Nomination & Remuneration Committee

Profile of the Chairman of the Nomination & Remuneration Committee

William Eduard Daniel

Chairman of the Nomination & Remuneration Committee

Born in 1962, W.E. Daniel Setyonegoro is a legal professional with more than 30 years of experience in law, taxation, and capital markets. He earned a Bachelor of Laws degree from the Faculty of Law at the University of Indonesia in 1990, and a Master of Business Law (Master of Business Law / Lex Legibus Magister) from Bond University, Australia in 2002.

His career began in 1983 at the Directorate General of Taxes, Ministry of Finance of the Republic of Indonesia. He then pursued a career in tax consulting at KPMG-Hanadi Sudjendro and in law at several prominent firms, including Lubis, Ganie & Surowidjojo; Warens & Achyar; and William, Effendi & Co.

As a legal practitioner, he founded and became a founding partner in several firms, including William Soerjonegoro & Partners and Daniel Setyonegoro & Partners. He also has experience as a Commissioner and shareholder of PT Syailendra Capital and played a role in the establishment of PT Pendanaan Efek Indonesia, a subsidiary of the Indonesia Stock Exchange.

With a strong professional background and cross-sector track record, W.E. Daniel Setyonegoro was appointed as the Chairman of the Board of Commissioners and Independent Commissioner of PT Intikeramik Alamasri Industri Tbk pursuant to Deed No. 135 dated June 30, 2025, to provide strategic guidance and ensure the implementation of good corporate governance.

Member of the Nomination & Remuneration Committee

Born in 1963, Bernardus Djonoputro is a professional with more than 35 years of experience in the public and private sectors, including banking, infrastructure, and global consulting. Currently, he serves as New Zealand’s Honorary Trade Advisor for Southeast Asia and Commissioner of PT BIJB Aerocity Development.

He is the founder of Smart City Orchestra Ltd in Tokyo and an investor in AAL-Bio in the field of bio-conversion. Globally, he is also active as a Fellow and Faculty Member of the Salzburg Global Seminar in Austria.

Bernardus is a certified Master City Planner and Member of the International Society of City and Regional Planners (ISOCAROP), Chair of the IAP Ethics Council, and Advisory Board of the Endowment Fund and ITB Business Management Agency. He has received various awards, including the Ganesha Wirya Jasa Utama Award (2025) from ITB and the American Express Worldwide Best Performer Award (1993).

With his global experience, strategic leadership, governance, and technology expertise, he is trusted as an Independent Commissioner of PT Intikeramik Alamasri Industri Tbk.

Winda Yohana Marieska SE, CHRP was appointed as Corporate Secretary, in accordance with the Decree of the Company’s Directors No: SK/003/IKAI/VII/2018, dated July 2, 2018.

Winda Yohana Marieska is a distinguished graduate in Economics from Airlangga University, showcasing specialized expertise in Human Resources Management. Since joining the company in 2017, she has served with distinction as the Head of Human Capital Development. Her experience in administrative management and unwavering dedication to resource management led to her appointment as the Corporate Secretary.

Prior to joining PT Intikeramik Alamasri Industri Tbk, Winda garnered invaluable experience across diverse industries. Her notable professional history includes roles at PT Courts Retail Indonesia, Agung Sedayu Group, and PT Cowell Development Tbk. Winda not only brings a wealth of experience in various business ventures but has also successfully led divisions, showcasing expertise in different fields.

Winda’s commitment to excellence and professionalism has created a solid foundation for the function of Corporate Secretary, ensuring that PT Intikeramik Alamasri Industri Tbk continues to move forward towards success, complying with regulations as part of Good Corporate Governance and realizing sustainable growth.

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