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 | : M.A. Rifai |
Profle of the Nomination and Remuneration Committee
Charter of Nomination and Remuneration Committee |