Nomination and Remuneration Committee

Lukito Dewandaya

Ketua

Bambang Widjanarko Santoso

Anggota

Gunawan Geniusrahardja

Anggota

Nomination and Remuneration Committee Charter

I. Duties and Responsibilities 

Nomination and Remuneration Committee ("NRC") is an independent committee established by and responsible to the Board of Commissioners in carrying out the functions and duties of the Board of Directors relating to the nomination and remuneration to the members of the Board of Directors and the Board of Commissioners. 

The duties and responsibilities of NRC are as follows: 

a.    Nomination Functions: 

1.    Provide recommendations to the Board of Commissioners regarding: 

  • the composition of the Board of Directors members and/or the Board of Commissioners members; 
  • the policy and criteria required in the nomination process; and 
  • the policy on performance evaluation of the Board of Directors members and/or the Board of Commissioners members. 

2.    Assist the Board of Commissioners in relation to the assessment of the performance of the Board of Directors members and/or the Board of Commissioners members based on predetermined criteria; 

3.    Provide recommendations to the Board of Commissioners on development program for the Board of Directors members and/or the Board of Commissioners members; 

4.    Propose qualified candidates as the Board of Directors members and/or the Board of Commissioners members to the Board of Commissioners to be conveyed to the GPM 

b.    Remuneration Functions: 

1.    Provide recommendations to the Board of Commissioners regarding: 

  • The remuneration structure of the Board of Directors members and/or the Board of Commissioners members; 
  • The remuneration policy of Board of Directors members and/or the Board of Commissioners members; 
  • the remuneration amount of the Board of Directors members and/or the Board of Commissioners members. 

2.    Assist the Board of Commissioners in evaluating the appropriateness remuneration received by each members of the Board of Directors and/or members of the Board of Commissioners in relation to their performance. 

II. Composition and Structure of Membership 

a. The NRC shall consist of at least 3 (three) members, comprising: 

1. 1 (one) member shall act as a Chairman of the NRC, and must be an Independent Commissioner; and