Profile Member of Nomination & Remuneration Committee | HITS

Indonesian citizen, domiciled in Jakarta, serving as Member of Nomination & Remuneration since March 5, 2024 based on the Board of Commissioners Decree No.005/SK/Dekom-HIT/III/2024. Previously he served as Independent Commissioner of the Company in 2013 - 2018.

Undergraduate program at FMIPA/Statistics of Bogor Agricultural University (IPB), Master of Management and Finance Program at Erasmus University Rotterdam and University of Pennsylvania (Philadelphia, USA), and Doctoral Program of Corporate Finance at University of Pittsburgh, USA.

He has held various important positions, namely Dean of IPMI International Business School, Dean of UPH Business School, Director of UPH Graduate Program, Dean of Faculty of Economics of Multimedia Nusantara University, Director of MM Financial Program of Bina Nusantara University. In addition, he served as Independent Commissioner and Chairman of Risk Monitoring Committee of Bank Niaga, Senior Consultant of McKinsey & Co Indonesia, Senior Counselor, Vriens & Partner.

Has no affiliation with members of the Board of Directors and other members of the Board of Commissioners and Shareholders.

HM Roy Sembel-Member of Nomination & Remuneration Committee