Nomination and Remuneration Committee
The Nomination and Remuneration Committee was formed by the Company pursuant to POJK No.34/ POJK.04/2014 datedDecember 8, 2014, on the Nomination and Remuneration Committee of a Public Company (“POJK No. 34”). The Nomination and Remuneration Committee was established through the Decree of the Board of Commissioners dated January 30, 2015, with the main duty of assisting the Board of Commissioners in determining the nomination and remuneration for Board members as well as executive officers of the Company.
The Nomination and Remuneration Committee consists of 3 (three) members and serves concurrently as members of the Board of Commissioners. The Nomination and Remuneration Committee is chaired by an Independent Commissioner, and reports to the Board of Commissioners.
The term of each member of the Nomination and Remuneration Committee shall not be longer than that of the Board of Commissioners as stipulated in the Articles of Association of the Company.
The duties, authorities and responsibilities of the Nomination and Remuneration Committee is as stipulated in POJK No. 34.
Nomination Remuneration Committee Charter (Download)
Members of Nomination dan Remuneration Committee
