Nomination and Remuneration Committee

The Company's Nomination & Remuneration Committee was formed through the Decree of the Board of Commissioners No. 001 / KOM-YP / VIII / 2015 dated August 3, 2015, updated with the Decree of the Board of Commissioners No. 01 / KOM-YP / VIII / 2017 dated August 1, 2017.

The Nomination & Remuneration Committee has made and adopted the Nomination & Remuneration Committee Charter as the basis for the work of the Nomination & Remuneration Committee as outlined in the Decree of the Company's Board of Commissioners No. 02 / KOM-YP / VIII / 2017 dated August 1, 2017 concerning the Imposition of the Nomination & Remuneration Committee Charter. The existence and basis of the Nomination & Remuneration Committee is in accordance with OJK Regulation No. 34 / POJK.04 / 2014.

The composition of the Nomination & Remuneration Committee membership is as follows:

Chairperson : Natalia Handayani (Independent Commissioner)
Member : Santoso Wijaya (Commissioner)
Member : Ong Lily Budinata

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