Legal Basis for the Establishment of the Nomination and Remuneration Committee
The Company’s Nomination and Remuneration Committee was established in accordance with:
- Law No. 40 of 2007 on Limited Liability Companies;
- Law No. 8 of 1995 on Capital Market;
- Regulation of the Financial Services Authority No. 34/ POJK.04/2014 dated December 8, 2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies (“POJK No. 34/2014”);
- The provisions of the Company’s Articles of Association on the duties and authorities of the Board of Commissioners;
- Decree of the Board of Commissioners No. 001/Kep-Kom/ VII/2016 on the Appointment of Members of the Nomination and Remuneration Committee dated 30 June 2016.
- Decree of the Board of Commissioners No. 001/HCSRRUI/I/2014 on the Codes of Conduct of the Company’s Nomination and Remuneration Committee dated January 3, 2014.
Structure of the Nomination and Remuneration Committee
The members of the Nomination and Remuneration Committee as of September 30, 2020 are as follows:
| Chairman | : Winarno Zain |
| Member | : Ahmad Ganis |
| Member | : Misyal A. Bahwal |
Profle of the Nomination and Remuneration Committee
Drs. Winarno Zain Chairman of the Nomination and Remuneration Committee |
In addition to being an Independent Commissioner and Chairman of the Audit Committee of the Company, he also serves as Chairman of the Nomination and Remuneration Committee. His profle can be seen in the “Board of Commissioners Profle”. |
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Ahmad Ganis Member of the Nomination and Remuneration Committee |
In addition to serving as the President Commissioner of the Company, he also serves as a member of the Nomination and Remuneration Committee. His profle can be seen in the “Board of Commissioners Profle”. |
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Misyal A. Bahwal Member of the Nomination and Remuneration Committee |
Besides serving as Commissioner of the Company, he also serves as a member of the Nomination and Remuneration Committee. His profle can be seen in the “Board of Commissioners Profle”. |
| Charter of Nomination and Remuneration Committee |