erlia Shintarini selaku Anggota Komite Nominasi dan Remunerasi setelah ditutupnya Rapat Umum Pemegang Saham Tahunan ("RUPST … kembali Bapak Achmad Widjaja selaku Ketua Komite, Bapak Adrian Koesnendar selaku Anggota dan Ibu Erlia Shintarini selaku Anggota Komite Nominasi dan Remunerasi Perseroan: Menyetujui untuk selanjutnya, susunan Komite Nominasi

Komite Nominasi dan Remunerasi 2. Adrian Koesnendar, sebagai Anggota Komite Nominasi dan Remunerasi 3. Erlia Shintarini, sebagai Anggota Komite Nominasi dan Remunerasi Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami

Koesnendar yang merupakan Anggota Dewan 18-Jun-25 - 30-Jun-30 Komisaris Anggota Ibu Erlia Shintarini yang merupakan Pihak yang 18-Jun-25 - 30-Jun-30 menduduki jabatan manajerial … Member Mr. Adrian Koesnendar Commissioner 18-Jun-25 - 30-Jun-30 Member Ms. Erlia Shintarini Executive Officers (officers directly 18-Jun-25 - 30-Jun-30 responsible to the Board

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee ANNUAL … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description

Koesnendar Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee Erlia Shintarini Anggota Komite Nominasi dan Remunerasi 2025-2030 Member of Nomination and Remuneration Committee ANNUAL … dari benturan kepentingan Statement of Independence Acts independently and free from conflict of interest Erlia Shintarini Anggota Komite Nominasi dan Remunerasi Member of Nomination and Remuneration Committee Uraian Keterangan Description