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ruinco@radiant-utama.com

+62(21)7191002

Radiant Group Building Jl.Kapten Tendean No.24 Mampang Prapatan Jakarta 12720 Indonesia

Procedures of Nomination & Remuneration

Nomination And Remuneration

To strengthen the Good Corporate Governance as well as comply with the regulations of Financial Services Authority (OJK) No. 34/POJK.04/2014, dated December 8th, 2014, Board of Commissioners had established Committee of Nomination and Remuneration by decree No. 001/HCSR-RUI/I/2014, dated January 3rd, 2014. The members are as follow:

Committee of Nomination And Remuneration Name
Chairman of The Committee Winarno Zain
(Independent Commissioner)
Member of The Committee Dr. Ir. Ahmad Ganis M.Si.
(President Commissioner)
Member of The Committee M.A. Rifai (External)

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