Remunerasi Dewan Komisaris dan Direksi

Laporan Tahunan 2012 - PT MNC Land Tbk. 126 Tata Kelola Perusahaan Yang Baik Haryanto Tanusudibyo Anggota Kelahiran tahun 1957, warganegara Indonesia. Beliau meraih gelar Bachelor of Civil Engineering dari Carleton University, Ottawa, Kanada tahun 1981 dan Master of Engineering dari Concordia University, Montreal Quebec Canada tahun 1983. Saat ini juga memegang posisi Direktur Utama pada berbagai perusahaan, yaitu PT Prasasti Mitra sejak tahun 1996, PT Solobhakti Trading Contractor sejak tahun 1992 dan PT Bhakti Share Registrar sejak tahun 1999. Beliau juga menjabat sebagai Komisaris Utama Bank Perkreditan Rakyat Bangil Adiatama 1996-sekarang, Lawang, dan Komisaris PT Flash Mobile 2007-sekarang. Liliana Tanaja Anggota Proil Ibu Liliana Tanaja telah disajikan dalam Proil Dewan Komisaris. Liliana Tanaja Member Proile of Mrs Liliana Tanaja is presented in the Proile of the Board of Commissioners. Proil Komite Remunerasi Hary Djaja, Ketua Proile of the Remuneration Committee Hary Djaja, Chairman 54 tahun, telah menjadi Direktur PT Bhakti Investama Tbk sejak tahun 1989. Lulusan Universitas Airlangga, Surabaya, pada tahun 1982 ini masih menduduki jabatan Komisaris di beberapa anak perusahaan, seperti PT Bhakti Capital Indonesia Tbk sejak tahun 2002, PT MNC Asset Management dahulu “PT Bhakti Asset Management” sejak tahun 2002, PT MNC Sky Vision 2006-2009 dan Komisaris Utama PT MNC Finance dahulu “PT Bhakti Finance” sejak tahun 2008. Di samping itu, sejak tahun 2007 beliau menjabat sebagai Direktur Utama PT Global Transport Services. Beliau sebelumnya pernah menjabat sebagai Direktur Utama PT Bhakti Capital Indonesia Tbk 1999-2002. Aged 54. He has been Director of PT Bhakti Investama Tbk since 1989. The 1982 graduate of Airlangga University, Surabaya, has also served as a Commissioner of several subsidiaries, including PT Bhakti Capital Indonesia Tbk since 2002, PT MNC Asset Management previously “PT Bhakti Asset Management” since 2002, and PT MNC Sky Vision 2006-2009, and as President Commissioner of PT MNC Finance previously “PT Bhakti Finance” since 2008. Since 2007 he has been President Director of PT Global Transport Services. He also previously served as President Director of PT Bhakti Capital Indonesia Tbk 1999-2002. Haryanto Tanusudibyo Member Hariyanto Tanusudibyo, born in 1957, Indonesian citizen. Passed his Bachelor’s Degree in Engineering from Carleton University, Ottawa, Canada in 1981 and Master of Engineering from Concordia University, Montreal, Quebec, Canada, in 1983. At present, he also serves as the President Director in several companies, namely PT Prasasti Mitra since 1995, PT Solobhakti Trading Contractor since 1992 and PT Bhakti Share Registrar since 1999. He is also President Commissioner of Bank Perkreditan Rakyat Bangil Adiatama 1996-present, Lawang, and Commissioner PT Flash Mobile 2007-present.