Nomination and Remuneration Committee

The Company establishes a Nomination and Remuneration Committee that is responsible to the Board of Commissioners in assisting in carrying out the functions and duties of the Board of Commissioners regarding nominations and remuneration, namely to propose someone to be appointed as a member of the Board of Directors or member of the Board of Commissioners. member of the Board of Commissioners because of the position and role given in accordance with the duties, responsibilities and authority of members of the Board of Directors and members of the Board of Commissioners.

The duties, responsibilities and authorities of the Nomination and Remuneration Committee include the following:

  • The Nomination and Remuneration Committee must act independently in carrying out its duties.
  • In carrying out its duties, the Nomination and Remuneration Committee is responsible to the Board of Commissioners.
  • Provide recommendations to the Board of Commissioners regarding:
    • Position composition of members of the Board of Directors and / or members of Dewa Commissioner;
    • Policies and criteria needed in the Nomination process;
    • Performance evaluation policy for members of the Board of Directors and / or members of the Board of Commissioners;
  • Assist the Board of Commissioners in evaluating the performance of members of the Board of Directors and / or members of the Board of Commissioners based on benchmarks that have been prepared as evaluation material;
  • Provide recommendations to the Board of Commissioners regarding capacity building programs for members of the Board of Directors and / or members of the Board of Commissioners;
  • Propose candidates who fulfill the requirements as members of the Board of Directors and / or members of the Board of Commissioners to the Board of Commissioners to be submitted to the Annual Meeting of Shareholders.
  • Provide recommendations to the Board of Commissioners regarding:
    • Remuneration Structure;
    • Policy on Remuneration;
    • Amount of Remuneration ;
  • Assist the Board of Commissioners in assessing performance with the suitability of Remuneration received by each member of the Board of Directors and / or members of the Board of Commissioners.

 

The Structure of the Company's Nomination and Remuneration Committee members are as follows :

Head of Committee : Alfatiha Baharnuradi 
Member                     : Hadi Woyono
Member                     : Evi Hidayati